Recently, the Beijing police launched a special operation to break up a number of illegal and criminal gangs suspected of fraud or extortion on behalf of the "network false recruitment" and "set of loans", arresting more than 100 suspects and solving more than 20 cases of related crimes. The company's business is also a major player in the market, with more than 20 criminal cases being solved.
Set of one: set of female anchors, and hospitals conspire to fraud plastic surgery fee
Several freshly graduated girls in order to "make a lot of money", signed up in the Dongcheng District of the sparkling Shengshi (Beijing) International Culture Communication Co. --The company promises to make them into "Internet celebrities". But when the anchorwoman on duty only to find that they received the task is almost impossible to complete. Instead of making a lot of money, they ended up in heavy debt. Not only that, the person in charge of the company will not be able to repay the loan anchorwoman introduced to KTV to do part-time work to earn money to repay the loan. This "set of fraud" in May 2018 by the Beijing police cracked.
In February 2018, the Criminal Investigation Department of the Beijing Municipal Public Security Bureau found that the company located in the Dongcheng District is suspected of setting up traps and defrauding female anchors. After three months of meticulous investigation, the task force learned that the suspects Zhang Mou, Zhao Mou, An Mou and others registered this company in 2014.In 2017, Zhang Mou and others and the Jimei Mingyuan medical beauty clinic located in the city hit it off, agreed to recruit a large number of female hosts and lure them to the medical beauty clinic to do cosmetic surgery, and then design a high-dollar cosmetic surgery program of 30,000-50,000 yuan to entice female hosts to apply for a loan and The company has been working on this project for a long time, but it is still in the process of developing a new program.
The main content of the network recruitment is: the company recruits and packages female anchors with high salaries, and at the same time is able to provide free plastic surgery. After plastic surgery, the company will be able to anchor active training and packaging into a "net red", easy to earn big money. Young applicants see the recruitment information, often easily believe the bright company's exaggerated propaganda. When the applicant signed the contract, Zhang and others will tell the real purpose: plastic surgery is free, but the applicant should first loan. Subsequently candidates were taken to the beauty clinic, by the beautician estimated 3 to 50,000 yuan cosmetic surgery costs, and then by the beauty salon personnel using the candidate anchorwoman's ID card, cell phone, bank card to the microfinance company to apply for installment loans, and ultimately carry out cosmetic surgery. Beauty clinic will from time to time to Zhang, Zhao and others to return 50% of the share of the plastic surgery payment.
On the basis of sufficient evidence, on May 15, 2018, the task force launched a unified closing action to break up this fraudulent criminal gang. At present, nine suspects have been arrested and criminally detained, and more than 10 cases have been initially verified, involving more than 3 million yuan. The case is currently under further work.
Set two: set anchor, fraud live equipment deposit
In March 2018, the Haidian Branch Dazhongsi Police Station received a report from one of the subject, saying that the job search was cheated. Upon inquiry, the police learned that the subject interviewed into a media company through a high-paying recruitment anchor information. Interview, the company said the person in charge of the main network live, monthly can easily over ten thousand, but requires job seekers to buy live professional equipment, each unit unit price of 4000 yuan. Because the subject does not have cash, the company staff will take the subject to Zhongguancun, a building within an app loan company on-site loan application. After that, the subject soon began to live work. However, for months on end, the company told the subject that his live broadcast did not meet the requirements and he could not get a salary for various reasons.
In the process of the police investigating the case, Dazhongsi police station has received a number of reports, the experience of being cheated are highly similar. The police task force after nearly three months of investigation and evidence collection, to find out the company's personnel and loan company personnel of the specific situation. May 25, the task force divided into two, respectively, in the Zhongguancun area of the two office buildings in the capture of the relevant suspects involved in the case.
Suspect Sun Mou set up a company in mid-2017, in order to seek economic benefits, through the release of false recruitment information, inducing candidates to buy live equipment, pay a deposit, sign an agreement to leave automatically without refunding the equipment deposit, and then forced candidates to leave automatically for a variety of reasons, so as to achieve the purpose of the equipment deposit for their own possession. And the loan company involved in the case, will also get the corresponding commission.
After investigation, the company through the refusal to pay wages to candidates anchor, embezzlement of equipment deposits and anchor generated network revenue, up to now has been more than 1 million yuan of illegal profits. At present, the suspect Sun and other 26 people on suspicion of fraud has been Haidian police criminal detention, the case is still under further review.
Set of three: set of loans, 500,000 more than 40 days into 5 million
Since June 2017, is starting a business, Mr. Dong, because of the need for a loan of 500,000 yuan, in the online acquaintance of Guan Mou's "set of deception", will be their father's name A property mortgage, and most of the loan funds were transferred by others, suffered huge property losses. The Chaoyang police immediately launched an investigation after receiving the police.
Mr. Dong initially got 70,000 yuan in cash after borrowing from Guan. But soon, Mr. Guan and others introduced Mr. Dong to Hou Mou on the grounds that his collateral was only his ID card and account book, and that his qualifications were low enough that he couldn't loan out the balance. Houmou use "set means" forged death certificate, Mr. Dong's father's name of a set of real estate transfer to Mr. Dong's name, and continue to operate, successively this housing title mortgage to Houmou, Li and others.
In this process, Mr. Dong's debt multiplied geometrically in just over 40 days, from the initial 500,000 yuan to 5 million yuan. It was verified that his actual proceeds were just over 230,000 yuan. And to make matters worse, the house is at risk of being enforced by false lawsuits.
After grasping sufficient evidence, the police carried out a centralized netting operation on the people involved, and arrested Guan Mou and others. At present, Guan Mou, Hou Mou and other 34 people suspected of fraud by the Chaoyang police criminal detention according to law, the case is further work. The subject has been transferred to the real estate police have now applied to stop enforcement.
Police tip: the crooks set endless, the masses need to be vigilant
In recent years, with the public security organs to combat property crimes deepening, criminals in order to evade the crackdown, but also in the constant fabrication of the design of a variety of new routes.
In the type of set of network anchor case, if it is to participate in the network recruitment, the masses should be carefully selected according to their own actual situation, for the exaggerated degree of pay and set the prerequisites for employment of the recruitment of jobs (for example, the requirement to carry out cosmetic surgery and set up a very high business amount) to be vigilant, do not easily believe, so as not to fall into the set of scams.
The masses in need of loans, but also be sure to be vigilant, to apply for loans through formal legal channels, to avoid being cheated. Especially when it comes to real estate loans, you have to be more vigilant to avoid being "set up".
Source: CCTV network