Some criminals register the company as a fake member of a formal trading platform, recruit lower-level agents, use false website platforms, and trick people who do not know the truth to open accounts and invest money by fabricating facts and exaggerating profit propaganda. Then use its backend software to modify data, manipulate price fluctuations, and defraud high handling fees and customer losses.
Project police seized the Guangzhou Commodity Exchange Counterfeit Commodities Trading Center Youmou Financial Co., Ltd. in a food court in Pinghu on 165438+October 18, 2016, and 13 people were arrested.
2065438+On October 4, 2007, the task force captured the main criminal Wang Mouyou in a garden in Longgang Town, Longgang District.
On October 5, 65438, *** destroyed 6 companies involved in the case, arrested 58 suspects, detained 40 people, and seized 83 computers responsible for the crime.