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全國首案！龍崗300警力突襲汽銷(xiāo)公司，揭開(kāi)"零首付購車(chē)"黑幕

2019-10-31 20:52來(lái)源：深圳龍崗警營(yíng)

第四階段：轉賣(mài)套現

嫌疑人將新車(chē)轉運外地，以20％的新車(chē)折舊行規，轉賣(mài)給“收車(chē)人”（即當地的二手車(chē)行），然后瓜分贓款。

比如貸款購買(mǎi)一輛價(jià)值20萬(wàn)元的新車(chē)，落地僅2、3天，嫌疑人就以16萬(wàn)元的價(jià)格轉賣(mài)給“收車(chē)人”?？鄢龎|付的首付，其中3－4萬(wàn)元給“背賬人”，1萬(wàn)元給“黑中介”，部分用于打點(diǎn)4S店和金融專(zhuān)員內鬼，其余盡歸嫌疑人。

因作案成本低，模式容易復制，團伙成員一旦積累“經(jīng)驗”便會(huì )另起爐灶，“裂變”式擴展，各團伙之間互相交叉勾結，形成產(chǎn)業(yè)化“黑鏈”。

而除了報警的汽車(chē)金融公司外，專(zhuān)案組還發(fā)現其他多個(gè)知名汽車(chē)品牌旗下的金融公司被騙貸。

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