Guan Ye and her husband, who are also suspects in this case, are suspected of keeping very detailed records about the companies that employ her, her roles in each company, the dates she started working in each company, and the details of the bank accounts provided for her monthly salary. Guan Yue will continue to look for new employers, and when she goes for a new job interview, she will take photos and send them to the employer claiming to be meeting with clients.

Guan Yue is very busy looking for a job at a company, so every time he has several job interviews at the same time, he will give them to someone else, in return for a commission. He always looks for another company to work for every time he is fired because there are no results. Unfortunately, this scam scheme started to fall apart last January, when one of his former employers found a resignation letter from Guan Yue in an online work group.

"Several time later, Guan Yue made a mistake by sending his resignation letter to another company and several online work groups. Liu Jian was a member of one of those groups and realized that Guan Yue had been working at another company while still working full-time at his technology company. After conducting a little investigation on his own, Liu Jian contacted the police about the former employee. Liu Jian's action triggered the uncovering of the massive fraud. Ironically, Guan Yue was arrested right in the middle of an interview for a new job."

Guan Yue had 16 jobs at the time of his arrest. He received a monthly salary, as well as commissions from colleagues who helped him get jobs. Yue, her husband, and more than 50 people involved in the wage fraud were arrested. According to Chinese media, this kind of labor fraud is a major problem in China, with hundreds of reported specialized groups taking jobs from various employers. They are individuals trained to be interviewed, have impressive resumes, but are only interested in free wages.