The reporter learned from Shenzhen Gongnanshan Branch that on March 20th, Nanshan police took concerted action to destroy 6 telecom fraud gangs of the same type, criminally detained 135 people, and frozen 22 bank accounts, involving a total amount of * * * 165438+ million yuan. Some transcripts, contracts and other physical evidence were seized at the scene.
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Capture the scene
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Capture the scene
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Capture the scene
Seller, auctioneer, silver dollar, routine
"I just vaguely feel that I have met a fraud company. I didn't expect them to be liars. " After receiving the news that the police investigated Shenzhen Art Auction International Art Exhibition Service Co., Ltd. (hereinafter referred to as "Shenzhen Art Auction"), Mr. Yang still felt that it was untrue. Until the moment before knowing that the company was investigated, he thought that the silver dollar he entrusted to Shenzhen art auction could be sold at the end of this month.
2065438+September 2008, Mr. Yang wanted to sell a silver dollar handed down from his family because he needed money badly. After comparing several companies, on September 22, Mr. Yang took the silver dollar to the Shenzhen Art Auction Company located in Wanghai Yinhe Science and Technology Building, Nanshan District, Shenzhen for on-site appraisal.
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Participating company
The company is located in a high-grade office building, spacious and bright, well-decorated. In the center of the reception room, there is an ancient coin with a 360-degree hologram on it. Everything looks very formal. Salesman Wu Mou warmly received Mr. Yang. After a round of evaluation, the company told Mr. Yang that his eight-year coin was worth about 800 thousand.
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Some "collections"
Mr. Yang was overjoyed by this news, and has already signed an entrustment service agreement. According to the agreement provided by Mr. Yang, Mr. Yang paid the service fee of 15000 yuan, and the Shenzhen art auction should help Mr. Yang auction the silver dollar before February 22, 20 18. The agreement also stipulates that after the agreed time expires, Shenzhen art auction will fulfill its obligations regardless of whether the silver dollar auction is successful or not.
At the appointed time, Wu Mou told Mr. Yang that the coins had been auctioned, but the company could help Mr. Yang to go to Singapore and other places to find a seller to trade privately, but Mr. Yang still had to pay a record certificate of 38,000 yuan. This inexplicable extra expense aroused Mr. Yang's vigilance, and he never paid it. It was not until the Nanshan police investigated the information of "routine shooting" that Mr. Yang suddenly realized.
Stamps with a market price of 100 yuan are valued as sky-high prices.
Coincidentally. In August last year, Ms. Li inquired about the value of her stamps online, and soon received a phone call from the salesman of Shenzhen Strait Vision Culture and Technology Media Co., Ltd. (hereinafter referred to as "Strait Company"), saying that she could help her to exhibit and auction stamps and identify the value of her stamps as 3.5 million yuan. Ms. Li paid a service fee of 42,000 yuan to Straits Company and signed a contract with the other party. A few months later, Ms. Li was told that her stamps had been auctioned. The other party said that if the auction was to continue, it would have to pay another 18000 yuan. Ms. Li was shocked and cheated, so she called the police. According to professional appraisal, the market value of stamps collected by Ms. Li is about 100 yuan to 200 yuan.
"Routine auction" fraud is not a case. These fraud gangs hidden under the auction rivers and lakes are extremely confusing, and even register companies aboveboard, engage in group operations, and wait for the "fat sheep" to come to the door. However, no matter what the collection is, it is a "treasure" with extremely high value in their mouth, fooling the seller into entrusting the collection to them and waiting to count the money. I didn't expect to get the money in the end, and many sellers had to spend money to redeem their own things. There are even sellers chained by seven different companies within two years, and they didn't wake up until the police intervened.
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Capture the scene
Six fraud gangs were quickly arrested, and "routine shooting" often has four steps.
After receiving the alarm from the public, Nanshan police expanded similar cases by playing the law enforcement mode of "big data+synthetic operations" and quickly sorted out the whole chain of "routine shooting" telecom fraud routines.
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Capture the scene
It's all routines! Auction a string of mahjong intimate contact, estimate the collection of one million yuan, the value …
Capture the scene
Thaung Myint, the squadron leader of the Second Squadron of the Interpol Brigade of Nanshan Branch, told reporters late at night that this routine is generally divided into four steps.
The first step is "finding". The company will package itself into a professional and powerful auction company, and then arrange salesmen to publish auction information on major antique lovers' forums and websites, or look for objects eager to identify antiques or auction collections in the name of "free expert appraisal".
The second step is to "coax". Once a customer inquires, the salesman asks the other party to hand over the "collection" to the company for identification in the form of pictures or physical delivery. The so-called "experts" do not have any appraisal qualifications. Regardless of whether the collection provided by customers is true or false, "experts" claim that the collection is valuable, ranging from several hundred thousand yuan to millions of yuan. Once the customer entrusts the collection to them for auction, the company requires the customer to pay a certain "exhibition service fee" according to the assessed value of the collection, ranging from 5,000 yuan to 50,000 yuan.
The third step is "exhibition". After the expiration of the service agreement, the salesman began to claim that the collection could not be sold successfully for various reasons, and asked the customer to switch to the auction process and continue to pay a certain "auction service fee", and the auction result must be bad. If a customer asks questions, the salesman will be confused by pushing fake auction videos or promotional album pictures.
The fourth step is "receiving" At this time, if the customer wants to get back the collection, the company will ask him to continue to pay a certain fee. If you meet a serious customer, the company will give a certain refund as compensation according to the customer's "trouble-making" ability to avoid trouble.
Nanshan police conducted a series of parallel investigations and tracked this kind of police situation, and found out six fraud gangs of the same type, namely Shenzhen Strait Vision Culture and Technology Media Co., Ltd., Shenzhen Qinyuanchun Culture Development Co., Ltd., Shenzhen Baiyi International Art Exhibition Service Co., Ltd., Shenzhen Yiguxuan Art Exhibition and Sales Co., Ltd., Zhongfu (Shenzhen) Network Technology Co., Ltd. and Yimou Network Technology Co., Ltd. At present, Nanshan police are further sorting out relevant evidence and tracking it to strive for the best.
Insiders reminded that regular auction companies generally do not charge in advance.
What is the real transaction process of the auction industry? How should citizens identify regular auction institutions? Late at night, the reporter interviewed Wei Hai, general manager of brand marketing department of Guangzhou Huayi International Auction Co., Ltd. ..
Wei Hai told reporters late at night that a regular auction company will first identify the collection of the entrusting party, and if it is confirmed that it can be auctioned, it will negotiate with the entrusting party to sign an auction contract. The expenses involved in the contract include commission, insurance, catalogue, etc. All items have charging standards. The main expenses include insurance premium (if there is no reserve price, the insurance amount agreed by both parties shall prevail; If there is a reserve price, it is generally charged according to the reserve price 1% and commission (divided into two charging standards: transaction and non-transaction). Wei Hai emphasized that regular auction companies generally don't charge in advance. This difference can be used as one of the ways to judge whether the auction company is formal or not. In addition, citizens should not only inquire about the company's industrial and commercial registration information, but also inquire about its qualifications and annual review on the website of China Auction Industry Association, or inquire about the company's transaction records through Yachang. Comprehensively evaluate its operating conditions and capabilities.
For the whole industry, falsely registering business information and official website to create the illusion of a formal auction company will not only bring economic losses to customers, but also make the industry controversial, disrupt the order of the entire auction industry, damage the confidence of art lovers in the art auction industry, increase the communication cost between honest and standardized operating institutions and customers, increase the risk of investment in art collection and affect the healthy development of the industry.
In this incident, citizens often fall into the differences between economic disputes and fraud when defending their rights. Late at night, the reporter interviewed Yan Kaixiu, a lawyer of Huashang Law Firm. Lawyer Yan reminded that if citizens have doubts about the company's valuation, they can reassess the value of the goods. If the ratio of the prepaid commission to the actual value of the goods is higher than 5%, you can ask for a refund.
Lawyer Yan said that according to Article 13 of the Auction Law, an auction enterprise should have a registered capital of more than10 million yuan and personnel with professional knowledge of cultural relics auction. If the entrusted enterprise does not meet the above conditions, it is necessary to consider whether it is fraudulent.