Heze a woman on the Internet was deceived by 2 million police investigations: After the money was transferred, the virtual currency and precious metals were purchased after the money was transferred

Qilu.com · Lightning News, September 6th, Ms. Liu of Heze likes stock trading. Some time ago, she met a "master" on the Internet and recommended a software for her. Follow the tutorial to buy stocks, you can make a lot of money. Is there such a good thing?

Ms. Liu told reporters that at first she had a trial attitude, invested thousands of dollars, earned hundreds of dollars, and looked at the profit very considerable. She also bought a few stocks with the "master". 10,000 yuan. However, when Ms. Liu wanted to get cash, the other party could not get her money for various reasons.

Ms. Liu's more than 2 million yuan was transferred as soon as possible. Due to the failure to stop paying, the police handling the case had to investigate the stock trading software first. Police investigation found that this is a copycat version of the so -called investment wealth management product. The balances displayed above are all scammers operated in the background.

Since the server of this cottage software and scammers are abroad, the police handling the case decided to change the investigation direction, from the flow of funds from the deceived funds to seeking breakthroughs. Police investigations found that Ms. Liu was deceived by layers of money and was used by the suspects to purchase virtual currencies and precious metals, and then entered the international trading market. On the day when Ms. Liu was deceived, the police found that there were still many unknown funds flowing in these accounts, so she suspected that this should be a "running score" gang for overseas scammers' money laundering.

Subsequently, the police handling the case arrested the cardholders of these bank accounts. The police handling the case, Shun Teng, and the "running score" gangs who traded money for scammers. Most of these suspects are unemployed and have a constraints. With the encouragement of friends, they handled bank cards and mobile phone cards, and then sold at a price of 2,000 yuan. They were used to scam the transfer of funds by criminals.

After verification, the case was more than 100 million yuan, and a total of 31 criminal suspects were arrested.

At present, the police have helped Ms. Liu recover some of the deceived funds. The suspect has been criminally detained, and the case is still digging the investigation further.