Recently, Zhangzhou ** cracked a huge fraud case involving more than 200 million yuan, which defrauded thousands of people across the country of money under the guise of fictitious projects such as "Prosperous China" and other national policies and guidelines. Most of the victims of this case were **, believing that they were contributing to the country, and some even hid in the mountains in order not to divulge "state secrets" and refused to cooperate with **.
It is reported that the criminal gang is composed of Zhang Mouxiu and others, who recommended projects such as "Shengshi China, Shengshi China Reinvestment, and Shengshi China Dream Chain Activation" to victims on the Internet or through acquaintances, claiming that these projects are major national strategies, and only specific people can participate, and participants can get high returns. They also use patriotic elements such as the national flag, national emblem, and national anthem to ** the victims, making them believe that they are contributing to the country and cannot reveal it to anyone.
In order to participate in these projects, victims need to declare a bill, with an amount of 1 million yuan per order, and can get a profit of 140,000 yuan after the declaration, and at the same time can also become the backbone **, develop the downline, and take a 20% cut from it. In this way, the criminal gang has formed a five-level transmission chain, and more than 300 people have developed across provinces as the backbone**, vigorously developing member declaration projects, and illegally obtaining benefits.
However, these projects are fictitious, and the victims' money is squandered by the criminal gang. By the time the victim finds out that he has been scammed, there is no way to recover his losses and no trace of the criminal gang.
After receiving the report, Zhangzhou immediately set up a special team to investigate. When the police of the special case group visited, they found that the number of victims who refused to disclose their experience of being deceived was huge. Some of the victims even hid in the mountains in order to keep secrets, and the police searched for two or three days in the mountains before finding them. Another time, as soon as the police had done the ideological work of a villager, the villager was dragged away by his wife and angrily reprimanded: "Don't divulge state secrets!" ”
Through the efforts of various parties, the people's police of the special case group found out the organizational structure and criminal facts of the criminal gang. In May 2023, Zhangzhou** launched a cluster crackdown, organized police forces to go to many places across the country and successively arrested 17 key members such as Zhang Mouxiu, and has now been transferred to the procuratorate for prosecution in accordance with the law. According to the unified deployment of the Ministry of Public Security, from July to November 2023, Zhangzhou** organized the second centralized network collection operation, and a total of 178 criminal suspects were arrested, and the funds involved amounted to more than 200 million yuan.
The successful detection of this case has brought justice to the victims and maintained social stability. At the same time, it also reminds the masses to be vigilant, not to believe the so-called "national projects" introduced by the Internet or acquaintances, not to be greedy for usury, not to participate in illegal fundraising, not to disclose personal information, and to call the police for help in time when encountering fraud. Zhangzhou** cracked the case involving 200 million**
Reference news for this article: The funds involved in the case amounted to more than 200 million yuan! This "patriotic" ** finally collapsed! (qq.com)