標題: In October last year [打印本頁] 作者: hjgdf7k1o 時間: 2015-11-5 12:17 標題: In October last year Morning News reporter Wang Yifei
Gifts, free travel, the annual interest rate of 24% ...... gang of crooks use the "shell" investment company, with high interest as bait, specifically for older people financial fraud, the amount of fraud within six months up to more than 500 million. This is along the Huangpu police recently cracked , principal Zoumou,louboutin homme, etc., have been captured their journey.
High interest rates attract investment for the elderly
In October last year, Wang retired old man passing by Shanghai citizens an upscale shopping district, met a man claiming to be an investment company's staff, while the latter issuing leaflets, while the Wang Bo Jieshao business. Could not help each other, "Koucha, rest your feet" persuasion,http://puyoubbs.com/home.php?mod=spacecp&ac=blog&blogid=, Wang old man with him to the company.
Li business manager Wang warmly received the old man, he called the head office in Guangzhou, the hotel is currently under construction and other projects require funding commitments to raise term funds into the king of the old man six months and a year, the interest rate ranging from 12-24 percent. Faced with such a high rate of return on some fond old man king, the next day he signed the "loan contract",canada goose solde, 10 million savings to Li.
The beginning of a period of time, the king of the old man did receive firm commitments monthly "interest", the company was organized "shareholders" in December last year to Guangdong in the field "investigation" hotel investment projects, and to provide "all-inclusive" tourism 4 days. This allows Wang old man feel more at ease,http://www.zhuzhou.com/home.php?mod=spacecp&ac=blog&blogid=, he also took the initiative to help the company introduce clients.
In February, the king of the old man did not receive a scheduled month "interest", when he came to the company to ask clear reason, found to have the "Iron General" door, Li phone has been shut down, the king realized that the old man might be deceived , rushed to the Huangpu Public Security Bureau reported.
Information registered with a fake "shell" company
Police investigation revealed that the victim is similar to the old man as much as the king of this more than 80 people, deceived amount varies from two to three million to ten million. "This company, although operating license, but no actual business, corporate registration also use false identification." Survey, this "shell" company from September 2014 registered business, in February 2015 on People to the floor space, the amount of financial fraud of up to six months more than 500 million.
Investigation,barbour soldes,http://www.elnaviero.com/spip/spip.php?article2228, police found more than 80 victims,http://zazna.com/selection/index.php?item/create_form/1, all elderly. "The youngest is 63 years old,http://meishizhan.net/home.php?mod=space&uid=912, the biggest 81-year-old, a lot of people put their life savings into the cast." In order to increase the credibility, liar also organized more than 50 elderly people on a plane to Guangdong, "field view" full live four-star hotel, including three meals a day, also accompanied the attractions. 4 days trip, the elderly "inspect" the farms, hotels and other projects, when the witness is about to spend their own money to invest in hotels where they stand,http://www.classifieds.countynewsonline.org/item/create_form/2, it is the investment believer, and even introduce other old friends surrounding come join. "There is an old man himself has invested more than ten million, after coming back from Guangdong to take the initiative on behalf of the children of two additional investment,moncler outlet online, a total investment of 350,000 yuan." The police investigation confirmed, in front of the elderly this site is simply abandoned long plant.
The police, the use of false information of such registered "shell" investment company, with high interest as bait, specifically for older people has formed a fund-raising fraud "underground" chain. Zoumou after Guangdong, "the company" was hit, he came to Shanghai to reinvent the wheel. The "sales team" and he did not know. This team is like real estate sales, as the real estate market light, and went to the next real estate, is flowing. As a result, the police in the fight against investigation, "sales" will be able to "knowledge", "it is just the staff" as an excuse to attempt to avoid legal sanctions.
In mid-April, the Shanghai police with the assistance of Zhejiang, Guangxi, Fujian police,woolrich outlet, the suspect Zoumou, Cheng certain people arrested.
[Police advise]
Why such fraud "riveting" the elderly
Police analysis, liar first Mozhun elderly do not understand finance,http://www.hsdch.pudong-edu.sh.cn/bbs/showtopic.aspx?topicid=1303&page=end/showtopic.aspx?topicid=1303&forumpage=1&onlyauthor=1, poor awareness of fraud prevention features. Older people often tend to be thrifty, there are some savings for many years. So those will be called a liar projects, products blown marvelous, so that the elderly will be able to think that if investment can not lose. The elderly do not know what is P2P, but also do not know what financing, loans, it is easy to see that the high interest returns tempted. Liar is also very "good faith", the timely and full payment of the initial dividend and interest as sweetness, by word of mouth to attract more people to join.
In addition, crooks also use the older petty characteristics. "The company is the first to attract the elderly by distributing gifts into the company, and then invited him to dinner from time to time sales staff, home care for the elderly living food and clothing, and then organize tours for free." From this case, the number of the victims were elderly people living alone, although enough to live comfortably, but the lack of spiritual support, less communication with their children.