Celebrities amass more than 5 million yuan: chatting records in ten million luxury houses

category:Finance
 Celebrities amass more than 5 million yuan: chatting records in ten million luxury houses


Luxury goods displayed by celebrities in this case

High interest rate as bait

According to Baoshan prosecutor, in 2018, Mr. Zhou met a woman Li through a friends introduction. Li claimed to raise funds to lend others to invest in business, help others invest, review risks and credit. If Mr. Zhou has spare money, he can give her to invest.

In the next seven months, Mr. Zhou invested more than 5 million yuan, during which Li returned nearly 4 million yuan. Later, Li did not pay interest, but also let Mr. Zhou continue to invest money, he had doubts.

Chatting records between Li and the victim

The victim, Ms. Zhao, was cheated more than 3 million yuan in the same way. She once accompanied Li to buy luxury goods such as Hermes, chanel and Cartier. She saw Lis consumption with her own eyes, but she was a liar.

After Li arrived at the case, he confessed the facts of the crime of fraud. She said she borrowed money from others and paid high interest, but the money didnt bring much benefit. After that, in order to pay high monthly interest rates, he kept borrowing money from more people. With less and less money in the account, the hole became bigger and bigger, and she got deeper and deeper until the capital chain was broken. The reasons for borrowing money are all made up. The money borrowed is used to repay the interest and principal, and the east wall is torn to pay Paul. And those luxury bags are now on sale.

Real estate and gold displayed by Li Mou to others

Why are victims credulous? Lis external packaging -- many luxury goods, people have the impression of abundant funds; Li promised a high monthly interest rate, from 10% to 40% at the beginning, the higher and higher, lured the victim to invest continuously; Li began to return the principal and interest on time, making the victim mistakenly believe that the investment profit was real, and then increased the investment intensity, and finally the money was cheated. Therefore, the prosecutor undertaking the case reminds us that seeing is not necessarily true, and celebrities in the circle of friends are not necessarily true celebrities. Please keep your eyes open when investing in business. Dont be confused by the appearance of others and the high interest promised. Source: Chen Hequn, editor in charge of daily economic news_ NB12679

Why are victims credulous?

Lis external packaging -- many luxury goods, people have the impression of abundant funds;

Li promised a high monthly interest rate, from 10% to 40% at the beginning. The higher the interest rate was, the more he lured the victim to invest;

Li began to return the principal and interest on time, so that the victim mistakenly thought that the investment profit was real, and then increased the investment, and finally the money was cheated.