Pudong police cracked a case of old -age investment fraud, arrested 44 suspects, and the amount involved in the case was more than 10 million yuan

Author:Police -people through traffic Time:2022.09.29

As long as it costs 69,800 yuan to invest

State Secret Project

Pull relatives and friends to participate together

You can get a huge income of 10 million yuan!

Someone is moving after hearing

Never wanted to fall into the trap of the scam gang

Elder Wang came in early June

Pudong Public Security Branch Lingang New Town Police Station reported the case

It is said that the investment wealth management has damaged tens of thousands of yuan

At first the police thought that Lao Wang

Just invest in damage

I didn't expect in the story of Wang Laobo

The police found strange

It turned out to be a disobedience Wang Laobo

Add a friend to dating software

The other party recommends a item for Wang Laoba

Investment of "State Secret Project"

"As long as you pay 69,800 yuan in starting funds

Pull others to share the shares together according to the process

You can realize the dream of getting rich and freedom of wealth "."

Old Wang Wang will from other provinces and cities

Come to Shanghai Lingang area

Follow the netizens who just met

Prepare a big job

Old Wang Wang according to the requirements of netizens' words

Pulling another single

After the elderly friends enter the shareholding

Immediately received a cashback of 19,000 yuan

But when you are going to continue pulling friends to invest

But I found that netizens' mysterious disappearance

The remaining 50,800 yuan can’t get back

Public Security Office of the Port New Trinity Zone of the Free Trade Zone

Conjutated the police station in the area of ​​the area of ​​the area in the area under the jurisdiction

After some sorting out

Finding a group of scammers hidden in the jurisdiction

The scam gang is concerned

The relationship between the old people in the local area is complicated

Lock the target of the crime to have a certain economic foundation

There is also a need for investment and dating

Single elderly groups in other provinces and cities

Elderly people in other provinces and cities are quilt

The high return rate attracted to Shanghai

Follow the "National Secret Project" project

Scammers will be the victims

Arrange in the rental house in a community

Visit by "professional lecturer" through households

Brainwash them

Old people are investing money

But I found that the income is far from psychological expectations

And when you want to ask for the principal

"Lecturer" has evaporated on earth

After in -depth investigation after day

Police clarified the gang key suspects

Identity information, action trajectory, foothold, etc.

After relevant criminal evidence

Pudong Police on August 5th

Divided into the city and Zhejiang

The suspect of 44 criminal gangs

All arrests

More than 280 mobile phones at the scene

35 computers and various types of electronic evidence

Investigate

The gang is headed by Du

Self -proclaimed "investment project senior salesman"

And Wang is a business manager

Classification management inside the gang

Responsible for the director and team leader at all levels

Learn the target for the elderly through social software

Under the guise of new national development projects

Build so -called "National Secret Engineering Investment Project"

Perform fraud

The case has been verified that more than 300 victims are checked in this case

The amount involved in the case is more than 10 million yuan

Related work is under further development

At present, 44 criminal suspects such as Du and Wang have been criminally detained by Pudong Police. Under the early intervention of the Pudong Procuratorate, 18 of them have been approved to be arrested and the rest are under further trial.

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