Guangxi issued a notice: cyber pyramid schemes with a cracked amount of more than 230 million yuan

Author:Nanning Radio and Television S Time:2022.07.26

On July 25, the Public Security Department of the Autonomous Region held an online press conference to inform the Guangxi Public Security Organ in summer public security to combat the "hundred -day action" work and released a typical case. Among them, the guest police cracked the amount involved in the case of more than 230 million yuan The virtual currency network MLM case; Beihai police destroyed a gang of pension fraud; Beiliu Police cracked a case of digging ancient cultural sites, ancient tombs, and selling cultural relics.

"Hundred Days Action" typical case

Case number one

Virtual currency network MLM involved in the case of over 230 million yuan

Recently, the Public Security Bureau of Laibin City found at work that a criminal gang was suspected of participating in a network pyramid scheme called TR foreign exchange platform on the Internet. After judging, the TR foreign exchange platform is named the name of the insurance hedge model, which attracts membership to invest, thereby making high profits.

The platform project takes its so -called foreign exchange investment operation as a false gimmick. In essence, it is to collect entry fees through virtual currency, and to develop membership and dividends in a "lead" form of "pulling people" to form a MLM model of upper and lower -level relationships. The crime of MLM activities exceeded more than 230 million yuan.

On July 1, the Public Security Bureau of Laibin City conducted a case for investigation of the organizational and leading MLM activities of Jia Moumou and others. On July 14th, under the unified coordination of the Public Security Department of the Autonomous Region, the Public Security Bureau of the Laibin City mobilized more than 100 police forces and went to Liaoning, Hebei, Heilongjiang, Guangxi Guilin and other places to carry out unified network collection operations. A batch of computers, mobile phones, vehicles, and cash involved in the case, more than 11 million yuan of funds involved in the account, and 28 funds involved in the case.

Case 2

The cost of tens of thousands of "precious medicinal materials" is only tens of yuan

On June 27, the nearly seventy -year -old A -Po came to the Nangang Police Station of the Beihai Public Security Bureau to call the police saying that he was a man and two women partners in the form of fake drugs near Nanyang Town Nanyang Center Market. 14600 yuan. After receiving the report, the institute immediately carried out case investigation and found out the suspect's way of committing crimes.

There were 6 suspects in the case. They also took a silver -white van to enter the market of Nangang Town, Beihai from Yulin City, and specifically selected the elderly group near the market intersection as the target of the crime. Once the gang locks the target, he takes the initiative to approach the conversation to ask if he has a disease and sell the so -called medicinal materials that cure all diseases. Many elderly people are convinced and frequently deceived. The reporter Li Grandma is one of the victims.

According to Li Grandma, he was deceived to a remote area by the guy. He could buy a bag of "Baihua fruit" medicinal materials for 100 yuan because he couldn't resist the other person's bragging. When she was about to leave, a passerby who claimed to be a "doctor" came forward, saying that she wanted to cure the disease with "Passion Fruit" and a valuable medicinal material "five -claw gold dragon" with decoction. Very rare, one or two is 10,000 yuan. In the end, Granny Li was successfully "brainwashed" and purchased 14,600 yuan of medicinal materials.

After analysis and judgment, the police at the Nangang Police Station discovered the trace of the suspect on July 1, and with the assistance of the Yulin police, the three suspects were arrested in the early morning of the next day, and several "five -claw gold dragon" and "cross flower fruit" were seized on the spot. In fact, the so -called valuable medicinal materials "five -clawed golden dragon" is a dried market price of 70 yuan per catty purchased by the suspects on the North Sea Seafood Market, and "Passion Fruit" is a common dried fruit.

Case II

Digging antique porcelain for resale profits

On July 6, the Bei Liu Municipal Public Security Bureau cracked a case of stealing ancient cultural sites, ancient tombs, and selling cultural relics, and arrested Liu Moumou, Xie Moumou, and a suspect suspect suspects suspected of stealing ancient cultural sites, ancient tombs, and a suspected suspected of being suspected of being suspected of Li, a suspect who sold cultural relics, seized a total of 235 antique porcelain involved in the case.

After interrogation, since 2018, the suspects Liu Moumou and Xie Mou have visited antique porcelain on the mountains in the suburbs of Beiliu City, a key cultural relics protection unit in Guangxi. Solding, and selling antique porcelain to the suspect Li Jie many times, and the suspect Li Jie also repeatedly sold the antique porcelain that he received from the nearby villagers.

After being identified by the Museum of Guangxi Zhuang Autonomous Region, 235 of the 235 antique porcelain involved in the case were second -level cultural relics, 2 pieces were third -level cultural relics, 230 were general cultural relics, and 1 was modern crafts.

It is reported that at 22:00 on June 28, the entire district launched a social inspection and rectification operation, which launched the first shot of the "100 -day action" in the district.

During the operation, the public security organs in the region focused on the characteristics of the summer public security situation, paid an eye on the eight types of serious violence crimes, and organized an advantageous police forces to carry out cases. As of now, there are 273 cases of severe violent crimes in the region, 1327 theft cases of "two snatch", and 867 electrical fraud cases. One, captured 657 fugitives.

Aiming at the various types of illegal crimes that provide "pension services", "national asset thawing" and "high -interest absorbing capital", such as the name of the elderly, which violates the legitimate rights and interests of the elderly, the public security organs in the region will insist on checking and getting possible. The energy and strength are quickly dealt with. For example, the public security organs of Hechi City have successfully cracked a large series of criminal criminals suspected of pension fraud, arrested 55 suspects involved in the case, seized more than 9.5 million yuan in cash involved in the case, 4 vehicles involved in the case, and bank cards, POS machines and other cases of crimes. , Frozen funds involved in the case of more than 20 million yuan, the total amount involved exceeds 50 million yuan. The public security organs in the region insist on rectifying the rectification of yellow gambling as an important starting point for purifying the public security environment of the society, digging into the clues of cases, paying close attention to chaotic rectification, strictly investigating the illegal criminal behavior of yellow gambling, and a total of 150 criminal cases involving yellow gambling. Criminal detention was 1110 people and arrested 241 people; 1,268 administrative cases involving yellow gambling were investigated and punished, and 2190 were administrative detention.

In addition, in order to severely crack down on drugs of drugs, the public security organs in the region have carried out "Internet + logistics + delivery" anti -drug tackling, a total of 13 cases of drug criminal criminal cases, and a total of 22 drug criminal suspects were captured. There were 1,826 drug addicts and 737 detoxification.

From June 28th, July 9th and July 22nd to 24th, the public security organs in the region centralized police forces organized social inspections and inspections. Among them, from July 22 to 24 for three consecutive days, the whole district was organized and organized The summer night public security inspections and publicity and defense were concentrated and unified, and 1570 safety hazards were investigated and rectified; 2,140 suspects were arrested, 107 fugitives were arrested; 253 cases were fugured; 62 were cracked, 301 were detained; 1973 drunk driving 1973 From 192 drunk driving, 98 "bombed streets" disturbed the people, focusing on maintaining the stable situation of road traffic safety in summer.

During the operation, the public security organs in the region also adhered to and developed the "Maple Bridge Experience" in the new era, actively established the two -way communication channels of police and civilians, diversified conflicts and disputes, and eliminated hidden dangers in the bud state. We will deepen the "Million Police Ten Thousands of Houses" activities, strengthen contradictions and disputes, and take the resolution of diversified prevention and disputes on marriage disputes, family contradictions, neighborhood conflicts, and work debt, and promote the implementation of contradictions and disputes. Starting from 4945 contradictions and disputes, it effectively solved 2293 issues of repeated police conditions.