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"Senior financial managers teach you how to invest", "easy to make profits, double assets", "help you quickly achieve financial freedom", ...... Seeing these investment advertisements, many people must be tempted, but behind the very tempting words, there are all scams hidden. Recently, the Shanghai Pudong police smashed a platform investment fraud gang and arrested 68 suspects, involving more than 2,000 yuan.
In August 2023, the Sanlin Public Security Department of the Pudong Public Security Bureau received a report from Ms. Zhang that she had met a gold medal investment mentor in the live broadcast room, and under his "leadership", she played with precious metal investment, and the handling fee cost nearly 150,000 yuan one after another. After 4 months of careful investigation, on December 12, 2023, the Sanlin Public Security Department, together with the criminal investigation detachment, immediately went to Tianjin, Guangdong, Zhejiang and other places to carry out centralized arrest operations, and smashed the fraud criminal gang headed by Mei in one fell swoop, a total of 68 people.
Since June 2023, the gang has induced victims to add their personal WeChat messages by means of lecturer teaching. Through step-by-step guidance, download the illegally built virtual investment platform, take advantage of investors' high dependence, and constantly give investment advice, in order to defraud nearly 20% of each order far exceeding the standard high handling fee of the regular platform, and slowly squeeze out the hard-earned money of investors.
The gang members use "super accounts" to control the rise and fall of the platform, and even if there is no loss, investors will continue to reduce their principal due to frequent trading. As of December 12, the gang has defrauded victims of more than 2,000 yuan in handling fees and customer losses. At present, 68 criminal suspects, including Mei, have been taken criminal compulsory measures by the Pudong police in accordance with the law on suspicion of fraud
Police tips: Please choose a legal and formal platform for financial investment, don't believe in rhetoric, and don't covet the so-called high return and low risk return.