More than 300 elderly people in Hangzhou were taken away by coffee machines

Zhejiang online, May 16-according to the Youth Times, with the arrest of Shi, the head of Shanghai Aishan Company, and Jin, a gold medal salesman in Hangzhou, approved by the procuratorial organs, a huge bubble made of hundreds of coffee machines disappeared overnight, leaving behind the broken investment dreams of more than 300 elderly people.

Recently, the economic investigation brigade of Jianggan District Public Security Bureau cracked a case of illegal absorption of public deposits. According to the current survey, Shi has raised more than 1200 million yuan from more than 380 people over the age of 60 in Hangzhou.

Last year, the province investigated and dealt with more than 7300 economic crimes.

According to the police of our province, the number of economic crimes in our province has been on the rise in recent years, with an increase of 15.26% in the past five years.

Last year, the provincial public security organs put on file and investigated more than 7300 economic crimes, with a total value of more than 18.2 billion yuan. Among them, 159 cases were over 10 million yuan, and 50 cases were over 100 million yuan.

Although the public security organs have so far cracked more than 5700 cases, arrested more than 6400 criminal suspects, and transferred more than 2500 people for prosecution, the province still caused a loss of 4.2 billion yuan due to economic crimes last year.

As economic crimes are more preventable, in addition to reminding the general public to cover their wallets, the public security organs said that they will step up early warning and continue to crack down on economic crimes from the source.

Specifically for older women

Someone bought more than 10 sets in one breath.

In the course of operation, Jin set the main goal of those elderly women who live separately from their children, and take advantage of their desire to save more money for old age.

Aunt B, who lives in the lower city, is in her sixties and can be regarded as a wise investment. In addition to saving money in the bank, I have also come into contact with some wealth management products. Under the deception of Jin, Aunt B first took 20,000 yuan from the bank to buy two coffee machines.

After getting a total rebate of 1200 yuan for two months in a row, she, who felt the return was very high, bought more than 10 coffee machines in the name of her husband, son and grandson.

Aunt B thus emptied her family, but after taking the rebate for six months, her money went down to sea.

The police handling the case said that Aunt B just wanted to use her savings to earn more pension and to surprise her family. However, after the incident, she not only had nothing to look forward to, but also dared not tell her family about it, so she was under a lot of psychological pressure.

Aunt C, who lives in Xihu District, is more than 70 years old. After listening to Jin's introduction, she, who lives on the first floor, not only paid for a coffee machine, but also introduced the "good deal" to five or six neighbors upstairs.

As a result, the money was wasted and the atmosphere upstairs and downstairs was very embarrassing. Aunt C said that it was out of kindness at that time that she wanted her old friends to earn some old-age money together, but it ended up like this.

As this practice of letting the elderly pull each other's heads spreads very quickly, the police handling the case have done a lot of mediation work in the process of detection.

-background news

The rebate is 3000 yuan per unit, and a lot of money is invited to the private equity fund operator.

In fact, Shi himself is not an eloquent person, otherwise he would not have done this in his business. The one who played a big role in this illegal fund-raising was Jin, a gold medal salesman who spent a lot of money.

Jin, who is in his 40s, is from Hangzhou and has worked as an operator of private equity funds. Because he has made money for some old people, and he is enthusiastic, he has accumulated a certain amount of contacts.

After getting in touch with Jin, Shi took a fancy to her eloquence and hoped that she would be the person in charge of his company's office in Hangzhou. Jin hesitated at first, but he agreed with the high commission of 3000 yuan for each coffee machine sold by Shi.

In order to make it more convenient for him to "hoodwink", Jin then rented two downtown office buildings, such as the Guodu apartment in Xiacheng District and Times Square in Jianggan District.

After propping up the facade, Jin first thought of some old acquaintances he had come into contact with before.

After describing the investment in the coffee machine as "putting money in the bank and lying down with interest", Jin quickly dug 10,000 yuan out of these people's pockets.

But after all, there are only a small number of elderly people who have worked in private equity funds, so she came up with a way to get these people to pull each other's heads and promised an intermediary fee of 300 yuan per unit.

The rebate that has been taken for several months is suddenly cut off.

The police first targeted Shi's company in the middle of last year. At that time, Jianggan police received a report from Aunt A, an old man in her 70s, that she had been cheated out of 10,000 yuan.

Police officer Hu, the police officer handling the case, said: "We initially examined the contract and felt that there was no problem. But after listening to the old man's description, it didn't feel right. "

According to the informant, because of her old age and low level of education, she did not know much about the contents of the contract. Under the introduction of Jin, an investment consultant, the general meaning of this contract is like this.

First of all, investors spend 10,000 yuan to buy a coffee machine from Shi, the head of Shanghai Aishan Company, and then the coffee machine is operated by Shi, who pays investors 300 yuan every month. Of course, the ownership of the coffee machine also belongs to the investor.

Such a thing, in Aunt A's view, is equivalent to saving 10,000 yuan in the bank, getting money every month, and a coffee machine. So she gave 10,000 yuan to Jin and signed the contract.

In the first five or six months, the agreed 300 yuan did reach her, but nothing happened after that. In this regard, Shi explained that there was something wrong with the company's cash flow, and proposed to let Aunt A convert the investment into shares.

Because Shi refused to exchange the coffee machine and was unwilling to continue to pay rebates, Aunt A chose to report the case. And this time, the tip of the iceberg was uncovered.

According to the police, when Shi was arrested, he had illegally raised more than 1200 million yuan from 383 elderly people in Hangzhou, but the money was basically lost. In fact, he has only a few hundred coffee machines on hand.

(responsible Editor: Leo)