Jewelry market contract fraud

Recently, the Zhejiang Jinhua Yi Urumqi happened to the suspect who purchase jewelry supplier small jewelry processing semi-finished products into hiding after the implementation of the contract more than a case of fraud . According to statistics, from September to October this year , the police received a report of these four cases . Yiwu police issued a warning , beware of this jewelry to purchase semi-finished products under the name of the contract of contract fraud .

 

Case

 

August , the suspect Qinmou , Hwang , Tan Moumou prior premeditation by Tan Moumou suspects pseudonym "Qin Yan " rented buildings Yiwu Xing Area with a small storefront to operate jewelry grounds has to Kongmou , Zhongmou other small jewelry processing by more than 10 fraudulent purchase of several hundred thousand dollars of jewelry semi-finished products , finished products and goods for sale cheap to Zhu et al , in early September after the escape and hide .

 

Since June , the suspect Yu Mou , Liu , Chen , Zhou and other four people , has in Yiwu City streets Wuji Village , Sue Town , residential streets after last week's Village rented housing to the procurement of goods for the name first to the small front office renting who swindled a number of jewelry jewelry processing semi-finished products , and then transferred at the next place to rent housing, further processing by other fraudulently obtained a number of small jewelry jewelry, this way , crime suspects Yu Mou and others from Yiwu smalljewelry manufacturer processing by Fumou , et al Department Tanmou deceive 500,000 yuan of goods .

 

August 25 , alias " Zhang " the man rented Yiwu Xing small storefront Area with numbers , with a pseudonym " Lee " men and alias " Mengmou " woman to operate mainly jewelry , and other 50 come to Dingmou name jewelry processing by small to deceive 200 million of finished and semi-finished jewelry, go into hiding after October 25 .

 

Analysis

 

Police handling characteristics when analyzing cases that in order to conceal their identity to commit crimes, suspects generally avoid the informal market , usually by way of a pseudonym in the streets , the town rented storefront and housing. In the rental does not produce identity documents , leaving no real name, not even signed a rental agreement with the owner . Suspects often choose jewelry industry developed urban crime , the perpetrators generally not a crime to leave . Crime groups is relatively concentrated, usually suspects are engaged in jewelry production and processing or have been engaged in the production and operation of the industry , for jewelry raw materials, production processes, distribution channels and production managers are more familiar with the situation . 3-4 a partner crime to operate jewelry in the name of a small jewelry by obtaining contact information processors , processors initiative to contact them small jewelry jewelry purchases finished products, semi-finished products , and agreed to a two-month settlement payment deadline subject to paragraph knot suddenly go into hiding before the time expires .

 

Countermeasures

 

On the one hand , to strengthen the management and rental housing inventory . For short-term rental store operator, signed a rental contract is not the operator, the operator of a false identity to promptly investigate the non-registration of the identity of rental housing landlords should be punished , squeeze the perpetrators of such crime place to go . On the other hand , to strengthen the small jewelry factory processing by publicity and education to improve their awareness of prevention and ability. Small jewelry processing are mostly low levels of literacy , legal awareness , the vast majority of small jewelry processing in the transaction process is not signed a contract with the buyers do not verify their identity information , so that buyers go into hiding after police information is difficult to find its true identity . Re the one hand, to strengthen the case judged the information and publicity , particularly the police, early warning platform , radio, television, newspapers and online through analysis of cases with similar ongoing publicity .