The junior high school diploma ＂Master Jianbao＂ was arrested for partnership fraud of more than 8 million yuan.
Recently, in the process of information registration and verification of migrant workers, Nanjing North Station Police Station of Nanjing Railway Public Security Bureau successfully arrested Hu, a Hunan man who was working in a construction site, according to the information pushed by the internal platform. After verification, Hu, who only had junior high school education, cooperated with his accomplices and pretended to be a "master of Jianbao", defrauding antique lovers in many provinces for more than 8 million yuan, and was chased by the police in Hunan and Chongqing online. On the morning of July 17, Nanjing Railway Police handed Hu over to the local police for handling.
Yangzi Evening News/Yangyan reporter Mei Jianming
Correspondent Zeng Fanning Hao Tianzi
Many accomplices "lifted the sedan chair" to do the game, and the WeChat group "Xuanbao" led you into the urn.
Things go back to Zhuzhou, Hunan in early 2017. The victim Zhang loved antiques, jewelry and bracelets, and joined an antique and jewelry collection WeChat group under the introduction of friends.
After a period of observation, Zhang found that there was a person named "Old Horse Know the Way" in this collection group, which seemed to be very good at collecting. Subsequently, Zhang added a WeChat friend with "Old Horse Know the Way", and learned in the process of private chat that "Old Horse Know the Way" surnamed Hu opened two companies in Zhuzhou, one mainly engaged in antique collection and auction, and the other mainly engaged in jewelry and jade.
Then, Hu began to do what he liked, and sent Zhang some pictures of antiques and jade articles collected in his company from time to time. At first, the prices were relatively high. In this regard, Zhang is still wary and has not shot. After a period of time, Hu began to send out some antiques and jade articles that were not expensive but looked good. He also told Zhang that now they are brothers, so the "good things" that were leaked were sent to him for tasting first. When Zhang wanted to buy it, Hu had already sold it. After repeated several times, Zhang was tickled, so he decided to aim at the opportunity.
As everyone knows, most of Hu’s WeChat group echoed his accomplices. In order to show Hu’s superb appraisal level, these accomplices gave him a "sedan chair" from time to time, just to set a condom and wait for someone to take the bait. The victim Zhang is one of them.
Two leather bag companies cheated money and closed the door after they got it.
A few months passed in a blink of an eye. In mid-June 2017, Hu sent a picture of an ancient jade to Zhang in the early hours of the morning and told Zhang by voice phone that he had just received an ancient jade from Shandong and asked Zhang if he wanted it.
"It’s definitely real, but the price is relatively high. If you want it, bring 80,000 yuan to our company to trade in two days." Hu told Zhang, who woke up from his sleep, to persuade him to win this jade, and it is impossible to have such a chance of "missing" in the future.
Two days later, Zhang came to Hu’s shop with money, and Hu personally took him to an appraisal center for appraisal, and confirmed that it was genuine. The two sides then made a transaction in Hu’s shop. However, three months later, when Zhang showed his ancient jade to his friends, his knowledgeable friends thought that this jade might be fake.
Unwilling, Zhang took this piece of jade to the formal appraisal department for appraisal, and determined that this piece of jade was made by chemical means, and 800 yuan was not worth it. Zhang angrily rushed to the residence of Hu’s company and found that Hu’s company had closed. When he looked at his circle of friends again, he found that Hu had deleted him.
The "Master Jianbao" with junior high school education cheated 8 million yuan in partnership for two years.
After determining that Hu’s behavior was suspected of fraud, the police listed him as a fugitive on the Internet. While sorting out the identity information of migrant workers in the jurisdiction, the Nanjing Railway Police identified Hu, who was hiding in the construction site under the guise of working, and arrested him.
According to Hu’s confession, he only has a junior high school education level, and he is not a "treasure master". During his working outside, he made more than a dozen friends, and everyone spent all day wondering how to get rich quickly. Some of them suggested that the collection is very popular now, and this piece is the best to make money, so they registered two "leather bag companies" respectively and began to work together to implement fraud.
The Nanjing Railway Police initially found out that the gang defrauded antique lovers in many provinces and cities, committing dozens of crimes before and after, and the amount of fraud was as high as 8 million yuan. At present, Hu has been handed over to the local police for further investigation and handling.