A middle-aged woman surnamed Sun in Kezuohouqi, Inner Mongolia, went to the local public security bureau to report that she had been cheated out of more than 1.5 million yuan by scammers. After more than a month of tracking, the police successfully destroyed the "killing pig pan" criminal gang on August 17, and captured 18 suspects.
Trapped in the "killing pig plate", cheated more than 1.5 million
It is understood that Ms. Sun met a man on a dating website in June 2021, and the two sides subsequently developed a romantic relationship. During the period, Ms. Sun, under the temptation of the other party, downloaded an APP called "Guangfa Holdings" investment and financing, and invested in the software.
After a period of investment, Ms. Sun put all the 1.52 million yuan in her hand savings into the App system, on February 22 this year, when Ms. Sun was ready to withdraw cash, found that the APP withdrawal failed, the so-called online love boyfriend in wechat and the network have also "lost contact", at this time Ms. Sun woke up like a dream, found that was cheated after the alarm.
Local police followed the trail and broke up the gang
After receiving the police, Kezuo rear banner Public Security Bureau attached great importance to it and immediately set up a task force to investigate. Combined with the experience of investigating such cases in the past, we gradually discovered a criminal gang with fraud, money laundering and virtual APP operation, and the gang has long been stationed abroad.
After identifying the whereabouts of the gang, on August 17, the task force dispatched more than 40 police officers to Yunnan Province, Jilin Province, Shandong Province, Baotou City and other places to prepare for centralized arrest. With the arrest of 18 suspects such as Long Mou and Lei Mou, a telecom fraud gang based overseas was completely destroyed, more than 2 million yuan of funds involved were seized and frozen, more than 50 bank cards and 40 mobile phones were seized. The case is still under investigation.
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 establish a "couple" and other relationships to gain trust, and then lure to the false platform to invest in financial management, defraud money.
Once again, when you encounter some so-called "investment masters", "network friends", with "high returns, inside information, system vulnerabilities" and other reasons to guide participation in investment, remember to blindly believe! At any time, check the compliance of the platform before deposit, which is an important prerequisite for ensuring the safety of your funds!
