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Crazy certificate
[√] In fact, the trick is not clever liar, the paradox is that more than four years, more than a thousand victims of even one person to take the initiative to report
The great playwright William Shakespeare once said a word, "extremely crazy, is not it leash with a silk thread, just can not talk the same pain." Countless lies added together, destined to be a crazy scam.
To register a number of shell companies, then the name of national ministries counterfeit subsidiary bodies, self-names offer a variety of career certification courses, exam 100% commitment, after training charge high fees, and then secretly forged certificates issued to the victim.
Fengtai District, Beijing police recently cracked a vocational qualification certificate fraud, fraud dens destroyed five, was arrested with two fraud gang Shaw slope camp, led by members of Zhang Xi made 525 people, 422 people Detention, treatment arrested 27 people, a preliminary investigation has revealed 1000 More than senior executives "hooked" cheated amount to tens of millions, has been characterized since the founding of the Beijing police, "the first professional certificate fraud case."
"More than 500 people involved, all the names are fake, the company registered address is fake, so-called national ministries and subordinate units also false. They spoke to each person every lie fixed mode via telephone, the high cost of fraud then give the victim a privately printed false issue, really incredible thing. "Heng Xiao-Fan Fengtai Public Security Bureau told the" radius. "
In fact, the trick is not clever liar, the paradox is that more than four years, more than a thousand victims of even one person take the initiative to report.
Why many business executives often cheated, fraud gang exactly how to weave a "beautiful lie"? Why scam involving more than 500 employees willing to act as a pawn in a scam? This is the middle of what actually hiding a shady industry?
Temptation "red tape" in
Day in early March 2012, a construction company in Kunshan, Jiangsu Dingjing Li suddenly received claiming to be "China International Trade Promotion Committee Construction Industry Beijing branch of the" staff on the phone. The other claiming that they belong to the Ministry of Construction affiliate, had recently organized a "senior project manager" of course, as long as the hand in 9800 yuan, after expert training and examination certificates can be issued by the Ministry of Human Resources and Social Security issued .
Caller hinted that they "very background." Examinations can promise 100%, if there is no time to take the exam, you can pay another 3000 yuan from them to arrange someone take the test.
Senior project manager of human resources and social security for project management professionals across the country to implement vocational qualification system in one of the highest rank, and MBA, MPA tied for the Chinese workplace three gold certificates.
For the construction industry such as Ding Jingli senior staff, obtain this certificate will undoubtedly mean to get a pass unimpeded in the industry, by virtue of its practice in the country, job, office and development.
Dingjing Li understand, through formal channels, obtain the senior project manager is simply too difficult, not only has strict requirements in terms of qualifications and work experience, and must participate by Human Resources and Social Security Ministry of formal qualification examination for the job. Exam pass rate is very low, it seems only about 40%.
For so easily able to get the senior project manager qualifications promises Dingjing Li tempted, but he seems to think this thing a bit too easy.
To dispel doubts Dingjing Li, the other with a message to him and soon sent a "China International Trade Promotion Committee Construction Industry Beijing Branch" scanned copies of official documents. The other in the mail, "said certificate is absolutely true, and now the reason to lower the standard, full view of the considerable number of people currently on the 'senior project manager' lack of knowledge, thereby forming propaganda, the future will be more and more difficult to test. "
Both saw the red tape,http://wdml.mdiscuz.com/forum.php?mod=viewthread&tid=2491545, the other also explain reasonable Dingjing Li wrote back that. Such a good thing, he did not exclusive, but quickly informed his two friends in the industry, along with three individuals pay to enroll in the study.
Certificate did not, etc. to the police
March 25, at the Beijing West Railway Station South Square near the Beijing Railway Hotel,http://tommy62.wbb2host.de/gforum/thread.php?threadid=2227315&sid=, four meeting rooms, Dingjing Li trained industry experts, the site finished listening to lectures by experts. On the 26th, he and other people from around the country more than 60 major companies took part in the "China Council for the Promotion of International Trade Beijing Sub-building industry" self-organization "Advanced Project Management Professional exam" and then went back to the single-minded waiting to receive a Certificate of .
Unexpectedly, the certificate did not wait, but wait until shortly after a telephone Beijing Fengtai police, said a "senior project manager" training him a few days ago in Beijing to attend the fake, asking him to cooperate with the investigation.
April 8, Kunshan, Beijing Fengtai police arrived to find Dingjing Li forensics specialist. He seems to find his police, a little ignorant, "hey, this is not training students Manager Zhou it?"
"Really sorry, because of work I have lied to you back, my identity is in fact Fengtai Public Security Bureau anti-fraud team captain." Zhou Feng told confused Dingjing Li.
Originally, Fengtai police as early as March 21 received a report telephone.
Hotlines, said, "There is a group of people, at least 500 people, the long-term in Fengtai District, Beijing University, Liuliqiao other places, in the name of national ministries and subordinate departments, and enterprises around the world contact, known as internal quota in their hands, as long as willing out money,http://www.0752qlxc.com/home.php?mod=space&uid=132497, focus on training days and then walk through the field test, you can easily get all the features you need for professional qualifications, in order to attract business leaders to Beijing train, took the opportunity to charge high training costs, there are countless companies high tubes were cheated ...... "
Whistleblower also provided another clue, "this gang of crooks will organize a recent training, training location is likely to set up in Beijing Hotel, Beijing West Railway Station nearby."
According to the clues provided by the police informer, while Zhou Feng sent investigators to the identity of a construction company manager training and examination to enter the scene, collect evidence related information; while investigating gangs involved in the external environment, individually and Human Resources and Social Security, China International Trade Promotion Committee Construction Industry Branch, China Association for International Exchange of medical care sub-health professional committees and other departments to verify, confirm the basic facts fraud gang name of the National Association of banner fraud money.
The police investigation, the suspect in the camp slope Shaw headed fraud gang, the first and the China International Trade Promotion Committee Construction Industry Branch, China Association for International Exchange of medical care sub-health professional committees and other industry associations to sign a contract commissioned training, get After the authorization of these units, then the name of these units publicity. For the victim to be able to handle the Ministry of Human Resources and Social Security and other departments issued a senior project manager and other professional qualification certificate as bait to attract the country there is a demand for corporate executives participating enrollment.
To enhance deceptive, according to Shaw, who camp slope 'Association seal "and the word" association name "official documents on these units, privately modify and falsification of documents, and related materials by mail or fax to the time the victim, The group has been transformed for the "China International Trade Promotion Committee Construction Industry Branch", "China Healthcare Association for International Exchange of sub-health professional committees."
The number of conservative estimates cheated four or five thousand
With the deepening of the police investigation, found that in addition to Shaw fraud gang led by battalion slope, there is a bigger, headed by Zhang Xi hair hidden behind the scam, they allegedly fraudulent use of vocational qualifications has reached four years.
The main deception is the first company to register more than one person's identity in the West Fourth Ring Road, Fengtai District, office, etc., more than 300 organizations, the name of Human Resources and Social Security, Ministry of Commerce and other ministries and subordinate units of the banner, to be After deceiving recommended training programs, commitment to pay 9800 yuan training fee and take the exam organized by privately issued privately printed "senior project manager", "senior human resources management division," "Senior Logistician" and other certificates, this deception. Xiao Zhang Xi camp was originally issued slope fraud gang, Seeing defraud easy to operate, lucrative, then from the original gang, and Zhang Xi sent successfully cloned fraud patterns.
April 16 morning 6:00, the police adopted a "sentinel arrest" and "focus on rounding up" approach, in two batches,parajumpers paris, more than 700 police officers were deployed, is divided into seven Zhuabu Zu, West Fourth Ring Road in Fengtai District 72 homes, hotels and other Zhongxing Court 10 points and five separate office area, two gang members to implement a comprehensive arrest. In Feng Xiao, Zhang Xi-fat fraud syndicate headed by two suspects were all arrested on the spot and seized 161 sets of computers involved, as well as a large number of business registration books, the words above breakdown and so on.
According to the police, the arrest process, there is a very interesting detail: it was seven Zhuabu Zu has six "big and go", only missing the "big fish" Zhang Xi hair. In its ranking in the South Fourth Ring rented home, Zhuabu Zu outsmarted. Until 10:00 and more, he suddenly appeared in 72 homes, waiting for the police to be arrested on the spot. According to Zhang Xi sent to the police account of the night he went to live in a villa located in Langfang, did not intend to go to the unit, go out to see a good weather, and wanted to go wandering around, I did not expect all of a sudden, "slipped out" of.
A police official told the "radius",http://www.mmo-generation.fr/forum/girl-turnaround-t242127.html, only the first phase of training in March of this year, amounted to more than 60 people who have been deceived, cheated single minimum amount of 4,000 yuan,woolrich parka, the highest of 17,000 yuan. Police also seized on the spot scene a few months ago fraud gang failed to accumulate more than 500 fake certificates sent.
Two gang suspects for crimes committed in the name of national trade association of privately organized the printing of fake certificate examinations and privately confessed fraud.
However, due to a large number of end accounts have been destroyed fraudsters specific victim figures can not be accurately counted.
According to police the scene found out 536 fake certificates projections from the date of the above point of view, this is just training figures in March. Two fraud syndicate, practitioners have been more than four years the longest, shortest has more than a year, calculated on a monthly basis, a surprisingly large number. Second, from the scam staff can estimate the "performance", more than 300 sales, sales per month minimum guarantee is 5 list. Based on the above figures, the number of conservatively estimated at more than cheated four or five thousand.
They do not learn to seize the psychological and is eligible for
"You just go a little glance at the candidates senior project manager of the formal process, you will not be deceived, inside there was a clear one, is vocational qualifications Human Resources and Social Security Organization is fixed for a year in May and November, and the time you take the exam is March 26, is actually very easy to identify true and false are you credulity is because you have not learned duly psychological, and fraud gang mentality that you just caught. " responsible for investigating the case Dingjing Li Zhou Feng told cheated.
With all of the suspects were arrested, one hidden deep "Knock vocational qualification certificate" industry also will be exposed.
Undercover investigation of fraud gang has Zhou Feng told the "radius", "although illegal advertising hype and training institutions, in fact, the victim could not really get a certificate, even if the 'honor' to get, is false. Even the false, but also spend a lot to get, because for fraud syndicate, the office space is rented, and even registered office are false. "
"They generally choose a very secluded rental location, within such high-grade office buildings, ministries and subordinate units or office, all the packages under the floor, denying access to external unrelated persons. Workspace layout are arranged in accordance with the appearance of formal training institutions. They follow the beat shot for a place in the way, when the stolen money accumulated to a certain amount, then timely migration, disappeared, the victim chasing find nowhere. Also, the clerk's name, phone number are false, each doing a training on the exchange a name. After the victim was found fooled, could not find places to find people to argue, only broken teeth pharynx to the stomach. "Zhou Feng said.
"Fraud gang on each station clerk has a telephone, a format close to the bulkhead language: mainly introduce themselves to each other salesman how, how to present the business, how to answer each other's questions, etc. fixed mode,moncler uomo, the clerk call when only need to follow the above words to repeat the line. Each salesman has several notepad, above the dense record a phone using a variety of channels to obtain the country's major corporate executives, These are the sales going to pull potential customers. "
"Salesman" work is very simple,http://www.hnaif.org/home.php?mod=space&uid=16154, daily non-stop train to sell all kinds of documents by phone. Salesman only one purpose, to make the other side pay, as long as the pay, and this single business even finished. Each basic monthly sales volume of business is 5 single, do more, the higher commission.
"Call the clerk is the name of 'China International Trade Promotion Committee Construction Industry Branch', under the banner of 'China Medical Foundation sub-health professional committees' and they just kind of speech reveals a hint of a division of the national ministries. "Zhou Feng said.
"We tend to Mozhun victim mentality, the implementation of ladder-type fraud. For example, one of the larger companies often by one, two, three companies formed company will first study the target company's organizational staff profiles and organizational structure, What are the branches or subsidiaries sister unit, etc., then start level to start, beating two, three, the telephone and the heads of the Ministry of Personnel listed company to a list, so you will this company have a comprehensive understanding of the household and it will start to talk about an idea. "involved Xiao Fei told reporters about their" fraud by. "
To cope with those purists customers, fraud gang has set up a special "post-cheat service company," specifically deal with the aftermath work. If found to be false after the victim midway require an explanation, should be handled by the service department. There are two specific approach, it can appease appease, to delay on the delay, using a variety of methods to fool the past, in short, less serious ones, so that the victim is no longer big trouble. If the victim reported strong demand, on the back part of the money, that "special tough" on how much to pay back.
Zhang Xi suspect sent to the police account, "in Beijing, engaged in 'Knock professional certification' business companies have dozens, like Zizhuqiao near a well xx company, like me, is a lie, and I There they lie all the information. "
Be infinitely copied "Zhang Xi-fat fraud mode"
In fact, Zhang Xi made a beginning and not want to go this route lie. Like hundreds of thousands of Beijing drift,http://www.51yam.com/home.php?mod=spacecp&ac=blog&blogid=, as in 2001, Zhang Xi hair is the dream of getting rich carries into the Beijing.
In Beijing four days of work, he has been a dream of their own things to do, just start it seems to be much more difficult than expected. Zhang Xi made the venture is not smooth, hard work more than eight years, tossing several times, hard to accumulate a little money and almost lose it.
Zhang Xi sent home in rural Shaanxi Dali, it is still far less affluent areas. After graduating from college in 1997, he has been farming at home for four years, he had enough of that kind of life, do not want to go back, he would like to continue to be "fight a fight."
According to Zhang Xi sent later to the police account, "crooked mind is then started to move in." In 2009, Zhang Xi sent to see a lot of people start training company engaged in certification made a fortune, he would also like to choose this "making money", it Metallurgical Research Institute of Peking University rented to the eighth floor of the central layer and the ninth floor as office space, in August set up his first company: Beijing Sino-Thai government to build business services company.
From 2010 to 2012, Zhang Xi hair and have set up a country to Watson, Beijing Rui Yi, vocational training schools, in the Year of Industrial Co., Ltd., another five companies.
"No matter how companies were the first to change to large ones certified fraud has not changed, nothing more than changing a sign and recruit a group of people." Zhou Feng introduction.
This six companies, no one's legal representative Zhang Xi hair. His niece, nephew-in-law and the driver are his legal representative, but the actual control was always in his hands.
Already prepared in accordance with the internal rules of good, in the company of these people are under the pseudonym commensurate with each other, to seek compensation for the victim and the public security organs forensic blow, the fabrication of multilayer barrier.
To tie in with each offering different vocational training certificates, gang members put the lie to all those involved in its own name, identity all the "Update" again to make a new identity documents related industries, in the name of the teacher and expert staff in the industry, organization and management job training work, increase the credibility of fraud.
With the growing fraud, Zhang Xi hair starts paying for bait,http://www.home-staging-deco.fr/, to continue to recruit staff through networks and acquaintances. Recruit staff with two channels: one with high salaries for bait, online recruitment; the second is the original staff of acquaintances to participate.
Every one of his first centralized training new employees, specializing in teaching them how to call to each person at the table are close to a fixed telephone communication mode table, and then they were pyramid-style brainwashing education, to promote the supremacy of money, induced to abandon the moral law clerk, chasing money, regular business ranking competitions, strict security at the end salary and commission bonuses. Supplemented old salesman own experiences,woolrich uomo, actively participate in the formation of fraud,http://e-learning.tsu.ge/login/index.php?item/create_form/1, fight compared to the "performance" of the "business" atmosphere, coerce candidates salesman, gradually into the ranks of the crime, which earned huge profits for themselves.
Zhang Xi made provisions must be played every salesman telephone charges 10 yuan, equivalent to 3 hours of talk time, or they will be deducting money as punishment. Furthermore, in order to motivate employees, also provides 1,800 yuan to 3,000 yuan in addition to the basic salary,http://14su.com/home.php?mod=space&uid=74373, the clerk of each negotiated a business you can get 10% commission as a single business volume in return, and department heads can be extracted directly from the sector in the total 2%, the clerk for "outstanding performance", the monthly income of up to three or four million,woolrich sito ufficiale, the temptation of such high returns, the clerk most actively contact customers.
Before the incident, Zhang Xi made the company has expanded to 40 departments, employees up to 300 people. Each department has a self-financing, but he reap profits.
Cloned "successful model"
As Zhang Xi Xiao hair fraud gang camp slope,louboutin femme, lived under the sheets can not be reconciled, after successfully copied Zhang Xi hair patterns, new kitchen, organized another fraud gang.
In the management system, Zhang Xi made clear hierarchical framework of company employees, from senior leadership decision-making, Division Chief, Division Leader, clerk four levels of composition: the main decision-makers to organize and direct the activities of the whole gang, fraud scheme design, distribution illegal interests, safeguard the normal operation of the gang. Division Chief in charge of recruiting students, trainees receive training exam, made false purchase; division leader of the group responsible for sales and attendance management, business reporting, and some students receive, at the same time their own contact students. Salesman at any solicitations via telephone information,giubbotti woolrich, links and multiple locations businesses through massive Internet search construction, medical industry personnel information, organize sales in the country by telephone, extensive contact, big promotion, gain trust, fraud bait.
In order to monitor employee contact more business, Zhang Xi reimbursement regular design printing business advocacy journal for defrauding people illegally acquired outstanding performance, posting photos, public recognition, public commission amount. Tree advanced Zhuadian Xing, and gradually form a special "corporate culture."
They sector units every month to engage in a speech contest, calling on employees to share ideas fraud. Police seized the staff on the computer and found an article turned out to be the subject of speech "to be trying to cheat others, first lie to myself." Values have been completely distorted.
In this way, the joint "effort" These kinds of employees, two high-profile criminal gangs to defraud, but also won a huge amount of ill-gotten gains.
It is understood that two main suspects gangs use the stolen money to buy many villas, apartments, cars, lived in luxury, extravagance. After preliminary examination, general clerk and receive calls,moncler outlet online, the monthly salary of generally up to thousands or million; books through the transfer of criminal records, the total amount involved is expected to nearly ten million.
Perhaps this wanton profligacy in implied a doomsday panic and anxiety. "You can fool some of the people all the time, you can fool all the people some time, but you can never fool all the people all the time." For Lincoln's famous phrase widespread, Zhang Xi hair is to understand the .
He seems to already understand their outcome.
In fact, the victim is not bad money
Tianjin, a company an unnamed female executives told the "radius", in February of this year, the Thai government in Beijing Construction Enterprise Management Ltd. a unit called Wang Tong, send a fax to her, asked her to sell senior human resources management trainer . At the time, she was very hesitant, but the other implies the company has a special relationship, you can ensure that she got the national human resource management qualification, and without examination. Take chances, she cheated.
There suffered the same period a bank executives Suzhou Yuan Mou, Ding Anhui, Jiangsu Gongmou this experience ......
These victims have a common characteristic is that economic prosperity, for them, money is not the problem, some people can afford itself,tiffany outlet italia, some people may be reimbursed by job status. Police found out false invoices to prove this point, the rise of these invoices are various types of companies, which means that this part of the training costs are able to be reimbursed.
For the victim,louboutin soldes, the he will not dig a penny, the real victim of all units. Because of this, the police destroyed two gangs after receiving the report, most of the victims do not let the unit know the requirements.
Although deceived, but for these victims of their personal interests and did not receive damage. Part of the victim called his unit or enterprise,moncler outlet, every year, some of the money is used to train, they have to spend this money. This will open a variety of private training institutions fraud provides an opportunity for criminals.
"From the perspective of bank remittance records, fraud gang charged at the time, and will fluctuate in accordance with the requirements of the victim, the foundation is 9800 yuan per person, the cheapest energy to 4000 yuan, the most expensive of 17,000 yuan. Therefore, a dozen large companies hundreds of thousands of money to fraud gang, there is 'not bad money'. "Zhou Feng said.
"Deep-seated reasons or lack of supervision, resulting in production of various unscrupulous training institutions 'Knock professional certification' fake diplomas from scratch a few years, 'foreign education', false titles, then and now fake professional certification, China has now entered a certificate of flooding. "Fengtai Procuratorate Deputy Attorney General Yi Jianguo said.
Reporters informed the latest news from the Fengtai District Procuratorate, Zhang Xi currently issued, Shaw camp slope and other particularly serious 30 suspects had been approved the arrest.
[Detailed in a radius of the magazine in August 2012]