虚假材料“包装”骗贷款 25万贷款中介费15万

Core Points - The article highlights a case of loan fraud involving fake financial intermediaries, emphasizing the need for consumers to recognize and prevent illegal financial activities [1] Group 1: Fraud Case Details - In July 2025, police successfully uncovered a loan fraud case where intermediaries disguised their identities to obtain bank loans [1] - A couple, originally farmers, sought a bank loan to improve their living conditions but lacked the qualifications and repayment ability [1] - The couple was introduced to a so-called "loan intermediary" who provided them with falsified documents to secure a loan of 250,000 yuan [1] Group 2: Financial Intermediary Operations - The intermediaries created fake income certificates, salary statements, and other documents, instructing the couple to pose as employees of a government agency during bank interviews [1] - After the loan was approved, the intermediaries took 150,000 yuan as a service fee, leaving the couple with only 100,000 yuan [1] Group 3: Regulatory Response - The bank discovered the fraudulent nature of the loan during a routine post-loan risk assessment and reported the case to the police [1] - Law enforcement has taken criminal measures against five suspects involved in the case [1]