Investors will encounter various financial management companies with various banners on the market, weaving various high profit and high return financial management projects to attract investors. Not long ago, the police in Weihai, Shandong Province launched the "Anti Spot 2023" special operation. The Economic Investigation Brigade of the Weihai High Zone Public Security Bureau actively launched an attack, strengthened case investigation efforts, and promoted the full chain crackdown. They successfully captured 5 pyramid schemes leaders, completely resolving the long-standing pyramid schemes problem in their jurisdiction.
Case Review
Recently, the Weihai police received a report that Xiao Jie's parents were deceived by a pyramid scheme called "Private Mutual Assistance Small Wealth Management". According to Xiao Jie's description, his parents purchased a property in Weihai and occasionally went there. However, two months ago, they unexpectedly met several friends from their hometown, which may have been intentionally arranged by MLM organizations without their knowledge.
Unable to resist the invitation of acquaintances, they were taken to investigate a project claimed to be secretly supported by the state. With an investment of 50600 yuan, they were able to earn 8 million yuan out of the game. At first, the couple didn't believe it, and even had some aversion. However, due to face saving, they still inspected for a few days. On the third day, they suddenly understood and developed a strong interest in this project. On the fifth day of the investigation, they decided to invest.
With joy and pride, the two returned to their hometown and described their experiences in Weihai to Xiao Jie. Xiao Jie immediately became alert and suspected that his parents had been brainwashed by pyramid schemes. He began to remind his parents not to be deceived. Upon seeing this situation, the victim couple became vigilant and regretted not following the organization's instructions and disclosing too much information to Xiao Jie, causing a tense family atmosphere.
After receiving help, the police formulated a negotiation plan and advised. People who are deceived into pyramid schemes often do not understand pyramid schemes and lack the correct means of verification, which leads them to get deeper and deeper. The police explained the loopholes, insider information, fund allocation, and illegality of pyramid schemes. After several hours of communication, the old couple finally woke up.
Recently, the Weihai High District Public Security Economic Investigation Brigade has found that there are frequent occurrences of personnel from other provinces participating in the "folk mutual assistance small amount financial management" project within the jurisdiction. This project, also known as "50600 Wealth Management", claims to invest 50600 yuan in one go and receive a return of 8 million yuan within two years. The participants claimed that this is a national support project and invited friends and family to Weihai to "do the project" and "see the sea view room". Afterwards, they led participants to "visit" every day and listen to lectures and brainwash at the homes of MLM members. After paying 50600 yuan, become a three-star member. To achieve the dream of overnight wealth, participants can only divide their money layer by layer by developing offline.
In response to the characteristics of clustered pyramid schemes with numerous branches, strong anti reconnaissance awareness among members, and difficulty in obtaining evidence, the economic investigation team has concentrated its efforts to collect evidence and determined the organizers and leaders. When the time was ripe, we immediately organized a lean police force to carry out the arrest operation in Harbin, Heilongjiang Province. After Wang was arrested, he admitted the fact of the crime. The task force successfully captured four key members of Wang's subordinates by following his example.
At present, Wang and Zhang have been approved for arrest by the procuratorial organs, and the case is under further investigation.
Ai Hui Cha Reminder
In summary, the "50600 wealth management" scam is of great warning significance to investors. If investment is a game of risk and return, investors must remain rational and cautious in evaluating each investment platform. Looking at all the capital markets, the final outcome is collapse. Even if the traders are strong enough, they will either be hit by the government or their foam will collapse due to excessive bubbles. There is no prospect. I hope that investors will not be greedy for high interest rates and high profits to invest in the market and get involved in risks, so as to avoid the end of nothing.
