标题: dQQ6huT3H3 [打印本页] 作者: 9g5k8miflz 时间: 2014-10-29 21:23 标题: dQQ6huT3H3 Subject to a monthly high interest temptation nine municipalities in three provinces more than 2,000 elderly people headlong into the so-called "silver jewelry chain business" investment scam, the 200 million yuan, "pension" bad deal. March 15,4NToc71WrE, Tianhe police deployed hundreds of police, destroyed large fund-raising fraud gang, according to criminal suspects detained 27 people.
It is reported that 85% of the people are deceived people over the age of 50, of which the largest amount cheated more than 800 million, there are also at least on the yuan.
Luxury office space to rent office
2009, Guangzhou Xinda Silver Industry Company Incorporated, Tianhe District, located on the 15th floor of the trip overseas Forest Street West Tower, Zengmou (male, 43 years old, Hunan Yongxing) is the company responsible for the actual person, Zhou (male, aged 38 Guangzhou people) is the general manager, Li Moufeng (male, 37 years old, Guangxi Wuzhou people) as chief financial officer. In addition, urban Terrace also have their offices.
February 2014, police found the Tianhe District in Guangzhou Xinda Silver Industry Company no decent office equipment, office space only a few showrooms, filled with a variety of honors and medals like.
Police grasp, they rented luxury office space, through the recruitment of sales, distribution of leaflets, organizing travel, etc., in order to invest silver jewelry stores, a monthly investment amount of 18% -30% of high interest as bait to lure the masses Company investments.
For defrauding investors confidence that the company has opened a branch in Shenzhen, Guangdong, Jiangmen, Huizhou, Zhuhai, Dongguan, Zhongshan and other places as well as Nanjing, Nanning, Guangxi.
Dispatched one hundred police arrest
March 15, the province's public security organs to carry out "Fox Hunting One" to close the net action. 14:00 the same day, Tianhe District Public Security Bureau police arrested hundreds of war Cengmou, Zhou, and several other suspects in the CTS, urban Terrace and other locations, and the law of criminal suspects detained 18 people.
In this operation, the police criminal detention 27 suspects, seized three cars, a number of silver jewelry.
Deceived by 85% over the age of 50
Police handling the case told reporters, in which more than 2000 people being cheated, where 85 percent of people over age 50, single, Guangdong Province, more than 1,200 people have been cheated, deceived the maximum amount of more than 8 million yuan, There is also the lowest on the yuan.
From the survey cheated elderly displayed: information sources 44% of the elderly old, serious obedience awareness, easy to believe that side of the "authorities", including various types of nominal "expert", "retired cadres" and so on. The elderly living alone due to lack of family care and care easier by unscrupulous elements.
In this regard, the police reminded the young people should be more concerned about the emotional and psychological needs of the elderly. The old man in the choice of investment projects, do not listen to get an annual interest rate of 20% or even higher interest lies, except banks,air max, insurance companies, securities companies and other financial institutions, before investing in other non-financial institutions should be cautious,09y1AYwSvu, and more than advice and listen to the views of his family before making a decision. Investment in personal behavior, risk responsibility from fear, involved in illegal fund-raising activities, no protection law.
Scams
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Lied and "China's first silver floor" relationship
Zengmou in planning fraud, eyeing the social influence has successfully build "China's first silver floor," the Hunan Xinda Silver Industry Co., Ltd.. He set up in Guangzhou to fish the "Guangzhou Xinda Silver Trading Company",2zJN4s1Gq3, lied and Hunan Xinda Silver Industry Co., Ltd. has a "related" to try to fish.
Southern reporter in Hunan Xinda Silver Industry Co., Ltd. official website revealed that the company has been clarified in the March 12, have not set up any branches in Guangdong, Nanjing.
Training for the elderly cheat the elderly
"They regularly participate in various activities organized for the elderly, paid some small gift." Police investigators said, for some spiritual emptiness of the elderly, after these fraudsters pretend to being, not a family to take care of their loved ones is worth more prone to psychological dependence, goodwill and trust.
The company also invested in the selection of the elderly "quality customers" key "training" so that some elderly people to become the company's "voice", using the "spokesperson" influence cheat more elderly.
Written: Southern Reporter intern Xie Liang Hui Ma Qiang Liao Jian Guo Lijun Zhangyi Tao Correspondent
The truth:
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Buy silver jewelry charge facade
After the arrest of the suspects confessed that the company is no real silver investment and operating the project, only to spend more than 100 million each year for the purchase of silver jewelry, decorative facade, investment funds exclusively for the return of the remaining charge customers interest, as well as for company managers and business commission members.
(Original title: nine cities across three provinces lie to 2000 elderly 200 million yuan)