When swindlers swindled, some senior female shareholders were cheated 3.9 million yuan by Betelnut

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 When swindlers swindled, some senior female shareholders were cheated 3.9 million yuan by Betelnut


A bag of betel nuts used to refresh the mind when swindling

On June 18, at about 12:00 p.m. in Luan, Anhui Province, it began to rain heavily after a gloomy morning.

Ten minutes ago, the suspect was back in the house, ready for action. Under the command of Wu Jun, the leader of the new-type money invasion strike squadron of Hangzhou Shangcheng Public Security Bureau, he waited quietly in the alley for a mornings police car, moving slowly towards the front. The police in the car immediately put down the egg fried rice in their hands.

A group of plainclothes police rushed into the rainstorm, finished the final deployment on the roadside, and rushed in the rain.

When waiting for the elevator, some people shake their wet clothes, others wipe off the rain on their faces and hair.

This is a capture team just set up the day before. What they want to catch is a suspect in a pig killing tray case.

They are the competent police forces drawn from the local police stations of Shangcheng branch of Hangzhou Public Security Bureau. These people, like many times of cooperation, get out of the elevator, go down the stairs, knock on the door, and can complete all kinds of cooperation without communication.

After several times of trampling on the rental house, the door was knocked open, and the police quickly controlled several young people inside

On the same day, there were three routes of police in Anhui Province alone. In addition, Hangzhou Shangcheng Public Security Bureau sent police forces to Sichuan and Chengdu respectively to close the case involving tens of millions of pig killing trays. Before that, the way to Guangdong to catch up has been smoothly back to Hangzhou.

Report: my money was cheated

At about 4:00 p.m. on May 29, Ms. Yu, in her fifties, walked into Hubin police station of Hangzhou Shangcheng District Public Security Bureau and called anxiously, what should I do if my money is cheated?

Hearing this, Wu Zhaopin, deputy director of the Institute, thought: its broken. Its a fraud. Sure enough, with a little inquiry, Wu Zhaopin found that according to Ms. Yus account, she transferred 3.9 million yuan. Wu Zhaopin stopped her loss at the first time, hoping to reduce her loss as much as possible.

Ms. Yu met a typical type of pig killing plate.

Shangdang: liar chat with her for half a year

Ms. Yu, who lives in Wenzhou, is a senior shareholder. One thing she has to do every day is to pick up her mobile phone and look at the stock market. She usually joined some stock groups.

Although she is an old shareholder, in fact, Ms. Yus knowledge reserve in finance is very general.

There are all kinds of big gods in the group. One of the mentors who claims to know a lot about the fund secretly adds Ms. Yus wechat. From time to time, some people in the group recommend high-quality funds to her. At that time, Ms. Yu didnt catch a cold. Seeing that Ms. Yu didnt move, after a period of time, the group leader of the fund group kicked her out of the group.

In private, however, the mentor kept in touch with Ms. Yu to talk about stocks and funds. In the meantime, tutor recommended a free class for Ms. Yu to speculate in stocks. Through the link sent by tutor, Ms. Yu tried to listen to several classes, I found that there are a set of statements here, and I feel that I understand the inside story.

Tutor also recommended Ms. Yu two stocks, one of which really made her make 90000 yuan.

Therefore, Ms. Yu has more trust in this mentor. As the two chatted and speculated, Ms. Yu inadvertently revealed that she was holding millions of shares and told her mentor that she had lost a lot of money in the stock market this year due to the epidemic.

On May 20, tutor sent Ms. Yu a download link of app, I clicked on the link and downloaded and registered, then filled in the activation code she gave me. I think Ill make a lot of money soon, dont mention how excited I am.

The system will give me a bank card account, I can transfer to the other party. Ms. Yu said.

In three days, Ms. Yu successively charged 300000, 600000 and 3 million yuan to this account. In the meantime, Ms. Yu said she wanted to earn more and earn more.

On May 29, Ms. Yu suddenly found that the app couldnt log in, and the other side kept telling her that the system was expanding.

At this time, Ms. Yu was very nervous, thinking that so much money would not be out of it. It wasnt until the afternoon that she was blackmailed by her mentor that she woke up to be cheated.

So she quickly reported the case to the public security organ.

In view of the high amount involved in the case, the case is highly valued. Based on the fact that Shangcheng branch had a new financial invasion strike squadron, a group of business backbones were quickly transferred together, and the next day a special team of more than 20 people was formed.

It seems that a simple fraud case actually involves complicated links, especially the typical pig killing tray Ms. Yu met, which has a strict organization behind it. Their characteristics are clear division of labor, it can be said that they are linked, which brings great difficulty to the detection of cases.

On the day of the establishment of the task force, a team of policemen set out for Guangdong to investigate and monitor for four or five consecutive days.

Hangzhous task force also launched an investigation at the first time.

(function(){( window.slotbydup=window .slotbydup||[]).push({id:u6056789,container:ssp_ 6056789, async:true }Police found that all of Ms. Yus money was transferred into a private account. According to the running water, the virtual amount on her account once amounted to more than 5 million yuan. In the face of such a relatively new type of crime, there is a lot of basic work to be done. The case has also been strongly supported by Hangzhou Public Security Bureau. Combined with several aspects of big data, relevant clues emerge one by one, and the criminals hidden behind the network are gradually clear. In the last 22 cases, the amount involved reached tens of millions. The process of these victims being cheated often has similarities. Cheaters often have great patience to chat with the victims, gain their trust, and take assets and investment preferences, so that people can taste the sweetness first. In the later stage, they constantly urge to increase capital investment, and then use platform closure, platform expansion, cash withdrawal unsuccessful and other situations to cheat money. Related recommendation: a fraud gang in Henan Province falsely claims to be able to publish papers in core journals, deceived 2 million Zhejiang police, cracked large-scale telecommunication fraud, and arrested 97 suspects. Source: Qian Jiang evening news, responsible editor: Hu Shuli_ MN7479

Police found that Ms. Yus money was all transferred into a private account. According to the running water, the virtual amount on the book once reached more than 5 million yuan.

In the face of such a relatively new type of crime, there is a lot of basic work to be done. The case has also been strongly supported by Hangzhou Public Security Bureau. Combined with several aspects of big data, relevant clues emerge one by one, and the criminals hidden behind the network are gradually clear.

In the last 22 cases, the amount involved reached tens of millions.

The process of these victims being cheated often has similarities. Cheaters often have great patience to chat with the victims, gain their trust, and take assets and investment preferences, so that people can taste the sweetness first. In the later stage, they constantly urge to increase capital investment, and then use platform closure, platform expansion, cash withdrawal unsuccessful and other situations to cheat money.