Guangdong destroying counterfeit fraud ring involving billions of Yuan of investment platform | groups | fraud ring | Guangdong _ news
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Recently, the Guangdong Police knocked a bogus financial investment on the Internet platform of online fraud gang destroyed sheds more than more than 10 suspects more than more than 100 people, involving more than 100 million Yuan.
Last year April, Guangzhou public week a to police organ reported, himself in a Internet financial platform investment of more than 110,000 more Yuan was people fraud a empty, police intervention survey Hou found, week a for investment financial of, is a fake of Internet financial investment platform, this network fraud groups personnel throughout Guangdong, and Guangxi, and Hunan, and Hubei, to, and jobs Division clear, are has must of computer and anti-reconnaissance capacity, belongs to typical of high IQ crime groups.
Su officers, civilian police of Guangzhou City Public Security Bureau Internet police detachment: "suspects through Hubei's principal contribution to the science and technology of Guangxi company purchased spot fraud platform, buy finished by several suspects in Hunan, the so-called technicians, set up a false spot trading platform on the Internet. Built later on the Internet the development of clients and guide these people to their Internet trading platform. By modifying the parameters of the background of money to swindled investors. ”
After the master criminal facts, not long ago, in coordination with the Ministry of public security, police in Guangdong, Guangxi, Guangdong, Hunan, Hubei, Shanghai, and other synchronous NET in action, total destruction of dens, over more than 10 suspects more than more than 100 people, netted more than more than 20 core members of criminal gangs, involving more than 100 million Yuan, at present, the case is under further investigation.
>: Tang Liu Longlong
Article keywords:Group fraud ring in Guangdong
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广东捣毁假冒投资平台诈骗团伙 涉案金额过亿元|团伙|诈骗团伙|广东_新闻资讯
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近日，广东警方打掉了一个在互联网上以假冒金融投资平台进行网络诈骗的团伙，摧毁窝点10多个，抓获犯罪嫌疑人100多人，涉案金额超过1亿元。
去年4月，广州市民周某向公安机关举报，自己在某互联网金融平台投资的11万多元被人诈骗一空，警方介入调查后发现，周某进行投资理财的，是一个假冒的互联网金融投资平台，这个网络诈骗团伙人员遍布广东、广西、湖南、湖北等地，而且工种分工明确，都具有一定的计算机和反侦察能力，属于典型的高智商犯罪团伙。
广州市公安局网警支队民警 苏警官：“嫌疑人通过湖北的主犯出资向广西的科技公司购买了期现货的诈骗平台，购买完以后由湖南的几名嫌疑人，所谓的技术人员，在互联网上搭建了虚假的期现货交易平台。搭建以后再在互联网上发展客户，引导这些市民去他们的互联网平台进行交易。通过修改后台的参数逐步把投资人的钱给骗走。”
掌握犯罪事实后，前不久，在中国公安部的协调下，广东警方在广东、广西、湖南、湖北、上海等地同步开展收网行动，共捣毁窝点10余个，抓获犯罪嫌疑人100余人，20余名犯罪团伙核心成员全部落网，涉案金额超过1亿元，目前，案件正在进一步审理中。
>责任编辑：柳龙龙
文章关键词： 团伙 诈骗团伙 广东
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