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Urgent Reminder! The Liar Has Been On The Resumption Enterprise, And There Are Many "Strokes".

2020/2/18 10:11:00 0

Return To BusinessFraud

In the early morning of February 14th, the suspect was escorted to the Qingshan police station of the Ling'an District branch of the Hangzhou Public Security Bureau. From January 19th to early February, a large amount of masks, thermometers and other medical materials could be purchased from a fictional company, and friends were asked to introduce each other's friends to purchase. They had cheated more than 10 people for shopping, totaling about 4000000 yuan. Later, some money will be used to gamble. At present, the case is being investigated at full strength.


At present, the demand for medical materials such as masks and thermometers has risen sharply as businesses around the country resume their work in succession. However, the criminals are using fraudulent medical supplies such as masks to implement fraudulent practices. They pretend to have a large number of masks. After receiving money, they neither deliver nor pay back the money. In the past week, our province's public security authorities seized more than 60 suspects in the crime of making use of the epidemic, making more than 120 criminal cases, involving more than 1300 yuan. Many of them are network frauds aiming at repurchasing materials such as masks.


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The enterprise is ready to resume work to buy masks, and is pulled black after payment.
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Mr. Xu has run an integrated ceiling plant in Jiaxing. The company is about to resume work. Taking into account the employees' need for masks, they pay special attention to the information about masks. In February 10th, he saw information on the sale of masks in WeChat group. So Mr. Xu immediately contacted each other and added WeChat to each other. In view of the "hard cover" situation at the moment, and the price of the other party is also fair, Mr. Xu paid 5 yuan to the other party by the way of WeChat sweep code at the price of 1.5 yuan per unit, and bought 6400 disposable masks under the order, and the other Party promised to deliver the goods immediately. But the two day passed, and Mr. Xu delayed seeing the other side's delivery. So he passed on to WeChat to ask the direction of the masks. I didn't expect the other party to ignore him at first, but later he went directly to Mr. Xu. On the evening of February 12th, after realizing that he was cheated, Mr. Xu immediately reported to the police station.


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Enterprises resumed masks were cheated, police recovered in full
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In February 8th, Ms. ho of the property company started to need a batch of respirators because of the start of the unit. After buying fruit without any result, a friend who claimed to be a mask was added by WeChat. After the price was negotiated, he bought the 10 thousand yuan loan to the other party. After receiving the money, the suspect disappeared. In February 10th, he told the police to the Binhai sub Bureau of the Shaoxing Municipal Public Security Bureau. Police immediately launched investigation, after 3 days of hard work, the police successfully recovered all the money. In February 14th, she recovered the 10700 yuan from the police.
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185 thousand yuan for masks, all of them are branches.
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In February 1st, Mr. Zhang of Xinchang, Shaoxing, was going to buy a batch of respirators for his business. Through his friends' introduction, he added a person who claimed to sell the mask in WeChat. After two people talked about the price, Mr. Zhang paid the money. But the other side delayed delivery. Mr. Zhang urged several times. Until February 8th, he finally sent Mr. Zhang a courier number. When the express arrived in February 11th, Mr. Zhang rushed to get the express, but he was dumbfounded.


"Received a very small package, opened it up, it was full of branches, and suddenly lost 185 thousand yuan." Mr. Zhang called the police and the police quickly launched the investigation. In February 13th, the police arrested the suspect, an MOU.


Prior to this, in order to fully support the recovery and rehabilitation of enterprises during the epidemic prevention and control, and promote economic and social development, the Provincial Public Security Bureau formulated the ten measures of Zhejiang public security organs to protect enterprises from reworking and resuming work. According to the regulations, the public security organs will severely crack down on crimes involving enterprises, strengthen the public order environment around the enterprises, strengthen public security patrols, improve the rate of seeing the police and the management rate, and quickly and severely crack down on the illegal and criminal activities that obstruct enterprises to rework and resume normal work, so as to create a good production environment for enterprises.


Police remind



No matter online or offline buying medical supplies such as respirators, we must find formal channels. Online shopping should be carried out on the regular online shopping platform. When buying offline, it is necessary to find regular pharmacies. Do not readily believe in the so-called purchasing agency. When you receive information about remittance, transfer and verification code, you must be vigilant and check again. Once found cheated, timely alarm.
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