Recently, Xiangshan County police successfully cracked a large transnational telecom fraud case, has arrested nearly 50 suspects, transferred 18 people for prosecution. At present, the case is still under further investigation.

It is reported that the fraud gang in the corporate operation mode for a long time to implement fraud abroad, just a month, Xiangshan County a victim was cheated of more than 6 million yuan.

Group tutor staged

At the end of October 2019, Ms. Ma, who loves to speculate in stocks, received A phone call, and the salesman A claimed that someone knew the insider of stock trading, could recommend several stocks that could earn no losses, and invited Ms. Ma to join the wechat group. The group has a "mentor" specialized analysis of recommended stocks, netizens follow the mentor to buy those recommended stocks, one after another in the group to make money screenshots, Ms. Ma also moved, followed the venture invested tens of thousands of yuan, earned many thousands. Having tasted the sweetness, Ms. Ma began to believe her mentor and netizens.

Half A month later, salesman A once again introduced Ms. Ma to another stock platform, the platform requires a special account opening, invested funds by the mentor operation, when the market is good, you can earn thousands of yuan a day, but also to make money. Ms. Ma tried the operation and found that she could indeed withdraw cash. At this time, Ms. Ma has thoroughly believed that the platform is compliant, but she did not know that one person in the wechat group is an investor, and other netizens are fraud gang salesmen doing "Tuo" with a trumpet.

The victim was cheated of more than 6 million yuan by selling his house for cash

But before long, Ms. Ma's investment of tens of thousands of yuan all lost money. Ms. Ma, who wants to recover the capital, will sell her family's single-family house to cash out more than 3 million yuan, and she has no return for less than half a month. Ms. Ma also casked out more than 1 million yuan by cutting shares of stocks in a good situation, and borrowed nearly 2 million yuan from friends and relatives. Until December 23, 2019, she successively invested more than 6 million yuan, in addition to several profit withdrawals of several thousand yuan at the beginning, all the other "loss light", and Ms. Ma, who was emotionally overwhelmed, reported for help.

Transnational gang surfaced and police arrested suspects

After a series of investigations, the police found that the fraud group was well-organized and the whole process of corporate operation. The IP addresses and servers of their websites are located outside the United States and the Philippines. The gang is based in the Philippines and has about 100 personnel. In January 2020, the police received an important piece of information: one of the suspects had returned home. The task force police immediately rushed to Wuhan and successfully arrested the suspect on the night of New Year's Eve on January 24. Up to now, a total of nearly 50 criminal suspects have been arrested, and more than 3 million yuan has been recovered.

warn

Swindlers promote all kinds of "stock recommendation software" and "stock recommendation platform" in the group, and guide users to illegal platforms to participate in spot trading or overseas futures trading with "high profits" as the bait. In fact, these trading systems are forged, crooks can manipulate the market in real time in the background, falsify trading records, and cheat users of a large amount of money.

Do not believe the so-called online investment financial "mentors" and "experts", to choose the formal stock exchange market, investment platform for financial investment.