Yunnan Net News (Reporter Zhao Gang) More than 800,000 yuan invested in "gold speculation" wasted in one day... Recently, the Mangshi Public Security Bureau of Dehong Dai and Jingpo Autonomous Prefecture in Yunnan Province, with the cooperation of the Kunming Xishan police, successfully cracked down on An investment and financial management fraud gang was busted, and 29 suspects were arrested in one fell swoop. 47 computers, 2 vehicles, 38 mobile phones, 70 bank cards, more than 170,000 yuan in cash, and more than 490,000 yuan in frozen funds were seized.
Police arrested a fraud gang. Picture provided by Yunnan police
In May this year, Mangshi police received a report from citizen Yin Moumou, saying that he had joined an investment group " speculating on gold " after being introduced by netizens. At first, Yin Moumou just wanted to take a look. Later, he saw that not only were financial experts giving live lectures in the group, but also people often made huge profits by "speculating in gold", so he invested about 10,000 yuan to "test the water" with the mentality of giving it a try. Unexpectedly, he actually made money.
Police arrested the fraud gang. Picture provided by Yunnan Police.
Afterwards, people in the group kept chatting with him, chatting with him about life, and encouraged him to persuade his family to invest together. In the end, Yin Moumou could not resist the temptation and invested a total of more than 800,000 yuan from himself and his family into "speculating on gold." However, after this investment, he suffered serious losses, and in less than a day, all the investment was left. Soon, Yin discovered that he had been deceived and immediately called the police.
Police officers captured a fraud gang. Picture provided by Yunnan Police.
After a lot of work, Mangshi police initially identified a fraud gang headed by Ke Moumou who committed fraud by setting up a technology information consulting company in Kunming.
The gang has a clear division of labor. The gang members look for prey on QQ every day and drag them into group chats. They then arrange for "financial experts" to teach financial investment classes in the group, repeatedly "brainwash" the customers, and then arrange for people to have in-depth discussions with the customers. After communicating and gaining the trust of the other party, they are lured to invest a large amount of money into their platform to "speculate gold". In the end, all the customer's investment flows into the account of the fraud gang.
Police arrested a fraud gang. Photo provided by Yunnan police.
htmlOn June 7 and 9, Mangshi police went to Kunming to carry out arrest operations and successfully arrested all 29 members of the gang. Currently, the case is being further processed.-
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