Investment 299 yuan can get a rebate of 1.1 million yuan, and Jilin ** cracked a national asset unfreezing fraud case. The Public Security Bureau of Panshi City, Jilin Province received clues in September 2023 that Dong Mouyu, a farmer in Panshi City, Jilin Province, and his family members were suspected of participating in the fraud of unfreezing national assets. The investigation found that Dong Mouyu, his wife and father-in-law opened three **, selling a strategic cooperation equity book called Digital Economy Pension Enterprise Management Cooperative Enterprise, priced at 29$9. In order to find out the specific content of this equity book, ** rushed to Yantai City, Shandong Province, where the equity book was shipped, to conduct an investigation. 
Kang Liang, police officer of the Criminal Police Brigade of the Public Security Bureau of Panshi City, Jilin Province:Our investigation found that the person responsible for delivering the equity book was a person named Wu Moulong, who also ran two ** and was also selling this ** warrant. In addition, through the purchase of the equity book of the masses learned that this is an investment 29A project that can get a return of 1.1 million yuan for 9 yuan. 
So what exactly is this equity book? **The investigation found that the gang falsely claimed that the project was part of the country's "14th Five-Year Plan", using high rebates as bait to open stores on multiple e-commerce platforms, promising that members participating in the project only need to invest 299 yuan, you can get a subsidy of 1.1 million yuan. The gang solicited members through WeChat groups and spread fictitious and forged state documents and **. After a month's investigation, it was preliminarily judged that this was a gang suspected of fraud with Dong Mouyu, Wu Moulong, and Liu Mouxiang as the main members. In one year, nearly 100,000 equity books were sold through **. 
Lu Shaobin, police officer of the Criminal Police Brigade of the Public Security Bureau of Panshi City, Jilin Province:On October 19, 2023, more than 60 police forces were dispatched to arrest 17 people, including Dong Mouyu and Wu Moulong, and seized 520,000 yuan of stolen money involved in the case, and 5 suspects were arrested with the approval of the procuratorate. 
Suspect Dong Mouyu:In order to make more people believe that this thing is true and attract more people to buy the contract, it is to pick up some red-headed documents on the Internet, do some splicing, and then fake some facts. 
At present, Liu Mouxiang, who is detained in the Jilin City Detention Center, told reporters that the purpose of making ** lectures is to develop heads and teams, and in order to be more deceptive, they are not allowed to buy foreign products after returning, and can only buy domestic products.
Suspect Liu Mouxiang:As long as you participate, it will be 1.1 million, with RMB, 75% is equity, 25% is cash, and the 25% of the money is taken to buy domestic products, not anything else, no car, no house, no eating, drinking, prostitution and gambling. 
The gang's careful planning and the bait of low investment and high return, this equity book eventually sold more than 100,000 copies. Ms. Chen, 52, of Panshi City, Jilin Province, was one of the many buyers who invested in the event of a fluke. Victim Ms. Chen:Inadvertently, a friend pulled me into a group.,I don't know what group it is.,It's all about pension.,I just think 29.9 yuan, just buy something, or buy a bag of laundry detergent, but it's not good to make it so that I will skim it. When the other party did not fulfill the contract at the end of last year, I and more deceived people found out that this is a **. 
part.1
What is a national asset unfreezing fraud?
Bai Yansong:First of all, when looking at this related case, we call it a case of unfreezing of national assets, can you explain this concept?
Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:In fact, it is a general term for the deception of national assets unfreezing. This kind of fraud was the earliest false claim that there were national assets abroad that needed to be unfrozen to defraud money, and later evolved into fabricating national projects to defraud money, but its general feature is to lie that low investment and high returns, we will collectively refer to this kind of fraud as national asset unfreezing fraud. 
Bai Yansong:Someone joked that these ** also really watch the news broadcast, watch the people**, you see that many of his projects are national-level, what the 14th Five-Year Plan digital economy, China's intelligent manufacturing, and then struggle and so on and so on. What do you think of this kind of lofty topic? Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:Criminals choose some national policies and fabricate national projects to carry out fraud, in order to enhance the confusion of fraud and let more people be deceived, such as the digital economy and the 14th Five-Year Plan. Bai Yansong:But he has a big contrast, his topic is very big, but when he is specific to the amount, he tells everyone that you bet very little, even 29 yuan 9 and so on. This contrast makes us as onlookers wonder a little, what do you think of his play? Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:This is also a common fraud method of national asset unfreezing fraudsters, he uses a very low investment to cheat money, he actually deceives not much in individual cases, generally a few.
Ten, hundreds, the most one person cheats thousands of dollars. However, the range of people deceived by his kind of fraud is very large, and some of them may deceive hundreds of thousands of people, so that although each person is only deceived of a few hundred yuan, the cumulative amount is also very large.
part.2
The harmfulness of national asset unfreezing fraud
Bai Yansong:Does the victim feel that his loss is very small, and that it is equivalent to throwing away less than 30 yuan at most? What do you think about the loss of victims?
Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:For a single victim of the national asset unfreezing fraud, the amount of his loss is not large, at most a few thousand yuan. But once this group believes in this so-called fake project, believing that low investment can get high returns, he will be deceived continuously, so a person is deceived by different projects, and the total cumulative amount may still be very large. It is different from telecom network fraud, telecom network fraud is like fraud impersonating the public procuratorate, investment and financial fraud, once deceived, the victim may be bankrupt, and there are many people who have been deceived by hundreds of thousands or millions. However, the amount of national asset unfreezing fraud is very small, which is why many people do not report it after knowing that they have been deceived. 
Bai Yansong:What is the difference in the harmfulness of this kind of fraud such as the unfreezing of national assets? Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:If a person always believes in these different fraud projects, his losses may also be very large, and the group of people who are deceived is very large, which is easy to affect social stability. For example, we investigated and dealt with a national asset unfreezing fraud called "Dream Realization Action", millions of people were defrauded, and many ethnic asset unfreezing fraud projects also deceived many people, generally the smallest of these fraud projects have deceived tens of thousands of people, such a large group of deceived or brought some impact to these victims.
part.3
Characteristics of national asset unfreezing fraud
Bai Yansong:You see that the four cases announced by the Ministry of Public Security just now have a large geographical span, such as Jilin, Henan, etc., and he is scattered all over the country to commit crimes independently? Or is it a syndicate committing a crime?
Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:He is all independent. The core of this national asset unfreezing fraud is low investment and high return, and this is used to deceive people. For each specific project here, it will have a behind-the-scenes organizer, there will be some backbone ** people, there will be some deceived people, so as to form a chain, the cycle of this project is generally not long, generally a few months, after he cheated the money, the organizer lost contact, and he opened another fraud project, that is, a steady stream of new fraud projects to defraud these masses. Bai Yansong:Many people may have the impression that in the early 80s, this kind of fraud case has appeared in front of us, but after 40 years, how have some changes in this kind of case, and what are the things that are also advancing with the times? Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:This type of deception has also changed considerably in recent years. For example, many of the organizers behind the scenes have moved their dens overseas, which has brought some difficulties to the crackdown of the public security organs. In addition, he is now specializing in the development of fraud-related APP to develop the so-called membership, this APP it has a payment channel, if a person **APP registers information, he can easily transfer money to criminals. In other words, some of his fraud methods, borrowing from telecom network fraud, have also increased the difficulty of this crackdown.
part.4
Difficulties for the public security organs in cracking down on such crimes
Bai Yansong:It is estimated that many people will also think about such a question, after so many years, it stands to reason that everyone's awareness of this kind of prevention is strong enough, why are there still people, even hundreds of thousands of people like you said, are deceived?
Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:Because the criminals are also keeping pace with the times, at the earliest time they said that there were our national assets abroad that needed to be unfrozen, and now they will pay a few.
Ten or a few hundred yuan, and you will be able to return hundreds of thousands or millions in the future. Later, after many people recognized this **, he began to change, becoming a forgery of state official documents and seals, misinterpreting national policies, and fabricating false projects to commit fraud, which is essentially the same, or low investment and high return. For example, he made up the 14th Five-Year Plan economy, digital economy, dream action, and Zhitian Finance, which have a lot of names, pension, investment, and poverty alleviation, and the general public is easy to be deceived if he doesn't know much about this aspect, because he will mistakenly think that this is a formal project of the state. 
Bai Yansong:On the one hand, everyone is wondering why more than 40 years have passed, and there are still people who are always deceived, and on the other hand, what the public security organs may want to ask is to crack down on such forms of fraud, and what is the difficulty?
Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:First, there were no reports from the victims. Because many people who have been deceived think that they have not been cheated of much money anyway, he feels that there is no need to report the crime. If he hadn't been deceived, he might have gained a lot, and he had such a mentality. As far as the public security organs are concerned, there is a problem that it is difficult to detect this kind of crime. Second, now criminals have moved their dens abroad, and he has also used some apps to recruit members to obtain stolen money, all of which have brought some difficulties to the public security organs' crackdown, of course, no matter how difficult it is, the public security organs will resolutely crack down on this kind of crime. We require the public security organs in various places to take the initiative to discover the clues of these national assets unfreezing fraud, take the initiative to attack, track down the line, and track down the organizers behind the scenes, that is, the so-called financier, who paid for the organization of this **, and he also made the most profits, as well as the backbone ** people at all levels, who actually played a role in fueling this crime.
part.5
How to prevent and eliminate the thawing of national assets**
Bai Yansong:You see, in fact, in order to let many potential people who may be deceived not be deceived, especially many of them are elderly, the public security organs have emphasized three things, all those who let you invest under the banner of unfreezing national assets are frauds, all those who entrust authorized investment in the name of *** are frauds, and all those who claim to pay tens of yuan or hundreds of yuan in dues can get huge returns are frauds, which is very resolute. How do these three people let the elderly know, and what kind of work should be done to publicize this well?
Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:In fact, the core is that everything with low investment and then can get high returns is **. Because it is very simple to get a high return with low investment. No matter what project he made up or what documents he forged, as long as you say that if you invest dozens or hundreds of dollars, you will get tens of thousands or hundreds of thousands of dollars in the future, it must be a fraud.
Bai Yansong:Yes, now when you can make money without losing money, you can get such a big return, it is impossible. But in view of such an endless stream of fraud, and it continues to develop with the times, in addition to the public security organs to crack down, what do you think the social chain should do? What kind of work can the children of the people around the elderly do?
Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:First of all, I think the masses should improve their awareness of anti-fraud, and young people may have to remind their parents that there are such **, low investment and high return are all national asset unfreezing frauds, don't invest this money. In addition, it is necessary to increase publicity, and many departments such as banks should remind them to stop when they find that there are elderly people who come to withdraw money from investment projects. Bai Yansong:Finally, of course, we have to return to the public security organs, in the face of this kind of fraud that has lasted for more than 40 years, when it is renovated, what is the next step to crack down and prevent ideas? Chen Shiqu, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security:In the next step, we will focus on three tasks, the first is to crack down on the organizers behind the scenes, that is, the financiers, who are the initiators, and they must capture the thief and capture the king first. There is also a need to crack down on the backbone ** people, and they cannot be allowed to act for criminals. Third, it is necessary to intensify propaganda and enhance the masses' awareness of preventing fraud. **Criminal Investigation Bureau, Ministry of Public Security.