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The criminals build a fake network crowdfunding platform to deceive 3,000 patients with more than 4 million yuan

via:新浪科技     time:2022/6/23 9:02:01     readed:67

  

Newspaper (Reporter Pang Huimin Correspondent Jiang Shaoxuan) "There is true feelings in the world, and friends who have asked for help, I thanked here." "Save a life and save a family." In the "crowdfunding" link forwarded by WeChat group and circle of friends, there may be a trap. Recently, the Pingnan County Public Security Bureau of Guigang City, Guangxi Zhuang Autonomous Region detected the first series of cases in the country's first case of using the Internet crowdfunding platform to fraud.

"The money that was easy to raise couldn't get it on the platform!" In March of this year, the Pingnan County Public Security Bureau received a report. The reporter Chen Mouhai said that he could not get the money for his father's hospitalization network crowdfunding. It's right. Earlier, he met a person who claimed to be a "water drip" platform customer service at the hospital, claiming that he could use his company's public welfare donation platform for free to raise funds for patients. Under the guidance of the customer service, Chen Mouhai provided his father's hospitalization information to handle online fundraising, but in the end, the fundraising link issued by the customer service comes from the "love raising" fundraising platform, not "water droplets".

I didn't think much, Chen Mouhai sent the link to his circle of friends and WeChat group funding, raising a total of 16,204 yuan before and after. However, after Chen Mouhai repeatedly urged and repeatedly promoted and had multiple alarm warnings, he withdrew 11,100 yuan from the platform, and there were more than 5,000 yuan.

According to analysis, the Pingnan County Public Security Bureau believes that this is an organized and premeditated gang fraud, and there are more than one victim. In the early morning of May 18, the Pingnan County Public Security Bureau and multiple departments jointly link to 9 illegal crowdfunding platforms such as "love donations", "love for love" and "love fundraising" in Hunan and Guangxi. The donated rescue series cases were closed for the network, 22 members of the fraud gang were arrested, and 12 "shell companies" and 9 fraud websites were destroyed, and more than 300,000 yuan of funds involved in the case.

It is understood that since the second half of 2020, the fraud gang has registered multiple empty shell companies in the name of acquaintances, set up multiple illegal network crowdfunding platforms, and arranges to push the personnel to impersonate the accompanying personnel into the hospital to disguise the illegal crowdfunding platform as a camouflage as a platform for camouflage as a platform to disguise the illegal crowdfunding platform as a camouflage as a platform to disguise the illegal crowdfunding platform as a camouflage as a platform to disguise the illegal crowdfunding platform as a camouflage as a platform for camouflage as a platform to disguise the illegal crowdfunding platform as a camouflage as a platform for camouflage as a platform for camouflage as a platform for camouflage. The national legal crowdfunding platform is promoted by crowdfunding; or promoters who disguised as legal public welfare platforms such as "water droplets" and "easy -to -chip" to deceive the trust of patients' families. The facts of cost are deceived crowdfunding, and some patients are even directly illegally occupied.

The case involved more than 500,000 donors and more than 3,000 patients who had been deceived, of which more than 900 were the elderly, and they cheated more than 4 million yuan. The police handling the case stated that the pretending to be a legal platform for public welfare to deceive the fundraising of the elderly and the elderly, which led to a number of elderly people who were in critical illness and illness.

In order to further safeguard the legitimate rights and interests of the elderly, from May 25th to May 30th, the Pingnan County Public Security Bureau successively killed 3 fraud gangs with similar crimes, destroyed 3 illegal platforms, and captured 16 major members of the gang.

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