wholesale jewelry for monogramming Seeking cases about fraud! Intersection Intersection

cameo jewelry wholesale Use the post office to collect money fraud

The case: not long ago, Zhangjiagang citizen Li received a telephone number of Beijing, claiming to be the company's credit customer, and he has maild a cheap and beautiful mobile phone to him. Essence When Li arrived at the post office to receive the mobile phone, the post office asked him to pay the packet inspection. After Li Mou paid the mobile phone price marked on the postal package, he found that there was no mobile phone in the bag. When Li asked the post office to refund the payment, the post office stated that once the other party received the payment of the payment, as long as the mailing person was signed, the post office had to remit the receipt to the other party's post office within a few days. It is understood that recently, there are still many people in Zhangjiagang City who have been deceived in this way to trick money, which needs to be alert to prevent and be vigilant.

gold dust for jewelry wholesale Case 1: In order to cheat high insurance benefits, chop off your fingers yourself.
between March and June 2008, Shu Mou obtained insurance premiums and successively in more than ten insurance companies. He used himself as an insured and insured himself with a personal accident insurance with an insurance amount of more than 10 million yuan. On October 16, 2008, Shu bought pork ribs and deliberately chopped his left index finger end of the index finger when chopping pork ribs. Later, Shu went to the insurance company to claim insurance money and did not succeed due to the incident. Lianyungang Guannan County People's Court was sentenced to 6 years in prison for insurance fraud (attempted) for insurance fraud (attempted), and fined RMB 50,000.
Cases 2: The gang crash is 1.47 million.
. The maximum sentence of 19 years
between July 2004 and December 2006, Li Moumou, an investor in a car repair plant, used his own vehicle, borrowed vehicles or other car owners to send it alone or with others. The repair and maintenance vehicles, the fictional vehicle insurance accident or the traffic accident of the vehicle collision of the vehicle 94 times, using the identity of the insured or instruction to report the claims to the insurance company, and accumulated more than 1.47 million yuan in insurance. The former People's Court of Huqiu District in Suzhou City was sentenced to 19 years in prison for fraud and insurance fraud, and fined 74,000 yuan.
Case three: 8 "white coats" collude inside and outside for fake fake guarantee.
From the second half of 2005 to April 2007, Qi Moumou had a staff member with 4 staff members in Yangzhou for the purpose of illegal possession and adopting a fictional traffic accident or exaggerating the victim of the traffic accident. The medical expense receipt and other claims of claims were fraudulent to obtain insurance compensation, with a total of 6 crimes and more than 104,000 yuan.
The people's court of Guangling District, Yangzhou City, sentenced the prisoner Qi Moumou for five years and 6 months in prison for insurance fraud, and fined RMB 50,000.
Cases 4: Driving and driving accident, the two brothers are in prison.
9 pm on February 2008, Xu Moumou drove a car and causing a car accident. In the absence of compensation for insurance companies, in order to deceive the insurance, Xu Moumou asked his cousin Li Mou to report to the insurance company when the driver was pretended to be an accident. Xu Moumou and Li went to the insurance company to claim insurance benefits and did not succeed because the insurance company was discovered in time.
The people in Yunlong District of Xuzhou City sentenced Xu Mou for 4 years in prison and fined 70,000 yuan in prison; Li Mou was sentenced to 3 years in prison, 4 years of probation, and fined RMB 50,000 Essence

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