5.28 "Suspects of Pension Fraud Projects all arrived in the case

Author:Qinghai Public Security Time:2022.09.15

On the evening of September 13, the Chengxi Branch of the Xining Public Security Bureau had been investigated and deployed after careful investigation and deployment, and Zhang Moumou, the main suspect of the main criminal suspect of the "5.28" pension fraud project in Chengxi District, Xining City. At this point, all suspects of the "5.28" pension fraud project have all arrived in the case, and the pension scam gang worth more than 1,600 million yuan was completely destroyed.

On May 28, the Criminal Police Brigade of the Branch found in the work that the "Xining Zhenpin Famous Cultural Communication Co., Ltd." (hereinafter referred to as "Zhenpin Cultural Communication Company" in the office building in Tangdao, Chengxi District, Xining City The elderly perform fraud. After the clues were discovered, the branch bureau immediately organized police forces to investigate the case day. After investigation, after the criminal suspect Zhang Moumou understood the case of related fraud through the Internet, he generated the idea of ​​fraud property and relying on the "Zhenpin Cultural Communication Company" established in Xining in the early stage. Yan, Zhang, Xin Moudi, and Li Mou, after obtaining personal information of citizens through improper means, studied fraud, and selected middle -aged and elderly people as the target group to sell fictional investment calligraphy and painting products projects to implement fraud. On May 29, after grasping the relevant situation, the Interpol Brigade punched and quickly arrested the company's six personnel organizations. After more than 20 days of hunting work, on September 13, the last suspect was arrested in the west of the city.

- END -

"Fighting for the elderly fraud" the elderly have been deceived to invest in the "national industry" for 13 years

May this yearYiyang Branch received a clue report and reportedOver ten years of ol...

Telecom fraud tricks, multi -police officers, wagnal deeds

Since the launch of the Hundred Days of Actions in summer public security, and the...