This collectible investing in pension fraud cases opened in Longhua Court

Author:Shenzhen Evening News Time:2022.07.21

In recent years, cases that have been deceived by the "art collection" as a guise to deceive the elderly's property repeatedly have occurred, which has seriously infringed the legitimate rights and interests of the elderly. On July 20th, the People's Court of Shenzhen Longhua District publicly tried a case of pension fraud caused by the investment of collectibles. The case was the first pension fraud case accepted by the Longhua Court since the special action of combating the special campaign of pension fraud.

On January 13, 2021, the defendants Wu Moumou, Zhou Moumou, Ma Mou, etc. set up a certain investment consulting Co., Ltd., and moved to Longhua District, Shenzhen in April 2021. The company uses the elderly as the main scam object, induce the elderly to consult the collection business through telephone MLM, free gifts, etc., and deceives the elderly to purchase these collections at a price of more than double the purchase price, or simply use it to simply use it to use it simply Investment collection projects deceive the money for the elderly.

The company's division of labor is clear. Wu Moumou is responsible for purchasing collectibles such as Guan Gonglong, commemorative coins, and non -circulating RMB. Zhou Moumou is responsible for telephone marketing and false publicity. Essence

In order to deceive the money of the elderly, the company sells collectibles to customers through the following false commitments: First, to exaggerate the value of collectible investment. Lied that the company will recover at a high price after the investment expires, and the purchase of collectibles or investment projects can obtain a fixed rebate (in fact, the company will not recover collectibles and cannot rebate on time).

Second, false commitment to collections. It is promised to help find other buyers to buy collectibles invested by customers at a higher price and help customers make profits (in fact, the company cannot help customers find other buyers).

The third is to lies on its own auction channels. When you know that customers need to sell collectibles, they lied that the customer only needs to buy the company's collectibles at the same time, and they can sell them at a high price by the auction (in fact, the company does not have auction channels).

At the time of the incident, Wu Moumou and others deceived 25 victims of more than 1.98 million yuan. This case will be pronounced.

Shenzhen Evening News reporter Yidi Lanhong Correspondent Wang Jiashu Lu Zhou

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