Recently, a clever ** was exposed, which defrauded the public of more than 200 million yuan in the name of patriotism. The Zhangzhou Municipal Public Security Bureau successfully cracked the fraud case called "Prosperous China", which involved the unfreezing of national assets.
A victim named Uncle Lin decided to become an anti-fraud volunteer after being scammed. He was lured into a group full of patriotic enthusiasm and invested 5,000 yuan, expecting a return of 250,000 yuan by the end of the year. However, when the funds were not cashed out as scheduled, he was told that he would need to invest more funds to unfreeze the frozen **.
In the ** investigation, many victims chose to keep "state secrets" and refused to disclose their experiences of being deceived. However, after the efforts of **, the truth gradually emerged.
The "Shengshi China" project promises that teams with an investment of more than 1 million yuan will receive a bonus of 140,000 yuan. A member named Zhang Mouxiu established 16 full groups within 3 days of the start of the project, and developed nearly 10,000 members. However, Zhang Mouxiu's dream did not last. ** Discovered that she was a key member of the criminal gang, her bank account was immediately frozen.
Under the unified deployment of the Ministry of Public Security, Zhangzhou** has arrested 178 criminal suspects from May to November 2023, involving more than 200 million yuan. The criminal gang took advantage of state policies, fictitious projects, and through the five-level transmission chain, to develop members and make illegal profits.
At the same time, we should also remind our families to always be vigilant and not to easily trust investment projects that claim to be able to achieve huge returns quickly, especially those under the banner of the country. At the same time, we should also strengthen the care and education of the elderly, help them improve their awareness of prevention, and avoid becoming the first target.