The video provided by the police took place on the afternoon of February, 2065438 17. Guo, the boss of the company involved, organized gang members to commend Yang Mobing for pulling the victim into the fund. In the video, Yang Mobing wears a big red flower on his chest, and other gang members salute to celebrate. After the commendation meeting, Guo also awarded bonuses to relevant members and proudly took a group photo with piles of banknotes. In stark contrast to this group of criminal suspects who collectively show off their wealth, it is the pain of those deceived investors who want to cry without tears.
Ms. Li, an investor in Chongqing: On February 28th, 65438, she lost 480,000 yuan and was cheated by more than 720,000. Now my bank loan is due on June 27th. I didn't go out for two months after this happened. After that, I borrowed money everywhere and couldn't borrow it.
Mr. Dai, an investor in Shenzhen: It lost about 200,000 yuan at a time, and almost invested about 6,543,800 yuan. After that, there were more than 300 thousand left, so I quit.
After investigation, the police in Nanshan, Shenzhen found that this company named Guangdong Creative Cultural Property Exchange Center, under the guise of a cultural exchange, hangs false cultural works of art in the form of futures on its trading platform. The trend chart displayed in the trading software is actually copying the K-line chart of foreign futures platforms, which has nothing to do with their declared art investment.
Suspect Na Mou: The unit itself is a false electronic network disk. Why is it called a fake electronic network disk? Because our unit has no physical objects.
Tong Yue, the squadron leader of the Second Squadron of Shenzhen Gongnanshan Branch, said: Most of the victims are in a state of loss, and these losses have been paid to its subordinate member units or some personal accounts. Therefore, through this layer-by-layer analysis and withdrawal of funds, it is found that this whole case should constitute a fraud case.
On March 30th, the police in Nanshan District of Shenzhen organized more than 800 police officers of various police types, divided them into 14 groups, and jointly launched a network-closing operation in Shenzhen, Dongguan, Huizhou, Shenyang and other places, destroying 14 fraud dens in one fell swoop, controlling more than 600 people involved in the case on the spot, bringing back 37 1 person for review, and freezing 6544 accounts involved.
Liu Haihua, captain of the Economic Investigation Brigade of Gongnanshan Branch of Shenzhen: Taking the mode of integrating the police and the prosecution to collect the net is a blow to the whole chain, which not only hits the platform operators of the stock exchange, but also hits its member units, server maintenance personnel and fraud software makers.
Xu Chaoyang, Procurator-General of Nanshan District Procuratorate in Shenzhen: 233 people were arrested according to law, which is also the largest number of people arrested in Shenzhen for handling such cases.