On February 20th this year, the police in Wenling, Zhejiang received an alarm from Mr. Qu that he was cheated of 1.58 million yuan on the grounds of providing financial transaction guidance. According to Mr. Qu, he happened to see an advertisement on the website, saying that he could be guided to engage in financial investment. After opening an account, he invested a small amount of money to test the water and found that he could make money. Under the guidance of the suspect, he invested 654.38+0.58 million yuan in four days, and then bought crude oil futures products in one night according to the guidance of the so-called finance teacher. As a result, the next day he found that he had lost it all, leaving less than two thousand yuan.

In order to solve the case as soon as possible, Wenling police dispatched elite police to set up a task force to carry out investigations. The police of the task force went to Shenzhen, Jiaxing and Ningbo to investigate and collect evidence. Due to the strong anti-reconnaissance ability of fraud gangs, it has brought many difficulties to the detection of cases. Later, after a large number of interviews and investigations, the police of the task force finally locked the suspect Zhao in Guiyang, Guizhou. On May 15, Wenling police dispatched 68 police officers to Guiyang for arrest.

After a preliminary trial by the public security organs, the criminal gang adopted a corporatized operation mode, with strict organization and clear division of labor, and lured the victims to participate in false futures trading such as crude oil and gold as bait to commit fraud. The so-called crude oil and gold trading platform is actually a false platform for the gang to produce and control. At the beginning, the fraud gang will let the victim taste a little sweetness, and let the victim see the profit in the fake account through the background setting. When the victim invests a lot of money, the fraud gang will make the victim's account seriously lose money through the background setting, thus achieving the purpose of fraud.