2017-05-02 15:12
The ＂national assets unfrozen Gang: capital set cheat 730 million
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[direct reporting network Beijing on April 27th news] (surging News Network) recently, the public security organ has destroyed 14 to "national assets unfrozen fraud criminal gangs and arrested 204 suspects, involving more than 730 million yuan in the initial check.
National assets thaw fraud crime has a long history. Since the last century since 70s and 80s, some illegal fictional dynasties in Chinese history of death for days after the restoration and preservation of great wealth, the Kuomintang defeat Taiwan in the mainland and overseas left a large number of assets, these assets trillions of billions.
This lasted more than 40 years of deception, from the previous word of mouth now "inserted" wings on the Internet, approach to renovation and intensified, so that a large number of people deceived.
"Telecommunications fraud + MLM + current affairs politics""
In the first half of 2016, the Anhui provincial public security organs received reports from the masses, it was the use of social networking platform, claiming to be able to issue donations to the recipients through precision charity project. Since April, more than 30 thousand people have provided ID number, cell phone number, bank card number and other personal information, but no one has received any amount of money.
Soon, the Huainan Municipal Public Security Bureau received a clue, in the analysis and judgment of the victim and other clues, the task force locked the three people's city and dragon international project two fraud gangs.
"Red head document to promote the national industry and other projects, commitment to buy different projects will have a huge benefit." Huainan City Public Security Bureau police detachment vice captains Zhou Bin, after a preliminary investigation, the police found that these two projects are to charity as bait to participants put forward the concept of "national assets unfrozen" to cheat money.
"National assets unfrozen fraud already, this is in the name of charity wine in new bottles." Zhou Bin said.
With the depth of the case, the task force gradually locked the core members of some criminal gangs. In August 5, 2016, the group decided to close the net. "Three people's city" of the project, such as Wu Moumou, dragon international project, such as the arrest of a high level of personnel involved in the case, the two crime patterns of fraud projects are gradually clear.
Zhou Bin introduction, which is a collection rebate, pyramid schemes and fraud as one of the mixed crime. Task force concluded that telecommunications fraud + MLM + current politics, the chain of sets, very tempting and deceptive.
The organization of criminal gangs, various WeChat groups to implement remote non-contact fraud to the victim, lured the victim or transfer money to fight; introducing marketing tools to conduct propaganda brainwashing, the victim in the so-called charity; on the current hot spots, distorted state business, charity and other policies, let the victim into the trap.
The "money" to confuse the public pension base entity
October 2016, the initial investigation by the public security organs, with a national industry in the name of graft charity Gang fraud surfaced. Wen Moumou suspect by issuing a fictional national policy, tens of thousands of people cheated tens of thousands of dollars membership fee".
Poverty alleviation pension system project docking national assets so that you get rid of poverty, this seemingly loud slogan, from the temperature of the operation of a certain class 5A poverty alleviation base project.
The suspect lied, such projects are publicly funded government does not support the project, coupled with forged documents, most people difficult to distinguish." Yancheng City Binhai County Public Security Bureau police brigade captain Zhong Xu said, together with millions of dollars to invest in the construction of the pension base, who often believe deceived.
With the deepening of the interview, the reporter learned that this fraud is actually the case". Wen Moumou initially rely on to attract investment in the elderly pension project fraud, after being introduced before the Kuomintang officials disguised as living Xia Moumou, then the pension project started with the "national assets unfrozen scam combination.
"Behind the Xia Moumou in Guangxi mountainous regions grew up, and working in Guangdong for ten years, master a variety of dialects, counterfeit sounds handy." Yancheng City Public Security Bureau police detachment four brigade captain Yuan Dayong introduced, in addition to the core members of the gang, these people are almost no contact with the outside world, hidden behind the scenes, mysterious presence.
Wen Moumou was also the victim of the national asset thaw." Zhong Xu said, Wen Moumou by the on-line deception did not stop, but the "national assets unfrozen" combined with their own pension fraud project, each claim only invested 210 yuan as start-up capital, which can receive 1 million yuan donation, and get a free lifetime pension.
In order to allow the victim to believe that the existence of national assets thaw, it is necessary to increase its sense of mystery, there is the so-called treasure people, senior officials descendants, as well as ancient documents handed down from generation to generation. To add to the confusion, the gang members from the antique market, antique props mall to buy a lot of antique old props, fake antiques, a fake jade seal, the old certificate on behalf of members, and the organization of the middle line of the so-called "Gang held the Jian Bao assembly". In addition, PS also with the leaders of the fraud Gang photos, Sike official seal.
Highly vigilant commitment to a huge return on investment projects
Invested 10000 yuan can become the dragon company's international shareholders, you can get a cash of $10 million, a set of Ocean View Villa, a red H7 sedan, the original shares of the 10000 shares of the Dragon company......"
In fact, for such a huge return, the victim is not fully convinced, but often had envisaged if really fulfilled? "Zhou Bin said, once found the victim fraud gang members half believe and half doubt, do everything possible to brainwash.
Huainan City Public Security Bureau police detachment two brigade Deputy captain peak, had entered the fraud gang WeChat group. The group has a group of rules, every day at a fixed time to hold the so-called patriotic morning, a strong sense of ceremony, as well as instructors constantly push and introduction." Peak said the group must be acquaintances recommended. When someone questioned, there will be someone to communicate with them, in the comfort of the warning at the same time, do something to be patient." Suspect Wu Moumou said.
A case involving small, covers a wide area, many victims are characteristics of such cases, the public security organs a great difficulty in handling the "many victims are rarely reported".
Due to the low investment threshold, little loss, most of the victims feel cheated so ashamed, often choose silence.
It is reported that in recent years, a number of criminal gangs under the guise of charity, investment, poverty alleviation, pension in the name of the national assets thaw gimmick fraud. The Ministry of Public Security Criminal Investigation Bureau relevant responsible person reminded investors do not believe the sky will fall, not overnight idea, and promised a huge return on the face of questionable financial investment projects, to be highly vigilant to verify the relevant departments to understand, must not believe that the so-called "national assets, the government secret thaw" public. Enterprise existence.
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