The police found on the mobile phone used by Liu that she participated in the investment of the "China-Africa International Mining" virtual currency APP software. This software is under the banner of "One Belt, One Road" project, which is a typical fraud case of "unfreezing national assets". Because of the conclusive evidence, the suspect Liu confessed the whole process and went online.
The fraud criminal gang used fictitious investment projects in digital currency to develop false international investment software, and promoted them by introducing pyramid schemes, arbitrarily forging official documents of state organs and misinterpreting relevant state policies. And use social software on the internet to lure victims into their new fraud trap, involving more than 300 million yuan.
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The new fraud case of "unfreezing national assets" is highly concealed, extremely difficult to detect, and has high professional requirements for the police handling the case. Lishu police quickly dispatched the elite police force to make an all-out attack, and the task force rushed to Xi 'an, Shaanxi and Tai 'an, Shandong for on-the-spot investigation.
In the process of investigation, the gang has strong anti-reconnaissance ability and often changes servers and crime dens. In order to keep an eye on a den, the police handling the case need to stay for a few days, which is beyond imagination. Hard work pays off, and the police handling the case finally found out the position and membership framework of "Customer Service Department and Technical Department".
Lishu police dispatched more than 30 elite police officers to Xi, Shaanxi, Tai 'an, Shandong and Nanning, Guangxi to arrest at the same time. * * * Twenty-five suspects were arrested, and criminal compulsory measures were taken.
Public network-involved 300 million, arrested 25 people! More than 9,400 people have been deceived in this case.