"This is a typical case of false investment and financial fraud, and the suspects have diversified means of fraud, which makes people impossible to prevent." Recently, Qiongshan Branch of Haikou Public Security Bureau has just cracked a false investment and financial fraud case, police officer Wang, who is responsible for the case, explained the detection process of the whole case, and the cause of the case is a "learning investment group".

Ms. Cao from Haikou is the victim of this case, only 3 days was cheated to 3.1 million yuan, after the police in Haikou cross-province arrest, after a multi-link investigation of the cheated funds, finally arrested 6 suspects. Fortunately, Ms. Cao took timely measures to recover the funds, but it is more important to learn to prevent similar fraud and eliminate the occurrence of the same type of fraud.

What happened

On March 9 this year, Ms. Cao, an investor, conceived the idea of making money by investing, and met a teacher who claimed to be able to take her to invest in foreign exchange through a wechat group chat. The investment teacher then pulled Ms. Cao into a group called Learning Investment Exchange.

As soon as she entered the group, Ms. Cao downloaded an APP for foreign exchange investment through the link sent by the investment teacher. When she just invested in the fund, there was a lot of income every time. Looking at the increase of the account balance, Ms. Cao began to try to withdraw the fund. However, the first withdrawal was a failure, and the platform said that Ms. Cao did not buy products in accordance with the regulations, which was a violation of the operation, and the funds withdrew took seven days to arrive. Later, under the pretext of withdrawing the deposit, she constantly encouraged Ms. Cao to invest money in the investment software, and finally found that the APP was closed.

At this time, Ms. Cao realized that she had suffered fraud, and was cheated of 3.104 million yuan in 3 days from 9 to 12. Then Ms. Cao went to the police station to report the case. "This is a typical case of fake investment and financial fraud." Police research and analysis, this learning investment wechat group is a trap set by a criminal gang, from the "students" to the "teacher", are members of the fraud gang.

After receiving the report, the police immediately checked the investment APP and found that the company with the same name as the software did exist, but the APP downloaded by Ms. Cao was forged by a fraud gang under the guise of the company. The police found that the suspect provided a public account and bank card to induce the victim to directly transfer the amount of more than 3 million yuan into the bank's first, second and third level accounts.

Detection process

Investigators continue to sort out the flow of funds involved in the case, after a month of comprehensive information research and judgment, and finally lock the criminal suspect through a large amount of funds. On April 11, the task force went to Alukerqin Banner, Chifeng City, Inner Mongolia Autonomous Region, Jinan City, Shandong Province, and Suzhou City, Jiangsu Province to carry out evidence collection and arrest work. The task force police and the local police jointly arrested four people, Ma Mou, Wang Mou Hui, Liu Mou Hua and Xiong Mou Le.

Xiong confessed that he obtained the victim's bank account information and sold it in bulk to overseas criminal gangs for profit.

On April 14, another group of police arrested the suspect, Wang Mouwei, with the cooperation of local police in Suzhou. Wang Mou Wei to the case after the confession, he is the victim of Ms. Cao fraudulently transferred funds through the bank to the second-level suspect account of the owner, he knows that this is the use of information network to commit crimes, still sold their own public account to the "home" Wang Mou. On April 15, the police arrested the suspect Wang. After trial, Wang Mouwei and Wang Moumou confessed to the criminal facts of selling the public account to provide illegal settlement for others.

At the same time, the third group of police arrested the suspect Lv Mou Sheng on April 14 with the cooperation of Jinan Licheng Police. After investigation, Lv Mou Sheng is the victim of fraud funds through the bank card transfer to the third level suspect account owner. And Lv knew that others were using the information network to commit crimes, and still provided payment and settlement for others.

At present, the six suspects who have arrived in the case, Xiong Moule, Lv Mousheng, Wang Mouwei, Wang Mouhui, Liu Mouhua, have been taken compulsory measures of criminal detention in accordance with the law.

Sum up

Novice traders with no investment experience, it is easy to believe the so-called investment teacher, such cases have been common in the stock recommendation scam, the main "credit" thanks to the hidden support of the investment group, they continue to tout and "prove" the investment teacher, and even the investment teacher held into a "God", as if he can make money as long as the operation. In such an environment, it is difficult for traders to hold, so do not one-sided believe others, more important is to learn to distinguish the true and false, encounter the recommended foreign exchange platform, the first time to go to the foreign exchange eye for inquiry, as long as there is a problem platform must be away immediately.