Introduction
Recently, Shanghai Fengxian police successfully cracked the online " speculation gold " fraud case and arrested 24 members of the suspected fraud gang headed by Pang. They seized more than 60 mobile phones, more than 20 computers, and 10 bank cards used in the crime on the spot. Yu Zhang, the amount involved is nearly 10 million yuan.
"50 people, 49 liars"
You are the only one who is "taken advantage of"!
Do you think that those who chat with you and make money for you are all big ones
In fact, they are all other people’s small accounts
I was really convinced when I met a swindler
...
It is reported that the Fengxian Police in Shanghai received continuous reports from victims, and encountered Fraud in the name of "gold" speculation involves extremely high amounts of money. After technical reconnaissance, the police locked the suspect's den. Shanghai Fengxian police went to Zhanjiang, Guangdong, and dispatched more than 50 police officers to successfully capture this criminal gang in Zhanjiang City.
It is reported that this criminal gang has a clear division of labor, and all 24 people involved in the case have attended the case. In order to defraud customers of their investment funds, Pang and others pretended to be investment analysts and beneficiary customer groups online to trick others into participating in online "gold speculation" . In less than 3 months, the victim, Ms. Xia, was defrauded of more than 1 million yuan in the fake online gold trading platform .
The victim, Ms. Xia, said
"Suddenly she entered a stock group. They had classes (in the group) at 10 a.m., 2 p.m., and 8 p.m."
Ms. Xia also said that she usually trades stocks by herself. , I inexplicably entered a stock WeChat group. Within a few days, the group owner left a message saying that the recent stock market conditions were not good and recommended everyone to speculate in gold.
After arriving at the case, the suspect Zhang said frankly
"There are more than 50 people in the group, and the others are small accounts. There is only one victim, and she is the only one in the group. What is the division of labor between other people in it? It is the teacher in the live broadcast room who has Operation, everyone buys this order, said here. "
It turns out that among the more than 50 people in this group, only the victim is an investor, and the rest are small accounts controlled by criminal gangs. The purpose is to create a false impression and encourage the victims to invest large amounts of money. . It is understood that this gang also privately designed and produced the "gold speculation" software , and sent the download link to the victim. After the victim downloaded it, he asked the victim to transfer the investment money to the account attached to the software. This account was completely used by the criminal gang. Control.
After the victim transferred a large amount of money, the group immediately disbanded and disappeared.
The case is still under further investigation, and all persons involved have been criminally detained.
Netizen comments
Xi Jixin: There are too many such platforms, and the group is full of stooges. You are like a sheep entering a tiger's mouth!
CH’s heart is eternal: I was in a stock group two months ago. At the beginning, I was live broadcasting stocks in the group. Last month when the stock market plummeted, the group said that spot crude oil could be shorted to make money. Later, I was live broadcasting crude oil every day, and many people posted screenshots in the group every day. I made so many US dollars. Last Thursday, I plugged in the online banking shield and prepared to make a deposit. After thinking about it, I still didn’t make a deposit. Today I also sent a message to people in the group saying why you have all lost contact and no news, and no one responded.
A temple on the top of a mountain and a pot of wine 77: Even the human cost of fraud has become higher now
Grasshoppers jumping around Newdunn: I feel extremely lonely in the crowded crowd...
Special reminder
Investment and financial management, don’t be so-called by those social platforms High-return precious metal investment , "demon stock" recommendations and other rhetoric confused. When you think you can earn more returns, you may have become a hunting target for scammers.
You need to be cautious when investing and managing money. It is very important to choose formal investment channels and platforms. Don't be fooled by the "big guns" in the group. Once you buy these fake financial products, you will lose all your money.
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