The Opening Account Was Stolen, and the Backhand Recharged 1 Million

Chapter 322 Hey, hey, it was a flop! (seeking a monthly ticket)
Fang Dazhuang was slowly talking about the difference between civil fraud and criminal fraud in health care products. This difference is not something you can see simply by looking at the article, but a top-notch senior who has been in the industry for many years. Summed up the experience.

Why is a criminal offense a criminal offense? It is very harmful and malicious. These are the reasons.

Therefore, at this time, it is necessary to clearly distinguish between civil fraud and criminal fraud, and the main regulations in this regard are the fraud clauses in the Criminal Law, the fraud clauses in the Civil Code, and the "On Handling Fraud" issued by the Supreme Law. Interpretation of Several Issues Concerning the Specific Application of Law in Criminal Cases".

In the judicial interpretation of the Supreme Law, it mainly focuses on the amount of the crime of fraud, the specific situation of each place, and the aggravating circumstances and other issues.

Therefore, when it comes to "transactional fraud" such as health product fraud, it is necessary to analyze specific cases to analyze whether these behaviors meet the constituent elements of the crime of fraud.

Zhou Yi has already started to collect relevant evidence according to Fang Dazhuang's instructions. According to Fang Dazhuang's classification, the first thing is to ask whether these relevant personnel will pretend to be authoritative experts from authoritative hospitals, research institutes, etc.!

This is a key behavior that constitutes the crime of health product fraud. Fraud and fraud, as far as we ordinary people think, you must have deceptive behavior, and this behavior is directly trying to cheat your money!
It must be experts from these hospitals, otherwise some health consultants, or something else, in this case it is difficult for you to identify them as frauds.

Zhou Yi still remembered that he asked Fang Dazhang just now, why the identification was different because of the different identities.

Fang Dazhang spread his hands: "Why? Think about it carefully, the former is a fraud!"

Zhou suddenly understood...it was really simple.

Then there is whether these people have exaggerated during the inspection process!
No exaggeration, that's a normal behavior, it can't be considered a scam, but, you just cut the skin on your finger, and it might be healed if you go to the hospital later, he said that your injury is going to be amputated, you have to eat me Things, otherwise the problem is big, you say this is not a lie.

The next step is to exaggerate the efficacy of your own health care products. Of course, this may coincide with false publicity in civil affairs.

But in Fang Dazhuang's words, if he defends the health care product company, as long as what the other party says is ambiguous, he can defend it.

For example, words such as "radical cure" or "completely get rid of", this is a very typical death.

Of course, it doesn't necessarily need to be so strict. Now health care products companies have done a good job in speech training. No one dares to say that unless they have a brain problem.

The last two aspects are also common in civil fraud, such as creating a fake corporate reputation, saying that a certain official organization issued this to us, and using the official organization to endorse it.

What's more, it's selling this product many times more than the cost... In fact, this is the easiest way. These days, selling health care products does not have a gross profit of more than ten times. Who would do it.

It can be said that Fang Dazhuang directly dismantled and crushed the crime of fraud in health care products, but this does not mean that there are no subjective and objective elements that make people worry.

It really depends on the criminal law. The crime of fraud is such a sentence: the act of defrauding a large amount of public and private property by using deception for the purpose of illegal possession.

Don't say that ordinary people can't see anything about this sentence, even for a person with rich theoretical knowledge like Zhou Cainiao, it is not easy to understand.

Lawyers and doctors, these are professions that require a lot of experience.

So Zhou Yi made it important to collect and fix evidence in these areas.

In fact, it is also possible to call the police now, and the public security organs are naturally responsible for the investigation, but Fang Dazhuang will not do this.

Since he decided to let the other party eat prison food, he must eat it, and there must be no accidents!

Just as evidence was being collected, something happened next to it.

Walking over, I saw an old man with an egg in his hand, and said there: "Well, I really don't have any money. If you don't believe me, go and see my bank card. I can't afford it anymore. Don't tell me."

And there are two or three salesmen around the old man, and Mr. Zhao is also inside.

"It's okay, sir, it's okay if you don't have money. You see, we have loan companies here, all of which are low-interest loans. As long as you have decent collateral, you can get the loan soon. Then you can buy as much as you want." !” Mr. Zhao said with a chuckle.

Zhou Yi's fist hardened immediately when he heard that, health product loan... It's thanks to these people that they can really be ruthless.

They want to squeeze these old people dry!
Fang Dazhuang also had a very serious face, and said in a low voice: "The people I met before were not so conscientious, but now they are all starting to get loans for health care products, and let the elderly use their houses as mortgages!"

Zhou Yi couldn't help but stepped forward and said, "Mr. Zhao, I don't think you need a loan to buy health care products, just do what you can."

Mr. Zhao glanced at Zhou Yi when he heard the words, and his face suddenly showed displeasure: "Who are you, who is that, Wang Rui, let this person go out, we are also persuading the uncle to do what we can, and it is all voluntary." Well."

Zhou Yi looked at the old man and asked, "You always want to buy those health care products?"

The old man said: "I don't really want to buy it, mainly because I don't have the money. A loan is just a loan. I definitely can't borrow it. They won't let me go if I want to go."

Many people of the older generation are unwilling to borrow money, and they will hide away when they hear that they will give you a loan.

"Hey Mr. Zhao, look, they don't want to buy it, so why don't you let it go?"

Mr. Zhao's face sank immediately: "I didn't let you go, anyone can leave if they want, but they will be on our credit list, so don't even think about enjoying our free expert consultation and free travel in the future!"

"Wang Rui, let them go!"

Wang Rui and several salesmen came over, and Wang Rui said, "Mr. Zhou, you should go first."

Zhou Yi didn't speak, and Fang Dazhuang next to him suddenly said: "We can go, Wang Rui, right, and you salesmen, do you really think it's okay for them to do this?"

A salesman next to him said, "Then what's the matter? We are just part-time workers. We are salesmen. If the boss asks us to sell things, we will sell them. If there is something wrong with it, then all the salesmen in the world will have something to do."

Wang Rui also nodded and said, "That's right, what's the matter, it's just sales. Are you two leaving or not? If you don't, we'll call security!"

Fang Dazhuang smiled: "Let's go, we'll leave right away."

Immediately, Zhou Yi left the venue with a confused head.

The lecture was over, and it was a complete success. Mr. Zhao looked at the old ladies and old men carrying big and small bags of health care products, and the corners of his mouth burst into laughter.

"Let me tell you, it's better to earn money from old people. Look at these old people. They say they are not afraid of death. In fact, they are most afraid of death. You just need to tell them that you are sick and don't eat our food." If you can’t survive, they are more active than you!”

Sitting in the office, Mr. Zhao laughed loudly.

Next to them are those who pretend to be experts from UBS Hospital, who have already dragged on their white coats, laughing with them.

They also make money according to the share, otherwise why do you think they are so active.

"Old Zhao, you did a good job this time. Then the next focus of the sales department is to let our customers recommend the product to other elderly people. Be careful, try not to let them talk to young people."

On the chief seat of the office, another man in his 40s spoke.

He is the boss of Tiancheng Company, Huang Tiancheng.

"Our customer base is still too small, and we must continue to expand. For the elderly, the little money in your hand is saved anyway, so it is better to buy our products."

In a word, the office is full of joy again.

Shen Daxing, the previous expert Shen, said a little worriedly: "Mr. Zhao, and Mr. Huang, those two people who argued with me today, I don't think they are good people."

"Could something go wrong?"

Mr. Zhao shook his head and said: "Then what's the problem? We are a regular health care product company. Our products are all certified and we pay taxes. Is there any problem?"

"Which health care product company here in Jingzhou is not like this? Their operation is more daring than ours, and they are not afraid of it. What are we afraid of? At most, they will be fined a little money or need to lose money, and the company will go bankrupt."

This is not a problem for them at all.

These days, there are many people who go bankrupt and still enjoy their lives. The classics are like lanweilou. Look at the developer company going bankrupt.

At the entrance of the hotel, the two finally stopped.

Zhou Yi asked curiously: "Fang Dazhuang, what you just said means that these part-time employees will also have trouble?"

Fang Dazhuang didn't admit it, but he didn't deny it either, he just said: "It's not just one or two people who work part-time jobs these days!"

"Okay, let's go back first, this time the evidence is not sufficient, but don't worry, I will let someone else go next time, soon, soon!"

…………

The rooster crowed three times, and it was already the next morning. In the office of the law firm, Fang Dazhuang was still working at his desk.

This is the completion of another lecture, which also means that the company has cut another batch of leeks.

The evidence on Fang Dazhuang's side has also been fixed and extremely detailed, and it can be used as evidence for review and prosecution after a little sorting out.

After typing the last word in his hand, Fang Dazhuang finally heaved a sigh of relief, and went to the window to look at the outside world, feeling relaxed and happy.

It's still comfortable to be a human being, who said that a lawyer can't be impulsive!

Normally he didn't have to do this at all, but he did it, and it felt good!

He didn't sleep all night, but Fang Dazhuang was still in high spirits, so he called Zhou Yi.

"Get ready to do something!"

At 01:30 in the afternoon, it was the sleepiest time at noon, and Lao Zhou sat there and felt sleepy.

He has rarely been on duty recently, and most of the time he is on mediation. The grassroots police are all versatile, and mediation must be the first priority.

"Hey Uncle Zhou, the one you mentioned before, the one named Zhou Yi, right? You said he came to the police with all the evidence, is it true or not?" The state's municipal legal system, especially the people at the Bell Tower Street Police Station, are a bit unconvinced.

He thought no one would be so perverted.

"They also said that every time you took that Zhou Yi's case, you're going to be promoted now..."

Lao Zhou looked back and said: "It's fake, don't believe it, you listen to their nonsense."

No information will be disclosed until the matter is fully implemented. This is the content that needs to be focused.

The two asked one by one and said to the other, anyway, what Lao Zhou said was very happy, Zhou Yi?That is definitely false, and it is all rumors.

Just as he was talking, he saw the door of the police station was pushed open, and a hanging hair came in with a big bag on his back, and there was an old lady beside him.

Lao Zhou rubbed his eyes subconsciously, and he was right, it was the hanging hair!
Because there were no outsiders, Zhou Yi took a few steps to the front and smiled, "Uncle Zhou, it's you again, what a coincidence, it's as if you were waiting for me here on purpose, how do you know I'm going to report the crime again today?" ?”

The young man next to Old Zhou was stunned: "Uncle Zhou? Report the crime? Comrade, are you... a relative of Uncle Zhou?"

Only then did Zhou Yi see the young man, and said casually, "No, my name is Zhou Yi, but my surname is Zhou. I am not related to Uncle Zhou, but..."

After hesitating for a while, Zhou Yi said: "It's just that there are too many reports, familiar..."

There was silence, and the young brother looked at Lao Zhou, with a clear expression on his face: Sure enough, he is treacherous and cunning!

Lao Zhou's face didn't change, that's where it is, isn't it just being exposed on the spot, it's a trivial matter.

"Tell me, what are you doing today?"

Next to him, the young brother had already moved a stool for Grandma Liu to sit down.

Zhou Yi put the big bag on the table and said, "Uncle Zhou, call the police. My upstairs neighbor, this Grandma Liu, has been cheated!"

cheated?Lao Zhou quickly became serious and said, "How much did you cheat? How did you cheat? Telecom fraud?"

Recently, the higher-ups have been repeatedly emphasizing telecom fraud, because many people don’t understand what the police do when there is telecom fraud, and it’s fine if you catch it.

But the police are not omnipotent. In many cases of telecommunications fraud, people are abroad, so prevention can only be the main focus.

If it can be cracked together, then this time it will be stable.

Zhou Yi shook his head and said, "It's not, Uncle Zhou, it's a health product fraud, a health product fraud targeting the elderly!"

"Health care product fraud targeting the elderly?" Lao Zhou frowned.

"Tell me carefully."

Zhou Yi explained what he had learned, and Grandma Liu made additions.

"Then, here is the evidence, Uncle Zhou, all the evidence you can think of is here!"

Lao Zhou didn't say a word. This kind of calling the police is Zhou Yi's usual style, and he is the only one.

The little brother next to him was confused again, is there really such a perverted person?
Soon, other people in the institute came over and began to focus on reviewing this batch of evidence.

As Fang Dazhuang said before, transactional fraud is sometimes difficult to determine whether it is a crime, because others have indeed given you something, so you need to prove from other aspects that the other party’s subjective aspect is to defraud!

Sure enough, after they reviewed Fang Daxiang's evidence, they stopped hesitating. Liu Suo even felt that the evidence seemed to be completely written in their hearts.

And it can be guaranteed that as long as the evidence is true, the procuratorate will never say anything.

Three hours, in just three hours, the investigation was clear, and a criminal case was filed!

Not only because of the complete evidence, but also because Grandma Liu said that there are too many elderly people involved in this case, and many elderly people use their little pension money to buy health care products.

Some people are even coaxed to take out loans to buy health care products!

The problem here is very serious. Once it explodes, the impact will be terrible.

The most important thing is that this was only discovered by Zhou Yi himself. At present, in Jingzhou, whether there are any health care product companies that do this, and how many there are, all of which need to be figured out by them.

This is also the difference between public security organs and individuals when considering issues. When you find a point, you have to consider another aspect. No matter what you are doing, its core purpose is to maintain social order.

After calling the police, this has nothing to do with me anymore. It is still the same as before. Lao Zhou will ask him about the situation at any time, and will tell him when there is a breakthrough in the case.

After sending Grandma Liu home and telling her to wait for news, Zhou Yi returned to Guangmingfeng community.

I was bored again, and with nothing to do, I started to browse the news from everywhere. Of course, even though Zha Lang was a jerk, he would take a look at it.

As a result, after looking at it, I found that my reply some time ago was actually turned over!

Interestingly, it was a blogger named "Healthcare Scientist Liu Heping" who complained that the supervision of the health care product industry is too strict now, and it should not be so strict at all, which will cause the health care product companies to feel insecure.

When the meeting was over, Zhou Yi just had time, so he casually replied: There are so many scams with supervision, if there is no supervision, then maybe it will be nothing.

I used a trumpet, and I didn't care about it after I finished it. I didn't expect to be flopped when I saw it today!
He was directly pushed to the front: "There are so many scams in the health care product industry? Come and show evidence, don't just open your mouth, I know, there are no health care product scams now, at most there are some false propaganda."

"I'm wondering what's wrong with the people nowadays, the ability to talk nonsense is so high?"

"Show evidence, if you can't show it, don't talk nonsense on the Internet in the future, you know!"

　Here comes the update, another busy day today. .So I still owe 12 words of QAQ. In the last chapter, I saw that some book friends said that the current writing is the same as the fake one. Let me write out the laws and explanations. The reason why I don’t write much now is because there were Book friends feel watery, saying that Baidu can know all these things at once, but it’s too watery when you write it... So, I wrote some details in this chapter, everyone feels it, if you feel watery, then there will be as few explanations as possible in the future write, or put in a single chapter
　　Thanks to Devil Town, another novice brother, fat cat story brother, literary idiot brother, book friend 2019, Xiao Shu negative brother, book friend 1612, snail, Adolf Banner Guard, if I were Qing Emperor in his year, thank you brothers for fighting Reward, thank you.

　　
　
(End of this chapter)