4 fraudsters with only a primary school diploma earn 4300 million yuan, tens of millions of dollars arrive every day when you wake up, and the cash hidden at home can pile up two beds.
All kinds of luxury cars are crammed into the entire underground garage, **time,** are shocked: "I have never seen so much money".
After several perpetrators, they bluntly said that they were afraid of receiving money, and the highest education of these perpetrators was only the fourth grade of primary school.
What the hell are these people doing?Why can you collect money and receive fear?What happened to them?
As we all know, Guizhou is named after the well-known liquor brands represented by Moutai National Liquor, which are all from Guizhou, and the wine town is still drunk in the hometown.
And in Guizhou, a mysterious network platform of "Haotian gathering" has also attracted the attention of the masses.
On the surface, the platform allows customers to earn points in the way of ** Guizhou famous wine, and the points can also be used to redeem cash, and the more you buy, the more points you have.
When the number of points in the account reaches a certain amount, the amount of wine purchased can be refunded in full, which is equivalent to the last wine purchased is a free gift.
I have to admit that the person who created this online scam, although he does not have a diploma, is still very knowledgeable about psychology.
They take advantage of people's greed, and every user will follow the rules of the platform when they are tempted for a small amount in the first few times, so that users can get benefits in the middle.
Naturally, they will not give up when they succeed in collecting wool, they will only invest more, and even share such good deeds with relatives and friends around them.
In this way, there are red envelope rewards for passing ten, ten, and hundreds, and there is money at the touch of a finger, and it is estimated that few people will refuse.
But in 2007, many people called the police one after another to say that they had been deceived, and some even said that the hundreds of thousands of dollars they had in a certain app were frozen.
Hundreds of thousands is not a small amount, this matter quickly attracted the attention of **, through the review found that all the people who have been deceived recently have one thing in common, they are all a user named "Haotian Yunji".
With this clue, ** followed the vine, and finally everyone present couldn't believe the scene in front of them.
Four men with primary school diplomas, a year of fraud 4300 million, tens of millions of dollars a day.
As more and more people reported the case, ** quickly locked the boss behind the software, and the amount of 100 million yuan on the platform was quickly transferred to the name of another company, the company's legal person is named He Fuchang.
The company was indeed registered in Hunan, and after investigation, it was found that He Fuchang was a military advisor hired by several men, and the company in Hunan was also a shell company.
The purpose is to smoothly transfer the money gathered by Haotian, according to the introduction of Hunan Bank, He Fuchang from the end of 2017 to 2018 before being investigated, He Fuchang often went in and out of many banks.
The amount of money withdrawn each time is as high as thousands of yuan, not only that, but when the amount of money withdrawn from He Fuchang's bank reaches the upper limit, he transfers part of the money to his wife's account, in addition, he also buys 105 kilograms of **.
And these ** and stolen money were all hidden at home by He Fuchang, thinking that he was doing seamlessly, but ** had already controlled him.
After a period of investigation, after determining the hiding place of He Fuchang and the stolen money, ** decided to close the net.
In April 2008, Ho Fu-chang and his wife and the company's legal person were all arrested, and the cash in the house was like a pile of waste newspapers on the ground as soon as they entered the gatehouse.
In the cardboard box and in the closet, there were all bundles of brand-new red banknotes and 105 kilograms of gold bars.
During the counting, ** piled the cash directly into two beds, and it took three days and three nights for the money counter to complete the count.
But when ** arrested several people behind the scenes of Haotian Yun, their den had already been emptied.
According to the confessions of He Fuchang and others, he had worked in pyramid schemes, and the four people who escaped hired him to the company with a high salary because they did not understand management, and he was directly the management.
He Fuchang also said that the real mastermind behind it, that is, the four men who are on the run, only have the Xi level of the fourth grade of primary school, and it can be said that the Chinese characters have not yet been fully recognized.
But what people didn't expect was that these people with primary school diplomas could defraud hundreds of millions in less than a year, which is really unbelievable
Four men with a primary school diploma scammed 4 in less than a year300 million, tens of millions of dollars a day, why does the money come so quickly.
In order to mitigate his crimes, He Fuchang confessed all his illegal acts, and at the same time issued arrest warrants for four fugitives.
In the end, the four fugitives chose to surrender themselves, and the days of the escape were simply worse than death, and they only dared to come out at night when no one was around.
The four confessed to their crimes, and one of them even said: "I was afraid to receive money", but when ** asked where their stolen money was hidden**.
Several people obviously colluded and unanimously said that the money had been spent, and such an excuse was not a fool, how could hundreds of millions of dollars be spent in less than a year.
In the end, after repeated pressure, several people confessed that they had hidden the stolen money before turning themselves in.
In Chenzhou, Hunan, several people bought a villa together, most of the cash was buried underground, and after several people had money, they also bought a number of luxury cars, which were parked in the villa's underground garage.
They use the rest of the money to buy**, and they often go in and out of entertainment clubs.
In the end, all the remaining stolen money was finally recovered, but it is unbelievable that several people can defraud with just one software.
If you don't know how to manage with a primary school diploma, how can you know how to develop your own software?
It turned out that the software was purchased from Guizhou LAN Technology Company, and after investigation, it was also found that Haotian Yunji was only the tip of the iceberg of the company, and he also had a number of different fraud software.
And these fraud methods are endless, and it is impossible to prevent them, and a software can be sold for tens of millions, with the arrest of multiple fraud gangs.
Guizhou LAN Technology also surfaced quickly, and all relevant personnel were arrested.
Nowadays, in this era of developed information, there are various fraud routines, and this time the victim's money has been recovered, but there are still fraud gangs that cannot be caught.
They are all over the place, and all we can do is to stay sober and not believe in pie in the sky, any purchase and sale is for the purpose of making money.
You think that you have picked up a small bargain, and the other party is not a fool, and it is impossible to do a loss-making business.