Recently, a major case occurred in China's investment market that shocked the industry. Qian Zhimin, known as the "Queen of Scams", was arrested by the British police in 2024, involving an amount of up to 43 billion yuan. This incident not only exposed a vast network of fraud, but also exposed the loopholes in the financial markets.
Qian Zhimin, the name that became a nightmare for Chinese investors in 2024. This self-proclaimed master of the investment world, but in fact a master of fraud, how did she lay out step by step, and finally put many investors in trouble?
It all started when Qian Zhimin founded Blue Sky Gree, a company that ostensibly focuses on high-tech investments, but is actually an elaborate scam trap she has devotive.
Through a variety of high-end marketing strategies and fake investment projects, Qian Zhimin has successfully attracted a large number of investors who are eager to increase their value quickly.
These investors are promised high returns, and it seems that all of their investments have gone to cutting-edge technologies, blockchain and artificial intelligence.
In fact, most of their money was transferred to Qian Zhimin's personal account, and most of these so-called investment projects were empty shells.
Investors are starting to look forward to the earnings. During this period, Qian Zhimin has already begun to prepare her "exit plan". She converted most of her money into Bitcoin and plans to move those digital currencies abroad.
In 2024, when everything seemed to be under Qian Zhimin's control, a raid by the British police completely broke the situation.
The news of Qian Zhimin's arrest in a luxury apartment in the United Kingdom quickly shook the entire investment community. Many investors felt both a sense of relief and worry about where the huge sums of money would go.
After numerous complex legal procedures and international coordination, there was finally a glimmer of hope. The British police announced that they had found some of the funds that had been transferred overseas and began the process of confiscation and return. The process is far from being as simple as it seems, and each step is fraught with legal and technical challenges.