 Wysłany: Pią 3:08, 10 Gru 2010 Temat postu: chi straightener,chi flat iron,flat iron chi,best |
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| Lo a large car potentially fraudulent
potentially fraudulent Woan division of yesterday's trial composed of 10 cars each potentially fraudulent criminal gangs Recently, the Shenzhen there is a shocking potentially fraudulent criminal gangs, the composition of groups involved in vehicle insurance from the survey, to assess the damage to the claims, and other aspects, the victim is potentially fraudulent insurance company staff member of the group. Their meticulous division of labor, methods of crime concealment, and the great variety, easy to deceive the victims of a large insurance company premiums. More than a year's time, the 38 potentially fraudulent criminal gangs, involving nearly 90 million. text / reporter Wang satisfied yesterday, a large potentially fraudulent Woan in Shenzhen Luohu Court. Up to 10 people that potentially fraudulent criminal gangs, more than a year of time in 38 potentially fraudulent, involving nearly 90 million. large number of clear division of labor appears from the facts of the crime, the large number of potentially fraudulent Group, division of labor is very clear,chi straightener,chi flat iron,flat iron chi,best, and each link has detailed requirements for the distribution of benefits. 2008 年 1 month, accused the defendant LianHu understanding of their work Qinwan Qiu, vehicles manufactured after LianHu fake incidents to achieve the purpose of potentially fraudulent, inform the defendant of its intention to put Qinwan Qiu,chi straightener,chi flat iron,flat iron chi,best, Qin Wanqiu contact by the defendant Insurance Company Shenzhen Branch on an adjuster accused Ouxiang Juan, the defendant LianHu to expedite the processing of cases on the grounds, so Ouxiang Juan reasonable calculation part to help, and deliberate to give the corresponding commissions. which LianHu, LI Dong responsible for manufacturing only pay a third party insurance accident car fake car accident and made to fight accident photos; Huang Weimin the vehicle insured is responsible for providing customer policy information, profit RMB 1000 per case ~ 2000 yuan; Ma Junwei responsible for the maintenance issue LianHu fabricated documents and run accident potentially fraudulent use of bank cards, profit RMB 200 each; suspects Song Satellite (handled separately) is responsible for posing as an accident car driver and potentially fraudulent bank cards and the provision of road Traffic Accident; Qu Guoping responsible for providing road traffic Confirmation, each profit RMB 800 to 1,000 yuan; the defendant a new smile Yang,chi straightener,chi flat iron,flat iron chi,best flat iron, Feng Results Wing is responsible to assess the damage, the amount of potentially fraudulent benefit of each case 15%. involved a total of five charges related This is rare in recent years, large potentially fraudulent cases. Because large numbers, involving complex circumstances, the court hearing lasted all day. As of press time, the trial still in progress. According to the prosecution indictment, the gang members involved in the case involving duties from embezzlement, insurance fraud, the crime of bribery of non-national staff of non-national staff of accepting bribes, fraud and other charges 5 . Which play a major role in the case involving duties LianHu embezzlement, insurance fraud, non-national staff to three counts of bribery. In court,For 400 men 20 years helping poor children build file (Figure), the indictment charges LianHu recognize the contents of the other accomplices in question, he said that the indictment shall prevail. Qimao service personnel, car factory workers Qu Guoping, Ma Junwei, Qinwan Qiu, Dong Li, Xiang and other dense charged with related crimes, insurance fraud or fraud counts among one or two. the only female defendant, the insurance company adjuster back office Ouxiang Juan, for the smooth case LianHu approved, during the Spring Festival in 2009 to find the suspect Liu Bo, Liu Bo in the hope audit to take care of, and promised to give the corresponding commissions. Juan sent by Liu Bo of Ouxiang review the case, the defendant LianHu fraudulent claims from insurance companies such as gold and carved up. Juan accused Ouxiang receive commissions from the LianHu a total of 60,000 yuan, 10,000 yuan allocated to the commission Liu Bo, for accepting bribes LianHu 5 million in cash and take care of them, non-national staff charged with taking bribes . Ouxiang Juan pleaded guilty and court indicated that return all the money. Insurance claims staff FENG Jie Rong, Huang Weimin, Yang was charged with related crimes new smile. potentially fraudulent process first step: LianHu, who first made a false accident claim information. Step: Results from the Feng Rong, Yang is responsible for a false smile new set loss. third step: or directly through the Qin Wanqiu Ouxiang Juan false cases to handle, so the case by the Ouxiang Juan passed the reasonable part count. typical case The investigation, the accused, who used his position to facilitate LianHu common potentially fraudulent 34, a total of 775,450 yuan compensation fraud; fictional facts potentially fraudulent 4, a total fraud compensation 93,800 yuan. Can be seen from the data files, and its modus operandi very subtle, but great variety, including the assistance of a ghost, it is easy to fool the insurance company's damages. a pattern: out of nothing 2008 年 2 19 and May 30, Dong-defendant were created false accident claims two cases handed over to the new use of its insurance Yang laugh Companies scheduled to facilitate the loss assumed the duties of staff loss, and then arrange for Song satellite provided false bank cards and the Traffic Accident. After Lee handed over the case and then LianHu by Liu Qin Wanqiu handed through the hands of the false Ouxiang Juan adjustment. Finally, the two cases approved a total of RMB fraud claims up to 4 million. pattern II: Lidaitaojiang 2009 年 8 4, the defendant Dong-drink driving Guangdong B7 × × × W car collided with a dump truck, not report, but to use their work to get the Yu-R1 × × × 3 (owner Li Mousheng) application form, creating a fake car accident cases and criminal suspects by Zhang Huawen (handled separately) for a road traffic accident Confirmation, and defrauding the policyholders of 25,300 yuan. pattern three: sneak Zhao Yongxiang suspect but do not want to spend money to repair, they found the defendant Raymond and LianHu close. In the close after Zhao Yongxiang, Liu instigation of two of the car were insured, and insurance policies available to close Xiang, from close to the LianHu. Respectively, after 21 June 2008, July 20, 2008 created two fake traffic accident cases, fraud claims payments were 14,100 yuan, 32,800 yuan. Zhao Yongxiang met the purpose of repairing a car at no cost, and the remaining stolen money from the LianHu, Qin Wanqiu share. |
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