A fraudulent process of earning commissions through auction transfer.

In recent years, the investment market of collectibles is booming. Many citizens hope to get huge returns by investing in collectibles, and often step into the scam of swindlers. They are remorseful and stare at Qixin's design, and as a result, they lose everything.

On June 5438+1October 2 1 day, 2022, the police in Daxing District and Tongzhou District of Beijing investigated and dealt with three companies of routine shooting and routine identification. Wang, the mastermind of the fraud gang, first accumulated popularity by routine appraisal, and used the monthly treasure-hunting meeting to hire antique shop owners, Deng Dingsan, Yang, Xu Hong as external employees all the year round. After the expert appraisal of Jianbao, the business manager talked with collectors about overseas auctions, and Beijing Poly, Guardian, Hanhai, Kuanshi, Christie's and Sotheby's faked it, with the threshold that a single piece must exceed 5,000 yuan, in order to identify that none of the collections were worth more than 5,000 yuan, they could only be sent to their own small auction company in Beijing, because the catalogue cost was only 400 yuan, and Wang founded three enterprises in three years.

On June 23rd, 2022, 65438+1October 23rd, Tianjin Binhai New Area police investigated and dealt with a routine appraisal company, which mainly consisted of experts Deng Dingsan, Deng Dingsan, Deng Dingyang, and held regular Jianbao meetings. A cultural relic shop was opened next to the appraisal company, and the gimmick was to send the cultural relic shop in kind for free, but it had to be approved by three experts Deng Dingsan, Shi Yang and Cui Kai for three years, and the amount involved.

On February 2 1 2022, the police in Shaoxing City, Zhejiang Province investigated and dealt with a routine shooting company, which was guided by a propaganda film explaining the identification knowledge with Aauto Quicker experts. Its business was mainly to send overseas shooting to Singapore, Saudi Arabia and other countries, involving 8 million yuan and arresting 26 suspects.

On February 24, 2022, the police in Kaifu District, Changsha City, Hunan Province investigated and dealt with an online antique micro-auction company, which mainly collected collectors' membership fees and opened electronic antique shops. It has been in business for four years, involving 65 million cases and arresting 47 suspects.

New features of antique fraud;

1, cheating is escalating. Telecom fraud in antique auction is a new fraud method in recent years, which has appeared in Guangdong, Zhejiang, Hunan, Hebei and Guizhou. In fact, there are only a handful of truly authoritative and professional cultural relics appraisal institutions, and this industry is very professional. Therefore, in recent years, in the process of constantly renovating patterns, telecom fraudsters have seized the mentality of collectors who have little knowledge of antiques but want to "get rich overnight" and implemented telecom fraud in the name of identifying and auctioning antiques.

2. The company changes frequently. This kind of fraud gang is "shooting for a place." When the scam has been going on for several months and the victims have begun to be alert, they use a trick to "shell", move the whole company here, change its name, relocate its business premises and start over.

3, the harm involves a wide range. From the analysis of typical cases, it is found that most of the people cheated in the antique market are the elderly and women, and the amount is large. Some victims are in urgent need of funds because of family illness or business difficulties, so they auction the antiques collected at home, but even if they don't auction, they are cheated, which is undoubtedly worse for the victims.

Police tips:

1. If antique collectors need to identify or buy or sell their collections, please be sure to go to a formal and qualified cultural relics identification institution. Formal appraisal institutions will not charge high appraisal fees, and formal auction companies do not need to pay any fees before the transaction is completed, but charging any fees in advance may involve fraud.

2. Especially middle-aged and old investors should choose formal channels to auction their collections. In the face of unrealistic false propaganda, we should keep our eyes open, don't be blinded by high returns, and don't have the idea of "getting rich overnight", otherwise we will fall into the trap carefully designed by scammers and cause our own economic losses.

3. Don't be greedy and cheap, don't click on the link sent by strangers easily, don't log in to unknown APP software, and don't transfer money easily. Once cheated, keep evidence such as chat records and transfer records, call the police in time, and don't give the liar a chance.