In our life, some "goods" are constantly premium, which has reached an outrageous level, such as a "four-piece suit" worth 8, yuan, a "loan" worth 99, yuan, and a "financial management project" worth 1.4 million yuan. Are these "goods" really worth so much money, or are there other secrets? Today, we will reveal the answer.

a "four-piece set" worth 8, yuan

In order to get through the "money laundering channel", overseas fraud gangs targeted inexperienced students. On the grounds of online part-time job and low-cost recharge, they lured students to apply for bank cards with their ID cards, and then bound them to third-party payment accounts.

You can provide "four sets" such as student ID cards and mobile phone cards to criminal gangs for so-called "part-time" rewards. After investigation, the suspect laundered money and recorded more than 8, yuan.

This is a typical scam using "tool man". In the name of part-time, swindlers lure people who want to make money to rent the payment code of bank cards, induce students to help merchants collect money, and then transfer them to designated accounts.

renting a "four-piece set" is very harmful, and it may be used for money laundering, and the user's account is easily blocked. The lessor is also suspected of helping information network crimes. The public security organs will not only arrest the organizers, but also crack down on part-time workers who "run the road".

Tens of millions of "Sunshine Project"

groups often publish some "information for the benefit of the people" and quotations of poisoned chicken soup to boost morale, claiming that they can earn weekly income after joining the group, further brainwashing and inducing victims to pay high membership fees.

The swindler will pay back the money normally in the first week, deepen the trust, and then let the victim go offline to pull the head. Every time they successfully invite a paying member, they can get a commission ranging from tens to hundreds of yuan. The more you pull, the more you earn.

However, after these "MLM" gangs earn enough money, they will dissolve the group chat and go offline. In addition, we need to remind everyone that according to the provisions of the Criminal Law of the People's Republic of China, there are more than 3 MLM personnel suspected of organizing and leading, and the level is above level 3. Organizers and leaders should file a case for prosecution.

A fake invoice with a value of 6.8 million yuan

It is a fraud to issue an invoice falsely. In order to evade taxes, taxpayers or individuals resort to fraud in commodity name, quantity, unit price and amount, and even make fictitious transactions and issue false invoices by using familiar relationships.

in some retail industries, most customers don't ask for invoices. When an enterprise declares VAT according to the actual sales, the declared sales will be greater than the invoiced amount. At this time, some people want to make illegal profits.

In one case, Company A issued a special VAT invoice for Company B to obtain illegal income, and charged about 7% of the invoice fee. In just a few months, the boss of Company A made a profit of 5, yuan by falsely issuing a special VAT invoice of 6.8 million yuan.

whoever cheats on taxes through false invoices, or even uses shell enterprises, forges contracts or funds to obtain illegal benefits will be punished by law!

an online loan worth 99, yuan

Mr. Liu, who is in urgent need of money, found a loan from an unsecured online loan company that didn't look at the credit information. After filling out the loan application materials, the online loan company claimed that the system showed that he had a quota of 5, yuan. After that, the customer service sent a picture of "the CBRC freezes the account", claiming that the bank card number filled in by Mr. Liu was suspected of contract fraud. In order to make the payment smoothly, Mr. Liu has paid the authentication fee, unfreezing fee and equal deposit * * * totaling 992, yuan.

this is a typical online loan fraud, which is called unsecured, low interest, ignoring credit information and black and white. The purpose behind it is to make you pay the price.

similarly, there are tricks such as opening wealth management products on behalf of others, cashing in credit cards, and withdrawing cash from credit cards. The swindler claims that the user meets the conditions of agent opening and commits fraud in the name of authentication fee, unfreezing fee and handling fee.

The project with a value of 4.84 million yuan

The swindler calls himself a master of bull stocks and a fund mentor in the retail exchange group and has many years of experience. At the same time, they add victims, send out stock recommendation information every day, and show screenshots of false income.

after gaining trust, the scammer will transfer the victim to a fake investment platform and use the background to control "st related questions and answers: