Investment and financial management encounters fraud, the Shanghai Railway Police recovered the funds of deceived

Recently, Ms. Mei, a 69 -year -old citizen, returned to the deceived 100,000 yuan cash at the Public Security Station Police Station of the Shanghai Railway Public Security Department. Faced with a large amount of cash that was lost after being deceived for two years, Ms. Mei expressed her gratitude to Cheng Shijing, deputy director of the case of the fraud case, and other police.

On November 5, 2020, Ms. Mei received a friend's request from a stranger named "Siyan" on WeChat. Yan said that her friend was a trader in the management of private equity funds, with inside information, and often sent a profit screenshot picture of her profit.

Under the encouragement of Siyan, Ms. Mei hid her family and downloaded the "Kaisbo Assets" APP. She added Commissioner Kaisbo through the "Private Equity Fund Management" investment group, and cleared the stocks of pension funds and centered centered centered on clothing. Selling, through the online banking within three days, transferred to the designated Xinjiang Yisheng Trading Co., Ltd. and Fujian Yuchang Information Technology Co., Ltd. in five times, with a total amount of 650,000 yuan. On January 8, 2021, Ms. Mei found that the "Kaisbo Assets" APP could be logged in but there were no funds, Siyan, etc. in the account, and could not be contacted. Report the case.

After receiving the report, the police station police station carried out the work as soon as possible according to the relevant information of Ms. Mei, accelerating the investigation of the case, and arrested the main members of the fraud gang Wang and other members of the five provinces and cities in Xinjiang, Guangzhou, and Hefei. Among them, 7 people were handled. After investigation, Wang registered Xinjiang Yisheng Trading Co., Ltd. and Jimusal County You Cold Decoration Design Studio in Xinjiang in December 2020, and provided two companies to the public account to others to engage in cyber fraud activities. From January to December 2021, the victim Ms. Mei and other victims transferred to Wang to RMB 650,000, 860,000, and 780,000 yuan to Wang. Prosecution was filed by the procuratorial organs.

The railway police sorted out the flow of funds in the case. Ms. Mei was successfully paid to Xinjiang Yisheng Trading Co., Ltd. at 13:51 on January 7, 2021 at 13:51 on January 7, 2021. The funds were not transferred out by the suspect. After the funds were frozen, because the transfer to the account involved many other economic cases, the sources of funds were complicated. For more than a year, it was finally clear that the funds were Ms. Mei Mei, and no other right holders claimed their rights. According to relevant laws and regulations, on August 1, 2022, the Palace Police Station Police Station returned the victim Ms. Mei by the fraudulent funds involved in the case in accordance with regulations.

According to Cheng Shijing, deputy director of the Police Station Police Station

In the electrical fraud cases cracked by the railway police in recent years, more than hundreds of different bank cards that are controlled by the names of others controlled by the fraud gangs have reached more than hundreds. For zero, quickly transfer to other bank accounts or conduct virtual currency transactions to cover up the trend of capital.

After the public security organs arrested members of the criminal gang, members of the gang holding control of the bank cards were generally transferred quickly. The public security organs must grab time with the suspects to recover the victim's losses.

Reporter: Zhang Qi

Edit: Shi Xiaoyu

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