China News Service, Tongliao, April 19th (Reporter Zhang Linhu) On the 19th, the reporter learned from the Public Security Bureau of Kezuohou Banner, Tongliao City, Inner Mongolia Autonomous Region, that the bureau had cracked a case of a huge online fraudulent investment fraud, arrested 18 suspects and detained them in accordance with the law And freeze the funds involved in the case of more than 2 million yuan.

　　On February 22 this year, Ms. Sun, a resident of Kezuohou Banner, was defrauded of more than 1.52 million yuan when she invested online.

　　It is understood that Ms. Sun met a man on a dating website in 2020, and the two parties subsequently developed a romantic relationship.

In the meantime, Ms. Sun, under the inducement of the other party, downloaded an APP called "Guangfa Holdings" Investment and Wealth Management, and invested in the software.

After a period of investment, Ms. Sun invested all the 1.52 million yuan in her savings into the APP.

The picture shows the police arrested the suspect.

Photo courtesy of the Public Security Bureau of Kezuohou Banner

　　On February 22, Ms. Sun discovered that the APP had failed to withdraw and that her online dating boyfriend had also "lost contact". At this time, she woke up like a dream and hurriedly called the police.

　　After receiving the alarm, the Kezuohouqi police set up a task force to conduct joint operations with multiple police types. The payment and freezing of related accounts were immediately stopped to recover the losses to the greatest extent, and at the same time to promptly investigate.

　　After analyzing the circumstances of the case, the task force decided to conduct in-depth investigations on the flow of funds in bank accounts, the flow of people in dating accounts, and the information flow of investment and financial management software, and gradually discovered a criminal group that engages in fraud, money laundering, and virtual APP operation. It has been entrenched in Myanmar for a long time.

　　After investigation, the criminal suspects Zhang and Chen recruited Bai and others as team leaders, and Bai recruited his relatives and friends to engage in illegal and criminal activities at the next level.

Among them, Bai is responsible for the selection of candidates, through packaging as successful people, "making friends" on the Internet, and guiding the victims to invest in financial management.

Bai's relatives and friends make up as customer service, lecturers and various "childcare", release investment and financial information, set up sets for victims, and induce victims to invest and manage money, thereby defrauding money.

However, Zhang et al. used the purchase of bank accounts to guide the relevant money into the purchased account, and used small accounts to transfer money at different levels to "money laundering".

　　After the investigation of the case, the task force, after obtaining information about the return of Zhang, Chen and other criminal groups who have been entrenched in Myanmar for a long time, sent more than 40 police forces to Yunnan, Jilin, Shandong, and Baotou, Inner Mongolia, to prepare for centralized arrest.

　　On April 17, with the arrest of Zhang and Chen, a telecommunications fraud group entrenched in Myanmar was destroyed.

　　At present, after 80 hours of escort, 18 suspects have been escorted back to Kezuohouqi. (Finish)