With the continuous improvement of living standards, more and more people invest and finance online, but this also gives criminals an opportunity. Recently, Ms. Cao in Nanjing was the implementation of investment fraud by netizens, fortunately, the local police followed the line and found out the gang behind.

"A dream", fell into the investment fraud trap

In April 2021, Ms. Cao, who lives in Jiangbei, met a man surnamed Chen on the Internet, and after some understanding, Ms. Cao learned that Chen is a Hangzhou person, who began to struggle when he was young, and is now a successful person with small achievements. This makes Ms. Cao to Chen Mou double.

"While chatting, he would also share with me some things about his investment and financial management, telling me that he was very confident about investment, and basically made more money and lost less." Ms. Cao said: "At first I was just listening, and then he showed me the screenshots of his investment profit, and indeed made a lot of money, I also want to try, just with him can also chat a little more topics." So, Ms. Cao proposed to Chen, I hope the other side can take their own investment together. Chen very readily agreed to Ms. Cao, and to a link to let Ms. Cao click into, patiently guide her how to register on the platform, account, deposit and other operations.

After entering the platform, Ms. Cao was still wary of the heart, and did not blindly buy, but deliberately compared the platform product market with the market, when she found that the data such as the rise and fall of the two prices were consistent, which made her alert psychology lifted most of the time. According to Chen's guidance, she recharged 1,000 yuan, and followed the other party to buy several products, and made more than 300 yuan in a few days. The first taste of sweet Ms. Cao to Chen Mou's trust greatly increased.

At this time, Chen said Ms. Cao can increase investment, so that it will earn more. Ms. Cao did not think much, increased the amount of investment, but after several large purchases, Ms. Cao not only did not make a profit, even the money originally earned also went in. When Ms. Cao was a little discouraged, the other side continued to comfort her that investment is a certain risk, profits and losses are normal, as long as we continue to increase investment, we will be able to earn back. Under the encouragement of Chen, Ms. Cao invested all of her hard saved savings of more than 60,000 yuan, and all of them were empty in just two weeks. At this time, when Ms. Cao contacted Chen through wechat, she found that the other party had already pulled herself into the blacklist, and Ms. Cao hurriedly called the police for help.

Follow the trail, lead us to the fraud ring

After receiving the police, Jiangbei New District police immediately set up a task force, after more than two months of careful investigation and surveillance, the police eventually captured nearly 10 people with a clear hierarchy, well-organized, clear division of labor fraud gang headed by Pang Mou and Hu Mou, seized more than 20 electronic devices such as computers and mobile phones, involving more than 12 million yuan. At present, the case is still under further investigation.

Here to remind investors, do not believe that the network opposite the "understanding" netizens, in the swindle scam, everything is false, although they are difficult to distinguish in the rhetoric of the liar, but the liar's investment platform must be fake, so investors as long as the platform audit, they can see through such a scam.