Three Trick To Join In Fraud

The TV special film "joining trap" produced by the column of the "rule of law China" by the Gao Yuan film and Television Center has aroused strong repercussions shortly after the broadcast of 100 cities' cable TV stations. The victim of the contract fraud has arrived in Guangzhou from all over the country to receive the cheated "franchise fee".

Ke Guomin, Deng Bihai and others in the Chinese science and Technology Association Guangzhou science and Technology Park Joint Development Co., Ltd. rented the venue, the establishment of Kim Bo Wei composite material Co., Ltd., under the guise of "high technology, high yield, low cost and low risk", after two months of cheating the victim's "affiliate fee" 294 thousand yuan, "evaporation", the victim spread to 10 provinces, autonomous regions and municipalities directly under the central government.

After the case was prosecuted by the Luogang District Procuratorate of Guangzhou, Ke was sentenced to four years' imprisonment and a fine of 10 thousand yuan for the crime of contract fraud in the first instance of the court. Deng Bihai was sentenced to three years' imprisonment for the same crime and 5000 yuan in penalty.

The prosecutor of the prosecutor's office recently briefed reporters about the three deception tactics of "joining" swindling: one is to create a "bag company" law carefully.

In July 2004, Ke Guo and others learned that the market prospect of "alkali free and coarse sand" was good, so Deng Bihai and others gathered together 150 thousand yuan collusion. They spent money with fake ID cards through special agents for the registration of industrial and commercial intermediary companies. The false investment of RMB 500 thousand yuan was registered and the complete legal form of the Jin Bo Wei composite material limited liability company was registered, and the printed "exquisite charter" was made, which forged the "inspection report" of the national building materials testing center.

Many of the victims said they were very suspicious of the company at first. After confirmation by industry and commerce, the company was legally registered.

The two is the help of media.

Ke Guomin and others have invested about 160 thousand yuan in a number of national circulation newspapers and mainstream newspapers in various provinces, published the advertisement of Jin Bo Wei company to attract "crystal soft silk" products to join, and established websites on the Internet.

Due to the high credibility and large circulation of the selected media, people were cheated soon after the advertisement was released.

The three is "catching fish and looking at beads".

Ke Guomin and others hired a person who knows some glass drawing technology to join Jin Bo Wei company.

When the customers who want to join the company visit the company, they can see that they can really turn glass into glass fiber production equipment and technology, and have signed a franchise agreement with the company to pay the franchise fee.

The actual production technology provided by the company is a rough technology which has been banned by the state for repeated orders.

In the light of these tricks of "joining" swindling, prosecutors recommend that investors should join the parties to verify before they are allowed to cover their eyes with beautiful pretence.