Chapter 44: The Simplest Trap (Part II)
"Boss, checked, on May 21, 2014, F Rent Bao wealth management platform was launched, and their slogan is: It is an online financial platform based on financial leasing transactions characterized by specialization and customization. Said high-sounding. "Xiao Su reported to the captain the situation of our assistance in the investigation.
After hearing this, the captain said loudly, "It's over? I'm asking you to check the evidence of the crime, not the purpose of the company. You two find a way to get this case for me as soon as possible, if my more than 200,000 yuan is lost, you two will wait for me to provide for the elderly. ”
After Xiao Su and I glanced at each other, I reluctantly withdrew from the captain's office......
Xiao Su frowned when he came out of the office and said, "What should I do, he is investing by himself, and now he looks like he is going to beat the chickens, so he will be angry with the two of us." ”
I also sighed and said, "Now I know that F Rental Bao is a scam, but there is no way to file a case at all, and there is no evidence." ”
While chatting with Xiao Su, I opened the official website of F Rental Bao and began to browse the web. I carefully watched every detail written on the company's website, hoping to find small loopholes that no one noticed, and finally I found something suspicious......
I said to Xiao Su: "It's done, it seems that this F rental treasure is really a mystery." Let's go, you can report to the head first, and then file a case for fraud. ”
Xiao Su was confused and didn't know what I was talking about, so he had to follow me behind my ass and enter the captain's office together. After arriving at the captain's office, I directly opened the captain's computer and entered the webpage of F Renbao.
After I got the web page, I said to the captain: "This is the website of F Renbao, but you see, the websites of the partner companies at the bottom of it are all English URLs. ”
Xiao Su also leaned over and looked at it and said, "What do you mean?" Are you saying that this F rental treasure is supported by overseas companies? ”
I shook my head and said, "No, I just clicked on the URL of the partner company at the bottom of this F rental treasure website." In fact, these websites are actually pseudo-English websites, and even home websites. ”
After I finished speaking, I began to fiddle with the web page of this F rental treasure on the computer, and said to the captain and Xiao Su: "You see, this web page does not have any external links, and all the links that can be clicked are just jumping to other locations on this website." And these websites that look like English links just click in, the content inside is all Chinese, and this main website is displayed in Chinese no matter what your language is set to. ”
The captain listened a little confused, so he asked: "Can you make it clearer, it's not me who says, why do you talk every time." ”
Xiao Su seemed to understand what I meant, and hurriedly explained to the captain: "This is to fool people like you, the captain, who are eager to make a fortune, and deliberately make the web page taller and more English." But its real target audience is only Chinese. ”
After listening to Xiao Su's explanation, the captain said: "Then what he said about the annual income of more than 20% is also false?" ”
I smiled at the captain and said, "Of course it's fake, this company itself is just an empty shell." Don't worry about it. Blind. ”
The captain was stunned for a few seconds after hearing my words, and after a few seconds, he shouted at me and Xiao Su: "Don't sit still, hurry up, fraud, file a case for me for fraud." I detained my wife's classmate directly. ”
After listening to the captain's words, Xiao Su and I directly found the man who recommended the captain's family to do financial management, and directly detained him back according to the captain's highest instructions.
In the interrogation room, the captain personally interrogated.
"Your uncle, if Lao Tzu's life savings are lost, I will directly kill you in this house." The captain said as he punched the man in the stomach.
When Xiao Su and I saw the captain like this, we hurriedly pulled the captain away, for fear that he would kill someone. Xiao Su hurriedly sent the captain out of the interrogation room, and in the interrogation room, Xiao Su and I were going to personally interrogate the captain's young rival.
I said to the man, "Did you participate in some illegal investment, and you found a downline for this company, and you took a share of the profits?" ”
At this time, the man stumbled a little and said, "Wait, two officers, I don't know what you guys are talking about. Don't get me wrong. ”
After he finished speaking, Xiao Su looked at him and said, "You have to be honest about some problems, otherwise it may be even more unfavorable to you when we find out." ”
The man lowered his head and thought about it and said, "Alas, in fact, this is the case, I was introduced to this F Renbao as an investment consultant through a friend, with a monthly salary of 8,000, so I did it." Later, I also invested in it, and after I invested, I was promoted to be the district manager in charge of our city, but I just earned a salary, and I didn't know anything else, really. ”
After he finished speaking, I glanced at Xiao Su, and then walked out of the interrogation room with Xiao Su.
Xiao Su said: "If according to his words, he is also a part-time worker, and it has nothing to do with this overall scam, right?" ”
I listened to Xiao Su's words: "Not necessarily, he belongs to the regional manager, he must know what the inside story is." Well, you go and check his income, as well as the income certificates of his immediate family. ”
Xiao Su glared at me after I finished my order, and went to check what I had just explained.
After a day of investigation, Xiao Su took a pile of documents and said to me: "I have checked, the income of this regional manager is indeed as he said, eight thousand per month." It's nothing special, but what is special is that his mother's account is quite abnormal, and I investigated his mother's consumption records, which is more luxurious, spending an average of more than 4,000 yuan a day. After Xiao Su finished speaking, he showed me the bank statement information of the mother of the regional manager.
"Someone from his grandmother committed suicide again, also because that F rented treasure and jumped off the building. Can you two still find out what happened to me? The captain scolded me and Xiao Su with a black face.
I said to the captain: "It's broken, although this regional manager is not the mastermind, but from the perspective of the operation of this company, this overall F Rental Treasure Wealth Management is an illegal fund-raising company that relies on high returns as a financial management banner, and some key personnel can get a small share by winning over customer relationships." But the real big money must have been transferred by the high-level mastermind of this F renting treasure. You can directly file a case, fraud, illegal fundraising. ”
After listening to my words, the captain immediately asked Xiao Su to write the materials......
Although the case is clear, the case involves a large number of defrauders, and there are victims of this company all over the country, and the case will be investigated publicly as the first step......
Why would anyone still fall for such a particularly simple trap of illegal fundraising? As the saying goes, flies don't stare at seamless eggs, so how can these deceived people fall for a small bargain if they are not greedy?