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40 years of rampant fraud, the country still has more than 100 thousand people cheated
"National asset thawing", as long as you hear these words, police will tell you: "this is a scam.". But that's itIn China for nearly 40 years of fraud, and now deceived groups of more than 100 thousand people.
128 yuan can be divided into millions
More than 50 year old Ms. Yang (a pseudonym) run a beauty salon, because of business reasons, joined the large and small WeChat group, there are peers, there are customers. Not long ago, she received a friend WeChat WeChat to push the information, the content is a huge sum of overseas national assets freeze, the asset owner in response to the national call for precise poverty alleviation, intends to make money to return to the motherland, support the poor families across the country. Only 128 yuan to declare project members, after the project is established, you can get high returns. Ms. Yang is very exciting, expressed interest, they have been dragged into a friend called "128 projects" WeChat group.
Ms. Yang recalled, "128 project" about four or five people, only 128 yuan fee, for the production of membership card, create a personal profile, once after the foundation was established, according to the grade of membership will get hundreds of thousands to millions of angufei, thousand yuan monthly wages and provisions. In addition, the main group also tell you that the fund has been approved by the national will thaw in the country to establish the foundation of branches, the number of private fund requirements for membership is more than 3000 people, to encourage people to actively mobilize around the relatives and friends to participate in the project, the foundation of the earlier established standard, we can have more money soon.
Two people cheated more than 20000 people
Jiangbei police said that a similar marketing way, very confusing, prompted many people from the active to the convener, the "project" flag cheer. The people on the weaker ability to start from the side of relatives, friends and colleagues, even people with strong social relationships from the stove, the establishment of the new WeChat group, 128 of the information released to attract more rendering on the small group of friends in the self. For more benefits, many people apply relatives and friends for personal information without permission.
In September last year, Jiangbei District police found that a group of people, in the name of the "plum blossom Association" and "national assets thaw committee", claimed that the former liberated countries had a huge amount of money overseas, worth several hundred million dollars. But to unfreeze the "state wealth", a certain number of Chinese people need to be collected. After the money has been thawed, people who attend the group can get a large amount of money each, such as "128 yuan can be divided into millions.".
Police found in the investigation, the suspect used a lot of forged documents, not regularly update the contents of the document, to enhance the true sense of fraud, so that victims believe that the project is in an orderly progress.
Through the flow of funds and other information, Jiangbei police have found that the main culprits of the fraud Gang only Guangxi people, Zhang and Teng two, and deceived as many as more than 23000 people. Victims spread all over the country, with only more than 300 people in Chongqing alone.
At least 100 thousand people have been cheated in the country
Let Jiangbei police accident is that they in the investigation of Zhang and Teng fraud gang in the process, inadvertently found another fraud gang information. The fraud Gang is also using the "national assets thaw" in the name of fraud throughout the country, the victim up to sixty thousand or seventy thousand people, involving the amount of up to tens of millions of yuan.
"Actually, this is a scam that has been popular in China for decades, but now it seems.",Only two victims of the fraud Gang, more than 100 thousand people.Police investigators told reporters that they will be in the middle of November last year, the largest recipient of a king control. Jing claimed to be entrusted by the president of the national assets thaw Committee, as the leader of the national assets thawing foundation project, and is responsible for recruiting members nationwide. A scene to the police also show what she called "the letter of appointment, the leader card", believe about the history of the foundation, and "Li Liejun" the old man and call her, and said she has received the fund will send her wages in September 2016 and October, a total of 20000 yuan.
In fact, responsible for the development of the king of the line, in this case of fraud, the same victim. Teng Mou, Zhang first to steal the confidence of a king, and through the development of king from more than 23000 members from all over the country, defrauding the so-called system certification fees totaling more than 300 yuan. In the case investigation process, there are still new applicants to pay to join the "128" WeChat group......
According to Zhang and Teng Teng review, is claiming to be original in the central finance department, the finance department chief of national assets unfrozen Committee Zhang Ning impostor, Zhang is the owner of the assets overseasChinese "Li Liejun" impostor. Jiangbei police also arrested in November 18th last year in Guangxi, Baise Dengmou Dengmou and related personnel.
At present, the case involving Zhang, Teng Mou has been arrested by the police.
Decrypt one: "national assets thaw" is a kind of fraud?
In May 11, 1979, the governments of China and the United States signed the agreement between the government of the People's Republic of China and the government of the United States of America on the settlement of asset requirements in Beijing. Under the agreement, the assets of Chinese mainland residents and public entities frozen by the United States government will be announced by the United States government on October 1, 1979. To this end, in September 9, 1979 the Chinese government issued the "99 orders" is known as the "People's Republic of China" decree of the State Council, Chinese authorized foreign bank for recovery or extraction procedures. (Baidu explains)
Police investigators said, in fact, in the signing of the agreement between China and the United States began in 1979, "national assets thaw" scam in China's land rampant, and now nearly 40 years. The so-called "national assets" of the astronomical number is completely fictitious and without evidence.
Fraudsters usually forge relevant documents, seals, letters of attorney and other materials, and use PS photos to cheat the victims of pedestrians and achieve the purpose of defrauding money.
Police said, in the fraud case, Zhang had been posing as "Li Liejun" (died 1946) Chen Cheng (died 1965) well-known figures such as the Republic of China era, the use of changer, pretend the elderly voice call and contact the victim. And Teng claimed to be "national assets thaw Committee finance section chief" and other duties, with Zhang cheated the victim's trust.
Decrypt two: Why are there so many people cheated?
If you search the Internet for "unfreezing of national assets", you will find a lot of reports about similar scams. But why are so many people cheated today?
Jiangbei police said,"National asset thawing" scam is actually "advancing with the times", patterns emerge in endlessly.At the end of the twentieth Century, the so-called "national assets unfrozen" scam, refers to some people at that time has been in the southwest, South, East China provinces popular buy exchange activities Jiang false money covered with "assets thaw" coat, made up of Kuomintang government in mainland money to get the United States or Taiwan province to exchange rumor.
Into the twenty-first Century, the liar thenThe characteristics of the victim money,Claiming to be "Shou Po" "when the family" and other roles, the victim once found treasure people keep promise, get the national assets, can give huge benefits to patrons. The victim was tricked out to pay money of varying amounts, or to pay for props.
Today, the "national asset thaw" scam once again escalated. Fraudsters use WeChat and other platforms to develop MLM members". Although the amount of money cheated by each victim is not large, the victim population is huge.
Decrypt three: why not report the victim?
Police investigators in the process of obtaining evidence, not only found that the case of fraud, no one alarm, and even when they go to the injured people in the investigation, the victim with force against each other.
The suspect in the code, the victim called "pig", the WeChat group group and help them develop the victim's length is called "pighead". In Zhang Mou and Teng Mou bilk case, foreigner Jing Mou is the biggest "pig head"".
Police said, king is actually the biggest victim. Jing is a retired high school teacher, she not only development offline, but also responsible for the collection of funds transferred to Zhang and teng. When two suspects were arrested, Jing Mou is preparing to develop a new batch of membership fees of 300 thousand yuan into the suspect account. "King of WeChat's small change has 180 thousand yuan of funds, this is all she collected from each WeChat group, and then handed over to two suspects."."
In this case, the majority of the victims are middle-aged and old people, many of whom are intellectuals and retired enterprise cadres. Police analysis said, although some of the victims of knowledge, but as older people, but more vulnerable to the temptation of this scam, lack of identification ability. Most of the victims are still convinced of the "national asset thaw" after being told that they are being cheated, so there are few victims of the initiative.
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