Pudong police cracked a case of old -age investment fraud, arrested 44 suspects, and the amount involved in the case was more than 10 million yuan
Author:Police -people through traffic Time:2022.09.29
As long as it costs 69,800 yuan to invest
State Secret Project
Pull relatives and friends to participate together
You can get a huge income of 10 million yuan!
Someone is moving after hearing
Never wanted to fall into the trap of the scam gang
Elder Wang came in early June
Pudong Public Security Branch Lingang New Town Police Station reported the case
It is said that the investment wealth management has damaged tens of thousands of yuan
At first the police thought that Lao Wang
Just invest in damage
I didn't expect in the story of Wang Laobo
The police found strange
It turned out to be a disobedience Wang Laobo
Add a friend to dating software
The other party recommends a item for Wang Laoba
Investment of "State Secret Project"
"As long as you pay 69,800 yuan in starting funds
Pull others to share the shares together according to the process
You can realize the dream of getting rich and freedom of wealth "."
Old Wang Wang will from other provinces and cities
Come to Shanghai Lingang area
Follow the netizens who just met
Prepare a big job
Old Wang Wang according to the requirements of netizens' words
Pulling another single
After the elderly friends enter the shareholding
Immediately received a cashback of 19,000 yuan
But when you are going to continue pulling friends to invest
But I found that netizens' mysterious disappearance
The remaining 50,800 yuan can’t get back
Public Security Office of the Port New Trinity Zone of the Free Trade Zone
Conjutated the police station in the area of the area of the area in the area under the jurisdiction
After some sorting out
Finding a group of scammers hidden in the jurisdiction
The scam gang is concerned
The relationship between the old people in the local area is complicated
Lock the target of the crime to have a certain economic foundation
There is also a need for investment and dating
Single elderly groups in other provinces and cities
Elderly people in other provinces and cities are quilt
The high return rate attracted to Shanghai
Follow the "National Secret Project" project
Scammers will be the victims
Arrange in the rental house in a community
Visit by "professional lecturer" through households
Brainwash them
Old people are investing money
But I found that the income is far from psychological expectations
And when you want to ask for the principal
"Lecturer" has evaporated on earth
After in -depth investigation after day
Police clarified the gang key suspects
Identity information, action trajectory, foothold, etc.
After relevant criminal evidence
Pudong Police on August 5th
Divided into the city and Zhejiang
The suspect of 44 criminal gangs
All arrests
More than 280 mobile phones at the scene
35 computers and various types of electronic evidence
Investigate
The gang is headed by Du
Self -proclaimed "investment project senior salesman"
And Wang is a business manager
Classification management inside the gang
Responsible for the director and team leader at all levels
Learn the target for the elderly through social software
Under the guise of new national development projects
Build so -called "National Secret Engineering Investment Project"
Perform fraud
The case has been verified that more than 300 victims are checked in this case
The amount involved in the case is more than 10 million yuan
Related work is under further development
At present, 44 criminal suspects such as Du and Wang have been criminally detained by Pudong Police. Under the early intervention of the Pudong Procuratorate, 18 of them have been approved to be arrested and the rest are under further trial.
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