Nanchang Railway Police Beats a Fictitious Old age Project Fraud Gang
2022-11-30
Recently, the Nanchang Railway Police reported a fraud case specifically targeted at the elderly. Five suspect fabricated business projects such as elderly care services, commodity sales, curling and so on, defrauded more than 100 elderly people to invest by means of high cash back, regular dividends and so on. The investment funds collected were used for personal debt repayment and waste, involving more than 270000 yuan. In June this year, Nanchang Railway Police found that Jiangxi Sume Huiju Home Care Service Co., Ltd. in the area under its jurisdiction invited others to join in with high margin through clue research and judgment, which may have fraud, and immediately launched an investigation. After investigation, the police found that the company's shareholders were 5 equal persons, who were also operating an e-commerce company in Jiangxihui and a curling sports company in Jiangxi at the same place. The police further investigated and found that the three companies were either in a loss state or had no physical operation. On weekdays, many elderly people frequently came and went to participate in the "pension investment" project issued by the company. According to preliminary judgment, there may be a criminal gang behind it that specializes in fraud against vulnerable groups of the elderly. To this end, Nanchang Railway Police immediately set up a special investigation team. The project team made an in-depth analysis of various clues and successively found more than 10 elderly people suspected of being cheated to carry out an investigation. It was learned that since February this year, many elderly people have participated in elderly care services, commodity business, curling and other investment projects of an e-commerce company in Jiangxi Hui. During this period, each person paid a "membership fee" of 2000 yuan and a "membership coupon" of 100 yuan, totaling 2100 yuan, to become the "partner" of the company. The company also agreed with them that for each "partner" introduced to join the project, the company would rebate 1000 yuan to the introducer. In addition, the company would also enjoy regular dividends every month and various benefits such as receiving 2000 yuan of free commodities, buying rice, oil and wine at a low price. In fact, after paying the admission fee, these elderly people did not enjoy any of the benefits promised by the company. While the special case team was in full swing to carry out the investigation, Zhou Mouping was arrested by Changzhou police in Jiangsu Province on suspicion of illegally absorbing public deposits, and was later released on bail. Other staff of the company quickly left Nanchang. The special case team immediately searched the above companies. From August 8 to 10, the special case team went to Xichang, Sichuan, Guangde, Anhui, Wannian and Wanzai, Jiangxi respectively, to implement a unified network for five people, Zhou, and all five major suspect were arrested. The task force found out that the gang set up three companies in February this year, "Su Mouhui", "Hui Moujia" and "Some Curling". They promised to pay monthly dividends, earn rebates and buy daily necessities at a low price by fabricating business projects such as elderly care services, commodity sales and curling sports, and they developed many elderly people to be "partners" or regional agents of the company from the social community, and charged each "partner" 2100 yuan of investment and share fees, Each regional agent will be charged 5000 yuan as the investment fee. These investment funds were used by gang members to entertain food and drink, repay personal debts and maintain the daily expenses of the three companies, and did not really carry out commercial operations. Since February, the gang has accumulated 105 "partners", involving more than 270000 yuan in fraud
Edit：sishi Responsible editor：xingyong
Source：http://epaper.legaldaily.com.cn/fzrb/content/
Special statement: if the pictures and texts reproduced or quoted on this site infringe your legitimate rights and interests, please contact this site, and this site will correct and delete them in time. For copyright issues and website cooperation, please contact through outlook new era email：lwxsd@liaowanghn.com
Recommended Reading Change it 
Home
