A missing person, a small amount of fraud...... Not a single serious case.

It's no wonder that a strong person is in a hurry, this kind of case can still be moved in an ordinary police station, who sees that the people of the General Administration will go to investigate this kind of case?

This kind of case may not be specially undertaken by the people in the sub-bureau.

But now, Ruan Rou, who was told a little truth by Shen Du, calmed her mind.

She began to take this small case seriously, and asked Shen Du to write down all the physical characteristics of the little boss released in the mirror, so that she could investigate the case next.

"Yes, that's the portrait of the suspect in the fraud case we're going to investigate next. ”

"I sent the photo of the portrait sketch to your mailbox, and now hurry up to compare the suspect's data. ”

"Let's see if there are any files about him in the previous records, so that we can solve this case. ”

Shen Du's painting is really not covered.

He is a category above the street entertainer who paints portraits for 20 minutes.

If you look at the character on the paper, it looks like the owner of a small company reflected in the mirror.

And after this portrait was passed to Tan Chengming's hands, it didn't take long for the other party's phone to call.

"Bad news!"

"This suspect is very cunning, and we don't have any record of this person in our existing criminal files. ”

In other words, when someone goes to the local police station to report to the police, this person will run away before the police. ”

So far, no one has directly caught him and asked him about his identity, age, original place of residence, and his real address. ”

"The most sophisticated thing we know about him is the portrait you just struck. ”

"The victim in the old file also verbally described the suspect's face, and the profiler of our police department also gave a wanted portrait. ”

"But these majors are not as good as the friends of the leader. ”

"Look at this portrait, not only does it match all the descriptive characteristics of the suspect in the transcript at that time. There are also many small details that these victims have not described. ”

"How to say it, it's as if this suspect is sitting opposite the portrait person, and honestly let him paint the portrait. ”

"I mean, this friend of yours...... It's not simple, maybe he knows this suspect. ”

"If you find a kung fu to probe the other party's tone, maybe we will find the opportunity to solve the case from this painter. ”

I heard Ruan Rou being irritable, who is this person who paints, and why does he paint so vividly, I don't know anything else, can she Ruan Rou not know?

The problem is that this matter cannot be humane to outsiders, so you can say that people are not angry.

Thinking of this, Ruan Rou interrupted her right-hand man's suggestion extremely stiffly, but instead diverted the topic to the other party's unfinished words just now.

"You just said this is bad news, how can you still find a good news for me in this person?"

Hearing that Ruan Rou's feelings were so keen, Tan Chengming was so happy, and he deserved to be the first overlord flower in the police station to solve the case.

The feeling of a felony is so accurate.

So, Tan Chengming excitedly reported the results of his analogy to Ruan Rou: "Boss, this news is indeed a major benefit." ”

"I just made a longitudinal analogy with the modus operandi and the norms of behavior in this small economic fraud case you raised, and found that after the victim called the police, less than three months later, the fraudulent company rented a new office in Chaoyang District and carried out its economic fraud again. ”

"This time, it was open for half a year, and the scale of the original small gang of only three or four people has changed to a leather bag company with 90 permanent employees. ”

The company's main business scope is enterprise training and intermediary introduction. ”

"The cooperative units are some miscellaneous second-hand housing intermediary companies. and the Real Estate Practitioner Qualification Certificate Training Agency School. ”

Because the fraud was more concealed and the nature of the case was not easy to define, the victim could not even reason with the company after the victim's money was defrauded, and he could only admit that he was unlucky.

Later, if he hadn't deceived a group of college students who wanted to find a part-time job, the other party noticed the clue early, and gathered all the deceived students in that issue to block the door of the company and pull up a banner that the fraudulent company would return my hard-earned money......

Then their company will continue to run rampant in that area, until someone grits their teeth and has to call the police, and then they will find out the clues and inappropriateness.

And this case itself is not a squeeze case for the reinvestigation of old cases, but is placed in the unsolved cases in the old case file room of the Chaoyang Police Station.

In fact, when those college students made a big fuss, this cunning boss had already escaped with the money he had cheated and the money shared with those certificate examination schools.

By the time the police received the call and came to investigate, the building was already empty.

At the end of the day, the students just wanted to find a part-time job, and those who paid the training fee did train for a week in the school, and the company did find people a valid job.

It's just that there is no basic salary for this job......

Do more and do less, all depends on commissions.

As for where does the commission income come from?

That's what these small agencies get from selling houses, renting houses, and looking for real estate.

For these people at the bottom who want to earn some basic living expenses, not having a basic salary is equivalent to starving them to death.

And what are the necessary conditions for this kind of small intermediary to do this kind of hand-sold house sales with no base salary?

You must have a certificate of qualification as a real estate practitioner.

If you want to get this certificate, you have to go through relevant training, and if you want to train, you have to pay money, which suddenly pushes back to the point of being deceived at the beginning.

This is also the reason why most people don't know how to get their money back after knowing that they have been cheated.

Because in their opinion, it seems that the other party has also paid the due knowledge training and introduced them to a job, and according to the terms negotiated at the beginning, they have done it.

Therefore, they charge 300 yuan for the intermediary fee for introducing jobs, 800 yuan for the training fee for the qualification training of real estate practitioners, and 50 yuan for the certificate examination, which seems to have a basis.

After all, when they can't bear this job with no basic salary and can't do it, they still get a certificate in their hands, right?

Although this certificate is useless...... But anyway, some places still recognize it?

And this case itself is not a squeeze case for the reinvestigation of old cases, but is placed in the unsolved cases in the old case file room of the Chaoyang Police Station.

In fact, when those college students made a big fuss, this cunning boss had already escaped with the money he had cheated and the money shared with those certificate examination schools.

By the time the police received the call and came to investigate, the building was already empty.

At the end of the day, the students just wanted to find a part-time job, and those who paid the training fee did train for a week in the school, and the company did find people a valid job.

It's just that there is no basic salary for this job......

Do more and do less, all depends on commissions.

As for where does the commission income come from?

That's what these small agencies get from selling houses, renting houses, and looking for real estate.

For these people at the bottom who want to earn some basic living expenses, not having a basic salary is equivalent to starving them to death.

And what are the necessary conditions for this kind of small intermediary to do this kind of hand-sold house sales with no base salary?

You must have a certificate of qualification as a real estate practitioner.

If you want to get this certificate, you have to go through relevant training, and if you want to train, you have to pay money, which suddenly pushes back to the point of being deceived at the beginning.

This is also the reason why most people don't know how to get their money back after knowing that they have been cheated.

Because in their opinion, it seems that the other party has also paid the due knowledge training and introduced them to a job, and according to the terms negotiated at the beginning, they have done it.

Therefore, they charge 300 yuan for the intermediary fee for introducing jobs, 800 yuan for the training fee for the qualification training of real estate practitioners, and 50 yuan for the certificate examination, which seems to have a basis.

After all, when they can't bear this job with no basic salary and can't do it, they still get a certificate in their hands, right?

Although this certificate is useless...... But anyway, some places still recognize it?

The victims who don't understand are ignorant, and it is only after the people who understand that they call the police that they understand how obscene the layout of this kind of fraud case is.

As the Chaoyang police began to investigate after receiving the report, a figure was reported in 2007 when the case was summed up.

The number of people who have been deceived by this fraudulent company has been as high as more than 100 people in one month, and the total number of victims has been as high as 420 in the past six months.

I heard a notice from the police to come and register.

There are also many migrant workers from other places who have been deceived and have no money to sustain, so they have to return to their hometowns in tears, and those who have not come to the police station to register.

The amount involved in the case, because the victim base is too large, has become a major fraud case of more than 500,000 yuan.

As one of the key economic crime cases investigated that year, it is still a typical case in the Chaoyang Branch, and it is taken out from time to time to deal with economic cases for new detectives.

When the local police and people interact, when they carry out fraud prevention and control and scientific popularization of the law for the people of Chaoyang, it will also be regarded as a typical case, so that the local people can be vigilant and beware of this kind of high-level fraud.

This case is still a profile of the main suspect's physiognomy.

If Tan Chengming hadn't had this kind of access to the big database, the other case-handlers would really not have been able to combine the two cases for investigation.

After hearing Tan Chengming's report, Ruan Rou, who already had some understanding of the other party's way of acting, asked again: "In addition to this case, have you found anything else in other aspects?"

Tan Chengming admires the sensitivity of his own leaders.

He gave a thumbs up to the void in the home that the other party couldn't see, and replied to Ruan Rou: "The current evidence is insufficient, and only a few main initiators and big fish have escaped from this case, and the little minions involved in the fraud have been arrested." ”

However, because the real organizer of the company's registered legal person, the company's subordinate accounts, and all the fraud was not directly involved, when the Haidian police participated in the arrest in this case, the real fraudster himself was escaped by him. ”

"Since we only have the testimony of witnesses, there is no other evidence to prove the direct involvement of this person, and even when his identification materials are retrieved, it was found that these are forged...... made the next case another example of anticlimactic. ”

And the description of the person behind this fraud case is still relatively vague, when this low-level employee who was caught defrauding with illegal fundraising as a gimmick, those people had an inexplicable fanatical worship of the real promoter. ”

"Even many victims, when we called them to come to the police to register their information and recover the amount of money they were defrauded, they still didn't believe it. ”

"A very small number of people have also attacked our police officers who are handling the case, believing that they have delayed a rising high-tech environmental protection enterprise, are the main culprits who have obstructed the development of the world's environmental protection science and technology, and are the destroyers of the hope of mankind for the future......

"The level of brainwashing is comparable to today's pyramid schemes and cults. ”

The case handlers at that time were amazed. ”

And this case is also very famous and typical, this is the high-tech environmental protection technology development cooperation case. ”

This environmental protection industry development and production Co., Ltd. has signed a "technology development contract" as a means to raise funds from the society. The contract clearly stipulates that the company will generate an output value of 100 million yuan within a year, and even promised an annual interest rate of 24%. ”

"Of course, this production limited company is actually a very common leather bag company, it is the main culprit who spent less than 10,000 yuan with his subordinate ID card, and asked a company specializing in handling business licenses to handle a large enterprise license with a capital of 50 million. ”

"For the industry, this kind of enterprise manufacturing that contains a lot of moisture is how to register in the environment where the registration environment is not very mature. ”

"But if you get this license in front of ordinary people who don't know anything about it, most people will only have one feeling, that is, wow, this company's economic strength is so strong!"