Matters needing attention
Car rental marketing needs to be coupled with safety lockThe case is one of the largest car rental contract fraud and fraud means renovations. Often used to be the lessee cars tricked out with false documents to resell, and car rental companies in the case are illegal mortgage financing to lease vehicles to the public, thus becoming stakeholders of economic crime. Car rental insiders, which hit the car rental industry's "weakness".
Criminals to high rental vehicles rented from the owners, and then changed hands for mortgage financing, were tricked into vehicles of up to 480, involving up to more than 30 million Yuan.
On July 23, in Zhangzhou city, Fujian province, Guo Weijie contract fraud task force in the Office, a modern car owner Lin xiangcheng district, Zhangzhou city, the public and the "users" Hua ' an County xiandu town farmers reached an agreement, Zhang Lin compensation 23,000 yuan, Zhang returned to the forest.
Why your car or spend money to redeem? Police recently smashed Guo Weijie, Zhangzhou, in fact, they are extra car rental contract fraud victims. Guo Weijie high rental vehicles rented from the owners, and then changed hands for mortgage financing, were tricked into vehicles of up to 480, involving up to more than 30 million Yuan. At present, Guo Weijie 6 suspects have been transferred to the procuratorial organs for examination and prosecution.
Task force said, the case may be the nation's largest car rental contract fraud and fraud means renovations. By lessees holding fake documents previously simply lie to sell the car, turned to the case by the car rental company to lease vehicles to the public stakeholders the economic crimes of illegal mortgage financing. Car rental industry insiders believe the case hit the car rental industry's "weakness", car rental should be standardized.
Secured car made tens of thousands of mortgages, do not return their vehicles, with some alterations, demolition or vehicle registration, some also hid the vehicle. Owners found in the street after a car was robbed, causing clashes occur frequently.
Zhangzhou has circulated a "drive not spending their own money" argument. Since last year, has named Zhangzhou xiangcheng Chengyuan automobile leasing company at a higher car rental market almost 1 time times the rent from the owners lease their vehicles, according to grade level promises ranging from 4000 to 6000 Yuan a month rent. Then, the source in accordance with the vehicle appraised value 70% about mortgaging and promised only to pay 30,000 yuan to 200,000 yuan of deposit, you can drive a car, there's no need to pay rent, car returned at any time, are going back to a mortgage, and pay monthly interest 5%. So, owners at "high return" their vehicles leased to the company, wants to drive people to the company's mortgage.
By February of this year, owners don't get the rents, go find Cheng Guo Weijie source company boss, but can't reach him. Owners find is wrong, and started looking around for their "disappeared" cars. Secured car made tens of thousands of mortgages, do not return their vehicles, with some alterations, demolition or vehicle registration, some also hid the vehicle. Owners found in the street after a car was robbed, causing clashes occur frequently.
Owners car snatching, Zhangzhou city, to have certain effects on the stability of society. Anti-Guo Weijie absconded and residential surveillance for public security departments to immediately take measures, and formed a task force investigating the case.
Project identification, starting from the second half of 2005, Guo Weijie and the company has up to 480 cars being engaged by an owner of rental. In addition to 10 normal rental vehicle for company business, he will all the rest of the vehicles used for mortgages, and receive mortgage payments are invested in Xiamen, Zhao Hong Kong Casino loan-sharking business, income is used to pay the rent. Casino-usury lenders evade, fail to recover the principal and interest, not owners to pay rent in a timely manner.
Just sign the leasing contract, after paying rent and car of mortgage using fraudulent means, in principle, for the crime of contract fraud investigation.
Guo Weijie's behavior is whether economic disputes or contract fraud?
Zhejiang public security organs in 2005, similar cases have been detected, after Justice 3 joint research, eventually forming principle: as long as the signed rental contract, after paying rent and car of mortgage using fraudulent means, in principle, for the crime of contract fraud investigation.
In early April, the Panel came to learn more about car rental fraud problem, Zhejiang qualitative, arrest, prosecution, trial, and aftermath work experience and practice. This practice of the politics and law departments in Zhejiang, Zhangzhou city, on suspicion of the crime of contract fraud to arrest Guo Weijie. 5 suspect Tim solso, Wang Zhangxi, Jianping Yang, Wu Zhan, Zheng Longchun and other people caught.
Zhangzhou City Public Security Bureau economic investigation detachment Deputy Chief Qiu Qingqian said Guo Weijie rental mortgages out of 480 vehicles, of which 377 respectively mortgaged to suspect Tim solso, and Wang Zhangxi, and Jianping Yang, and Wu Zhan, and Zheng Longchun, the 5 people are vehicle mortgaged or sublet to others, Guo Weijie own mortgage-103. Guo Weijie six charge a deposit of up to more than 30 million Yuan. At present, apart from the owner through a variety of means to recover vehicles, vehicles are some of the people involved in the mortgage using the hands or flow field.
On April 27, jointly issued a notice of the Public Security Bureau, procuratorate and Court in Zhangzhou city, xiangcheng has Public Security Bureau said the case on file for investigation. Car mortgaged in the police vehicles used in connection with the relationship between people, within 30 days after the announcement, xiangcheng Public Security Bureau economic investigation group register turned over vehicles, will be handled by the project of mediation. Fails to register turned over vehicles, police forces recovered.
After the announcement, partial users to register with the task force turned over. Team owners and later secured using mediation. The principles of mediation are: in safeguarding the legal rights of the original owners of vehicles involved case, the notification period taking into account secured use benefits, compensation vehicles from their original owner mortgage 1/3 mortgage person. At present, the Panel urging surrender and forced recovery of the vehicle involved more than 200 vehicles have been successfully mediated vehicles over more than 140, and owners own recovered, a total of 416 vehicles back in the owner of hands.
Many small leasing companies is just a shell company, it does not have its own car, it depends entirely on community idle vehicle rental business, so that criminals have a chance.
According to the task force police, this case had been cheated out of smart businessmen, housewives and other types of people. They are blind to believe that Guo Weijie "high returns", "risk-free", "free car", with promises that led to "two".
Police believe Guo Weijie's case was not the case. Currently, Zhangzhou xiangcheng car rental agency more than 20 companies, about thousands of vehicles for lease. These companies tend to have a home, the vehicle after they sold the mortgage or sublease, derivable from interest on the difference. If there is a speculative losses, mortgage who absconded with the money and so on, will lead to a series of economic disputes.
Police investigations found that registration alone, car rental companies can be opened and no clear authority, there is no clear car rental operation qualification, management systems, personnel requirements, industry standards, and widespread irregularities. Guo Weijie case hit the car rental industry's "weakness".
Insiders predicted that by 2015, the domestic car rental market demand for rental of vehicles will reach 300,000 to 400,000 units, revenues will reach 18 billion yuan. "In the face of so much better ' money scene ', as high risk car rental market needs to be added to ' lock '. "
Industry analysts said that rental car companies varies greatly, many small leasing companies is just a shell company, it does not have its own car, it depends entirely on community idle vehicle rental business, so that criminals have a chance. Recommends that the relevant government departments to increase car rental company qualifications, funding and supervision of business activities to avoid recurrence of such fraud cases.
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