After investigation, Zhejiang Dinghao Jufu Commodity Management Co., Ltd. Wuhan Branch and Wuhan Jinding Tianxia Consulting Service Co., Ltd. surfaced. Through fictitious crude oil and precious metal futures trading, the two companies released news through the Internet, WeChat, QQ and other channels, and committed cyber fraud crimes with the promise of high returns as bait, involving an amount of 1 100 million yuan.
In order to arrest all the gang members, the Wuhan police carefully organized nearly 300 policemen and divided them into several action groups to arrest them simultaneously in Wuhan and Shanghai. At 9 o'clock on April 19, the mobile police entered the B 15 floor of Guanggu International Plaza in batches to block the elevators and corridors. The police's arrest in Shanghai was also very successful. On the same day, 282 people involved in the case, including Xu from Liuyang, Hunan Province, were arrested, and more than 290 computers, more than 300 mobile phones, and several account books and bank cards involved were seized on the spot. In addition, eight luxury cars including BMW, Mercedes-Benz and Cayenne were seized from the suspects. At present, the case is under further investigation.