Chinanews.com Bayannaoer (Reporter Zhang Linhu) (Reporter Zhang Linhu) Dividends on dividends, repayment of deposits, free travel on deposits, and commissions from paying bills ... Will you be emotional in the face of such temptation? On the 8th, the reporter learned from the Wulathouqi Public Security Bureau of Bayannaoer City, Inner Mongolia Autonomous Region that the Bureau had successfully cracked a large-scale illegal fund-raising fraud, and more than 100 people were defrauded of more than 7 million yuan.

  In January 2020, a resident of Wulathouqi Wang Mou reported that in September 2019, Wang Moumou, a wedding photography shop owner, chatted with her through WeChat and asked her to help sell sales and return commissions, saying that after 1 to 2 weeks You can refund the principal. So, Wang Mou paid 34,000 yuan to Wang Moumou three times in succession through WeChat and Alipay. However, when it was time to return the principal, he repeatedly asked for it, but Wang Moumou always shoved it off under various pretexts and refused to repay the money. Wang Mou realized that he might be cheated and called the police.

  During the investigation, Wulathouqi Public Security Bureau has received reports from multiple victims in other Qixian counties. The number of people deceived is large, and the amount involved is large. The police judged this case to be a typical case of illegal fund-raising fraud.

  The police sorted out the relevant evidence provided by the victim, analyzed and judged the relevant capital flow and information flow, and sorted out from the massive data.

  After more than three consecutive months of investigation, the police found that from 2016 to 2020, Wang Moumou repaid the dividends due to the share dividend, opened the shop to recruit original shareholders to invest dividends, paid deposits for free travel, and swiped the bill to earn commissions. He successively defrauded 114 people with a total of more than 7 million yuan. Wang Moumou squandered all the defrauded money, making it impossible for investors to redeem.

  After obtaining a large amount of evidence, the police in Wulathouqi captured the suspect Wang Moumou. Currently, Wang Moumou is arrested according to law. (Finish)