Police from the Dazhou District of Ningbo, China arrested a group of criminal gangs using government consumer vouchers fraud. 102 were arrested and involved in illegal government subsidies for more than 6.55 million yuan (RMB, the same below, about 124, about 124, about 124, about 124, about 124, about 124, about 124, about 124Wan Xinyuan).
According to the surging news on Monday (June 5), the Puzhou Police found that someone collected a large number of government consumer coupons through WeChat group and colluded with merchants to deceive subsidies.
The investigation by the task force found that Xu and other people involved in the case established a large number of WeChat groups to collect government consumer coupons from members of the group, and conspired with merchants to sell them in proportion.In addition, Xu Gang also registered a large number of empty shell companies to apply for a merchant POS machine for nuclear sales coupons.
Regarding the method of crime, the gang sets profits by virtual transaction.The relevant person in charge of the Criminal Investigation Brigade of the Public Security Branch of Lizhou District explained: "A voucher with a 'full 300 minus 100', the actual payment of 200 yuan, the merchant arrived at 300 yuan, the 100 yuan of which was set out."
The Police Police in late May broke 17 consumer coupons fraud gangs in Hangzhou, Taizhou, Ningbo and other places, and captured 102 personnel involved.At present, 63 people and other 63 people have been taken criminal measures for suspected fraud, and the case is still investigating.