| the vigilance car lease fraud case Gao Fa |
recent, be stained with to turn a county Be successfully busted Yang Mou by the Zhen big brigadecar leasingdeceive case and company some contract fraud case.
2008, Yang Mou because of participation the on the gamble owed usury obligation, with illegal occupy for purpose, lie to contract for a workplace demand a car for, is being stained with to turn a car leasing company leasing sedan 1, after sell that car to the strand state a second-hand bargain market, the car style sold all of 16,000 dollarses are used to return loan and spend lavishly. October, 2009, crime suspect's company Be some to cheat to take to be stained with to turn several agricultures of counties a property cash to be close to more than 10000 dollars 200 through the form of agent introduction.Be investigated by first step, company the some life is extremely debauched and usually pass in and out various upscale guest house, entertainment area and take a drug and have been heavily in debt.Still successively leasing an upscale sedan in the strand state is three, an among those sets are already used for arriving a debt, such as not is solve in time, the company is also some and probably mortgage to the others with low price the sedan that these 2 rents and used for compensating usury to borrow funds and ownly spend lavishly. pass analytical the car leasing taken place deceives case in recent years, discover many fasten a crime suspect because of gamble or carry on other break the law crime activity behind develop of, and have a following characteristics: an is a crime the suspect is basically all local artificial lord, because car leasing company while developing a car leasing business, believe a native of the place more, easily fall into trap to cheat. two is a crime suspect atrent a car usually use a real name, so and more can't let a car leasing company doubt. three is a crime, the suspect makes moves while renting a car all more generous, and will adopt to pay the personnel whom the form of fee confuses car leasing limited company for renting of several more monthses. four is the crime all in an interesting condition joys of suspect to gamble with other break the law crime of bad habit. according to the characteristics of above-mentioned case, through match the stroke car that develops at present and rent with deceive particularly an item activity, put forward to guard against a suggestion as follows especially: a want in time a circumstance notification of convening the magistracy car leasing profession meeting, tally up the characteristics, regulation of above-mentioned case, remind a related car to lease limited company to raise a vigilance, strengthening the Zhen don't ability, effectively prevent°from this kind of occurrence of case from the source head. two want to deliver the busting of above-mentioned case circumstance to the public order section and the magistracy police substation in time in time, the enlargement avoids a new crime inducement to the strength for stroke for crime for head for source. three want to enlarge the stroke toward this kind of case, effectively suppress this kind of occurrence of case, the enlargement makes track for strength for Zang, the decrease victimizes the person's loss. |
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