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national asset unfreezing scam
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national asset unfreezing scam
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national asset unfreezing scam
民族资产解冻诈骗
行为人谎称中华民族历史上各朝代灭亡后以及国民党败退台湾时,在大陆和海外保存了巨额财富,国家委托一些民间组织和企业对这些“民族资产”进行解冻,诱骗受害人缴纳资金、会员费或者通过入股等形式实施诈骗。是一种集返利、传销、诈骗于一体的新型、混合型犯罪。
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