@Be alert to the "Tibetan Tibetan" scams, beware of the pie becoming a trap

Author:CCTV News Client Time:2022.09.22

If you are a collection of antique enthusiasts, there are just a few things you love to sell in your hands. At this time, someone tells you that you can help you auction a high price, will you be heartbroken? Recently, Ms. Jia in Beijing encountered such a thing. Obviously it was an ordinary collection, but I did not expect that some people said that it was worth tens of millions, and he could immediately connect the buyer. Ms. Jia did not expect that this good thing came so suddenly, but what would happen to the ending?

Ms. Jia, fifty -year -old this year, is an antique collection enthusiast. There are many old objects that have been collected for many years in their hands. They have always wanted to sell a good price. In December last year, she received a call from a claiming to be a auction company salesman.

Ms. Jia: Do I say you charge in the early stage, (the salesman said) We do n’t charge, what do you need now? He said we need calligraphy and painting.

Ms. Jia remembered that she still had a few calligraphy and paintings in her house, and she never found a suitable buyer. The salesman on the other side of the phone said that he could help Ms. Jia sell these calligraphy and painting, which is a good opportunity to make money. Although some believers are suspicious, the other party says that no cost is charged in the early stage of the auction, and commissions will be drawn after the transaction is successful. This time, Ms. Jia's concerns were dispelled. With the mentality of trying, Ms. Jia took these calligraphy and paintings to the company in a office building in Tongzhou District, Beijing.

Ms. Jia: It is quite formal, and some customers come and go. The manager has not yet been there. He (salesman) said that our manager went to the end, and we just traded a batch.

Hearing this, Ms. Jia could not help but feel a little bit exciting. It seems that there are really many people who have succeeded in the transaction. Subsequently, the appraiser identified these calligraphy and paintings of Ms. Jia.

Ms. Jia: That's an ancient painting. He said that it was tens of millions. What was arranged for you was to connect with you on January 4th. The buyer came over. You give him the money. He gave you money. of.

The price of the appraiser made Ms. Jia happy, and she felt that her collections have finally achieved results over the years. However, at this time, the other party said that in order to avoid risks, Ms. Jia needs to pay a deposit of 10,000 yuan first, and the calligraphy and painting will return after selling them.

The other party told Ms. Jia that after paying the deposit, she could be auctioned in about a week. But a week later, Ms. Jia never waited for any news from the salesperson. The anxious Ms. Jia hurried to the company to check the situation, but found that the company's door was closed at this time, and people went to the building. Ms. Jia hurriedly called the salesman's phone. However, after the phone call, Ms. Jia could no longer contact each other. Then she realized that she was deceived, so she immediately reported to the police.

After receiving the police, the Tongzhou Branch of the Beijing Public Security Bureau immediately conducted investigations. According to Ms. Jia's description, the police came to the company.

Wang Zilong, the police of the Criminal Investigation Detachment of the Tongzhou Branch of the Beijing Public Security Bureau: Obtaining evidence on the personnel of this property found that the company began to be leased in November last year. It only rented it for one and a half months, and suddenly moved away without notifying the property.

In the process of investigation and evidence collection, the police have received five victims alarming the police to report that they were deceived. Their deceived was exactly the same as Ms. Jia's encounter, and the deceived time was concentrated in December 2021.

Police judgment that this is a gang specifically for the elderly. After that, the Beijing Tongzhou police quickly established a task force to investigate the case. Criminal gangs were concentrated in the case in a short time, and they quickly fled after they succeeded, which brought a lot of difficulties to the police's case. The police spent a lot of time and energy to visit each victim, and finally locked the identity information of the gang leader Deng.

Wang Zilong, the police of the Criminal Investigation Detachment of the Tongzhou Branch of the Beijing Public Security Bureau: Discovery this suspect Deng had a similar college fraud in 2018, and he had some information about the victim in his hands, so he organized this fraud this time. The gang is also accurate fraud, and the target group is very clear, that is, these customer information in his hands.

Specialized for the elderly to deceive the value of the collections, exaggerate the value of the collection

With the continuous advancement of the investigation, the fraud gangs led by Deng and Gong Moumou gradually surfaced. On July 4 this year, the Beijing Tongzhou police arrested the suspects in Hunan.

Among the victims of this case, the proportion of the elderly is very high. So why do criminal suspects focus on the elderly for fraud?

Wang Zilong, the police of the Criminal Investigation Detachment of the Tongzhou Branch of the Beijing Public Security Bureau: They seize these characteristics of the elderly, but also the weak professional knowledge of this collection category, so as to carry out the value of the collectibles in the hands of the elderly in the hands of the elderly. , Lure the elderly.

Win the elderly with the elderly through Xiao En Xiaohui

After that, the suspect won the favor of the elderly through some Xiao En Xiaohui.

Wang Zilong, the police of the Criminal Investigation Detachment of the Tongzhou Branch of the Beijing Public Security Bureau: They will be with the elderly first, and then call it closer. The reimbursement of the tickets makes the elderly feel that these young people are closer than their families, so that they are trusted by the elderly.

At present, the suspect has been criminally detained by Beijing Tongzhou police in accordance with the law for suspected fraud, and the case is under investigation.

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