In May 2018, public security bureau of the city that install grave receives Wu Mou of masses of area under administration some calls the police say, its are in " such-and-such store " network platform investment is cheated cash 7000 yuan.
Via preliminary investigation, this platform behind the curtain is not had trade actually or serve, main in order to buy " CNB " formula amount and the amount that expand staff serve as plan fulfil or return benefit basis, it is the constituent form that gives priority to with helping membership fee of member, capture character actually, have pass sell guilty suspicion. In September 2018, install much ground of flounder of group of grave classics detect, seize this case successfully to basically commit a crime suspect gold such-and-such, Sun Mou some, and member of gang carrying a layer on the head 14.
Via checking, since 2017, guilty suspect Jin Mou the person such as some with Shenzhen limited company of some asset management is covering, be in without barter, incorporeal below the premise that support, use " capital negotiable securities is changed " , " monetary digitlization, fictitious change " renown, rely on " such-and-such store " network platform, buy the form such as formula of fictitious money series to expand a membership through the member, with capture cost amount and development number determine grade and income, up to case hair, this gang already expanded a membership 20 thousand more than person, member layer class 67 class, experience record amount 200 million RMB.
Neat Lu Wan signs up for neat Lu Yi to nod reporter Zhao Lei
