"Police, I'm calling the police! I was cheated of $4.84 million!" . On April 21, 2021, a man in Guangyuan, Sichuan anxiously went to the criminal investigation brigade of Guangyuan Lizhou District Public Security Bureau to report the case.
After receiving the alarm, the Guangyuan police quickly investigated, and in only 8 days, the task force successfully captured 14 suspects, pursued 4 people online, froze funds of more than 5 million yuan, and seized a large number of mobile phones, bank cards, computers and other criminal tools. According to the investigation, several of the main criminals used to cheat in Cambodia and resumed their old business after returning to China in January this year......
Stray into wechat call single group, follow the mentor to make a lot of money
It is reported that the alarm of the masses surnamed Xie, in February this year, Xie Mou at home while playing mobile phones, inexplicably pulled into a netizen called "rich guide" (pseudonym) investment finance wechat group. In this group, there are often some people to send some "professional mentors" guidance of investment and financial live classes. Because Xie himself is interested in investment and financial management, he usually wants to buy futures, funds and other products, so he paid close attention to the messages sent in the wechat group. But considering its authenticity, Xie has been slow to invest.
Time passed by, after watching for a few days, Xie Mou watched many people in the group under the guidance of "investment financial professional mentors", through an investment APP to make money every day, Xie Mou could not sit still. After "much thought", he decided to invest his money and make a killing. Then downloaded the investment APP, the first time to recharge 400,000 yuan!
More than 9 million can not be withdrawn, and the alarm was reported after many withdrawals were rejected
After that, Xie Mou under the guidance of the group of "professional mentors", 400,000 yuan soon became more than 1 million. It made him very excited. He believes that this money is too easy to earn, should be additional investment, invest more earn more. With a high degree of confidence in investment, Xie invested millions of yuan before and after. At the same time, under the guidance of the "professional teacher", the amount of Xie's account reached more than 9 million in a few days!
At this time, the satisfied Xie Mou felt that it was time to withdraw cash. When he applied for cash withdrawal from the APP platform, the "adviser" of the investment platform asked Xie to redeposit and transfer money under the pretext of giving a commission to a "professional tutor" and requiring the account funds to be recharged to 10 million.
Several withdrawals were rejected Xie finally felt wrong. Until he summoned the courage to consult the public security organs, it was like waking up and realizing that he had suffered a telecom network fraud. After careful calculation, Xie found that he was cheated by 4.84 million yuan!
The principal perpetrator used to cheat in Cambodia, then returned to his old business
In the close investigation, the task force found that the gang cheated 4.84 million, has realized that the public security organs will vigorously pursue, in order to avoid the arrest of the public security organs, gang leader Chen Mou and others have begun to dissolve the gang, destroy computers, mobile phones and other tools, delete fraud APP background data, transfer stolen money.
In order to arrest all criminal suspects in a timely manner, the maximum preservation of criminal evidence. The Lizhou police set up more than 10 arrest teams to carry out centralized net collection operations on more than 10 criminal suspects, and with the cooperation of multiple forces, successfully captured 14 criminal suspects on April 29, pursued 4 people online, froze funds of more than 5 million yuan, and seized a large number of mobile phones, bank cards, computers and other criminal tools.
According to Chen Mou, the main criminal suspect of the gang, Chen Mou and the criminal suspects Chen Mou B and Chen Mou Jie are returnees from Cambodia, who have engaged in fraud and gambling activities in Cambodia, and are well aware of the criminal methods of telecom network fraud and professional money laundering channels. After investigation, Chen three people returned from Cambodia in January 2021, with a residential house in Xinxiang City, Henan Province, as a hideout, a number of overseas returnees, the purchase of servers and a large number of wechat and QQ accounts, the establishment of a number of wechat groups called "retail guide" to implement fraud. The division of labor within the gang is clear, and there are specials engaged in "powder business", "mentor", "water army", "keyboard player", "money laundering", finance, software operation and maintenance.
Special reminder
In recent years, investment and financial fraud emerged in an endless stream, and the amount of fraud is often large. Fraudsters in order to defraud each other's wealth, weave a big net, catch big fish, often first establish "teachers and students", "lovers", "friendship" relationship to obtain trust, and then lure to the false platform to invest in financial management, defraud money.
Once again, when encountering some so-called "securities customer service", "investment masters", "network lovers", "network friends", with "high returns, inside information, system loopholes" and other reasons, to guide participation in investment, remember to blindly believe! Do not believe the trading platform recommended by the "call single teacher", at any time, we must review the compliance of the platform before investing in gold, which is an important prerequisite for ensuring the safety of your funds! If you have questions about the trading platform, please submit a link to:
