Fund WeChat pay 169 yuan can be divided into one million lawyers: involving fraud or biography

2017-01-03 16:17

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[news] direct reporting network Beijing on January 3rd (Beijing Morning News) the last two months, Beijing citizen Mr. Dai friend joined a group called "the revitalization of the Chinese charity group" WeChat group, the group known as the organizers to pay 169 yuan membership fee, they can share millions of money". Seeing a friend step by step into the pit was brainwashed, Mr. Dai can do nothing but worry. Recently, the Beijing morning news reporter to the identity of applicants to the main group, they found that for all involved "foundation" qualification issues were evaded. And reporters in the Chinese social organization network has not found the organization information. In this regard, lawyers believe that the fact that the fact that the collection of money has been suspected of fraud, it is recommended that the victim reported to the police.

Good friends fooled, pay 169 yuan membership dues

The day before, Mr. Dai's friend told him, just add a "revitalize the Chinese charity group" WeChat group, pay 169 yuan fee ", will be able to get money 4 million yuan to 6 million yuan."". Dai told the Beijing Morning Post reporter, he had to remind friends that the organization may be fraud MLM Gang, but also to the friends of the analysis of its various loopholes, but friends still believe. "Friends join the group for nearly two months, two weeks ago told me that the quota is full, to pay for membership are eligible to take the money, but also dragged me into the group".

In order to know how the organizers brainwashed, a few days ago, Mr. Dai also into the group. According to him, the group will push a number of videos and recordings every day, which recorded the tone of leadership, said the fund is to support the Chinese people to work hard to build the middle class". Mr. Dai also asked him about the foundation of the background, but the group declined to answer, and told Mr. Dai can not believe, but money don't regret. "Some people in the group said that the money came from hundreds of years ago".

Known as the full qualification, can not get proof

A group of reporters to the organizer according to the clues provided by Mr. Dai, in the expression are willing to spend their own admission, the other said to reporters in group learning". The reporter saw the group of about 500 people, from all over the country, the membership is required to provide the identity card number and an agricultural bank savings card. According to organizers, there are dozens of such groups. Dai told reporters that although the organizers of each group are linked to each other, but their management, they receive royalties from their dues".

The reporter found that the WeChat group daily timing will have several organizers send various recordings and push content is about fund origin, and urged not membership as soon as possible and promised to pay, can get a huge charity "". Organizers said the fund called "People's Republic of China's national assets union funds", "Vice Minister of finance Li Yaze founded", and the red head file, business license, organization code Goods are available in all varieties. But when a reporter asked whether you can provide any document or information, the group organizers have said, to show you the information file, you will suspect that is false, as you come to Nanning to see." When reporters continue to ask the foundation is located in Nanning's address, the organizers will no reply.

The reporter by the Ministry of Finance official website publicity leading information, did not see the name "Li Yaze", the State Ministry of Civil Affairs under the Chinese social organization network and the national enterprise credit information publicity system, the reporter also did not retrieve relevant records.

[lawyers say]

Suspected fraud or pyramid schemes, the proposed victim alarm

In this regard, the Beijing Law Firm lawyer Wang Zemin believes that "charity" is just a gimmick, the organization has been suspected of fraud and marketing. If he is to do not have the existence of the fictional facts continue to collect other people's money, on suspicion of fraud, sentencing according to the size of the amount, impact, the degree of social harm will be different. But if you receive a certain degree of money, but also to encourage the development of the victim off the assembly line, and then profit from it, it may be pyramid schemes. No matter which nature, the two are illegal".

Wang Zemin lawyers said that the choice of the police, the victim is the most direct way to protect themselves. "The victims need to retain the transfer records in the process, and other fictional content, after the police intervention, will make a judgment on the nature of the organization, if treated as a criminal case, the staff can also through the network technology to the suspect. If the review does not constitute a criminal offense, then the victim can also sue the actual payee". But the king lawyer also said, in this case, the exchanges between the two sides is completed in the WeChat platform, find the subject is a major dilemma, therefore also remind users of WeChat, it cannot be confirmed in the exchange of the main, the need to pay attention to the protection of personal privacy.