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Chief correspondent Zhai Bingjun
Opening words
In recent years, with the continuous development of society, more and more prosperous economy, a number of people with ulterior motives have begun looking at various economic activities, from usurpation of fraud, gain illegal benefits. From the early years of "Miles large afforestation" fraud,peuterey outlet, absolutely difficult to repeatedly ban all kinds of pyramid schemes and the like. Constantly face the usurpation of fraud guise, how can we have a pair of eye, see through the scam cheated prevent it?
Therefore, this during the "October" National Day, with the Municipal Public Security Bureau of Economic Investigation Detachment jointly launched the "crack pattern fraud," a series of reports by the industry by Case, to help you raise awareness of fraud prevention.
This issue, an interview is City Police Economic Investigation detachment Lei Shuqing.
51-year-old Muslim right eye completely blind, Mussina said his eye injury, when pay talks is to find the boss, the boss gave his men wounded. Mussina mouth boss called Liucheng Bin (a pseudonym),http://www.idyllarbor.com/research/search.cgi, the mountain people, together with Mussina in Liucheng Bin enterprises in working Guo said: "Our boss in addition to not open to employees wages, also withheld the identity of employees privately handle a lot of credit cards, and credit card cash credit card with employee name, for his Foreign usury. "Yesterday, the reporter learned from the city's Economic Investigation Department, on suspicion of committing credit card fraud, intentional injury, the suspect It has been the city's police arrest.
Cheat employees want to work on the first surrender of identity cards
In May this year, Zhongshan Public Security Bureau of Economic Investigation Brigade came a informant. "The informant is a neighborhood called BEAUTIFUL automotive beauty shop worker, he claims his boss to take a credit card, the results from this credit card overdraft boss more than 20,000 yuan of money, now issued under the Bank reminder Notice shall be the boss did not pay back the money. "investigators said.
More than one week later, another 10-odd BEAUTIFUL automotive beauty shop workers arrive in Economic Investigation Brigade in the mountains. "The reason they are all the same report,http://vegalta7.s156.xrea.com/aska/aska.cgi/30, have said their boss took the staff a lot of money in the credit card overdraft."
Upon inquiry investigators found that "the person in charge of this automotive beauty shop is , in the recruitment of workers, require workers must surrender identity." Investigators said, " on the grounds that the seizure of his staff ID is to prevent employees in the store stealing. "" He is talking about the surface, the actual investigation we have found that employees Liucheng Bin holding identity cards, secretly went to apply for a large number of bank credit cards, then use these credit cards crazy overdraft cash. "investigators said," and through understanding, Liucheng Bin responsible for the management of the enterprise is also more than that a car beauty shop, as well as farm, project team and many individual enterprises. Those enterprise employees is the same, you must first card handed Liucheng Bin hands to come to work. "
The police immediately launched a secret investigation of Liucheng Bin.
Enterprises need to expand cheat shareholder loan shark
Police found in the survey, Liucheng Bin this way of doing business is people do not understand. "For example, he contributed to build a chicken farm, but he himself did not run, but after the chicken farm built, recruit shareholders that shares the name of his own not to leave,http://seo-directories.info/regist_ys.cgi, all of these shareholders to sell cheap." investigators said, "but there is a shareholder at stake,chaussures louboutin, we must make a commitment, trust Liucheng Bin solely responsible for the business management. In other words, Liucheng Bin must be lifelong manager of this enterprise."
Hard to build businesses, to hand over all transfer to others, then himself to go to work for others, this way of doing business is really strange. But then the police investigation gradually understand,http://pogalgraph.px2.jp/cgi-bin/diary/diary.cgi,Tiffany Gioielli, the original Liucheng Bin is another attempt to do so. "Once in Liucheng Bin shareholders of the enterprise into the shares, he would be tantamount to kidnapping." Investigators said, "because there are companies Liucheng Bin management rights,http://www.s130.net/cgi-bin/gsx/bbs.cgi, so he often will companies need to expand the grounds of lack of funds,hogan rebel, to a loan shark. "But in fact, the so-called usury, in fact, from the workers sets out the credit card money. "Borrowed 30,000 yuan, 50,000 yuan may be also, so a back hand, Liucheng Bin vain earned 20,000 yuan."
Sometimes, some of the shareholders could not understand practice, refused a loan shark, it will clasp Liucheng Bin wages is not made, then let these workers go to shareholders theory. "In this way, Liucheng Bin year can reap illicit profits millions."
Possession of property with his wife handled the fake divorce
It stands to reason, like Liucheng Bin this side to do business, while usury,http://www.winedin.com/cajun chicken/images/pair_food_wine.php?food=register.cgi, hands should be very rich. Can police accidentally discovered during a secret investigation, Liucheng Bin was actually a penniless "poor." "We checked in under the name not a penny of the property." Investigators said, "This is really very strange,canada goose femme, Liucheng Bin name not only no money, not even a family." divorced wife for many years, she has not remarried, has a teenage son, also awarded to his ex-wife. However,http://www.infocrystal.com/alink/apeboard_plus.cgi?command=read_message&msgnum=10/, in the subsequent police investigation also found Liucheng Bin wife Sohn had no job, and no source of income, but lived a very luxurious life. "We understand that this Sohn open cars, live in luxury, often flew abroad to go shopping,http://www.menqiu.com/home.php?mod=spacecp&ac=blog&blogid=, which has a light to buy clothing to spent more than 30 million."
At the same time, police also investigated to son in 's name, even as many as six homes. "The money his ex-wife and son is from where? We immediately think of the 'transfer of assets'." In the ensuing investigation, the police was found, "Sohn Liucheng Bin Although divorced, but so Over the years, they actually have to live together. "The police realized that Liucheng Bin and Sohn may be fake divorce, the purpose is to avoid legal sanctions.
Lafa Wang Bin arrogant old brother into a prisoner
In addition to the alleged bank card fraud, loan sharking and other crimes outside Liucheng Bin also suspected of intentionally wounding. "Liucheng Bin to find a number of social idlers, as his thugs, who are referred to him as 'Bin brother'." According to the police investigation, the Bin raise even his brother did not let thugs, thugs of all identity to permit also taken away, each card has handled more than 10 credit cards, for from cash. "Because of these thugs give him strong momentum, Liucheng Bin bullying not only employees, shareholders, and even dominate the market, everyone is silent resentment against him." At the police to conduct a secret investigation Liucheng Bin occasion, unexpected scene occurred . of farm workers had more than a year old Muslim migrant workers pay talks go, the result was Liucheng Bin men to "disrespect Bin Brother" on the grounds, brutally assaulted, was seriously wounded.
Faced with the arrogance of Liucheng Bin criminal gangs, the police realized that they must be promptly arrested. September 26, after careful investigation and thorough pre-deployment, the police quickly close the net, the other criminal suspects were all arrested.
In Liucheng Bin's residence, police found large amount of cash in addition to, but also found hundreds of identity cards and a lot of credit cards. Police, they found Liucheng Bin has handled thousands of credit cards, there are still a large number of cards yet to be discovered, he overdrafts should have thousands of credit card giant. Currently, police are on the case for further investigation Liucheng Bin, waiting for this group of people is bound to be severely punished by law. |
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發表於 2015-11-7 03:10:56
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