A few days ago, the police in Wenling, Zhejiang Province cracked a case of fraudulent use of false crude oil, gold and other futures transactions. The case involved more than 600 victims in various provinces and cities across the country, involving about 220 million yuan. The suspect loaded two whole cars by himself. On May 15, a large number of police officers from Wenling Public Security Bureau went to Guiyang to make a unified arrest, destroying two criminal dens in one fell swoop, arresting 38 suspects, seizing more than 50 computers and 50 mobile phones, seizing 50 bank cards 12 1 cards, and freezing more than 200 accounts.
After preliminary examination, the criminal gang adopted a corporate operation mode with clear internal hierarchy, and hired employees to induce victims to participate in false futures trading such as crude oil and gold to commit fraud on the grounds of high capital return. Judging from the information seized, the case involved more than 600 victims in various provinces and cities across the country, involving an amount of about 220 million yuan. On May 19, 38 suspects were escorted back to Wenling Public Security Bureau by two buses.
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