2016-05-13 15:07

 

This MLM company is doing the work of network fraud

 

[straight news network Beijing, May 13 hearing] (Shenzhen evening news Zhang Shaoqiong) network dating scams is an old trick, but when the liar after training, group "combat", still let a person hard to detect. Since May this year, the Baoan police after 3 operations, successfully destroyed a dedicated online dating as a guise, crazy to implement fraud fraud gang. May 12th afternoon, the Baoan Public Security Bureau announced that the Baoan police criminal detention of 108 suspects.
Online dating fraud Gang pull
April 3rd 20:18 Xu, Baoan Public Security Bureau police station received a report from Nansha, who lives in Baoan, said Liu was a female netizen fraud 8000 yuan. According to reports, Mr. Liu WeChat shake met a self proclaimed blue female netizen through March 23rd. After the mother kidney stone surgery Cuilan grounds to borrow money, Mr. Liu will be 8000 yuan to blue. Until not contact Mr. Liu Cuilan, realized cheated, then the police.
After receiving the report, Nansha police immediately combined branch Police Brigade Police Battalion, set up a task force to investigate. Task force investigation found that fraud Liu suspected organized and planned fraud Gang, and often in the town of Changan, Dongguan area activities. After find out the gang roughly membership, goal, and activity patterns, the task force decided to the net for the first time on the Internet dating fraud gang.
The police cross Dongguan Shenzhen 3 net
May 5 in the afternoon, Nansha police station immediately joint Baoan sub Bureau Criminal Police production brigade, police brigade police were deployed more than 30 people, has captured in Dongguan Changan Kam Street mansion village Jinhua street a rental housing and Changan Park 44 fraud suspects, seized the perpetrators tools notebook computer, mobile phone, bank cards and other items involved a group. At present, the 44 suspects have been detained in accordance with the law.
After digging expanding line, Baoan police in May 8th second to carry out the net action. Under the support of the network police brigade, Interpol brigade, Nansha police station in the south, Wan Feng, Songgang police station in Changan, Dongguan arrested the gang fraud suspects 29 people. After the trial, 18 of them were under criminal detention according to law.
Baoan police get clues, suspects will return to Dubai from Shenzhen on the afternoon of May 12th, the net action in the expansion. In the travel company with the police, squatting in advance. May 12 in the afternoon 2 when 30 minutes, a group of group to travel back in Dubai the suspect, in the Shenzhen Bay port transfer is preparing to take the bus to Dongguan "class" when, the Baoan police ambush personnel rushed to a nest of end. The action of the police arrested a total of 46 suspects. According to reports, the suspect captured most is 90".
Fraud gang was originally a marketing company
Baoan police said the fraud gangs from the organization and the operation of the internal operation, is a name to sell health care products and beauty products under the banner of marketing companies. Members are lack of social experience, want to get rich quick 90". One person is a "parent" who is responsible for arranging the work and daily life of the members, one of the 7 members of the family is the "parent".
Also the "company" not only with the success of all kinds of courses to motivate them towards the pinnacle of life, also weapon how they through online dating fraud raise funds improve performance. In the captured members, most people have never been to the company, but not seen the product in kind. The provisions of the "company", raising money through layers of pay, according to level were obtained not matching the deduct a percentage from a sum of money, income more promotion more quickly, the outstanding performance can also obtain overseas travel awards.
According to reports, Liang Mourong is a member of the Internet from March last year to participate in dating fraud, he has lied to 5 people nearly 30 thousand yuan. He saved money to the account provided by the parents, but ultimately did not get a commission. 3
(original title: This MLM company is doing the work of network fraud)
Editor: Xiao Shen
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