1. According to Dawu police investigation, from 20 16 to now, Wang, Nie, Xiang, Li, etc. 1 1 Criminal suspects have gathered for many times to participate in activities such as dream fund, caring cause, accurate poverty alleviation committee of China Business Economics Association, healthy China 2030, and special card.
2.201Since September 9, Wang, Nie, et al.1kloc-0/The suspects have participated in the "special card" project organized by Lai and Wu through the introduction of Dong, the senior person in charge of "Healthy China 2030 Project", and Hou, the person in charge of South China.
Extended data:
Characteristics of fraud in unfreezing state-owned assets
First, the state assets are unfrozen and swindled, and criminals forge official documents of state organs, make fake documents, constantly renovate patterns and upgrade means. In the name of "Precision Poverty Alleviation", "Charity Relief" and "integration of defense and civilian technologies Technology", they went offline with the help of WeChat group and QQ group, and promoted it in a non-contact way.
The second is to lure a large number of people who don't know the truth to join various so-called "foundations" and "projects" such as charity, poverty alleviation, investment and pension, and collect bills and transfer illicit money through WeChat, Alipay and online banking.
Third, many people think that they obey the instructions and requirements of the behind-the-scenes organizers, and some also help build WeChat groups to attract people and become tools for defrauding criminals.
Four, this kind of case, the amount of a single person cheated is not large, involving a large number of people, the total amount involved is large, often reaching tens of millions or even hundreds of millions of yuan. The people's property rights and interests have been seriously violated, and many deceived people have not achieved the expected return, nor have they realized that they have been cheated.
People's Daily Online-Hubei Dawu police cracked the "8.30" national assets thawing fraud case.
Yangguang. com-The Ministry of Public Security launched the "Yun Jian" campaign to crack down on fraud crimes such as unfreezing national assets.