Recently, Nanjing police successfully destroyed a financial gang fraud case. Some media reported in detail that investors in the "Phnom Penh International" and "market International" platform were cheated of more than 1.1 million and more than 600,000, as well as from Mr. He reported to the Nanjing police to detect the entire process of the case.

The woman noted that the "Gold border International" platform FX110 network involved in the case had been exposed at the beginning of this year. The "market merchant International" platform has long been listed as a fake trader by FX110.

After being cheated of more than 1.7 million yuan, the police arrested 14 fraud suspects

According to media reports, in November 2018, Mr. He (surnamed Hua) of Jiangning District, Nanjing City, invested more than 1.1 million yuan in the "Phnom Penh International" investment platform, which was completely empty for more than a month according to the guidance of "Master Yan Gencheng".

After that, Mr. He joined a so-called "Phnom Penh International" victim QQ group, and invested more than 600,000 yuan in the "market International" platform through the introduction of group friends. However, this time, the master let the buy up he bought down, the master let the buy down he bought up, a "reverse operation" actually made more than 10,000 US dollars.

However, when he thought of gold, he was forced to "explode" by the platform.

On January 16, 2019, realizing that he had been cheated, Mr. He hurriedly reported to the Baijia Lake Police Station of the Jiangning Branch of the Municipal Public Security Bureau.

After receiving Mr. He's alarm, the Criminal Investigation Bureau of the city Public Security Bureau will set up a task force together with Jiangning Branch to deploy talented forces to the case. After 3 months of investigation and analysis, the police preliminatively identified a professional fraud gang headed by Lin, Li, Wen, etc. On March 25, a unified arrest operation was carried out in Suizhou, Hubei Province, and Shenzhen, Guangdong Province, in which 14 suspects were arrested in one go, and dozens of items such as a set of property involved, a brand-name car, and laptops and mobile phones used in the crime were seized. Reveal the cheating patterns and the interest chain behind the platform of "Phnom Penh International".

After Nanjing police interrogation, Lin Mou, Li Mou, Wen Mou and others confessed to the fraud. According to the investigation, Lin and Li are husband and wife, and Wen is a member of the gang. Boss Lin is responsible for managing the normal use of mobile phones, wechat numbers and QQ numbers, Li is responsible for staff attendance and training, and provides "speech" scripts for staff to practice, the ultimate goal is to add people to each stock investment group, and after the success of the investment teacher to chat with each other, when the time is ripe to lead it to the so-called investment platform.

So, how is Lin and others to obtain Mr. He's information, and in the "market international" to implement a second fraud?

According to Lin, around November 2018, Wen's sister introduced Him to Lin as a "high-quality customer resource", asked for 10% of the commission after the success of the fraud, and designated the customer to be followed up by her own brother Wen. "He had been cheated once by the gang where Wen's sister was, and felt that his money was so easy to cheat that it belonged to 'high-quality customer resources'." Since then, Wen has acted the role of "TINA" and "Tianjing Yunsheng" two roles, in order to "market International" platform low fees, easy to make profits on the ground, tricked Mr. He in the "market International" platform client "MT4" has invested more than 600,000 yuan. Because Mr. He did not follow the advice of the investment teacher operation caused by profit, Lin Mou and its predecessor Zhou Mou unwilling to lose money, decided to force its account "burst" regardless of face.

So, what kind of platform is Phnom Penh International?

Nanjing police investigation found: not only the investment teacher is fake, in fact, the so-called investment platform is also fake. In fact, "Phnom Penh International" and "market International" are fake financial websites developed and maintained by Zhou, who lives in a country in Southeast Asia, and once the victim's funds are transferred into the fraud's pocket or every once in a while, the trading platform will be closed and the next platform will be used for a change.

According to the survey, Lin and others are just one of Zhou's downlines, Lin and others are responsible for cheating people to the platform, Zhou is responsible for washing the customer's money, and then the two sides share, "Generally Zhou will allocate 75% to Lin, and Lin will allocate 10%-15% to specific salesmen."

At present, Lin, Li, Wen and others have been approved by the procuratorate to arrest, and the case is still being further handled.

The woman reminds the majority of investors that at present, fraud cases in the currency industry are very common, and many scams and routines make investors impossible to guard against! Before investment transactions, be sure to remain rational, prudent investment, in case accidentally cheated, should collect all relevant evidence as soon as possible to the local economic investigation brigade report!