There is such a group of office workers
They drive luxury cars
Shuttling through different office buildings every day
but only to receive a basic salary
What are they drawing?
Mr. Shen is the owner of a financial company, and this year, the company invested in a new project and needed to recruit a batch of sales. The next day, a man named Hong Kai came to the interview, and Hong Kai, who was first-class in eloquence and professionalism, left a deep impression on the personnel.
In addition to being a fellow villager with Shen, Hong Kai's business ability is also outstanding. In this way, Hong Kai was hired with a high salary of 30,000 yuan and a 20% commission, and he joined Mr. Shen's company with 8 other sales. After successfully joining the company, the personnel found that the social insurance of the nine of them could not be paid. More than two months have passed, and the salary has been paid more than 200,000 yuan, but the performance promised by them has not been fulfilled.
Subsequently, one of the sales provided a certificate of resignation, completely revealing the true face of the gang. The certificate was indeed his last company, but the time period of entry almost completely coincided with the time in Shen's head office.
Mr. Shen, who knew he had been deceived, reported the case to the Shanghai Pudong police, and a "professional salary fraud" gang involving hundreds of people surfaced.
In fact, this Hong Kai only has a junior high school education, worked as an agent and sold insurance. But in the past two years, an average of about 10 enterprises paid him salaries every month, ranging from several thousand to 30,000 yuan, a short month, and the longest half a year.
After a period of investigation and evidence collection and evidence fixation, the police determined that this group of people and enterprises was by no means an ordinary labor dispute. Investigators found that because large enterprises have a stricter back-check system, 90% of the victimized companies selected by scammers are small and medium-sized financial companies, and these companies often do not have the manpower and material resources to back-check job seekers. During the visit, investigators found that until the personnel left, many companies did not realize that they had been deceived.
The company's boss provided police with a blacklist circulating in the financial industry with more than 260 suspected wage fraudsters. After several months of investigation and evidence collection, on March 8 this year, the Pudong police and the Economic Investigation Corps arrested the criminal suspects who had been identified, and a total of 51 people were arrested that night.
Among this group, even crazier than Hong Kai is Xu Lingling and his wife, as "time management masters", the two have joined more than 300 companies in more than two years. Xu Lingling once set an industry record for joining 28 companies in a single month, and it can be said that she receives salaries in different companies almost every day, and the couple's monthly salary income alone exceeds 600,000 yuan.
Since Xu Lingling chose small-scale financial companies, when she came up with a list full of high-net-worth clients, most bosses were reluctant to let go. Under normal circumstances, the first month can still be fooled, and when the boss starts to urge, they will gather the extras. In order to maximize the "wool" of the enterprise, these head crooks began to develop the downline.
Therefore, in addition to salary income, Xu Lingling and his wife also received considerable commissions. Because of this, what was originally a small range of crimes was arbitrarily expanded to hundreds of people. The scammers think that they have the protection of probationary employees under the Labor Law, and they have pinched the weaknesses of some enterprises.
Because of this, this case was able to lurk for two years. Up to now, the police have verified the amount involved in the case of more than 50 million yuan. This group of scammers is like a cancer cell, devouring the employment channels of normal job seekers, and also causing the operation of the company to fall into a vicious circle.
来源：奔流新闻微信公众号