"People's Daily" focuses on the Chongqing police to kill the big scam gang

Author:Ping An Chongqing Time:2022.09.08

Police such as Chongqing and other places killed a big scam gang. The gang seized the psychological needs of the elderly and other groups to easily lose weight. Starting from promoting a "meal fiber" product, it seduced the elderly to fall into the trap and prompted many elderly people to continue Invest a large amount of funds.

In order to effectively safeguard the legitimate rights and interests of the elderly, various departments and departments cooperate with each other, strengthen publicity and education and strikes, standardize the management of network platforms, guide the elderly to purchase products from regular platforms, and enhance the awareness and ability of anti -fraud.

—— editor

799 yuan, 4180 yuan, 45,000 yuan ... For more than a month, Hu Ying (a pseudonym), a 65 -year -old man who lives in Fuling District, Chongqing, hid his family and spent nearly 100,000 yuan for his weight loss plan. In the end, she couldn't bear torture, informing her family, and walked into the police station with her family's company.

Even Hu Ying herself did not expect that her alarm made the police dig out a big scam gang. On June 10 this year, under the guidance of the higher -level public security organs, the Fuling District Public Security Bureau organized more than 300 police forces to go to Hunan and Hubei to carry out arrest work, and successfully killed a major fraud specifically for the elderly and other groups to sell "weight loss health products". Gangs, destroyed 5 dens involving the case, arrested 339 suspects, the amount involved in the case reached more than 290 million yuan, and more than 10,000 victims.

Police investigations found that among the tens of thousands of people who were deceived, the proportion of elderly people accounted for more than 80%, but for more than a year, only Hu Ying chose to call the police. What was it? Recently, the reporter conducted an in -depth investigation.

"No food, no exercise, reduce 3 pounds once a day,"

"Senior nutritionist" formulates "package" for the elderly

Hu Ying, who is 1.7 meters tall, remains about 200 pounds throughout the year. As the bone hyperplasia of the knees increased, walking became more and more strenuous. When her husband and son said that she wanted to buy a cane, Hu Ying refused without saying a word. It is difficult to walk, and it is obviously unrealistic to lose weight by exercise.

"No food, no exercise, reduce 3 pounds once a day." One night in early April this year, Hu Ying, who was playing with a mobile phone, was attracted by an advertisement. She immediately added a WeChat called "Xiao Lan, the official customer service of the a meal fiber" by scanning the QR code on the advertisement.

The next day, with a five -hour patient recommendation, Hu Ying purchased a special dietary composite nutritional meal with a well -known brand name and a total value of 799 yuan. "Don't take it by yourself after receiving the goods. I will recommend a consultant to teach you to ensure the efficacy." Xiao Lan, who was "thoughtful", repeatedly instructed.

Immediately, "Advisor" Xiaosu added Hu Ying's WeChat. "You can't eat staple food, you can only eat vegetables and fruits at most," Xiaosu claimed that it was to make the nutritional meal better. For a 10 -day nutritional meal, Hu Ying had only eaten for only one day, and Xiao Su expressed her difficulties: Ms. Hu belongs to a special constitution. He is just a general "nutrition consultant". "Master" to take over.

Next, "Senior Nutritionist" Mr. Huang and Ms. Ran took turns. They adopt psychological tactics. By telling "specific cases", they told Hu Ying's fat in the body that had been dispersed. If new products were not continued to promote metabolism, the oil would return to various organs and joints of the body through the blood vessels. , It may also face the risk of amputation.

Under panic, Hu Ying fascinated 4180 yuan, 45,000 yuan, and 45,000 yuan to purchase 3 "weight loss packages". By early May, Hu Ying's weight was 13 pounds lighter than a month ago, but at this time she had never eaten staple food for one month, and her physical condition was very bad. meal. As soon as Ms. Ran heard it, she asked Hu Ying to write a written explanation that any adverse consequences were responsible for the statement. At this point, Hu Ying finally realized that he was deceived.

"If you do n’t chase it back, do n’t say it, do n’t let more people be deceived.” On May 14th, accompanied by her son, she entered the police station to call the police.

The number of corporate operations and the number of people involved

The scam gang surfaced, and some victims were deceived by more than 2 million yuan

After receiving the alarm, the Fuling Police found that behind the case involved a corporate operation and a large number of fraud gangs involved. Fuling Police set up a task force to investigate the case.

The task force found that the incident was incident at the beginning of this year, and the courier information sent to all parts of the country reached more than 21,000. According to the clues held in the early stage, the police quickly found a victim of Fuling, Zhang Dong (pseudonym). Zhang Dong and Hu Ying were attracted by online weight loss advertisements, and gradually fell into the trap.

Zhang Dong spent 990 yuan to buy 4 boxes of "meal fiber" special dietary composite nutrition meal. After eating for a few days, I found that it was really effective, so under the guidance of the "senior nutritionist", I bought another three times in succession, spending a total of more than 22,000 yuan. At the fourth time, Zhang Dong also received a smart weight scale from the other party. According to the requirements of the "senior nutritionist", Zhang Dong passed the measured data to "evaluate". As a result, "Senior Nutritionist" informed Zhang Dong that there was a "three high" and let him continue to buy a new package "conditioning" body. Zhang Dong felt that he might be deceived, so he stopped taking nutrition meals.

Police investigations found that the victims were deceived by several thousand yuan, as high as more than 2,000 yuan.从2021年11月至今年6月,居住在北京通州的李芯(化名)先后花费510元、5500元、9.6万元、18.4万元、17万元、50万元、70万元、66万Yuan, purchased 8 weight loss packages for a total of 2316010 yuan. "You have no doubt that the other party is a liar?" The police handling the case asked. Li Xin said: "They use various cases to prove that if they do not continue to take it, they will quickly rebound and become fat, and they will have heart disease, diabetes, and even cancer. This makes me very scared, so I have to continue to buy the product ","

More and more victims stated the details of the deception. After careful investigation, all clues pointed to Hunan Fiber Electronic Commerce Co., Ltd. and Hubei Shankangli Health Technology Co., Ltd., which have been registered and established. One of the two companies in a high -end office building in the bustling area, one in the Science and Technology Industrial Park. Usually the doors and windows are closed. The new employees recruited are relatives and friends of old employees. Non -non -company personnel have been allowed to enter. It is very mysterious.

Fraud gang boasted product efficacy, fictional composition cases,

To induce customers to continue to buy new high -priced products

After fully grasping the facts, evidence and related situations of the crime of the case, on June 10, the task force transferred more than 300 police forces. With the support and cooperation of public security organs in many places, it launched a network collection operation simultaneously and captured He Mou and Gui Moumou in one fell swoop. The backbone and members of the scam gang headed by others were seized more than 1,150 mobile phones and computers, and a large number of fraud "scripts".

After the case, the suspects such as He Mou and Gui Mou successively confess the facts of the crime. The scam gang is mainly distributed in Wuhan and Ezhou, and the division of labor is clear and cooperated between each department under each dens. "They pay great attention to advertising and marketing. For more than a year, advertising has invested tens of millions of yuan." Zha Yu, deputy director of the Criminal Police Detachment of the Public Security Bureau of Fuling District, introduced that the fraud gang attracted the potential people to take the initiative to consult with a large number of advertisements. Follow -up sales price is a nutritional meal of hundreds of yuan. In order to induce consumers, in this session, there is only a "meal fiber" product printed with a well -known brand name. The price is a normal range.

Once the customer consumes the first consumption, the "customer service" will be cited to the "guidance and taking" to the "nutrition consultant", "senior nutritionist" and "physical planner". They cheated customer trust by bragging about the strange effects of the product and the case of fictional composition, and induced customers to continuously purchase new high -priced products. Often the previous courses have not yet been completed, the "senior nutritionist" will immediately recommend the next series of products in the name of private customization, and lies that it will cause physical injury to not take products as planned and cause customer psychological panic.

"After statistics, the fraud gang has prepared hundreds of products." Cha Yu said that the "private customization" weight loss package mailing for customers was randomly matched, and the products were all from ordinary low -cost food, nutritional powder, solid drinks Combined, it does not have the effect of weight loss. After layers of scammers, these extremely low cost ordinary foods and drinks are bragged to achieve magical weight loss products that can achieve magical effects, so that the illegal profit of the fraud gang can achieve 10 times or even 30 times the cost.

"For more than a year, only one person reported to the police. Most of the victims did not feel deceived until the incident." Cha Yu introduced that the fraud gang formulated a strict "risk control system" and had a special public relations team. The victims specifically classified, clarifying which addresses and crowds are prohibited from shipping, and risks from the source. In the process of fraud, if the victim is required to call the police, it will usually take the initiative to refund to avoid expanding the situation. Step by step, the confusing routine has made many elderly people unaware of being deceived from beginning to end. Some elderly people are aware of being deceived, but they are worried about their children's blame, and they often don't choose to call the police.

All departments must coordinate and comprehensive governance,

Guide the elderly group to choose a regular platform to buy products

"From receiving the alarm to the receiving net, it lasted more than 20 days. The main suspects were arrested, and the evidence chain was also complete." Xu Bin, deputy director of the Public Security Bureau of Fuling District, believes that while increasing the combination of pension fraud, all sectors of society should be more. Strengthen collaboration, strengthen pre -prevention in advance, and resolutely cut off the black hands who stretched to the elderly "money bags".

From the perspective of this case, on the basis of Guangsha.com, scammers chose to disguise with well -known brand products. Many victims came towards the brand's reputation, but fell into the trap step by step. More than 100 kinds of products used for fraud in the later period are also produced by small workshops. Xu Bin said that the relevant functional departments should strengthen supervision, standardize the rectification of various products produced by OEM, so that the fake brand can not become a tool for criminals for scammers. At the same time, increase publicity, let elderly groups scientifically understand health food, and choose regular platforms to buy.

"From the perspective of reality, the elderly alone are more likely to encounter pension fraud." Deng Zhiyong, a member of the Chongqing CPPCC and director of Chongqing Zhiyu Law Firm, believes that all sectors of society should increase their care and care for the elderly, especially the elderly. In the case of the elderly's own ability to purchase legal services, communities, pension institutions, etc. should try to introduce some public welfare lawyers services to strive to weave the elderly anti -fraud protection network.

At the same time, all sectors of society should strengthen the publicity of preventing pension fraud, and widely publicize and popularize the knowledge of anti -fraud in the form of WeChat groups, radio, manuals, and banners to further enhance the awareness of anti -fraud in middle and elderly people.Combined with the types of fraud and classic cases, they are targeted to propagate and explain the hazards and preventive knowledge of fraud to the masses.Mei Chuanqiang, Dean of the School of Law of Southwest University of Political Science and Law, believes that preventing pension fraud, one is to further strengthen the publicity and education of the rule of law and enhance the awareness and ability of the elderly to prevent fraud.The so -called health products, pension insurance, and investment in the health project of the elderly and the investment in the investment of the recreational projects and telecommunications network fraud information; the third is to further increase the strikes and a deterrent to criminals.(Reporter: Cui Jiachang Biluo Liu Zhengning)

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