In recent years, with the continuous prosperity of the real estate market, some criminals have also begun to take advantage of the psychology of home buyers and carry out various frauds. Among them, the fraud of a criminal gang in Shanghai is even more shocking. The gang defrauded a lot of money by pretending to be high-quality customers, selling the house ** to these fake high-quality customers, and then disappearing en masse.
This criminal gang recruited people from relatively economically underdeveloped areas with low levels of education, no proper jobs, low economic incomes, and no bank loans. They gathered these people in Shanghai, and then colluded with unscrupulous real estate agents to use their positions to facilitate the forgery and fabrication of economic income certificates, social security statements and other materials, and packaged white households as high-quality customers with loan capabilities. At the same time, they also teamed up with Dong Zheng and others to make high house prices, and gave the original low-value properties to these fake high-quality customers.
In this scam ring, everyone has a division of labor. Someone is responsible for posting fake job postings to attract these unemployed victims. Someone is responsible for leading the victim through the loan operation and instructing them to fill in false information. Someone is responsible for providing false documents to the victim to help them pass the bank's review. Others are responsible for packaging victims as high-quality customers, making them credible candidates with high lending capacity in the eyes of banks.
These innocent victims thought they would be able to get a loan through this fraud gang and realize their dream of buying a home. However, as a result of these false documents and packaging, they ended up being suspected in the fraud of bank loans. When banks found out that these victims were unable to repay their loans, they blacklisted them, causing serious damage to their credit history.
The fraud of this criminal gang has not only brought huge economic losses and mental pressure to the victims, but also has a negative impact on the whole society. It undermines the normal order of the real estate market and damages the interests and trust of home buyers. At the same time, it also exposes the problem of poor supervision by relevant departments, providing opportunities for criminals to take advantage of. In response to this criminal act, the relevant departments should strengthen supervision and intensify the crackdown on unscrupulous real estate agents. At the same time, there is also a need to raise public awareness so that buyers can be more cautious when buying property. Only through the joint efforts of the whole society can we maintain the normal order of the real estate market and protect the legitimate rights and interests of home buyers. In short, the fraud of this Shanghai criminal gang is shocking. It reminds us that we must be cautious when buying a house and choose real estate agents and information, and do not easily believe false promises and information. At the same time, it is also hoped that the relevant departments can strengthen supervision and severely punish these lawbreakers to escort the healthy and orderly development of the real estate market. High-quality customers have disappeared en masse after buying a house