(3) the house property such as dummy business shop invests a project, with acceptance high specified number is returned hire accrual to be bait, coax investor undertakes diddle invests a money investing. Be like December 2004, fiction of company of some estate broker is in Zhejiang the investment project that border land builds commodity terminal market, diddle the investment fund of more than 300 investor adds up to more than yuan 4000.
(4) buy the low room such as redemptive change room, unit room to be a name with can be being helped, dummy room source, bilk other buys house fund. Be like the bilk of a contract that detect ran Beijing public security bureau 2006 in the case, guilty suspect buys redemptive change room to be a bilk other to buy house fund with can be being helped more than yuan 200.
(5) wait for a method through falsifying house property card, id card, sham house-owner identity, sign a building to rent with other, business contract, the bilk other hire, money that buy a house. In be like the case of a bilk that detect of mechanism of Beijing public security handled 2006, the suspect commits the crime more than times 30 continuously, hire of diddle other building adds up to more than yuan 150.
(6) the fact that hides appearance room to be about to tear open change, room of appearance of “ of empty hairpiece cloth transfers the information of ” , give another person appearance room relet, diddle hire. Mechanism of province public security dealt with Hubei many cases to make over the series case that has bilk for the name with appearance room.
Previous 1 2Next