200 executives were caught in the fake diploma scam in the United States, and 1.9 million can get a doctorate.

This article, "200 senior executives trapped in American fake diploma scam190,000 can get doctoral degrees", was reprinted by Beijing News in April11(liuxue86.com). You can get a doctorate from an American university by paying hundreds of thousands! Such attractive enrollment propaganda has caused more than 200 executives from all over the country to fall into a "diploma workshop diploma door" scam. Last year, seven such fraud cases involving 33 defendants investigated by Haidian procuratorate were submitted to the court one after another.

This afternoon, Haidian Court will openly hear the case of nine people, including Liao Huang Qi and Li Yongqiang, who are suspected of fraud. The prosecution alleged that nine defendants defrauded the victims of tuition fees and certification fees of more than 3.4 million yuan by fictional universities such as DC Washington and awarded master's and doctoral diplomas to these universities.

The victim spent 1.9 million yuan to get a fake American doctorate.

"Large and medium-sized enterprises have been engaged in middle and senior management for more than 8 years" and pay a certain amount of "registration fee and tuition fee" to obtain the "doctoral degree certificate" stamped with the special seal of the study abroad service center of the US Department of Education. ...

After seeing this enrollment brochure, the victim Liu came to the East Gate of Tsinghua University and met the staff of the "Admissions Office" of an education company.

Liu was told that he only needed to pay tuition, registration fee 1.4 million yuan, and academic certification fee of 50,000 yuan. Even if he doesn't come to class, he can get a DBA degree certificate from an American university without taking an exam.

In August, 20 10, after Liu paid the money, he really got the doctoral degree certificate in June, 2010, which was stamped with the steel seal of "Special Seal for Study Abroad Service Center of Ministry of Education". When consulting with the Service Center for Studying Abroad of the Ministry of Education of Liu Qu, I was told that the certificate was false.

Liu called the police.

At this time, Haidian police have received alarms from many victims such as Liu. After investigation, the police found that there were nearly 10 similar education companies in or near universities such as Peking University, Tsinghua and Beijing Normal University, which engaged in similar "authentication" behaviors, and 33 suspects in 7 cases were under the control of the police.

The defendant is the victim of a fake foreign diploma.

Nine people, including Liao Huang Qi and Li Yongqiang, were suspected of fraud, which was one of the seven cases.

According to the prosecution, Liao Huangqi, a 36-year-old college graduate, is the legal representative of Beijing Huangzhong Tianlong Jinyun Education Consulting Co., Ltd. (hereinafter referred to as Huangzhong Company). In 2006, he signed up for the California Management University class held by Li Yongqiang, the legal representative of Beijing Zhonglianhua International Education Consulting Co., Ltd. (hereinafter referred to as Zhonglianhua Company). After paying 65,000 yuan, he got the university diploma. Immediately after that, he found himself cheated, and his diploma was fake.

However, according to Liao Huangqi's confession, he didn't report to the police after being cheated. Instead, he took a set of enrollment brochures from Li Yongqiang and cooperated with Li Yongqiang to start a "training certification" business.

This morning, nine people, including Liao Huang Qi, will be tried in Haidian Court.

It is understood that the nine defendants in this case belong to Huang Zhong and COFCO respectively. Except Liao Huangqi and Li Yongqiang, Dai Qixin, Hu Jinjian, Liu Ting, Liu Lan, Hu Xiaobo and Yang Yukun are all employees of the company, who work as sales, salesman, front desk, accounting and finance respectively.

The prosecution alleged that from 2007 to 20 10, nine defendants cheated by providing degree certificates, of which Liao Huangqi was involved in about 2,824,300 yuan, involving about 587,400 yuan, and other involved amounts were different. 9. Whoever defrauds others of their property for the purpose of illegal possession shall be investigated for criminal responsibility for fraud.

The prosecution claimed that after Liao Huang Qi and Li Yongqiang arrived at the case, they reported the fact that others might be sentenced to life imprisonment or more, which was a significant meritorious service and could be mitigated. The other seven defendants played an auxiliary role in the joint crime and should be recognized as accomplices and given a lighter punishment.

The prosecution's allegations (part)

Defendant: Liao Huangqi.

Accused facts:

1. Since 2009, I have conspired with others to fabricate the fact that I was authorized to enroll students by abraham lincoln University. On the grounds that I can help the victim Xu and other 24 people to provide master's and doctoral diplomas and degree certificates, I defrauded the victim of tuition fees totaling 2.637 million yuan.

2.20 10, 1 1 year 10 month, and others charged an appraisal fee of 50,000 yuan on the grounds that the victim Xu had obtained the academic degree certificate certified by the Ministry of Education, and the academic degree certificate delivered by him was identified as forged.

From August 2018 to February 2065 438+08, he fabricated the fact that he was authorized to enroll students by the National University of Washington, USA, and defrauded the victim Ding's training fee of 137300 yuan.

Defendant: Li Yongqiang.

Accused facts:

1.From 2006 to 2007, together with the defendant Hu Jinjian, he fabricated the fact that he was authorized to enroll students by California University of Management in the United States, and defrauded the victim's grandson of 6,543,800+0.2 million yuan on the grounds that he could help him apply for the school's diploma and degree certificate.

2.20 10 collaborated with the defendant Hu Jinjian to fabricate a certificate of international practice qualification, and defrauded the victim Tong Mou and other ten people for a total of 1 15400 yuan. Defendant Liu Ting and others knew the above fraud and still held sales positions in their companies.

3. In 2009, he collaborated with others to fabricate the fact that he was authorized to enroll students by California Management University, and defrauded 4 1000 yuan on the grounds that he could help the victim Shi and other four people to provide master's and doctoral diplomas and degree certificates of the school.

analyse

The suspect in a series of scams is a doctor.

In the first half of last year, Haidian Procuratorate accepted seven cases in which 33 people used foreign fake academic qualifications to commit fraud, involving 7.968 million yuan and 339 victims, all over the country.

Rao, the procurator of Haidian Procuratorate, said that most of these fraudulent education companies enrolled students in the name of foreign universities setting up offices in China or cooperating with foreign universities, and promised to issue international and domestic certified degree certificates. During the investigation, the police found that these educational companies colluded with each other. In order to protect themselves, criminal suspects take the initiative to expose similar criminal clues of others. The police tracked down 33 suspects involved in the case, most of them had college education or above, 1 had a doctorate and 3 had a master's degree.

Rao Ming Party introduced that when these gangs involved in the case were operating "scams", the employees recruited by the company were responsible for enrollment, training, thesis defense, degree awarding and academic certification. When enrolling students, the requirements for students' work background are relatively high. According to the available materials, 80% of the victims are executives above the vice president level. (Reporter Bird)