Source|China Economic Network, CCTV
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?
The salary was paid more than 200,000 yuan
The results have not been delivered
Mr. Shen is the owner of a financial company, and this year, the company invested in a new project and needed to recruit a group of sales personnel.
The next day, a man named Hong Kai came to the interview and left a deep impression on the personnel with his "excellent resume" and first-class eloquence.
In addition to being a fellow villager with Shen, Hong Kai's business ability is also outstanding. The "directors and supervisors" resources of the listed company in his hands even allowed Mr. Shen to contract projects worth 20 million yuan to Hong Kai.
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 salespeople.
After successfully joining the company, the personnel found that the social insurance of the nine of them could not be paid. In this regard, Hong Kai excused himself that his social security that month was paid by the previous company, and the company he was currently working for would pay next month.
President Shen did not take this matter to heart, he was more concerned about Hong Kai's performance. Since joining the company, several members of Hong Kai's team have never clocked in to work except for regular meetings, but the work log shows that they run customers every day. But even so, there were no customers signing up.
More than two months have passed, and more than 200,000 yuan in salaries have been paid, but the performance they promised has not been fulfilled.
A certificate of resignation
Gangs of hundreds of people involved in "professional salary fraud"
Subsequently, a certificate of departure provided by one of the salespeople completely exposed the true face of the gang.
The certificate issued was indeed his last company, but the time period of his employment almost completely coincided with his time in Shen's head office.
Mr. Shen, who knew that he had been deceived, reported the case to the 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 intermediary, and sold insurance.
But in just these two years, an average of more than a dozen enterprises paid him salaries every month, ranging from a few thousand yuan 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 the group and the enterprise were by no means an ordinary labor dispute, but constituted a fraud crime.
The police found that because large enterprises have a stricter "back adjustment" system, 90% of the victim 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 adjust" job seekers.
During the visit, the police 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 of 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.
The husband and wife joined more than 300 companies in two years
The monthly salary exceeds 600,000 yuan
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.
It is no exaggeration to say that Xu Lingling's daily life is either in the interview or on the way to the interview.
The navigation record clearly restores her extreme working state:
She got up at 6 a.m. to put on makeup, went out at 7 o'clock, arrived at Company A at 8 o'clock to check in, and at 9 o'clock she came to the next business building to participate in the interview of Company B and Company C. At 1 p.m., she crossed half of Shanghai to attend the regular meeting of Company D, and then went to Company E to go through the resignation procedures. Subsequently, she went to Company F and Company G for interviews. In the evening, she went to various drinking parties to socialize and dig new company resources, and it was already 3 a.m. when she arrived home.
Xu Lingling once joined 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.
The extras said, "Dressed quite well, just say how many assets I have, then the boss of the people will believe that you are rich, and you can play dozens of dollars at a time." ”
In order to maximize the "wool" of the enterprise, these "head" scammers began to develop downline, recruiting different low-level criminal suspects to join the company together.
These suspects need to return 20% of their salary, or even 50% or even higher, to Xu Lingling and his wife.
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.
Scammers think that they have the protection of probationary employees under labor laws, 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.