Yan, a 28-year-old unemployed man, defrauded as many as 32 people in three years. The so-called investment to make money is actually a big scam. Many people have been cheated, and the amount shocked the local police, reaching more than 45 million yuan. It all started from 20 16, when Yan was 25 years old, addicted to night shows and taking drugs. Doing nothing during the day and wandering in major nightclubs at night. Yan, who spends a lot of money and has no stable income, will soon have no funds for drug abuse and fun.
In order to make money, Yan is prepared to do a "big thing". Dongshi town, Jinjiang City is Yan's hometown, and it is also his stronghold for setting up a scam. Yan lied to others that he was a businessman. Sichuan, Fujian, Hong Kong and other places have different businesses, such as opening factories to resell paint foreign exchange. , involving a wide range, simply do everything possible. As big as you said, a serious businessman. And every project is very profitable, as long as you invest, you can make a steady profit. Everyone can get a lot of dividend returns every day, accounting for 0.5%- 1% of the investment principal. There is no dividend return on weekends and holidays.
Yan Xian started from friends and relatives around him, and everyone was cheated by him to invest. The scam is getting bigger and bigger, and the high dividend ratio of investment is a big reason why many people choose to invest in Yan. People are always greedy and can't resist the temptation of high returns. Investors increase their investment amount one after another, hoping to get more returns. In this way, many people have chosen to invest.
A scam to pay investors' interest by constantly absorbing their principal has begun to take shape and gradually expanded. Everyone did get a high dividend, so they trusted Yan more and more, completely unaware that they had fallen into each other's scam. This scam lasted for three years. No investor is too skeptical.
In order to make investors more confident in Yan's betting project, he asked his sister and brother to play the big boss. The three of them set all kinds of code words in advance and rehearsed them. Through WeChat voice and telephone communication, the three performed a scene of talking business with the big boss and deliberately showed it to investors. This makes investors trust Yan's business ability more and more, and completely dispels the idea of doubt. In March 19, 1 1, 30 investors not only didn't get dividends, but also didn't get their money back. Only then did they realize that they had been cheated. They went to Yan and found that the other party had already escaped.
The deceived person reported the case to the police that day. After some investigation and evidence collection, the police successfully arrested Yan on March 28. At that time, Yan was sleeping in a private house in San 'ou Village, Yinglin Town, and was caught by the police. When the police came to the door, Yan's neighbors knew their true identities. Yan argued that he did business with bosses in several places, so he could not provide vouchers in an attempt to escape legal sanctions. This move has no effect in front of the police. At present, Yan has been arrested and will accept corresponding legal sanctions.