The members of the project team analyze the case. Drawings provided by the interviewee
Tianshan.com - Xinjiang Legal Daily reporter Fang Jiawei Correspondent Xu Wensi
Professional tutors take you to invest and manage money with high returns and high returns. Do you want to try? Xiaoyang (a pseudonym), a resident of the Tenth Division of the Corps, was enchanted and paid nearly 2 million yuan for the loss.
In March, Xiaoyang, a resident of the district, was drawn into a QQ group called "Sailing the Wind and the Wave-E4". The administrator released a picture of "Huatai Securities", and someone guided group members to buy stocks. A few days later, Xiaoyang found that someone in the group had made money, and was very excited. He contacted the group member "investment and financing master", and soon received the installation package of "Huatai Securities". The "investment and wealth management master" called the platform a third-party management and control, which needed to be remitted to the designated account. Under his guidance, Xiaoyang remitted 16 times to the account to buy shares, and the accumulated amount of fraud reached 1985534.9 yuan.
"Investment and financing master" induces Xiaoyang to invest. Drawings provided by the interviewee
After the incident, Beitun Public Security Bureau of the 10th Division set up a special case team. Under the guidance of the Criminal Investigation Corps of the Public Security Bureau of the XPCC, in accordance with the idea of "fighting the profession by profession and fighting the gang by team", it strengthened the interaction of various police types. After screening and screening a large amount of data information, it finally drew a network of relationships, and suspects emerged one by one. Beitun Public Security Bureau of the Tenth Division sent police to many places across the country to carry out network collection work. After more than 40 days of hard work, the police handling the case captured 19 suspects in Hebei Province, Shandong Province and other places, destroyed 3 criminal money laundering gangs, found one overseas money laundering gang, and recovered 1.5104 million yuan of losses for the masses.
The police remind the public that when purchasing investment and wealth management products or participating in investment, they must go through formal institutions and channels, and do not believe in "expert masters" or "authoritative release"; Do not blindly join any unverified investment and financing recommendation group and exchange group. If you are cheated, you should immediately call the police for help. Do not add investment because of the other party's rhetoric to avoid greater losses.
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