1 Ms. Wu, who is in her thirties, met a man who claimed to be "running away" while playing dating software in Suzhou, Jiangsu. The man claimed to be a "rich second generation". Subsequently, the man "inadvertently" introduced to Ms. Wu an APP he was running called "Yunhui International", claiming that he had made a lot of money by speculating foreign exchange through the software, hoping that Ms. Wu could make money together.
This aroused Miss Wu's great curiosity. After asking about the "specific situation" and "rush", she scanned the QR code sent by the other party, downloaded and installed the "Yunhui International" APP, and invested four times before and after the request of the other party, totaling more than 20,000 yuan. What makes her even more helpless is that after operating foreign exchange for a period of time, she not only didn't make any money, but also lost a lot of principal. When she decided not to "invest" and was ready to quit, she was restricted by the platform and could not quit. It was not until the incident that she discovered that the funds in her platform account were 0 yuan. Ms. Wu immediately contacted her boyfriend, only to find that her boyfriend also lost contact. Ms Wu realized that she might have been cheated, so she chose to call the police.
3. After receiving the alarm, Xiangcheng Branch of Suzhou Public Security Bureau attached great importance to it and quickly organized elite police to set up a task force to conduct investigations around key links and links such as capital flow, information flow and personnel flow involved. Through combing, it is found that there are more than 100 cases of dating fraud on the domestic "Yunhui International" platform, and the case value is very large; At the same time, the task force analyzed the suspected social accounts and related clues through network investigation technology, and successfully highlighted the suspicion of WeChat and its friends posing as divorced men in Gao Fushuai on marriage and love websites, and all of them landed in Xinxiang City, Henan Province. Judging from this, the suspect's activity area is Xinxiang City, Henan Province, and it involves gangs, which points out the direction for the investigation of the whole case.
1) There are two kinds of investment platforms, but they are essentially fraudulent software. First, invest in illegal platforms such as gambling and underground lottery; The second way is to find the relevant information of the company to which the platform belongs online, but the platform downloaded by investors is fake or fake. The police reminded that there are no short-term profiteering wealth management products. Don't trust high-return investments. Investment platforms must be downloaded from official channels. Investment platforms downloaded through informal channels are not credible. Fully understand whether the platform is real before investing. Don't add friends with strangers at will, and don't talk to strangers about financial issues such as investment and wealth management. Once cheated, pay attention to keep relevant evidence, such as chat records, transfer records, investment platform account information, etc. And call the police in time to recover the loss.