The suspect was brought to justice!
Guiyang Public Security Bureau! So cool! !
The following
is the training notes of the fraud gang discovered by
when the police cracked the case.
How did they defraud 200 million yuan?
On June 28 this year,
received an alarm at the
police station under the jurisdiction of the Baiyun Branch of the Guiyang Municipal Public Security Bureau.
was actually involved in a transnational "pig killing plate" case, and
the amount involved reached more than 200 million.
Fu Ruoyu, a police officer from the Internet Crime Investigation and Prevention Branch of Baiyun Branch of Guiyang Public Security Bureau: The victim Xue came to our Dashan Cave to call the police, saying that he was defrauded of more than 2.9 million on a platform called IW.
After receiving the alarm, the police station in the jurisdiction of
quickly reported the police information to the Internet-related crime investigation and prevention center.
At the same time, the Baiyun Branch established a task force and
began to intervene in the investigation.
However, it was only after this investigation that it was discovered that
had a lot of article.
Fu Ruoyu, a police officer from the Internet-related Crime Investigation and Prevention Branch of Baiyun Branch of Guiyang Public Security Bureau: Bring them closer to the WeChat group or QQ group. This group is designed in advance and teaches them how to invest in shares every day. It has professional teachers and assistants. There are also navy troops.
According to the reporter, the "stock god" in the
group will guide
newcomers how to analyze stocks every day,
while other characters sing along,
cheering for the "stock god",
when an investment goes wrong,
Continuously whitewash the "stock god".
However, the people in these groups,
except for the victims themselves,
basically come from abroad.
Zhang Yiyang, a police officer at the Internet Crime Investigation and Prevention Branch of the Baiyun Branch of the Guiyang Municipal Public Security Bureau: These characters are all overseas personnel in Myanmar’s dens. They are a complete group, managing teachers and navy troops. Pull people into the group and start brainwashing them.
When people were pulled into the group,
went through some brainwashing and
gained trust in other people in the group.
began to control the criminal gangs in Myanmar remotely.
Zhang Yiyang, a police officer at the Internet-related Crime Investigation and Prevention Branch of the Baiyun Branch of Guiyang Public Security Bureau: By the beginning of June, I told them that the A-share market was no longer working, and that they had Hong Kong stocks. If you are interested, Hong Kong is a For overseas investment, I recommended JW Cole Securities to them, which was actually a simulated market.
So,
under the guidance of the "stock god" teacher and customer service staff in the group,
newcomers who had just joined the group started to recharge on the platform recommended by the group,
and then began to invest crazily in the stock market.
Zhang Yiyang, a police officer at the Internet-related Crime Investigation and Prevention Branch of the Baiyun Branch of Guiyang Public Security Bureau: The deposit reached the ideal value they wanted, and they had reached their expected goal, so they deliberately made anti-national remarks and then closed the platform.
After a series of careful operations,
finally, the fraud group in Myanmar became the biggest winner, and
domestic stock investors were cut off wildly.
It was not until he reacted that
thought of reporting the case to the public security organ.
After grasping the basic situation,
the police of the Baiyun Branch Task Force,
after more than a month of investigation,
discovered that this case involved many places at home and abroad.
Fu Ruoyu, a police officer at the Internet-related Crime Investigation and Prevention Branch of the Baiyun Branch of Guiyang Public Security Bureau: The company that developed this platform is in Zhengzhou, Henan, and money launderers were also found in Hunan.
On July 20,
five places across the country coordinated,
simultaneously closed the Internet and arrested 12 suspects.
Immediately after, the police controlled the main suspect who returned from Myanmar.
They discovered that
in the "Pig Killing Plate" case ,
The telephone service company that committed the crime is located in Yinchuan City, Ningxia.
The police immediately rushed to Yinchuan.
Zhang Yiyang, a police officer at the Internet-related Crime Investigation and Prevention Branch of the Baiyun Branch of Guiyang Public Security Bureau: We brought back 55 suspects. The amount involved is more than 200 million.
(The suspect identified the crime scene)
During the handling of the case,
police discovered a large number of notes of the perpetrators.
Currently, the
case is still under further investigation.
Reporter: Lu Bin, Li Yanan, Tang Chenglei,
Editor: Sun Zhidan, Reviewer: Shi Changhan,
Statement: This article is reproduced for the purpose of conveying more information. If there is an error in the source annotation or infringement of your legitimate rights and interests, please contact the author with proof of ownership and we will promptly correct and delete it. Thank you.
Source: Guizhou Radio and Television Station
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