Auction Tibetan pay for the certificate first?Baoshan rectification pension fraud

Self -proclaimed "XX Minzang Research Institute"

Valu high collection value

Lied to participate in the auction

Falunage filing certificate

To deceive the money for the elderly

A few days ago, Baoshan District Procuratorate filed a public prosecution on the fraud case.

73 -year -old Ma Laobo hobby collection

One day in early April 2021, Laobo received a call from Xiao Yang to ask if there was a porcelain that needed to be sold. After adding WeChat, Ma Laobo sent a set of porcelain and three separate blue and white porcelain photos to the other party. Xiao Yang told Ma Lao that the value of these collections is very high, blue and white porcelain is 211 pieces, and the complete set of porcelain is worth 30 million.

As a result, Lao Ma took all the collections to the "XX Minzhu Research Institute" of Xiao Yang's company. Boss Li claimed to be an expert in archeological graduation. After reading the physical object, he was appraised on the spot and issued a record certificate.

However, this filing certificate needs to be paid for the certificate. The value of Ma Laobo has a high value and a large number, and it needs to pay tens of thousands of yuan. Uncle Ma thought that compared with 30 million yuan, 10,000 yuan was a small money. Subsequently, Lao Ma paid a total of 11,600 yuan through the QR code and cash given by Xiao Yang.

How to sell these collections?

There are two ways:

The complete set of porcelain was sent to Beijing Poly Company to participate in the auction of May.

The three blue and white porcelain is in the form of private transactions. The other party promises that there are hundreds of thousands of members buyers and official website that can be promoted. If it is unsuccessful through online sales, it can also be sold through auction.

However, Boss Li did not issue a filing certificate to Laobo. Many videos issued, and Ma Laobo saw that the false marks were obvious and felt a bit wrong. Later, at the agreed auction time, Laobo did not receive a notice from participating in the auction, only to find that he was really deceived.

The police captured the boss Li, and then explained

In December 2020, he leased office places, and the fictional company name was "XX Minzhu Research Institute" and "Cultural Relics Bureau File Center". The company's employees call the customer to ask if there is a collection for sale and attract customers to the company. Then I told customers that after the appraisal collection has high value, it can help customers represent the filing and send them to the auction. After obtaining trust, Li will obtain the filing fee with his falsification certificate.

Li used this way to deceive the total of more than 123,000 victims. Most of these victims are the elderly.

After investigation, Li was sentenced to two years in prison on July 30, 2020 for fraud, three years in probation, and fined 20,000 yuan. It is currently in the test period of probation. His gang and his father lied that he was a group of auction companies such as "a certain international auction company", which tricked others to upload antique photos to upload the website for pre -sale display, and charged the shelves. You need to charge the "Cultural Relics Package Certificate" or "Buyer's on -site Trading Tour" on the grounds of cheating.

The Baoshan District Procuratorate was reviewed after reviewing

For the purpose of illegal possession, Li Mou made a means of illegal possession. He used the means of fictional facts and concealing the truth to deceive the property of others. The amount was huge, the facts of the crime were clear, the evidence was indeed sufficient, and he prosecuted it with fraud. The court sentenced Li to four years in prison for fraud and fined 40,000 yuan. The execution part of the three years of probation of the former crime was canceled, and the execution of five years in prison and a fine of 60,000 yuan.

Prosecutor reminds

In recent years, in the case of pension fraud, there have been many cases of using collections to fraud.

The main means of scammers are to help the elderly auction collections at high prices, and deceive the appraisal fee, handling fee, service fee, etc.;

Source: Shanghai Baoshan official WeChat

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