Seven employees of a financial company were also arrested for conspiracy to defraud
13/7/2018 13:25
A staff member of a financial company suspected of doing lobbying heavily indebted clients, before declaring bankruptcy, discovering all credit cards, buying a total of 560,000 yuan gift cards, they will redeem the guest gift card at 8 or 9 percent. The finance company will then charge guests between 20,000 and 80,000, high bankruptcy fees, badistance
Police arrested seven people for conspiracy to defraud, three of whom were customers of the finance company and four were employees of the company.
The police stated that general fraud was only suffered by the guests. People, in the case of a bankruptcy claim, have the intention to defraud bank funds, and must also bear criminal liability.
The police said that in general, the bankruptcy costs are about 10,000 yuan. More than 100 bankruptcy application forms have been seized, and no other person can be arrested.
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