The "High Rebate" project allows the elderly to empty the bottom of the family

"You can receive eggs when you go to the store, and you can also listen to investment classes for free." "This project is high, low -risk, and you can participate in travel for free every month. Where can you find such a good project?" Recently, Guangzhou Zengcheng Police is conducting a crackdown on a counter -improvement In the special operation of the elderly fraud, a case of illegal absorption of public deposits was cracked, and two suspects were arrested, and the amount involved was 2.37 million yuan.

Take the free -feed egg as a bait, hollow out the deposit of the elderly

In mid -2017, near a vegetable market in Xintang Town, Zengcheng District, a shop was opened: you can receive eggs for free, take a massage chair for health, and professional teachers teach investment classes for everyone. The store is said to have a sharing economy project. As long as you spend 2,5600 yuan to register emerald members, there will be about 70 yuan a day rebate. Registered members can also purchase health products, daily necessities and other supplies in the company's online malls. In addition, the company will organize members to travel for free every month. Such seductive news soon attracted the attention of many middle -aged and elderly people around.

Aunt Zhang is a retired elderly who lives nearby. Every day when she goes to the market to buy vegetables and pass by this shop, the manager Liu will pour the tea and pour the water to entertain her, send the eggs for free, and take her to listen to investment classes. In the past, Aunt Zhang was fascinated by the enthusiastic service and high -yield project of the manager. When Aunt Zhang bought vegetables every day, she went to the store to collect cash rebate. After receiving more than a month of rebate, Aunt Zhang felt that the project was high and reliable, so in the next two months 10,000 yuan, almost emptied your deposit.

But the good times did not last long. One day after half a year, Aunt Zhang found that the shop had closed the door. Aunt Zhang quickly contacted the manager Liu. Liu said that because of the project optimization needs, the company had invested funds to overseas to do rubber projects, and soon there would be a dividend. A lot of hitting on the account. Although he was suspicious of Liu's words, he was known by his family because of fear of investing. It wasn't until recently that Liu lost contact, and Aunt Zhang finally realized that he was deceived before he quickly reported to the police.

The suspect has been captured by the police and the amount involved is 2.37 million yuan

After receiving the alarm, the Zengcheng Police actively strengthened the collection and sorting of clues, and filed a case for the manager and clerk of the store's suspected illegal absorption of public deposits. After investigation and evidence, the police gradually found out that the gang's crime facts and activities were gradually found, and the timing of the network was mature. Recently, under the cooperation of Jiangsu police, Zengcheng Police arrested the suspect Liu (male, 29 years old) and Zhang (male, 29 years old) in Lianyungang and Kunshan in Jiangsu.

According to the suspect Liu, he explained that he attracted the elderly to the elderly by placing the elderly health chair for the elderly massage, free eggs, etc., and later used a high -rebate sharing economic project as a cover to trick the elderly to buy members. Members are divided into five levels: silver, gold, diamonds, platinum, and emerald. The higher the level, the higher the rebate. It first fictional investment projects, and then took out part from the new customer investment to return to old customers as interest to maintain store operations.

After preliminary statistics, the case involved 10 investors, all of which were elderly, and the amount involved was 2.37 million yuan. At present, the criminal suspect Liu and Zhang have been criminal measures by the police in accordance with the law. The case is under further investigation.

In response to the criminal suspect's crime method, the police handling the case reminded: Please ask citizens to raise awareness of prevention, choose a formal and legal investment channel, and do not trust the "high rebates" and other investment projects that are actually obviously separated from the actual situation. Shop. At the same time, children should communicate more with the elderly at home, promote them more to prevent knowledge, and understand their lives and financial conditions, so as not to fall into the trap of criminals.

Text/Guangzhou Daily · Xinhuacheng Reporter: Ye Zuolin, Zhang Danyang Correspondent: Gu Guokang, Zhang Yitao's Top Toutu/Guangzhou Daily · Xinhuacheng Reporter: Mo Wei Nong Guangzhou Daily · Xinhua City Editor: Zhang Ying

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