柠晓爱 发表于 2022-6-5 00:40

“养生公司”骗到百余名老人192万元,总共分几步?

<div class="wx_rich_media_content" id="jsWxContainer"><p style="text-align: center;margin-bottom: 0em;"><br></p><section data-role="outer" label="edit by 135editor"><section data-mpa-powered-by="yiban.io"><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;">开办“养生公司”,以发小礼物、开养生课、返现金红包等手段骗取老年人信任,进而虚构高回报理财产品骗取百余名老年人钱财192万元。5月30日,广东省佛山市南海区人民法院公开宣判一起集资诈骗案,</span><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">主犯甘某获刑九年,并处罚金50万元,其余3名被告人分别被判处有期徒刑,并处罚金。同时,法院判令4名被告人退赔所有诈骗所得。</span></strong></span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><br></span></p><section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span class="wxart_image" wx-style="display:inline-block;max-width: 100% !important;box-sizing:border-box;vertical-align: middle;width: 100%;"></span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><br></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;">法院审理查明,2020年7月</span><span style="font-size: 18px;">,甘某等4人在南海区大沥镇设立“美生之家”公司,并通过制定“顾客邀约话术”、</span><span style="font-size: 18px;">精心设计布置办公室和讲课场所包装成一家 “养生公司”。</span><span style="font-size: 18px;">公司成立后,</span><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">在周边市场、公园等场所派发宣传单,以免费派小礼品等方式吸引老年人注意,以“养生保健”“慈善关爱”的旗号打消老年人顾虑,让老年人到公司听“养生课”。</span></strong></span><span style="font-size: 18px;">课中,又以送保健品、赠旅游、充值返利、拉客有奖等为诱惑,发展了一批老年人成为会员。</span><span style="font-size: 18px;">其后,利用有些老年人不熟悉上网,该公司开发了所谓的在线理财平台,以“高回报”“无风险”对外兜售理财产品,承诺老年人在购买理财产品后,可随时在线查询理财情况。</span><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">为骗取老年人信任,公司还经常开展发放理财现金分红、免费赠送保健品和组织免费旅游等活动。</span></strong></span><span style="font-size: 18px;">先后有127名老年人被骗192万余元。</span></p></section><section><section><section><section><section><section><section><section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><br></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;">法院审理认为,甘某等4名被告人以非法占有为目的,以“养老产品”向老年人实施集资诈骗行为,数额特别巨大,已构成集资诈骗罪,依法予以从重处罚,遂作出上述判决。</span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><br></p></section></section></section></section></section></section></section></section><section><section><section><section><section><section><section><section data-tools="135编辑器" data-id="87707" data-color="#053fb5" style="color: rgb(51, 51, 51); font-size: 16px; letter-spacing: 0.54px; text-align: center; box-sizing: border-box; font-family: mp-quote, -apple-system-font, system-ui, Arial, sans-serif;"><section style="margin-top: 5px; padding: 10px; box-sizing: border-box;"><section style="padding: 8px 15px; display: inline-block; border-radius: 3px; color: rgb(255, 255, 255); font-size: 1em; box-shadow: rgb(165, 165, 165) 1.6px 1.6px 3.2px 0px; background-color: rgb(5, 63, 181); box-sizing: border-box;"><p style="vertical-align: inherit; clear: both; font-size: 18px; color: rgb(254, 254, 254); line-height: 1.75em;"><strong>法官提醒</strong><span style="color: rgb(51, 51, 51);font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif;font-size: 17px;text-align: justify;"></span></p></section></section></section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><br></span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;">近年来,</span><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">不少不法分子打着看病诊治、保健养生的旗号对老年人的养老钱实施诈骗,通过赠送免费讲座、免费礼品、免费旅游等形式骗取老年人的信任,层层设套,一步步诱导老年人落入其精心布下的投资陷阱。</span></strong></span><span style="font-size: 18px;">该案中,犯罪分子针对老年人群体蓄意谋划了“四部曲”,通过设立“连环圈套”让老年人放松警惕陷入骗局。</span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><br></span></p></section></section></section></section></section></section></section><section><section><section><section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span class="wxart_image" wx-style="display:inline-block;max-width: 100% !important;box-sizing:border-box;vertical-align: middle;width: 100%;height: auto;"></span></p></section><section><section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><br></span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">第一步:</span></strong></span><span style="font-size: 18px;">免费发放小礼品。该公司到周边市场、公园等场所派发宣传单,通过免费派鸡蛋、洗衣液、大米等小礼品吸引老年人注意,进而邀请老年人到场听“养生课”。</span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><br></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">第二步:</span></strong></span><span style="font-size: 18px;">听养生课加入会员。该公司专程派出“专家”开养生课堂,并承诺购买500元保健品即可免费继续“听课”,并根据来听课次数分批获得600元现金返现。由于公司承诺得到兑现,吸引了大量老年人前来“听课”,由此发展了一批老年人会员。</span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><br></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span class="wxart_image" wx-style="display:inline-block;box-sizing: border-box;text-align: center;text-indent: 0em;vertical-align: middle;width: 100%;max-width: 100% !important;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"></span></p></section></section><section><section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><br></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">第三步:</span></strong></span><span style="font-size: 18px;">承诺全额返还并赢取额外奖励。该公司宣称只要充值1314元升级为宣传员,就可以在三年内每周领取30元的红包,还赠送保健品和旅游服务,如“拉客”成功则额外奖励1000元。部分会员收到了红包,还参加了公司组织的旅游,对该公司的“承诺”深信不疑。</span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><br></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">第四步:</span></strong></span><span style="font-size: 18px;">推出无风险、高投资理财产品。通过签订合同的方式约定:凡购买几千至几十万元不等的理财产品,公司会按照投资年限支付年利率12%-15%的利息。为得到老年人信任,该公司还专门上线了一款“美生APP”,投资人收益在线上可随时查询,确保保本无风险,还可经常享受公司免费保健品和旅游服务。</span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><br></span></p></section></section><section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span class="wxart_image" wx-style="display:inline-block;max-width: 100% !important;box-sizing:border-box;vertical-align: middle;width: 100%;"></span></p></section><section><section><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><br></span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;">对此,法官提醒广大老年朋友,要切实提高自身防骗意识,</span><span style="font-size: 18px;"><strong style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: -apple-system, BlinkMacSystemFont, &quot;Helvetica Neue&quot;, &quot;PingFang SC&quot;, &quot;Hiragino Sans GB&quot;, &quot;Microsoft YaHei UI&quot;, &quot;Microsoft YaHei&quot;, Arial, sans-serif; letter-spacing: 0.544px; font-size: 17px; visibility: visible; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 18px; color: rgb(5, 63, 181); visibility: visible; box-sizing: border-box !important;">切莫轻信打着所谓“慈善”旗号的各种虚假关爱活动,在购买养老理财产品时多征求专业人士意见,发现问题时要及时报警并收集好相关证据。</span></strong></span></p><p style="text-align: justify;margin-left: 8px;margin-right: 8px;line-height: 1.75em;"><span style="font-size: 18px;"><br></span></p></section></section></section></section></section></section></section><section data-id="87417" data-tools="135编辑器" data-color="#053fb5" style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 16px; letter-spacing: 0.54px; text-align: center; font-family: -apple-system-font, system-ui, Arial, sans-serif; box-sizing: border-box !important;"><section data-id="87417" data-tools="135编辑器" style="margin-bottom: 0em; outline: 0px; max-width: 100%; box-sizing: border-box !important;"><section style="margin-bottom: 0em; outline: 0px; max-width: 100%; box-sizing: border-box !important;"><section style="margin-bottom: 0em; outline: 0px; max-width: 100%; line-height: normal; box-sizing: border-box !important;"><span class="wxart_image" wx-style="display:inline-block;margin-bottom: 0em;outline: 0px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible !important;width: 22px !important;"></span><br style="margin-bottom: 0em; outline: 0px; max-width: 100%; box-sizing: border-box !important;"></section></section></section></section><p style="margin-bottom: 0.5em; outline: 0px; max-width: 100%; line-height: normal; font-size: 16px; letter-spacing: 0.54px; text-align: center; font-family: -apple-system-font, system-ui, Arial, sans-serif; box-sizing: border-box !important;"><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 14px; box-sizing: border-box !important;"><strong style="margin-bottom: 0em; outline: 0px; max-width: 100%; box-sizing: border-box !important;">声明:本文转自人民法院报(ID</strong></span><span style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 14px; box-sizing: border-box !important;"><strong style="margin-bottom: 0em; outline: 0px; max-width: 100%; box-sizing: border-box !important;">:renminfayuanbao)</strong></span><strong style="margin-bottom: 0em; outline: 0px; max-width: 100%; font-size: 14px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;">,在此致谢!</strong></p></div><p></p>

绵羊 发表于 2022-6-5 06:51

谢谢分享

唐门老大 发表于 2022-6-5 08:10

贪小便宜上大当

o∩龙∩o 发表于 2022-6-5 08:38

资阳这种多的很多得很,没办法没人管

冲冲 发表于 2022-6-5 10:21

关键是骗子打亲情牌

秋雨梧桐 发表于 2022-6-5 10:40

老年人容易上当

如约而至 发表于 2022-6-5 10:43

太过分了哟

如约而至 发表于 2022-6-5 10:43

太多了哦

如约而至 发表于 2022-6-5 10:43

手段多的很

如约而至 发表于 2022-6-5 10:44

谢谢分享
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