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Financial intermediaries use low interest rate loans to attract clients, but when customers make a request, they refer to their financial situation and then put pressure on the customers for them to ask for bankruptcy and buy a gift certificate. The group arrested four employees of a finance company and three customers for conspiracy to defraud. Li Jingwei, Chief Inspector of Yau Tsim District, said at a press conference today (13th) that the Yau Tsim District Police Task Force was patrolling Canton Road on Thursday 5th and was found two suspicious men several times. When I checked it, I discovered that one of the owners had bought a gift card worth 100,000 yuan with a credit card and that it was had received the call from the finance company earlier. The loan offer of interest and financial restructuring, but it was rejected when he applied for a loan to the financial company, but he was advised to declare bankruptcy.
Encouraging clients to declare bankruptcy and then explode, the staff of the financial company and the clients were arrested. (Photo by Huang Jiewei)
Since the company said that the fees, fees and consulting fees to apply for bankruptcy amounted to 78,000 yuan, he listened to the suggestion of the staff, rushed his card from credit to buy a gift card. The company resold the gift card money to cover the bankruptcy fees and stay in cash.
After the police investigation, I believe that the financial intermediary started its operations early in the year 2011. All three parties were tempted to buy a gift card from 560,000 yuan, including a gift card worth 390,000 yuan. Lida 400,000 yuan. During the operation, the police seized 6 computers and a large number of bankruptcy documents and arrested the management and staff of 4 financial intermediaries suspected of conspiracy to defraud and 3 clients, 5 men and 2 women aged 30 at 56 years old. Five of them were released on bail and no other person was arrested.
Encouraging clients to declare bankruptcy and then explode, the staff of the financial company and the clients were arrested. (Photo by Huang Jiewei)
Encouraging customers to apply for bankruptcy, then the card explosion, finance company staff and customers were arrested, and the police seized 6 computers for investigation . (Photo by Huang Jiewei)
Li Jingxi said that citizens borrowing money from bad financial intermediaries usually suffer only financial losses, but the three clients involved in this case deliberately "destroyed the card" under the lobbying of the staff. The accomplice, so the customer is also subject to criminal liability.
With the approach of the summer holidays, the police appeal to young people who are looking for jobs that have been vigilant: if they are invited to become director or manager, to participate to pyramid schemes or to commit fraudulent crimes, do not try their own methods; Members of the public who receive low interest rate loans will also be reminded of the details and content to avoid fraud or even misunderstanding the French Open.
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