【直报网5月18日讯】（央广网）山东省公安厅今天（14日）公布十大打击经济犯罪典型案例。这些随时会侵害百姓切身利益的犯罪活动就在我们身边，值得各行各业的老百姓们关注并提高警惕，案例如下：

CNDSN may 18 hearing (CNR) Shandong Province Public Security Bureau today (14) published ten to combat economic crime case. These at any time will do harm to the vital interests of the people of the crime is on our side, all walks of people who concern and vigilant, case is as follows:

一、青岛市公安局市南分局破获林某等人涉嫌信用卡伪卡诈骗案件：2014年1月，青岛市公安局市南分局经侦大队破获一起利用商场收银员身份进行信用卡诈骗的犯罪案件。经查，犯罪嫌疑人林某到青岛市市南区某超市商场应聘收银员后，趁消费者不防备时，伺机盗取顾客银行卡信息，先后伪造银行卡30余张，盗刷40余万元。该案中犯罪嫌疑人利用大型商场、超市等消费场所收银员身份复制消费者银行卡磁条信息，偷窥密码，犯罪手段及其隐蔽。提醒广大群众在刷卡时，警惕他人复制磁卡信息，保管好自己的银行卡密码，防止他人偷窥。

, Qingdao City Public Security Bureau of the city south branch cracked Lin, who suspected of credit card a counterfeit card fraud: January 2014, Qingdao Municipal Public Security Bureau for the southern branch of Economic Investigation Brigade cracked together with shopping malls cashier identity for credit card fraud criminal cases. After investigation, the suspect Lin, Shinan District, Qingdao City, a supermarket cashier job, while consumers do not prevent, waiting to steal a customer's bank card information, has forged bank card more than 30 pieces, stolen brush more than 40 million yuan. The case crime suspect by the large shopping malls, supermarkets and other places of consumption of the identity of the cashier replication consumer bank card magnetic stripe information, peeping password, criminal means and hidden. To remind the broad masses of the people in the credit card, alert others to copy the card information, take good care of their own bank card password to prevent others peeping.

二、平原县公安局破获李某、郭某等人涉嫌非法集资案：2014年1月，平原县公安局经侦大队成功破获李某，郭某等人涉嫌利用农业合作社非法吸收公众存款案。犯罪嫌疑人郭某通过注册成立粮食种植专业合作社，向农户宣称合作社存款利息高于银行利息，并给予存款人实物奖励，中间介绍人费用奖励等多种方式，变相吸收公众存款。提醒广大群众警惕借种植、养殖、项目开发、庄园开发、生态环保投资等名义非法集资。

Second, plain County Public Security Bureau cracked Lee, Guo Mou is suspected of illegal fund-raising case: January 2014, Pingyuan County Public Security Bureau of Economic Investigation Brigade successfully cracked Lee, Guo Mou is suspected of using agricultural cooperatives illegally absorbing public deposits case. Suspect Kwak by registering established grain planting professional cooperatives, to farmers claim that cooperatives deposit interest rates higher than bank interest, and to give depositors material reward, intermediate broker fee awards in a variety of ways, disguised absorbing public deposits. Alert to remind the masses by planting, breeding, project development, estate development, environmental protection investment and other illegal fund-raising on behalf of.

三、广饶县公安局破获王某某等人涉嫌合同诈骗案：2014年3月，在公安部统一指挥调度下，广饶县公安局经侦大队破获王某某、翟某某等人涉嫌合同诈骗案，该案涉案价值近6000万元，涉及全国16个省市，受害群众1000余人。经查，王某某服务“三农”的业务为幌子，拉拢客户资金进入“黄河三角洲农产品市场交易平台”，使用虚假资金诈骗受害人3000余万元。提醒广大群众在进行期货交易时，要认清参与交易的是否是合法设立全国四家期货交易所，切勿听信虚假宣传，遇有不法侵害要注意保留相关证据并立即报警。

Third, Guangrao County Public Security Bureau cracked Wang Moumou suspected contract fraud: March 2014, under the Ministry of public security and unified command scheduling, Guangrao County Public Security Bureau of Economic Investigation Brigade cracked Wang Moumou, Zhai, who suspected contract fraud, the case involving the value of nearly 60 million yuan, involving 16 provinces and cities across the country, more than 1000 people suffer. After investigation, the surname Wang service "agriculture, countryside and farmers" business under the guise of, wooing customers funds to enter the "Yellow River Delta agricultural market trading platform", false financial fraud victims in the use of more than 3000 million yuan. To remind the broad masses of the people in futures trading, to recognize the involved in the transaction is legally established national four futures exchanges, do not listen to false propaganda, in case of unlawful infringement to pay attention to the preservation of evidence and immediately report to the police.

四、青岛市公安局破获某药业有限公司虚开增值税专用发票案：2014年5月，青岛市公安局城阳分局破获了青岛某药业公司涉嫌虚开增值税专用发票案，摧毁了以郑某某为首的涉及7个省的虚开增值税专用发票犯罪团伙。在没有实际货物交易和资金往来情况下，郑某某以收取开票费的方式，向江苏、安徽、山东等八省市20余家企业虚开增值税专用发票5000余份，价税合计人民币5.5亿余元。该案暴露出在我国药品生产、流通环节存在的价格虚高，个别企业通过购买增值税专用发票以抵扣税款以及其中可能存在的商业贿赂等问题。

Fourth, Qingdao City Public Security Bureau cracked a pharmaceutical Co., Ltd. Xukai value added tax special invoice case: May 2014, Chengyang, Qingdao City Public Security Bureau cracked in a pharmaceutical company in Qingdao suspected case of falsely making out special invoices for value-added tax, to destroy Zheng Moumou headed involving seven provinces Xukai value added tax special invoice crime gang. In the absence of actual transactions in goods and capital transactions, Zheng Moumou to charge billing fee, to Jiangsu, Anhui, Shandong and other eight provinces and cities in more than 20 enterprise Xukai special VAT invoice more than 5000 copies, ad valorem amounted to RMB 5.5 billion yuan. The case exposed in the price in China's drug production and circulation are unrealistically high, individual enterprises through purchase value-added tax invoices to tax deductible and which may exist in the commercial bribery and other issues.

五、威海市公安局破获曲某某等人涉嫌组织、领导传销活动案：2014年5月，威海市公安局根据群众举报，破获了曲某某等人涉嫌组织、领导“中国明明商”传销活动案，抓获犯罪嫌疑人23人。经查，自2011年9月以来，犯罪嫌疑人以“人人为我，我为人人”，互借互助，共同致富为幌子，以投资分红盈利的形式组织、领导并发展下线传销人员，该传销组织涉及全国20多个省份。

Fifth, the Weihai Municipal Public Security Bureau cracked song Moumou suspected of organization and leadership of the pyramid selling activities in the case: in May 2014, Weihai Municipal Public Security Bureau, according to a report from the masses, cracked song Moumou suspected of organizing, leading China "obviously" pyramid selling case, arrested 23 suspects. Investigation, since September 2011, criminal suspects to "all for me, I for all", each other through mutual aid and common prosperity under the guise of, investment dividends profit organization, leadership and development offline marketing personnel, the marketing organization involving more than 20 provinces in the country.

Six, the Qingdao Municipal Public Security Bureau cracked the case of Liu and other online sale of counterfeit brand sports shoes and apparel: August 2014, under the Ministry of public security, the Provincial Public Security Bureau under the unified command, Qingdao Municipal Public Security Bureau successfully detected case of transnational online sales of counterfeit brand sports shoes, destroyed three factory production, sales, storage dens in 25, arrested 86 suspects, seized counterfeiting equipment more than 40 department. Investigation, suspect Liang Moumou not with the permission of the rights of people, in Guangdong, Guangxi and other places, illegal organization of production of counterfeit brand-name sports shoes, in the Internet set up shop sales, involving 17 cities of 12 provinces nationwide and extends to Colombia, Poland and other countries, involving 170 million yuan. The case was selected in 2014 the Ministry of public security criminal violations of 10 typical cases of intellectual property rights.

七、枣庄市公安局破获王某某等人虚开增值税专用发票案：2014年8月，枣庄市公安局成功破获了一起涉及多省市、涉案价值达6.5亿元的虚开增值税专用发票案，挽回税款损失7000余万元。经查，犯罪嫌疑人王某某利用亲友身份注册多家商贸类公司虚开发票，造成当地相关行业商贩互相模仿，严重影响了当地相关行业的税收秩序。该案的成功侦破，对个别小型生产企业购进原料、销售货物不入帐等行为给予了有力的震慑，进一步规范了当地企业经营销售行为有效起到了净化市场的作用。

Seven, Zaozhuang City Public Security Bureau cracked the case of surname Wang et al of falsely making out special invoices for value-added tax: August 2014, Zaozhuang City Public Security Bureau successfully cracked the case involving many provinces, involving the value of 6.5 billion yuan in the case of falsely making out special invoices for value-added tax, tax loss of more than 7000 million yuan to restore. After investigation, the suspect Wang Moumou use relatives identity registration number of trading companies Xukai invoice, resulting in the local industry vendors to imitate each other, serious impact on the local related industries tax order. Successful detection of the case, on individual production of small and medium enterprises to purchase raw materials, sales of goods not recorded in the accounts and other acts to give a powerful deterrent, to further standardize the local business sales behavior effectively play the role of purifying the market.

八、广饶县公安局破获“8.15”制售假冒伪劣工程车轮胎案：2014年11月，广饶县公安局成功侦破一起制售假冒伪劣工程车轮胎案，查封生产线2条，捣毁制假售假窝点4处，抓获犯罪嫌疑人4名，缴获假冒品牌工程车轮胎700余条。经查，2012年以来，东营市康凯橡胶有限公司未经权利人公司许可，大量生产、销售假冒品牌工程轮胎，大大低于真品价格销售，涉案金额达9000余万元。

Eight, Guangrao County Public Security Bureau cracked 8.15 "in the manufacture and sale of fake and shoddy engineering tyre case: in November 2014, Guangrao County Public Security Bureau successfully detected together and selling fake and shoddy engineering tyre case, sealing production line 2, trashed dens producing or selling fake products 4, 4 suspects were arrested, pay received counterfeit brand engineering tyre 700. Investigation, since 2012, Dongying Kangkai Rubber Co., Ltd. not with the permission of the rights of the company, mass production and sale of counterfeit brand engineering tire, significantly lower than the genuine price sales, involving up to more than 90 million yuan.

九、潍坊梁某某等制售假冒知名品牌柴油发动机案：2014年12月，潍坊市公安局成功侦破梁某某等制售假冒知名品牌柴油发动机。经查，2013年1月以来，犯罪嫌疑人梁某某为非法牟利，组织加工生产假冒品牌柴油发动机及其零配件，在互联网上开设网站，对外销售，涉及全国20余个省份，涉案金额8000余万元人民币。

Nine, Weifang Liang Moumou and selling counterfeit famous brand diesel engine case: December 2014, Weifang City Public Security Bureau successfully detected surname beam of manufacturing and selling counterfeit famous brand diesel engines. Investigation, since January 2013, the suspect Liang Moumou for illegal profit, organizational processing counterfeit brand diesel engines and spare parts, on the Internet opened the site to, foreign sales, involving more than 20 provinces in the country, involving the amount of more than 8000 million yuan.

十、费县公安局破获许某某等人伪造货币案：2015年1月，费县公安局经侦大队打掉一个伪造硬币窝点，抓获犯罪嫌疑人3名，查获伪造硬币16.5万枚（元）。经查，2013年10月以来，犯罪嫌疑人许某某伙同他人通过互联网学习伪造壹元硬币技术，伪造壹元硬币后出售给他人。提醒广大群众，要不断提升对假币的识别防范能力，特别对小面额的假纸币、硬币保持高度警惕，误收假币后，请不要再继续使用，应上缴当地银行或公安机关。积极向公安机关提供制造、买卖、持有假币等案件线索。

Ten, Fei County Public Security Bureau cracked Xu Moumou counterfeit currency case: January 2015, Fei County Public Security Bureau of Economic Investigation Brigade destroyed a counterfeit coins dens and arrested three suspects and seized counterfeit coins 16.5 million pieces (yuan). Investigation, since October 2013, criminal suspects Xu Moumou colluding with others through the Internet learning one yuan coin forgery, one yuan coin forgery and sold to others. Remind the broad masses of the people, to continue to improve the identification of counterfeit prevention capacity, especially for small denominations of fake banknotes, coins remain on high alert, error counterfeit money received, please do not continue to use, should be turned over to the local bank or the public security organs. Actively provide manufacturing, sale, possession of counterfeit money and other clues to the public security organs.

责任编辑：小申

Editor: small Shen