"Long Term Fishing For Big Fish" First Give "Sweetheart" And Then Cheat To Sign Big Orders

Bank documents seized by the police

Yang Moumei from Jilin and his younger brother Yang Moubai lied under the pseudonym and played the trick of "casting a long line to catch big fish". They signed a large purchase contract after winning trust for the "sweetheart" of the business, but when the business took a check to deposit, they found it was a "bad check". Through this trick, the two sisters and brothers cheated more than 40 people successively shoes The amount involved reached more than 35 million yuan. Liwan police reported yesterday that they had successfully solved this series of extraordinary contract fraud cases. At present, the suspect Yang Moumei has been detained in accordance with the law.

The highest one cheated more than 5.5 million yuan

On May 11, a person in Guangzhou footwear industry The company reported to the police that it received a cheque of 200000 yuan from Wanyuan Shoes Co., Ltd. (hereinafter referred to as Wanyuan Company) from Yang Nanbai, the legal representative of Pyroff Company, on January 10 of this year, and the date of issue was March 29 of this year. On March 31, when the finance department of the shoe company deposited this check in the bank, it was returned by the bank because the payer reported the loss of the check. The company immediately contacted the company, but the other party has evaporated. Since then, more than 40 people have been engaged in Footwear products Thirty percent of the merchants reported to the Liwan police that they had received a "bad check" from the Pyroff Company. The highest case was more than 5.5 million yuan, and the lowest case was 50000 yuan.

The economic investigation team of Liwan police immediately launched a forensic investigation and found that this was a premeditated contract fraud. It is found that the company was founded in 2006, and the legal representatives of the company, Yang Moubai (alias Yang Nanbai, both Jilin Province people) and Yang Moumei (alias Yang Ting, 48 years old), are the siblings. Yang Moumei seldom shows up and controls the financial power of the company through the operation of the telephone remote control company.

The police investigation found that Pyreneff Company in the Industrial and Commercial Bureau was still registered and had five or six employees, but all employees said they did not know where the boss was. After further investigation, the account of Pyroff Company was empty, and even the company's office had been transferred. Yang Moubai escaped in February this year, and Yang Moumei escaped in May. After careful investigation and tracking, at noon on July 12, the police finally captured Yang Moumei in Yunshan Poetic Community, Baiyun District.

Open 4 companies to change legal representatives frequently

It was found that the fraud of the Yang brothers and sisters can be described as a typical "long-term fishing". They took advantage of the merchants' mentality of "making money is easy to earn" during the economic downturn. First, they signed a small payment contract and completed the transaction truthfully. After obtaining the trust of the victims, they immediately signed a "big order" worth more than one million yuan or even several million yuan, but did not pay off the payment when the contract expired, Prevaricate with various reasons, and then continue to make IOUs.

The police said that in order to avoid the attack of the police and the recovery of the victims of fraud, the sister and brother opened four Shoe enterprise And constantly change the legal representative. The police said they defrauded an estimated hundreds of companies by means of dragging accounts and absconding, involving more than 35 million yuan.

At present, Yang Moumei has been held in criminal detention, while Yang Moubai is still at large. The police have recovered part of the money, and the case is still under further investigation.