More than 230 million yuan in Guangxi cracked a virtual currency network MLM case

On July 25, the Public Security Department of the Guangxi Zhuang Autonomous Region held an online press conference to inform the "Hundred Days of Action" in the summer public security strikes and released a typical case. In the currency network MLM case, the Beihai Police destroyed a gang of pension fraud, and the Beiliu Police cracked a case of digging ancient cultural sites, ancient tombs, and selling cultural relics.

"Hundred Days Action" typical case

1. "Starfish" and "Dried White Fruit" pretended to be a famous medicinal material "five -claw gold dragon" and "Baihua fruit" to implement fraud. The Beihai Public Security broke a gang involving pension fraud.

In the early morning of July 2nd, the Nankang Police Station of the Beihai Public Security Bureau and the Tieshan Port Criminal Investigation Brigade successfully took off a flowing to Tieshan Port District for the elderly. Fraud gangs, cracked 1 pension fraud case, arrested 3 suspects, detained 1 vehicle involved in the case, and 3 mobile phones involved.

Recently, the market price of dozens of yuan per catty "starfish", after a number of people's serial bragging, turned into tens of thousands of precious medicinal materials "five -claw gold dragon". At 8 o'clock on June 27th, the nearly seventy -year -old woman Li Moumou went to the Nangang Police Station to report to the Nangang Police Station accompanied by a daughter -in -law. Fraud in the form of fake drugs to fraud at RMB 1,4600 in cash.

After receiving the report, the institute immediately carried out case investigation. The police found from the video surveillance around the scene that there were 6 suspects who committed the crime and took a silver -white Baojun brand van from Yulin into the Nanyang Town market. When the suspect arrived at the market, he looked at the target of fraud near the market intersection. After locking the target, he took the initiative to approach the conversation. He actively asked if he had a disease. At the same time, it was sold out that there was a drug that can be used for daily health and cure diseases. Essence Many elderly people are convinced that Li Moumou is one of the victims.

Li Moumou was brought to a remote area by a criminal gang to introduce a medicinal material called "Baihua Fruit". Li Moumou couldn't resist the boasting, so he bought a bag of "taste effect" for 100 yuan. Li Moumou was about to leave, and the suspect of the criminal gang played the "doctor" deceived Li Moumou, saying that in order to cure the disease, he needs to use "Passion Fruit" and a valuable medicinal material "five -claw gold dragon" with decoction, but "five claws Golden Dragon "is a precious medicinal material. It is very rare in China and does not circulate in China. Only one" pharmaceutical dealer "sells 10,000 yuan or two. In the end, Li Moumou was successfully "brainwashed" by the criminal gang and purchased 14,600 yuan of medicinal materials. Subsequently, Li Moumou returned home and realized that he was deceived, and immediately accompanied his family members to the police station to call the police.

After analysis and judgment, the police at the Nangang Police Station discovered the trace of the suspect on July 1. In order to avoid more elderly people who were deceived, the three suspects were arrested as soon as possible. With the assistance of the Yulin police, they would fall asleep in the morning the next morning. The criminal suspects Chen Moumou, Yan Moumou, Lu Moumou and other three were arrested. Several "five -claw gold dragon" and "Baihua fruit" were seized on the spot.

After interrogation, the three criminal suspects were natives of Luchuan County. Earlier, Chen Moumou was sold for a lot of time to sell medicines. The victims were "brainwashed", and the "five -clawed golden dragon" and "Baihua fruit" were used to impersonate the famous medicinal materials with "starfish" and "dried ginkgo". Yan Moumou was responsible for driving. "Five -clawed Golden Dragon" is actually the "Star Star Dried Star Products" purchased by the suspects in the North Sea Seafood Market. The market price is 70 yuan per catty.

2. 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 in a city in our district was suspected of participating in a online pyramid scheme called TR foreign exchange platform on the Internet, involving more than 230 million yuan.

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. MLM activities.

Laibin City Public Security Bureau conducted a case for investigation of Jia Moumou and other people's organizations and leading MLM activities on July 1. 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, and Guilin, Guangxi to carry out unified network collection operations on organizations and leadership. 17 criminal suspects Jia Moumou, Liu Mou, and other 17 were seized a batch of computers, mobile phones, vehicles, and cash involved in the case. The accounts involved in the case were more than 11 million yuan.

3. Beiliu Municipal Public Security Bureau cracked a case of stealing ancient cultural sites, ancient tombs, and selling cultural relics

On July 6, the Bei Liu Municipal Public Security Bureau cracked a case of stealing ancient cultural sites, ancient tombs, and selling cultural relics, arrested Liu Yunfu, Xie Mingqiang, suspect suspects suspected of stealing ancient cultural sites and ancient tombs, and suspects suspected of selling cultural relics. Li Jie seized a total of 235 antique porcelain (cultural relics) involved in the case. After identification by the Museum of Guangxi Zhuang Autonomous Region, 235 of the 235 pieces of 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.

After interrogation, the suspects Liu Moumou and Xie Moumou have been digging (excavated) antique porcelain (cultural relics) in the mountains of the north of the North Stream of Guangxi Zhuang Autonomous Region from 2018 to the present.(Cultural relics) Solding through online and offline, and Liu Yunfu repeatedly sold antique porcelain (cultural relic porcelain) to the suspect Li Jie, and the suspect Li Jie also repeatedly collected him from the nearby villagers.The antique porcelain (cultural relics) came to Liu Yunfu and others.(Reporter Liao Yan Fu Qien)

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