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The Public Security launched a heavy attack and destroyed the fraud gang of more than 100 people in the "enterprise credit evaluation scam"

2021-09-15 06:14:37 Xinzhou enterprise service

“ Hello! , Your company has a share of 《 China XX Industry qualification grade certificate, industry grade I 》 Honor and qualification will be issued to you ······” A copy from “ heavenly ” The fallen honor was stunned 500 More enterprises , The company can be rated as a gold award unit for less than 1000 yuan 、3A Grade 、 Class a unit ! In recent days, , Chaoyang Branch of Changchun public security bureau smashed up a group of enterprises and issued Industry Grade Evaluation 、 The credit rating certificate and plaque are , A fraud case of recommending to foreign enterprises by telephone and charging a certain fee .

2021 year 8 month 5 Japan , Deng Songyuan, the police chief of Mengjiatun police station, learned about an international city in Nanguan District of Changchun City during the investigation of a telecommunications fraud case 、 Some people in a shopping mall in Chaoyang District think that the enterprise development industry rating 、 The credit rating certificate and plaque are , Recommend to foreign enterprises by telephone and charge a certain fee , Suspected of fraud .

 The police hit hard , Destroy “ Corporate credit rating scam ” A fraud gang of more than 100 people _3A Corporate credit

In view of this situation, Mengjiatun police station immediately carried out preliminary visit and investigation and reported the situation to the branch . The branch quickly organized the network security brigade 、 legal system ( Prequalification ) brigade 、 Mengjiatun 、 Chongqing Road 、 Freedom road 、 Yongchun town and other police stations form a task force , Carry out special reconnaissance immediately . legal system ( Prequalification ) The brigade intervened in advance , Lead the police of the task force to analyze the case carefully , Discuss with the procuratorate in advance 、 Study the application of law . According to the preliminary arrangement of the network security brigade , In depth analysis and judgment , Provide strong technical support for case detection .

Under the guidance of the criminal police detachment of Changchun Public Security Bureau , According to the preparatory work of the preliminary task force and the visit and investigation of relevant police stations , Joint task force on 2021 year 8 month 17 A centralized network collection of the case was carried out on the th , Arrested the suspected criminal on the spot 102 people , Seizure of computers used in illegal and criminal activities 9 platform , mobile phone 80 Ministry .

After trial , The Gang first found the target company through enterprise search and other software 、 Contact information of the enterprise 、 Registered address , To qualify them 、 Certificate of honor, etc , Publicize the assessment to enterprises and connect to the network , Can bid for enterprises 、 Business cooperation 、 Enhance credibility in government audit 、 Competitiveness is the reason , Pay by post ( It is actually a means of collecting fees ) Industry rating 、 The credit rating certificate and plaque confessed to the fact of fraud . After the check , The case spread to Guangdong 、 Shandong 、 yunnan 、 anhui 、 hebei 、 Shenyang, etc 20 The rest of the province 、120 Many cities and counties , Victimized enterprises 500 More than , Preliminary verification of the amount involved 50 More than ten thousand yuan .

After continuous fighting day and night , By the end of 8 month 18 Japan , Criminal coercive measures have been taken 85 people , The case is being heard further .

2021 year 9 month 6 Japan

The police warned

Credit certification , It is the embodiment of enterprise reputation and strength , It is the recognition and affirmation of relevant institutions on the business ability and future development of the enterprise .3A Enterprises can apply for loans from banks in accordance with regulations 、 Bidding and other businesses , If you don't have qualifications but have 3A Plaques and certificates , With a certain degree of fraud , What is harmed is the interests of the country !“ Corporate credit rating ” Scams have occurred from time to time in recent years , It still has not attracted the attention of the majority of enterprises , Small and medium-sized enterprises should not take chances , expect “ All over the world ” Drop honor , Fall into the trap of a liar .

 The police hit hard , Destroy “ Corporate credit rating scam ” A fraud gang of more than 100 people _3A Corporate credit _02

do 3A Credit certification , Find a professional organization , Safe, time-saving and labor-saving , Welcome private message !

source : Jilin. Com

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