These 42 people were arrested!

Mondo Social Updated on 2024-02-07

"Some of the customers are older

Be patient and careful".

"Be tough

If the customer still does not cooperate, hang up".

You thought you'd come.

A company's sales training meeting?

The truth is astonishing!

Recently. Shexian County ** successfully knocked out one.

In the form of "agency enterprise annual report".

Criminal gangs that commit fraud

In November 2023, Shexian County ** received a clue from the Tobacco Bureau, saying that someone claimed to be a person who handled the business license and annual reportThreatened with hefty finesUrge and educate local merchantsPay 298 yuan through a small programIt is used for the annual review declaration

Through in-depth combing, the police found that the payment funds of the deceived merchants flowed into a financial and tax service company in WuhanThe vast majority of the victims were kept in the dark

Thinking that his annual report has been completed, the company's mini program is constantly changing versionsRemoved the eye-catching refund featureReserved for the industrial and commercial sector**It is also an internal company numberMerchants often fall into a situation where there is no way to complain after paying the fee

She County ** has held several meetings of the task force and invited the procuratorate and the court to jointly discuss the idea of solving the case

After finding out the organizational structure of the fraud gang, on December 14, 2023, Shexian ** went to WuhanIn one fell swoop, the den involved in fraud was dismantledThe main culprit Lin Moumou was arrestedThere are 42 suspects, including Zhang120 computers, more than 40 mobile phones, and more than 1,000 scripts were seized

According to the confessions of criminal suspect Ye Moumou and others, starting in the first half of 2023, the company's backbone personnel screened self-employed households registered within 1 to 2 years through platforms such as "Qichacha" and caught the characteristics of most of the other party who did not understand the annual reportRecruit operatorsDeliberately exaggerate the difficulty of offline processingFabricating late penalty liesConceal the actual situation that the legal person can handle it onlineInduced more than 5,000 victims across the countryPay the service fee through the WeChat mini-program for "annual report agency".It made a profit of more than 200 yuan

The 4 main culprits in the case have been approved for arrest by the She County People's Procuratorate, and the remaining 30 people have also been taken corresponding criminal coercive measuresLosses of damaged businesses in the prefectureThey were all recovered

A fraud gang with a clear internal division of labor and a clear organizational structure was "wiped out" by She County, and what awaits them will be severely punished by the law.

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