Catch 11 people!Top tens of millions of cases!Lianyungang Police destroy a criminal gang of "Recommended Stocks"

"" Delaying your time to make a call back to visit, because the stock market has fluctuated a lot recently. Our professional analyst team has formed a free friend exchange group. Stock consultation, want to add a WeChat, invite you to enter the group for a reference for free. "If you are a stock player, maybe you have received such a call and have been invited to enter the group. Under the induction, he hoped to invest 50,000 yuan to buy futures, but he never thought it was nothing. Lianyungang City Anti -Fraud Center and Haizhou police meticulously investigated and traced their roots, and timely captured 11 fraud suspects of "return" overseas, found that the amount of 47.78 million yuan involved the case and recovered more than 700,000 yuan in losses.

1 case: "stock god" online routine full

One day in mid -August 2022, the Haizhou police received a report from the victim that he met a group of WeChat friends who had a "interesting interest" because of stock speculation. Through investment, income and other words, a "friend relationship" has been established. Under the step -by -step inducement of various professional analysis and "real cases" in the "gold medal recommender" in the group, log in to a network platform to open an account to enter the funds, and add the lecturer's live broadcast room "listening to class" according to the recommendation of the recommender's recommendation, follow the lecturer After investing in a 50,000 yuan to buy futures, I found that all the futures they purchased were lost, and they found that they had fallen into the carrier's serial trap.

2 Investigation: Overseas "return" gangs have surfaced

After the incident, the Haizhou police quickly launched investigations, timely extracting the elements of evidence, analyzing the transaction flow, and later found that the case was exactly the same as the fraud cases of the Haizhou police previously investigated. The people of the task force immediately analyzed a large amount of data data from the account involved in the case, and soon had a major discovery: a gang code -named "Tang Fat" was suspected of a major crime. The police then questioned the suspects that had been arrested before, and combined with relevant descriptions to apply the application of public security big data, quickly locked the identity information of the criminal suspect of the gang, and judged the specific position of their lives. In order to seize the fighter, a large net was sprinkled to them. After the arrest team rushed to Shenzhen, Guangdong Province day and night, they immediately contacted the local police and successfully captured Song Mou with their strong assistance.

3 net income: captured 11 people to recover 700,000

However, Song, who arrived in the case in the trial, had a strong resistance, because he knew that their gangs were "backflow" personnel, and they were all fellows with each other. The relationship was very close, so he was concerned. The investigators showed the iron -like evidence, while conducting a lecture on the law of law, and soon opened the breakthrough, obtained many important clues, and then followed another follow -up to follow up. It is found that the fraud gang echoed the criminal facts of fraud in Cambodian Phnom Penh and the Mainland criminals in the Cambodian Phnom Penh. After unremitting efforts, the Haizhou police have found out that the amount of the case involved in the case is as high as 47.78 million yuan. At present, the loss of more than 700,000 yuan is recovered. The above 11 criminal suspects have been taken criminal compulsory measures. The arrests and chase and losses of hiding abroad and other people involved are underway.

4 Reminder: Be careful of routine, beware of being deceived

Warm reminder of WeChat strangers and men and women who know WeChat strangers on WeChat, recommend shares, release so -called insider news and the like, are all the tricks of scammers. The ultimate purpose is to use the illegal wealth management platform and fishing. Website, deceived the victims to invest on it. Individual victims will get a short small income in the early stage. Once the amount of investment is huge, the website will not be able to open, and even the scammers behind the website abscond. 1. Investors should keep their minds on investing in ultra -high returns. Do not be confused by temporarily high interest rates. Do not believe that you only earn "buying and selling" to avoid falling into the online investment and financial fraud trap. 2. Don't trust the "profit map" sent by strangers, do not join the "investment group" of all strangers, do not trust the "business license", and do not do "international market". 3. Do not transfer money to strange personal accounts, and verify whether it is legal and formal when injected capital to the platform. Once a fraud is encountered, the voucher when remittance or transfer is saved and the police immediately report to the police.

Police are also telling the "return" personnel engaged in telecommunications fraud: actively investing in the police to surrender or contact the village (neighborhood) committee to truthfully confess illegal criminal acts to the public security organs, and strive to deal with it. Accepted censorship! Any illegal country law stipulates that stealing the country (edge), engaging in telecommunications network fraud and gambling behaviors will be severely punished in accordance with the law. No matter when, you must keep in mind: illegal law must be investigated, do not try the law!

● 99.16%! The "Ping An Password" behind the number ● Do you know what the Jiangsu Police College graduated? ● Autumn equinox day and night, peace with you! Source: Haizhou Public Security Branch

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