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6000元能办60万元信用卡?男子被骗后又“坑”了老乡
2017-09-15 08:06:48 中国青年网
此外,公司配车也是一大诱惑。按照办卡公司的说法,代理商交1.3万元就可以得到公司的配车。而代理商交了钱之后,他们得到的却是公司租来的车,根本没有所属权,没过多久又都被车行收了回去。就这样,大量受骗者在高回扣、公司配车的诱惑下,成了代理商,发展下线,让更多人上当受骗,根据警方初步统计,受害人超过1000人,涉案金额在500万元以上。
警方接到该案报警后,郑东分局党委书记、局长张予西高度重视,迅速成立专案组,全力以赴调查此案。经调查发现,犯罪嫌疑人郭某去年10月在千玺广场32层某办公室注册了某银网络技术有限公司,注册资金500万元,自己任法定代表人兼董事长,嫌疑人樊某任总经理占股10%。为了扩大该公司的影响力,郭某与樊某商议,借用樊某投资的新加坡某投资公司之名进行宣传,同时,将樊某包装成“新加坡某公司驻华代表”。据嫌疑人郭某供述,实际上该银公司与新加坡某投资公司并没有业务往来,只是用于对外宣传,进行虚假包装,达到招摇撞骗的目的。大河报记者获悉,为了虚假宣传,郭某、樊某还伪造了研究生、某某商会理事等名头,而实际上两人分别是高中毕业、大学本科,商会的头衔也是子虚乌有。赵晖介绍,经过近两个月的侦查,办案民警逐渐掌握了其犯罪的线索和证据。9月8日,警方迅速出动,将该公司郭某等数十位主要成员成功抓获。目前,该案郭某等数十位主要嫌疑人已被郑州市公安局郑东分局依法刑事拘留,案件正在进一步办理中。
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