Core Viewpoint - A new type of contract fraud involving educational training institutions has been uncovered in Shanghai, where perpetrators misled original operators into transferring fees under false pretenses, resulting in significant financial losses for parents and the closure of multiple institutions [1][2][3] Group 1: Fraud Scheme Details - The fraud involved individuals posing as operators of educational institutions, claiming to have extensive resources and experience, while actually planning to close the institutions shortly after acquiring them [1][2] - The scheme led to the closure of three educational training institutions, with a total amount involved exceeding 1 million yuan [1][3] - The perpetrators, identified as Gu and Han, used deceptive tactics to acquire operational control of the institutions and subsequently forced employees out, creating a façade of operational difficulties [3] Group 2: Legal Actions and Consequences - Following the investigation, four suspects were arrested, including Gu, Han, and two accomplices, for their roles in the fraudulent activities [2][3] - The suspects are facing charges of contract fraud, with Gu and Han being transferred to the prosecution for further legal proceedings [3] - The case has raised alarms about the risks associated with educational training institutions in Shanghai, prompting police to investigate similar incidents [2]
占有预付金后恶意闭店逃避履约 上海警方侦破新型“职业闭店人”诈骗案
Zhong Guo Xin Wen Wang·2025-12-25 06:41