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On July 2, 2022, the Criminal Investigation Brigade of the Yueyang Junshan Public Security Bureau cracked an online investment fraud case and arrested the suspects Chen Moujun and Ren. On June 12, the Liangbao Police Station of the Yueyang Junshan Public Security Bureau received
Yueyang Junshan police cracked an online investment fraud case involving 10 million yuan in misappropriation
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On June 24, Liubei Court sentenced two cases of pension fraud through remote hearings, which were based on the gimmick of obtaining high returns from investing in pension projects. A total of 203 elderly people reported the case, and the amount involved was as high as 25.13 milli
This kind of investment platform again! 25.13 million yuan involved, 203 elderly people were defrauded
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1848
On July 1, the Cyberspace Administration of China released a batch of "Li Gui"-style investment fraud platforms, and criminals carried out fraudulent activities by counterfeiting APPs. In the published list, the names of the top ten counterfeited apps are JD Finance, Youqianhua,
A large number of "Li Gui"-style investment fraud platforms have been exposed! If JD Finance and other apps are counterfeited, are app stores responsible?
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With the help of his friends, he invested all his savings and carefully planned to lure more than 50,000 people, and 300 million yuan of funds involved in the case were harvested. A new scam has come back again. Let's see how the Yichang police will cut off the entire chain of el
Revealed | The funds involved are 300 million yuan! Involving more than 50,000 people! A huge false investment and financial management fraud case solved!
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During the epidemic, fraud groups were also rampant everywhere. Recently, two fake investment fraud cases occurred in Kinmen, Taiwan. One was defrauded of a huge sum of 16.22 million yuan, and the other lost 840,000 yuan.
Fake investment fraud syndicates are circulating, and two people in Kinmen County, Taiwan Province lost 17 million
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1519
On December 23, the WeChat public account of Shanghai No. 1 Intermediate Court showed that the first instance of Shanghai No. 1 Intermediate Court opened in public to hear the defendant Zhou Zhiyi’s fund-raising fraud case. The public prosecution agency alleged that from April 20
Another fund-raising fraud case! More than 3,800 people were affected and losses exceeded 700 million! I once relied on film and television investment to "cut leeks", and the court just ruled
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2000
It turned out that Ms. Chen accepted a friend request from a stranger on social software. The other party pulled her into a group for investing in pension insurance and introduced her. He also sent her an APP link to download, claiming that she only needed to invest a certain amo
Elderly people believe in retirement investment scams, police travel thousands of miles to recover money
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1920
Through the introduction of a group of friends, I invested more than 600,000 yuan on the "Shishang International" platform. This time, when the master asked me to buy up, I bought down, and when the master asked me to buy down, I bought up. After some "reverse operations", he act
The investment guru investment platform is all about routines! Nanjing police busted a telecom fraud gang and arrested 14 suspects
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In order to thoroughly implement the spirit of General Secretary Xi Jinping’s important instructions, actively respond to the concerns of the people, and resolutely curb the frequent occurrence of telecommunications network fraud and related crimes, recently, the Supreme People’s
The Supreme People's Procuratorate and the Ministry of Public Security jointly supervised the handling of 5 extremely large cross-border telecommunications network fraud cases
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1814
Senior financial planners teach you how to invest, easily get 10 times the income, and help you get rich quickly. Under the recommendation of a so-called investment teacher, he entered an investment platform called "Midstone into Gold". Unexpectedly, he lost hundreds of thousands
Beware of new scams! This investment platform is specifically used to defraud →
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