**: Sanjiang County Procuratorate.
Travel abroad for free, and you can also go to the local hospital for free medical check-ups, you have to be careful when such pies fall from the sky.
Yang, a woman from Sanjiang, has been doing beauty in a beauty salon near the square of Guyi Town in Sanjiang. One day in May 2016, Xie Mou, the owner of the beauty salon, told Yang that the product manufacturer Guangzhou Weituo International Biotechnology Co., Ltd. (hereinafter referred to as Weituo Company) specially arranged for her to travel to Thailand for free and have a physical examination in order to give back to our customers. With such a big pie falling from the sky, Yang was naturally overjoyed and readily agreed.
It was supposed to be a happy trip abroad, but after Yang arrived in Thailand, Weituo Company arranged for Yang to go to a hospital in Thailand for a physical examination, and arranged for a fake professor to conduct a consultation. These words scared Yang out of a cold sweat, what is more important than life? Immediately accepted the "** plan" of the "professor" and paid the medical expenses of 199,000 yuan. In February 2017, another Sanjiang woman, Cao, was also defrauded of 98,000 yuan by Xie in the same way.
On June 1, 2018, the Sanjiang County Public Security Bureau filed and investigated the case of the victim Yang and Cao being defrauded in accordance with the law, and on June 5, 2018, the criminal suspect Xie was arrested by the Sanjiang County Public Security Bureau. On July 9, 2018, the Sanjiang County People's Procuratorate made a decision to approve the arrest of criminal suspect Xie in accordance with law.
The whole fraud process is mainly divided into three stages and six links.
The first stage: the preparation stage before going abroad, which is divided into two links.
1. Organize training and form an industrial chain. Xie colluded with Wan Mou, a ** person in Guilin, Weituo Company (handled in a separate case), and Weituo Company organized professional training for all ** businessmen across the country, and ** merchants were responsible for training the corresponding beauty salons. The main content of the training content is how to screen customers, how to pave customers, how to follow up customers, how to cooperate with customers, how to manage after-sales, and the specific process of overseas medical treatment.
2. Screen the target and formulate a fraud plan. Key groups - have economic strength and spending power, pay attention to physical maintenance, have a low level of education, and cannot read and understand English. Sixth, there are no people - people with bad customer relations, young people, annual consumption of no more than 20,000 yuan, no need for health, and special workers (public prosecutors, journalists, lawyers, medical personnel), cancer, major diseases, and patients on the verge of death.
The second stage: the stage of going abroad to commit crimes, which is divided into two links.
1. Free travel, lure out of the country. The employees, businessmen, and beauty shops of Weituo Company falsely claimed that they were in order to give back to old customers, provide a free place to travel abroad, and travel abroad is a high-standard reception, live in a five-star hotel, and everything is free, so as to gain the trust of customers and lure customers to go abroad.
2. Medical consultation and fraud. The victim was taken to a well-known hospital abroad to participate in a physical examination, and a fake professor was arranged to give a health lecture in the hotel to prepare for the preliminary stage. After the medical examination report was issued, a person who was not qualified to practice medicine was arranged to pretend to be an "expert professor" from a foreign hospital for consultation, falsely claiming that the victim might be suffering from cancer and other diseases. At the same time, the accompanying personnel cooperated with the victim to "go to the crisis", so that the victim had a wrong sense of crisis about his physical condition, and was forced to accept a high-cost plan, but received cheap health care drugs with unknown formulas.
The third stage: the stage of covering up the facts and evading the crackdown after returning to China, which is divided into two links.
1. After-sales return visit to appease customers. **Business and customer communication to understand the situation after the completion of "**. If there is any problem, the customer service department of Weituo company will pay a return visit and do a good job of appeasement. At the return visit, the customer is again advised to conduct a review to prepare for the second time to commit the fraud, and at the same time look for a new target to commit the fraud. After ensuring safety through return visits, the illegal gains will be divided according to the proportion of 30% of Weituo International, 20% of *businessmen, 47% of beauty shops, and 3% of fake "experts and professors".
2. Cover up the facts of the crime and evade the crackdown. In response to the fact that the victim of fraud posted a report on the Internet, Weituo spent a lot of money to ask someone to delete the victim's reported information online. In order to cover up the facts of the crime, Weituo specially hired Cheng Mou, a lawyer from a law firm in Guangzhou, to conduct legal training for employees to deal with the crackdown by the public security organs.
Background of the case. In November 2017, the Tianyuan Branch of the Public Security Bureau of Zhuzhou City, Hunan Province, cracked a huge case of using overseas medical fictitious medical conditions to commit fraud. The case involved 26 provinces, 120 first-class merchants, and 762 beauty salons. At present, a total of 64 criminal suspects have been arrested, including 16 arrests of Weituo Company, 8 arrests of ** merchants, 2 arrests of beauty salons, 38 people released on bail in aesthetic beauty hospitals, seizure of 16 million yuan of stolen money from the company involved in the case, freezing 7.82 million yuan of account funds involved in the case, freezing dozens of sets of real estate, preliminary statistics of 1,731 victims, and the amount involved is 6500 million. In March 2018, the Ministry of Public Security issued a notice requiring local public security departments to verify the lead. On March 22 and 23, 2018, the Hexi Police Station of the Sanjiang County Public Security Bureau found the victims Yang and Cao according to the clues provided by the Tianyuan Branch of the Zhuzhou City Public Security Bureau and launched an investigation, and on June 5, 2018, the criminal suspect Xie was arrested by the Sanjiang County Public Security Bureau.