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[London Gold] The main brain has been involved in the Cold Call for ten months for seven months

2020-01-21T14:43:24.441Z


The police sent an undercover agent to sneak into multiple London gold companies, smashed the scam group and arrested two main brains. The two main brain-operated London gold companies were located in a high-rise office building of a Grade A commercial building in Kwun Tong. They were involved in the London gold fraud as early as 2013. Arrested, the case is still under investigation. Undercover revealed that in addition to pretending to be a beauty agent to fraudulently through social media, the London Gold Company also used the "cold call" method to contact the victims. They pretend to do a questionnaire to obtain the victim's information and understand their investment experience, and then repeatedly called and Instill misleading messages to attract victims to invest. The London Gold Group provides members with a "cold call" script, which teaches road members to talk to the public and how to resolve their euphemisms.


Burst

Written by: Zhu Yashuang and Lin Zhenhua

2020-01-21 22:15

Last updated: 2020-01-21 22:15

The police sent an undercover agent to sneak into multiple London gold companies, smashed the scam group and arrested two main brains. The two main brain-operated London gold companies were located in a high-rise office building of a Grade A commercial building in Kwun Tong. They were involved in the London gold fraud as early as 2013. Arrested, the case is still under investigation. Undercover revealed that in addition to pretending to be a beauty agent to fraudulently through social media, the London Gold Company also used the "cold call" method to contact the victims. They pretend to do a questionnaire to obtain the victim's information and understand their investment experience, and then repeatedly called and Instill misleading messages to attract victims to invest. The London Gold Group provides members with a "cold call" script, which teaches road members to talk to the public and how to resolve their euphemisms.

Two main brains arrested in 2013 in London gold case

It is understood that the main brains of the London Gold Group arrested in the case were a 40-year-old man named Li and a 40-year-old man named Huang. They had operated a company named Dynasty Finance in 2013 and were arrested in connection with the London Gold case. This time they run the London Gold Company again. Its office building is located on the upper level of a Grade A commercial building on How Ming Street, Kwun Tong. Its webpage claims that the group was established in the late 1990s to provide front-end online investment services for individual and corporate clients in the Asia-Pacific region. Customers can trade precious metals through online platforms, including spot gold or silver. The service concept is "Integrity, Professionalism, innovation and win-win situation. " But since 2018, some people have claimed on the Internet that friends have fallen into this company's scam by mistake and bought London gold.

Li Weijun, Chief Inspector of the Commercial Crime Bureau, said the London Gold Group would call the victim with a cold call. (Photo by Lin Zhenhua)

"Cold call" first puts in a questionnaire to get the victim's information

Li Weijun, Chief Inspector of the Commercial Crime Investigation Division, said that the London Gold Company would call the victim by a “cold call” method, claiming to be a questionnaire survey to obtain the victim ’s personal information and whether he had investment experience. After obtaining the information, he would call the victim again. Began to indoctrinate them with misleading investment gold in London. When the victim is interested in the investment, he will propose to the victim to invest and deposit the money into the designated account, and then clean the fraudulent money.

Tianshu teaches "cold call" to resolve the victim's reason for rejection

The "Cold call" promotional call is annoying to many people. The government planned to regulate it last year. According to the evidence seized by the police, London Gold Company provided "Telemarketing Examples" and "Simple Phone Answering" to participate in the answers, teaching members how to start a dialogue with the public, arouse their interest, and resolve their various euphemisms. For example, when citizens say "I have no money", members can say "I'm stubborn. I'm most surprised that you have money. I just know that you know a variety of financial tools ..." You can respond, "It turns out you're not busy, and I'll save you at a convenient time for everyone ...".

`` Cold call '' for 10 months

"Cold call" fearlessly refused the public, and made a full ten-month phone call. A record of the dialogue between the members of the London Gold Group and the target audience shows that from January to October 2016, at least 25 calls were made to a citizen. At first, he experienced multiple unanswered calls, and then the other party directly refused to call again. Learn about their business and family background.

Members of the London Gold Group called the same target for more than half a year. (Photo by Lin Zhenhua)

[London Gold] Police arrest 35 people in London Gold Group to freeze ten million accounts and consider princess brain property

London Golden Burst

Source: hk1

All news articles on 2020-01-21

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