Chemical fiber wigs, small profits, and enticing the owner to play, disappeared, 3 people, 4 months, 18 scams, profit of 300,000 (in the case of the case)

Hair , everyone has it. However, the use of long hair for fraud is rarely heard. A few days ago, the Shanghai Jinshan Public Security Bureau cracked down on a fraud case involving the use of “shopping for shops and setting up long hair for purchase”. In a crime cycle, criminal suspects play different roles as “debut”, some act as managers of hair recycling companies, some act as spokesmen to buy hair, and some act as hawkers selling hair, with a fine division of labor and deduction. In the four months, 18 cases involving a total of nearly 300,000 yuan of series fraud were conducted. Although the man-made dead bird is a food and death, but when it comes to Lili, it is necessary to have a longer heart. After all, there is no free lunch in the world.

Long hair acquisition point Ben Xiaoli

Zhu Weiguo's heart itch

Today, the practice of buying long hair in the streets and lanes has disappeared. However, I don’t know when the small bosses who run grocery stores in Pudong, Songjiang, Jinshan and Fengxian in Shanghai suddenly started a business of buying and selling long hair. Zhu Weiguo, who opened the Shantou store in Weishan Township, Jinshan District, looked at some shopkeepers around him to engage in the acquisition of long hair business. His income was quite high and his heart was itchy.

A week later, Zhu Weiguo was steaming his head in the store. A small, middle-aged man with an Anhui accent walked in and said: "Boss, hello, I am doing a long hair business. You have a good market here. Billboard, okay?"

Zhu Weiguo pretends to be reserved. "No, let you put billboards. Isn't my own business of Shantou not done?"

The Anhui man smiled and opened the bid code: "The boss, hanging a small brand of 100 yuan / month, the annual rent is paid in one lump sum, and each time you purchase a long hair, you will be given a proxy fee in proportion."

Zhu Weiguo was moved and promised. The Anhui men thanked him for a while and gave him 200 yuan to Zhu Weiguo. "This is a deposit. After the billboards are done, please ask people to hang up."

The next afternoon, the Anhui man visited Zhu Weiguo again. This time, he was surrounded by a dark-skinned man with a large snakeskin bag. "Zhu Boss, he is a hawker who specializes in buying long hair from his family." Anhui men said that they turned around and said to the hawker: "From today, I will list the long hair at this Shantou store. You will collect it later. When you have long hair, you can send it here."

After that, the Anhui man asked the hawker to take out the long hair in the snakeskin bag, go through the scales, trade, and check out. Just as Zhu Weiguo stayed on the side, Anhui men took his shoulder and pointed to the long hair that he had just acquired. "Zhu boss, I have to go to other places to buy, these long hairs are temporarily put. Here, trouble you take care of it, I will come back tomorrow, okay?" As he said, he took out 10 yuan to give Zhu Weiguo: "This is a custodian fee."

17280 yuan expenditure boss shut down

Zhu Weiguo is flustered

On the afternoon of the third day, the Anhui man came to take long hair. He was accompanied by a tall man with a purse. The Anhui man said to Zhu Weiguo: "This is the manager of the long hair recycling company, Li, the long hair acquired is sold to his company. I heard that I am going to list it for you to buy, and Manager Li will check it out. After looking inside and outside the Shantou store, Manager Li said: "The location is good, there are many residents, and the business is definitely good."

When leaving, Anhui men sold the long hair stored in Zhu Weiguo to Manager Li, and then took out 20 yuan and handed it to Zhu Weiguo: "Hold, it is a tip for you." And the manager Li took it from the bag. A price card for his own business card and the purchase of long hair was handed to Zhu Weiguo, pulling him to the side and pointing to the Anhui man quietly saying: "He is very busy. If someone sends long hair, he can't come over. You can also buy long hair according to this price list, I will come and take it. My mobile phone is turned on 24 hours." At the same time, Zhu Weiguo has to repeatedly save the price list, and must not let those hawkers We saw it.

A few days later, the dark-skinned hawker once again came to Zhu Weiguo's Shantou store, saying that he wanted to sell long hair. Zhu Weiguo quickly called the Anhui man according to the prior agreement and asked him to come to buy it. However, the Anhui man said that there was no time in the near future.

Who knows, the hawker leaned closer to Zhu Weiguo’s ear and said, "Bo boss, why are you so stupid, he will not come, you will not accept it and sell it."

The hawker’s sentence suddenly reminded Zhu Weiguo that he called Li’s phone. Manager Li promised that as long as Zhu Weiguo bought long hair, he would buy it the next day. Therefore, Zhu Weiguo accepted the long hair of the hawker at a price of 480 yuan / kg. The next day, Manager Li came to buy long hair at a price of 580 yuan.

"This money is too easy to earn!" With such a change, he easily earned 100 yuan. Zhu Weiguo was very happy. He decided to open the Anhui man and do it directly. The Shantou store was handed over to his wife.

Three days later, the hawker came to Zhu Weiguo's Shantou store. This time, he smashed 36 pounds of long hair for a total price of 17,280 yuan. In the face of such a large amount, Zhu Weiguo's mind is still calm, he decided to call Li to confirm. Manager Li said loudly on the phone: "Do not worry, now the market is fiercely competitive, the bigger the business, the better! How much do you buy, I will collect it. You buy it quickly, I will buy it tomorrow."

"Oh, one hand, 3600 yuan will arrive!" With the promise of Manager Li, Zhu Weiguo was completely relieved. After the hawker left, Zhu Weiguo immediately called Li’s phone and asked him to buy it tomorrow. However, the other party turned off. In the evening, he called Li’s mobile phone again, but it was still turned off.

4 months, 18 frauds always succeeded

Investigator sleepless at night

I haven't slept overnight. Zhu Weiguo finally realized that he had encountered a liar and quickly went to the Jinshan Public Security Bureau to report the case.

After receiving the report from Zhu Weiguo, the investigators came to Zhu Weiguo’s Shantou store to understand the case. In the memory of the investigators, the modus operandi of using long hair to implement fraud was first encountered.

An elderly investigator was quite experienced. He took out a lighter from his pocket and ignited the long scorpion. The scorpion quickly became a pile of debris like a stone. The investigator decided, "This is a chemical fiber material. Do the fake dice."

When the investigators nervously launched the investigation, the 110 alarm station of the Shanghai Jinshan Branch received several fraud cases using the same modus operandi in the same period. The investigators quickly convened the similar cases in the city through the public security network. The results of the inquiries did not surprise the investigators. From December 2009 to March 2010, 4 cases were issued in Pudong New Area and 4 cases were issued by Fengxian. Songjiang issued 5 cases and Jinshan issued 5 cases, with a total case value of nearly 300,000 yuan.

After investigation, the time of the case was basically one week, and similar cases occurred only in one area. After the case in this area was finished, he quickly "played a shot for a place." According to this, the investigators preliminarily judged the result of the case string and the inquiry. This is a fraud gang that specializes in “putting shops, setting up hair purchases, and using fake long hair as props”.

After verification, the name, address and telephone number left by the suspect on the business card and billboard were all false. Since the victims and the suspects have had many contacts, the impression of them can be said to be "unforgettable." To this end, the investigators found the victims separately and asked them to recall and describe the appearance of the suspect as detailed as possible in order to draw a simulated image of the suspect.

The investigators combined the memories of the victims in the same area. Everyone mentioned the tall people in a similar way. They summed up the three distinctive characteristics of the person: height of about 1.80 meters, national quadrilateral face, and darker complexion. And this person is wearing an Anhui accent.

After determining the appearance of the suspect, the investigator focused the investigation on the vehicle on which the suspect was riding. "The suspect carrying a snakeskin bag with fake hair of a few tens of kilograms must use some means of transportation. As long as they find out where they are going, they can follow the trail to the foot." The leader of the branch criminal investigation detachment Analytical reasoning.

The victim Zhu Weiguo provided a very valuable clue to the investigators. "The Anhui person who came to my store to ask for a billboard was taken by a motorcycle, because the motorcycle driver often pulls nearby. And often come to me to buy hoes, so I know this driver."

Regrettably, the driver did not have any impression of the suspect's appearance and the driving route at the time, but said, "The people who do our business have their own sites and circles, usually in a few Fixed the point on the passenger."

According to the location of the driver, the investigators were basically in the vicinity of some small and medium-sized hotels and bathrooms. The investigators immediately conducted a comprehensive investigation of the accommodation staff of these small and medium-sized hotels and bathrooms, and targeted the targeting of more than 20 men. Then call Zhu Weiguo and other victims to identify. Soon, three men from Guoyang County, Anhui Province were “selected”: 36-year-old Wang Quanqi, 35-year-old Jiang Changyun and 32-year-old Jiang Jipeng.

postscript

Free lunch, don't eat

The suspect was determined, and the investigator finally found three suspects in a hotel in Qingpu District, Shanghai. In order not to affect the normal life of the residents in the hotel, the investigators set up an ambush around the two rooms, waiting to arrest the suspects at night.

In the early morning of April 13, 2010, the investigators, under the personal leadership of the political commissar of the Criminal Investigation Detachment, Hai Haifeng, quietly opened the doors of Room 303 and Room 327 with the cooperation of the hotel staff. Wang Quanqi, Jiang Changyun and Jiang Jipeng will be in their sleep. Captured in one fell swoop. Upon arrival, they confessed to the fact that they used fraudulent hair to commit fraud.

Throughout the victims of this series of fraud cases, are some small shop owners engaged in small business. When Wang Quanqi, Jiang Changyun and Jiang Jipeng adopted the murder method of “putting shops and setting up long hair”, they set a trap and gave them a little sweetness. They thought they found a money that could easily make big money. The shortcut, without hesitation, "invest" into the hard-earned money accumulated over the years. In fact, if they are a bit vigilant, they can avoid being deceived.