Cctv newsThe high-end physical examination for overseas travel is free, which looks very attractive. As everyone knows, this is a trap carefully arranged by criminal gangs. Recently, the police in Zhuzhou, Hunan Province cracked an overseas medical scam and destroyed a criminal gang operating in a company. More than 1,000 people were deceived, involving a total amount of 650 million yuan.

　　On October 25, 2017, Ms. Li, a resident of Tianyuan District, Zhuzhou City, Hunan Province, reported to the Public Security Bureau of the jurisdiction that she had been cheated of more than 600,000 yuan.

　　Ms. Li told the police that she frequented this beauty salon and was very familiar with the employees in the store, and she trusted them very much. So, under the repeated persuasion of the beauty salon owner, Ms. Li was tempted. On October 18, 2017, accompanied by the beauty salon owner, Ms. Li came to Kuala Lumpur, Malaysia. At this time, Ms. Li discovered that free travel had become a so-called "healthy journey".

Cao Peng, Deputy Chief of Criminal Investigation Brigade of Tianyuan Branch of Zhuzhou Public Security Bureau

　　Cao Peng, Deputy Chief of Criminal Investigation Brigade of Tianyuan Branch of Zhuzhou Public Security BureauWhen she arrived there that day, there was a welcoming ceremony, which was quite grand. A five-star hotel and a welcoming dinner set off the atmosphere and made you feel that the tour was very high-end and atmospheric, and the company was very good. At that time, when they picked up the plane, the people from Weituo Company had already put up a slogan, which meant that Weituo Health Tour would welcome you.

　　The full name of Weituo Company mentioned by the police is "Guangzhou Weituo Biotechnology Co., Ltd.". At that time, Ms. Li was warmly received by Guangzhou Weituo Company, but what she didn’t expect was that there was an elaborate trap behind such a warm and perfect trip.

　　The "professor" of the medical examination for tourism change is bluffing and not discussing.

　　Ms. Li told the police that she was invited to attend the health briefing held by Guangzhou Weituo Company that day. On the second day of her arrival in Kuala Lumpur, accompanied by the beauty salon owner, she also participated in the physical examination program of the local hospital.

　　Luo Zhaolin, police officer of Criminal Investigation Brigade of Tianyuan District Branch of Zhuzhou Municipal Public Security BureauWhat they told them at the health briefing meant boasting about their hospital. These professors mainly focus on preventing what diseases you will get in the future, and they said they can predict what diseases you will get in the future.

　　Cao Peng, Deputy Chief of Criminal Investigation Brigade of Tianyuan Branch of Zhuzhou Public Security BureauMs. Li’s usual physical examination is definitely no problem, but after the physical examination that day, the professor who showed her that night was called Professor Celine. At first glance, Professor Celine told her that there was a major problem in your body, and all the indicators exceeded the standard, and then it was very likely that you would get cancer. At that time, I told her that 90% or 100% would get cancer.

　　Set up a "cancer trap" and propose a sky-high treatment plan

　　The so-called professor Celine told Ms. Li that she might suffer from lung cancer and breast cancer, which made Ms. Li very scared. In the end, accompanied and persuaded by the beauty salon owner and the employees of Weituo Company, Ms. Li accepted Professor Celine’s treatment plan and spent more than 600,000 yuan on medical expenses.

　　Cao Peng, Deputy Chief of Criminal Investigation Brigade of Tianyuan Branch of Zhuzhou Public Security BureauIn a clinic in the hospital, I gave her an injection in a room that day, and then gave her some pills.

　　After returning to China, Ms. Li had doubts about her illness, so she took the medical report to Zhuzhou Central Hospital for inquiry.

　　Qiu Bo, Chief Physician of Zhuzhou Central HospitalFrom her physical examination report, I read all the tests, including ECG, liver and kidney function, chest X-ray and tumor markers. There is nothing unusual, just a routine physical examination, and I can’t predict whether I will get cancer.

　　After discovering that she was cheated, Ms. Li went to the beauty salon to ask, but the beauty salon owner still insisted that the treatment she received in Malaysia was originally to prevent possible diseases in the future, which could not be found in China.

　　After receiving the alarm from Ms. Li, Tianyuan Branch of Zhuzhou Public Security Bureau set up a task force to investigate the case. When sorting out the police situation, the police found that Ms. Zhao from Yongzhou, Hunan Province also experienced the same scam as Ms. Li. The difference is that Ms. Zhao was not only deceived by Guangzhou Weituo Company, but also took her parents to participate in three such free medical trips.

　　In November 2016, Zhao Nvshi arrived in Thailand accompanied by the staff of the beauty salon; Just like Ms. Li’s experience in Malaysia, Zhao Nvshi was warmly received by Weituo Company and took part in the physical examination.

　　After the physical examination, Ms. Zhao got an English physical examination report, and it was actually the so-called Professor Celine who helped her analyze the report.

　　According to Zhao Nvshi’s memory, although she had doubts at that time, the employees of beauty salons and Guangzhou Weituo Company had been persuading her in various ways and offered to lend her money for treatment. In the end, Ms. Zhao spent nearly 500 thousand yuan on medical expenses, and she also took her parents on a free medical trip.

　　The so-called Professor Celine pointed out that Zhao Nvshi’s father may suffer from more than ten diseases, and provided many expensive treatment programs.

　　Under the persuasion of the staff of the beauty salon and Weituo Company, Ms. Zhao’s father accepted the treatment plan provided by Professor Celine and paid more than 3 million yuan on the spot.

　　Thousands of victims of fictional illness and fraud

　　What the police didn’t expect was that the number of victims who had the same experience as Ms. Li and Zhao Nvshi was as high as more than 1,000 by combing similar police situations. According to the employee information provided by them, the police tracked down the line and finally found a criminal group headed by Hu, the general manager of Guangzhou Weituo Biotechnology Co., Ltd., who used overseas medical fictions to commit fraud in many places.

　　As a result, the task force continued to investigate along the flow of funds, and the police found that all these funds finally entered the account of Guangzhou Weituo Company. In addition, the police also uncovered the true identity of the so-called Professor Celine.

　　The results of the investigation made the police more sure that the gang behind the scam was huge, and the police of the task force came to Guangzhou, where the company was registered, to continue the investigation.

　　In Guangzhou, the police obtained all the financial bills, false medical reports and other electronic evidence of the company, and finally clarified the whole process of their fraud.

　　Division of labor and cooperation beauty salons can get 47% share.

　　If the victims also receive high treatment after participating in the free travel, then the trust companies, agents, fake professors and beauty salons will all get different commissions, especially the beauty salons can get 47% of them. Under such a strict organizational structure, the trust company has also made clear provisions on the implementation of fraud.

　　In order to facilitate the implementation of fraud in the future, they will not only focus on investigating customers’ spending power, family history and other aspects, but also strictly stipulate the scope of people who commit fraud.

　　When the victims are persuaded to participate in free medical travel, they will also make a fraud plan for each customer and set the amount of fraud.

　　Cao Peng, Deputy Chief of Criminal Investigation Brigade of Tianyuan Branch of Zhuzhou Public Security BureauHe will take some family members, some assets at home, how many houses and cars he has, how much money he has in savings, and then how much and how many tens of thousands of dollars he has spent on beauty in recent months, and then make a plan. I set three goals for you before leaving the group. The first goal is to guarantee the bottom. I have to get you so much money this time. Another is the general goal, normal, I want to get you so much money, and there is a sprint goal, that is, I play well, I want to get you so much money.

　　Real hospital false report "experts" cheat money with words

　　According to the police, the victims all received medical examinations in regular hospitals abroad, and the medical reports they got were also issued by local hospitals. So, in this case, why did the healthy parties get medical reports with physical data problems?

　　Cao Peng, Deputy Chief of Criminal Investigation Brigade of Tianyuan Branch of Zhuzhou Public Security BureauAfter the physical examination report came out, Weituo Company translated the physical examination report, because all foreign countries are in English. After the translation, it added some physical examination indexes brought from China to it, which is a combination of truth and falsehood. It was done before the tour, and it was done for you without knowing your physical condition.

　　Subsequently, experts who appeared at the health briefing will interpret the reports for the victims one by one. This link is also called "the next crisis" by criminal gangs. They cause psychological pressure to the parties through various words, so that they are willing to spend money on treatment.

　　After the victims received their treatment and returned to China, Guangzhou Weituo Company also had a special after-sales department to pay a return visit to these victims.

　　However, there are also many people who, after receiving their so-called treatment, find that it has no effect and post on the Internet for help.

　　The police arrested five groups at the same time.

　　After mastering the organizational structure of the criminal gang and implementing the fraud process, the task force decided to immediately arrest the criminal gang. On November 11, 2017, the task force went to Changsha, Guangzhou, Shanghai and other places to conduct control, and at the same time launched a network collection operation.

　　The five arresting teams of the task force acted at the same time, and arrested five major suspects, including Liu and Qiao, at Guangzhou Baiyun Airport, and also arrested several regional managers, agents and beauty salon staff involved in the case in Changsha and other places.

　　111 suspects were arrested and the amount involved was 650 million yuan.

　　On April 25, 2018, the Ministry of Public Security issued an A-level wanted order, publicly wanted ten fugitives who committed major theft, robbery and fraud, and the principal offender Hu was among them. Under the strong pressure of the public security department, Hu was brought to justice in early May, so far all the 111 suspects in the case have arrived.

　　In the police interrogation, the suspect Qiao Mou, that is, Professor Sai Lin in the fraud link, admitted that he did not actually have the qualification to practice medicine, and the so-called experts and scholars were all falsely packaged.

　　According to police statistics, the gang used overseas medical fictions to commit fraud, involving 26 provinces across the country, with 1,731 victims and 650 million yuan involved. At present, the case is still under investigation.