[CNDSN5] month 18 days (CNR) in Shandong Province Public Security Bureau today (14) announced the ten typical cases to combat economic crime. 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:

, 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.

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 toremind the masses by planting, breeding, project development, estate development, environmental protection investment and other illegal fund-raising on behalf of.

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.

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.

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.

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.

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.

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.

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.

Editor: small Shen