Wuhan police cracked 100 million yuan for pension fraud cases!The suspect actually hid the stolen money ...
Author:Changjiang Daily Time:2022.07.17
At 11 am on July 13th, the temperature in the small pigpen was more than 40 ° C, and wastes such as door panels and wooden strips piled up in a small mountain. ","
"Dig!" The police officers of the Jianghan District Branch of Wuhan Public Security Bureau rose up the hammer ax, one hour, two hours ... the soil under the surface was dug and deeper, and a safe gradually appeared.
The 1.7 million yuan stored in the safe involves a fraud case.
On July 17, the Jianghan District Branch of Wuhan Public Security Bureau reported that
Successfully destroyed five provinces across Hubei, Hunan, Jiangsu, Shaanxi, and Yunnan, using high investment returns to deceive more than 4,000 elderly elderly elderly elderly fraud criminal gangs with investment funds of nearly 100 million yuan. The partners, agents at all levels, and captains of 7 levels were 15 people, and more than 8 million yuan in illegal income was checked.
The police dug a safe in the pigpen with 1.7 million yuan in stolen money in the pigpen.
The pie is dropped in the sky, and the return on investment is 320%?
In late June, Wangjiadun Police Station of the Jianghan District Branch of Wuhan Public Security Bureau received a call from the masses.
Not long ago, when the community resident Mr. Liu chatted with her mother, Aunt Zhang, he accidentally listened to a "wealth management product" with an investment return of 320%, because it was recommended by Aunt Zhou Zhou, and the two had a good relationship on weekdays. Aunt Zhang If you don't think about it, you throw 60,000 yuan in.
"Fixed interest return, high returns, and investment in the elderly. This is not a typical pension fraud!" Mr. Liu blurted out. Aunt Zhang was panicked when he heard it. With Mr. Liu's, he went to the office building where the investment company was located to discuss. Because soon after the subscription, after some negotiation, the company's person in charge agreed to help Aunt Zhang withdraw the funds.
The police "undercover" discovery is all flickering
"The family's hard work is kept, what should the other elderly people do?" On the way home, Mr. Liu called the community policemen's party student.
The party student will give the clue feedback police station command room for the first time, and Vice Director of Criminal Investigation Wan Cheng led a team to investigate into the investment company to conduct investigation and evidence collection.
"Mom Li, you are here! These supplements are a small gift from our company to give high -quality customers. Remember to take it away when you leave!" At the Jin Bihuan's front desk, a staff member politely held an old man's His arm, said with a smile. The young lecturer in a professional suit in the living room talked to the old people sitting at the table. In order to avoid grass and snakes, the police recorded evidence without revealing.
Subsequently, Jianghan Public Security established a special class. After careful investigation, it was determined that the gang was suspected of pension fraud. The conditions for the collection of the network were basically mature. 15 backbone members such as Mou, Tian Moumou, He Mou, and other 15 backbone members arrested and brought to justice.
Some members of the gangs arrested by the police.
After an overnight trial, He Mou truthfully confessed the crime to the police and explained the whereabouts of the stolen money. "Money is packed in a safe, buried under the old house's pigpen, thinking that the limelight has been able to get back to the East Mountain." He confessed.
Under the pigpen 2 meters dug 1.7 million yuan of stolen money
At 11 am on July 13th, the police of the special class went straight to He Mou's hometown. With the cooperation of the local police, he found what He Mou said. The suspect dug nearly 2 meters deep potholes, buried the safe to the ground, and poured a layer of cement.
Police Wei Ping, Wu Fangjian, and Chen Longzheng took the hammer ax to rejected. In the shed of the wooden top, the temperature exceeded 40 ° C, and the police were sweating. Gradually, the top of the safe was fully appeared, but the safe weighed about 90 pounds did not even have a grip. Even if the entire top surface was naked, the police still could not lift the box.
So the police found the welder and welded the two "ears" to the safe to lift the box. With the active cooperation of He Mou, the box was successfully unpacked, 1.7 million yuan came into people's eyes, and the cash was covered with half a room.
Hidden traps behind the "Gold Medal Lecturer Group"
According to the confession of criminal suspects, most of the company's over 100 million yuan turnover is invested by the elderly. They held the "storybook", under the guise of the elderly service, and asked the elderly to warm up, and from time to time, Xiao En and Xiao Hui, such as small prizes, group visits, and public welfare speeches, coaxed the elderly to trust. According to a number of victims, some of them were "encountered" marketing staff when they bought vegetables, walking in the park, and walking downstairs, and some were introduced by acquaintances.
In order to confuse the audiovisual, the company specially hired a lecturer to preach the national environmental protection policy. After listening to the generous speech of the lecturer after listening to the lecturer, many elderly people felt that they could contribute to the environmental protection cause and get high returns. All were cast in.
As everyone knows, the "Gold Medal Lecturer Team" is just a sharp sales recruited from the society; the agents who "send warmth" to the empty nest elderly people in three days are behind the cold and sweet words, and they are staring at the old people's people. Money bag.
The car seized by the police seized by the stolen money.
Police reminded elderly friends to keep their risk awareness at all times, do not trust, do not participate in high returns investment, keep the old -age money, and tighten the money bag.
Produced by the Yangtze River Daily: Reporter Xie Binglin Correspondent Hao Chuanqi Guo Hai Yang Ziyi Video: Reporter Xie Binglin Li Tong Correspondent Hao Chuanqi Tang Jingrong Edited to Xiaoxuan: Ye Feng School Division: Mao Xin
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