[Centennial operation] Shanghai Hongkou police cracked a fraud case, with a amount involved in the case of more than 10 million yuan

According to the deployment of the "Hundred Days of Action" of the National Public Security Organ's summer public security strike, Shanghai Public Security has continuously strengthened the investigation and rectification of various types of risks in the city, and continued to create a strict and high -pressure situation to ensure that the city's social situation is continuously safe and stable.

I thought that I found the road to get rich. After investing more than 10 million yuan, I found that it was caught in the Ponzi scheme. A few days ago, the Hongkou Public Security Branch North Binjiang Public Security Police Station cracked a fraud case, with an amount of more than 10 million yuan involved.

In late December last year, Ms. Yao, a citizen, listened to her friend Zhang, saying that someone had a channel from the official wholesale new Apple mobile phone at a very low price. After a detailed understanding, a new Apple mobile phone with a commercially available price of 6,000 yuan is only less than 3400 yuan. The price is almost cut off. As soon as he sells, he can earn more than 2,000 yuan in each. Ms. Yao can't help but feel excited. With the mentality of trying, Ms. Yao got in touch with wholesaler Jinmou. After the two sides negotiated, Ms. Yao booked 300 mobile phones at a price of 1 million. Soon after, this group of mobile phones really arrived, and Ms. Yao made hundreds of thousands as soon as she turned her hand. With this first bucket of gold, Ms. Yao naturally had confidence, and ordered 300 units from Jin. Although still receiving the goods smoothly, when Ms. Yao turned to her family wholesalers, the other party said that the mobile phone was sold from herself a few days ago, and now she has returned again. Ms. Yao asked the price of the other party's sale, and it was nearly 600,000 more expensive than her own batch of goods. No reason, someone buys and sells high, loses money for business? Thinking of this, Ms. Yao did not doubt too much, but received her second bucket of gold with a joy. In February this year, Shangjia Jin said that there was the last batch of mobile phones to be sold. Although the price is still cheap, the volume is relatively large, and the total price exceeds 19 million. Ms. Yao was hesitant at first, but her friend Zhang said that she had invested more than 6 million yuan, and said that she knew that Jin had more than 100 million net worth and would not lie to this money. Due to the previous high investment return, Ms. Yao invested more than 10 million yuan as soon as she gritted her teeth. However, this time, Ms. Yao did not see a mobile phone. Until July, Ms. Yao found that she was deceived and finally chose to call the police.

After receiving the report, the police investigated Jin and found that he had no proper occupation and had no assets under his name. Suspected of fraud. As the two arrived in the case, the typical Ponzi scam appeared. Jin Mou admitted that his way of fraud was to lie that there was a purchase channel that was far lower than the wholesale price, and Zhang was responsible for recruiting investors. Once an investor, Jin buy a batch of mobile phones from high prices on the market, and then sell it to investors at a low price, so as to obtain trust, the middle difference is paid by himself first. After investors fully trust and pay a large amount of orders, Jin will not refund the excuses such as the seller's collection of money or the source of the goods sources, so as to deceive the money of others. This also confirms that in the process of earning the second bucket of gold, Ms. Yao found that the mobile phone I bought was actually an abnormal situation sold a few days ago. At present, the criminal suspects Zhang and Jin were adopted criminal compulsory measures for suspected fraud, and the case was still under trial.

Police reminded that the Ponzi scam is commonly known as empty glove white wolf. Although the cost of fraud is low, the loopholes of the scam are also obvious. When investing in investment, citizens must not be stunned by the initial high returns, thus investing in the trap of scammers.

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