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.
Weng Minqiang, captain of the Synthetic Investigation Brigade of Wenling Public Security Bureau: The victim has been engaged in stock trading for a long time. He happened to see an advertisement on the website, which meant 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 brings many difficulties to the detection of cases.
Hu, deputy director of Wenling Public Security Bureau: Among more than 1000 QQ accounts, a suspicious account named Zhao was found. After investigation, Zhao is a shareholder of a financial investment company in Guiyang.
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.
Hu, deputy director of Wenling Public Security Bureau: 2 criminal dens were destroyed, 38 suspects were arrested, more than 50 computers, 50 mobile phones, 50 bank cards 12 1 piece, 50 calling cards and more than 200 frozen accounts were seized on the spot.
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. At present, it is initially found that there are more than 600 victims in this case, involving many provinces and cities across the country, involving about 220 million yuan. The case is under further review.