Routine 1: routine female anchor, conspiring with the hospital to defraud cosmetic expenses.
In order to "make a lot of money", several newly graduated girls signed contracts with the brilliant Shi Sheng (Beijing) International Cultural Communication Co., Ltd. in Dongcheng District, and were promised by the company to turn them into "network celebrities". However, when the female anchors took up their posts, they found that the tasks they received were almost impossible to complete. In the end, instead of making big money, they got into heavy debts. Not only that, the person in charge of the company also introduced the female anchor who could not repay the loan to KTV to make money and repay the loan part-time. This "routine scam" was uncovered by the Beijing police in May 20 18.
2065438+February 2008, the Criminal Investigation Corps of Beijing Public Security Bureau found that this company located in Dongcheng District was suspected of setting routine traps and defrauding female anchors. After three months of careful investigation, the task force learned that the suspects Zhang, Zhao and An registered the company on 20 14. 20 17, Zhang et al. hit it off with Jimei Mingyuan Medical Beauty Clinic located in this city, and agreed to recruit a large number of female anchors, induce them to go to the medical beauty clinic for cosmetic surgery, and then design a high cosmetic surgery plan of 30,000-50,000 yuan to trick the female anchors into applying for loans, and split it 50-50 afterwards.
The main contents of online recruitment are: the company recruits female anchors with high salary and can provide free plastic surgery at the same time. After plastic surgery, the company can actively cultivate and package the anchor as a "network celebrity" and easily earn a lot of money. When young candidates see the recruitment information, they tend to believe the exaggerated propaganda of Guangming Company. When the applicant signed the contract, Zhang et al. stated the real purpose: although the plastic surgery is free, the applicant has to borrow money first. Subsequently, the applicant was taken to a beauty clinic, and the beautician estimated that the cost of cosmetic surgery was 30,000 to 50,000 yuan. Then the beauty salon staff used the female anchor's ID card, mobile phone and bank card to apply for an installment loan from the microfinance company, and finally they had a facelift. The beauty clinic will return 50% of the cosmetic money to Zhang and Zhao from time to time.
On the basis of sufficient evidence collection, in May 18,15,2065438, the task force launched a unified network collection operation, which destroyed this fraud criminal gang. At present, nine suspects have been arrested and detained in criminal detention, and more than one case 10 has been initially verified, involving more than 3 million yuan. At present, the case is under further work.
Routine 2: routine anchor, defrauding the deposit of live broadcast equipment
2065438+In March 2008, the Dazhongsi Police Station of Haidian Branch received a report from a victim, claiming that he was cheated in applying for a job. Upon inquiry, the police learned that the victim entered a media company through an information interview with a high-paying anchor. During the interview, the person in charge of the company said that the main webcast can easily exceed 10,000 yuan per month, but job seekers are required to buy professional live broadcast equipment at a unit price of 4,000 yuan. Since there was no cash on the victim, the company staff took the victim to an app loan company in a building in Zhongguancun to apply for a loan on the spot. After that, the victim quickly started the live broadcast. However, a few months later, the company informed the victim that the live broadcast did not meet the requirements and could not get the salary for various reasons.
In the process of police investigating the case, the Dazhongsi police station received many reports one after another, and the experience of being cheated was highly similar. After nearly three months of investigation and evidence collection, the police of the task force found out the specific situation of the company's personnel and the loan company's personnel. On May 25th, the task force divided into two groups and arrested the suspects in two office buildings in Zhongguancun area.
The suspect Sun founded the company in the middle of 2065438+2007. In order to obtain economic benefits, he induced the candidates to buy live broadcast equipment and pay the deposit by publishing false recruitment information, signed an agreement that the equipment deposit would not be refunded, and then forced the candidates to leave automatically for various reasons, thus achieving the purpose of keeping the equipment deposit for themselves. The loan companies involved will also receive corresponding commissions.
It was verified that the company illegally made a profit of 1 10,000 yuan by refusing to pay the anchor's salary, misappropriating the equipment deposit and the network income generated by the anchor. At present, 26 suspects, including Sun Mou, have been criminally detained by Haidian police on suspicion of fraud, and the cases are still under further review.
Routine 3: Routine loan, from 500,000 to 5 million in more than 40 days.
From June 2065438 to June 2007, Mr. Dong, who is starting a business, mortgaged a house under his father's name under Guan's "routine scam", and needed a loan of 500,000 yuan. Most of the loan funds were transferred away by others, causing huge property losses. Chaoyang police immediately launched an investigation after receiving the police.
After Mr. Dong borrowed money from Guan, he got 70,000 yuan in cash. However, Guan and others soon introduced Mr. Dong to Hou on the grounds that the only items mortgaged by Mr. Dong were ID cards and household registration books, and his education was too low to lend the balance. Hou used "routine means" to forge a death certificate, transferred a property under Mr. Dong's father's name to Mr. Dong's name, continued to operate, and mortgaged the property rights to Hou, Li and others.
In this process, Mr. Dong's debt increased geometrically in just over 40 days, from the initial 500,000 yuan to 5 million yuan. After verification, its actual income is only 230,000 yuan. What's more, the house was seized by false litigation and faced with the risk of enforcement.
After mastering sufficient evidence, the police launched a centralized network-closing operation against the people involved and arrested Guan and others. At present, 34 people, including Guan and Hou, have been criminally detained by Chaoyang police on suspicion of fraud, and the case is under further work. The police have applied to stop the enforcement of the property transferred by the victim.
Police tip: liar routines emerge one after another, and the masses need to be vigilant.
In recent years, with the deepening efforts of public security organs to crack down on crimes against property, criminals are constantly inventing and designing various new routines in order to escape the blow.
In the conventional network anchor case type, if you participate in online recruitment, the masses should carefully choose according to their own actual situation, and be alert to the recruitment positions that exaggerate the salary level and set employment preconditions (such as asking for plastic surgery and setting high business quotas), so as not to easily believe them, so as not to fall into the conventional scam.
When people need loans, they must also be vigilant, apply for loans through formal and legal channels, and beware of being deceived. Especially for real estate loans, we should be more vigilant and not do "routine loans".
Source: Yang