China social investigation office

This newspaper (reporter correspondent Qi) used the signboard of "China Institute of Social Investigation" to set up agents at different levels, falsely claiming to select "industry pacesetter in May 1st" and defrauding famous painters and entrepreneurs. 10 The suspect defrauded 100 more than one million yuan in less than one year. Yesterday, the Shijingshan Public Security Bureau informed that this mega fraud gang had been destroyed, and 10 suspects were all detained in criminal detention, and more than 80,000 yuan was collected.

Mr. Huang, 70 years old, lives in Fengtai District and practices calligraphy all the year round. Last June, he received a phone call from the staff of China Social Investigation Institute, saying that he could help him to participate in the selection activity of "Touching the Top Ten Winners in China". Teacher Huang sent the calligraphy works and the registration fee of more than 3000 yuan to the society. Soon, he received a plaque and medal from China Social Investigation Institute. The other party further stated that he can be hired as an honorary researcher of the institute, widely publicized on social media, and promised to help apply for special allowances from the State Council. To this end, Mr. Huang remitted more than 3000 yuan.

The police investigation found that many phone calls came from the office building of the ancient city hotel: a group of people made many phone calls every day to contact people all over the country, and the capital transactions were frequent. The police arrested four people, including Li and Dong. "We are subordinate agents of China Social Investigation Institute. According to the agreement, we can get a commission of 65% for each business. " Li confessed that they first searched the victim's information from the Internet, and called famous painters, entrepreneurs, doctors and other prospective celebrities from all walks of life all over the country every day to defraud the victim to participate in various selection activities in the name of "China Social Investigation Institute", charging registration fees ranging from 1000 yuan to 9,800 yuan.

According to the clue provided by Li, the police destroyed the "headquarters" of China Social Investigation Institute in Fengtai and arrested Lu and others. However, Lu said that they are only senior agents, and they have to pay the agency fee of 1.6 million yuan to Chegongzhuang headquarters every year. In the end, the police eradicated the real lair of China Social Investigation Institute in Chegongzhuang, arrested Liu and Yu, the directors of the office, and seized a large number of stolen goods such as various documents, certificates and materials at the scene, recovered more than 80,000 yuan of stolen money, and found out from Lu's electronic documents that more than one person had paid money 100, involving millions of yuan. RJ2 10

(This article Source: Beijing Daily)