This case is a fraud case uncovered by Shanghai police in August 20 18. A fraud gang composed of Zhang Dan and his associates, in the name of "network investment", defrauded many victims in many provinces and cities of China from 20110.2 billion yuan.

2065438+In August 2008, Shanghai police prosecuted Zhang Dan and his associates for fraud. Shanghai No.1 Intermediate People's Court pronounced the sentence in March 2065438+2009, sentenced to 7 years' imprisonment and fined RMB 2 million. Other associates were also sentenced to fixed-term imprisonment and fined.

In view of the large amount of money involved, the Shanghai police also put Zhang Dan and his associates on the list of criminal punishment, and released their information nationwide to warn other criminals, refuse to commit crimes and improve the vigilance of the whole people.