At the end of the year, fraud gangs mushroomed frequently, and the relevant state departments are sparing no effort to crack down.

A few days ago, Shaoguan Shixing County police destroyed the whole chain of a false platform investment fraud gang, arrested a number of suspects, after preliminary approval, the case involved nearly 1 million yuan.

11 people were arrested, involving more than $1 million

In early January 2021, Shixing police found in their work that a local man, Liu Mubei, was suspected of building a false platform and carrying out fraud by inducing others to buy investment products. The police immediately followed the line and launched an investigation into the man and the suspected fraud gang behind him.

From January 15 to 21, Shixing police launched a net operation, destroyed 8 criminal dens in Guangzhou, Foshan and other places, arrested 11 criminal suspects, froze 47 bank accounts, seized bank cards, mobile phones and computers and other items involved in the case of 1 batch, involving nearly 1 million yuan.

The old routine! Another fake investment app fraud

It is understood that since May 2020, the fraud gang has built a false investment platform: first, buy a false investment APP client and background management system; And through illegal means to purchase a large number of social software accounts, bank cards, mobile phone numbers, etc.; Then call "customers" one by one, or make friends through social media platforms, etc., with huge profits to lure victims to download and register the fake investment platform; Finally, the data is changed through background operations to harvest funds.

In just half a year, the gang has earned nearly one million yuan through this illegal means.

Swordswoman reminder

For a long time, the construction of false investment flat APP fraud has become a "hot path" for fraud gangs to circle money, and the site has been exposed too many times. Combining these exposure cases, the woman sadly found that in the investor group with low awareness of fraud prevention, it seems that the shallow and low-level gold trap can be done without danger!

Women remind you, before entering any platform, please take some time, carefully inquire about the platform qualification, if you can not verify, you can submit a consultation on me, there will be a professional for you to check for free.