Preying on human nature’s greed here again, from the Front Page Sections, translated…
There had been, repeated cases of money laundering, in recent years, the cases ranged from using the delivery services, to the “Guanxi, Nanning, China” scam rings, these illegal activities had, acquired up to tens of billions of dollars already. A family member of the victims stated, “these liars are just, too good at brainwashing!”
The Detectives Agency estimated, that starting last March, there were seven cases CRACKED, totaling up to a $3.4 billion loss; the investigative bureau looked into the case where the scam rings used the pick up delivery services to scam, and the owner of the company of the pickup delivery services, the Suns had, gotten over billions of dollars on fraud, they’d already, escaped out of country.
A decade ago the “Nanning, Guanxi” criminal styles started, the scam rings enticed the victims to visit China on business they’d given them free stays at the hotels, and dining experiences too, hosted the lectures, to entice the victims to invest; the amount of entry is $350,000N.T.s, buying up the virtual splits in investments, guaranteed the victims a $30,000,000 return, if they couldn’t get the investors, then, the funding they’d put in will be split up by those who worked upstream, and there were, many victims that lost everything.
Other than using the “old school” methods, in September of 2015, the D.A. found that Wu was suspected of scamming $700 million N.T.s. He’d claimed to be a trader of foreign currencies, and claimed that he’d invented an automatic investment program into the exchange of currencies, and guaranteed the victims a return of ten to twenty percent per month, and he’d used the internet, to entice members of the younger generations to invest.
A government officer worker testified, that his father was retired, and took the words of a friend, started investing his money in a group, to cell the drinking fountains certified by the U.S., claimed that the fountains can produce “energy water”, in just two short years, his father already invested in $600,000N.T.s.
He’d said, that he’d advised his own father, but his father had grilled him, “Children don’t know anything!”, ‘I’m saving the money for you”. His father worked hard his whole life, and now, all of his retirement pensions, gone, he watched with an aching heart, but there was, nothing he could do, “these scam artists are so good in brain washing people!”
But, the truth behind what made these victims VICS, is still their GREED, they’d believed that they can get so much money returned, by putting in just the smallest amount, and that’s just NOT how this world works, the amount you wish to get in return, that, is how much you should put in, and because humans are always and forever going to BE taken by GREEDY, that is why, these scam artists will NEVER be out of business!