[The case of the case] The amount involved is 5 million, the car purchase fraud gang is arrested

Through the "amateur" who has funding demand but no actual repayment capabilities, then the criminal gang professional "cushor" is paid down to apply for a car financial loan from a car sales service company. Obligations, quickly open the invoice to sell the vehicle to sell the profit profit.

Recently, the Economic Investigation Brigade of the Xigu Branch of the Lanzhou Public Security Bureau cracked a series of car loan fraud involving 17 cities and states involving 11 provinces (municipalities) across the country. There were 6 people, and 15 vehicles involved in the case were verified, and the amount involved was as high as 5 million yuan.

Retrospective

In June 2021, the Economic Investigation Brigade of the Xigu Branch of the Lanzhou Public Security Bureau received a report from the majority of the people in the area: he purchased an Audi A4 car from a 4S shop in Lanzhou at the end of January 2021, help.

After receiving the report, the Economic Investigation Brigade quickly carried out investigation and evidence collection work. After a preliminary investigation, a criminal gang of a lender who had no actual car purchase ability and repayment ability through false packages gradually surfaced.

The police handling the case through a series of work measures such as investigating and visiting, clue combing, and information research and judgment found that the criminal gang was composed of the six -level organizational structure. On December 7, 2021, the Economic Investigation Brigade set up a special class and divided into three investigating teams to rush to the three investigating teams to rush to separate them. Shijiazhuang City, Hebei Province, Jiangbei District, Chongqing City, and Linxia City, Gansu Province carried out arrest work.

On January 12, 2021, all suspects involved were arrested.

Police reminded that the general public should be fully reviewed when signing various documents and contracts to the abroad, and cannot sign a blank document and contract to avoid being used for other illegal channels; The cost of preventing early prevention should be much lower than the post -after -to -the -after -defense; to verify the identity information of the other party when conducting transactions, and to trade in a regular place to avoid unnecessary disputes and deception in the future.

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