＂shh! I have more than 900 billion poverty alleviation projects, and 900,000 yuan is invested in a suite.

　　CCTV News:On June 13th this year, the Ministry of Public Security launched the "Yun Jian Action" throughout the country, which severely cracked down on telecommunication network fraud, unfreezing of national assets, routine loans and other crimes. There are many fraud cases detected by the police in the "Yun Jian Action". Today, let’s look at a 100 billion scam hidden in the WeChat group.

　　One day in 2018, Ms. Ding of Hangzhou was pulled into a WeChat group called "China Love Foundation" by her friend Liu Moufang. In this group, she met the big people who never dared to think about it.

　　Victim Ms. Ding:He said that he is in charge of the elderly and a part of national assets.

　　Suspect Fang Mouping:They are all tasks from the highest level of the central government, so these tasks are all national tasks.

　　Fang Mouping, the leader of the WeChat group, claimed to be the chairman of the China Love Foundation. He was appointed by the central government to handle several national assets projects, that is, to transfer the national assets thawed overseas into China and distribute them to the people who signed up in the group in the name of "Love Fund" and "Poverty Alleviation Fund".

　　Suspect Fang Mouping:It is more than 900 billion yuan in total, which should be said to be a national asset. However, as far as the central authorities are concerned, the state has named this project Precision Poverty Alleviation, so the Central Secrecy Bureau gave me the authorization.

　　Fang Moping’s introduction made Ms. Ding particularly excited. It was a great honor to participate in such a confidential national project. What made her even more excited was that the whole project would also give huge benefits to the participants.

　　Criminal suspect Liu Moufang:Mr. Fang also made it very detailed, giving us (each person) a sum of 900,000 yuan. After the foundation is established, we will coordinate the local government to give a piece of land, give members engaged in our platform a free set of housing, and the third one is to give a high-end medical card.

　　Ms. Ding said that members at their level can get cash, real estate and medical security only by paying the formalities fee ranging from 30 to 50 yuan, so the return on investment is naturally attractive to her.

　　Victim Ms. Ding:How many expectations, everyone pulls what you know and what he knows into the group, and the QR code of the money is sent to the group, so (I think) such a little money will be reported.

　　Ms. Ding said that from the beginning of registration, Fang Mouping collected fees in the name of escort fees and transfer fees many times, because the amount was not large each time, almost all members would pay them in full, until one day the police found themselves, and she didn’t know that this was an absurd scam. At this time, Fang Mouping had developed more than 50,000 members through multiple WeChat groups, covering more than 20 provinces and cities across the country, and obtained illegal income of more than 30 million yuan.

　　A Fang Mouping and several so-called "subordinates" can mobilize tens of thousands of members and make tens of millions of profits through WeChat group without even meeting each other. So what do they rely on to make tens of thousands of people believe them? What on earth is the thawing of this national asset in their mouth?

　　As early as 1979, the Chinese and American governments signed the "99 General Order" to unfreeze the assets frozen by mainland residents and units in the United States. Although this historical event has been dusty for many years, the act of using the thawing of national assets as a cover for fraud has never stopped.

　　Lv Danxiang, Deputy Chief of Criminal Investigation Brigade of Lin ‘an Branch of Hangzhou Public Security Bureau, Zhejiang Province:In fact, the older generation knew that such a project actually existed, so most of the deceived victims were elderly people.

　　Tao Jiangbo, Criminal Investigation Brigade of Lin ‘an Branch of Hangzhou Public Security Bureau, Zhejiang Province:The victims are mainly old people aged 50 to 60 and 70, who may have just come into contact with the internet and don’t understand it very well.

　　Criminal suspects seize the weakness that most elderly people don’t understand internet technology, cheat their trust through P-charts, forged official documents of state organs, identity documents, and photos of leaders, and use high returns as bait to educate the victims through WeChat group.

　　Criminal suspect Liu Moufang:We say that there is a pie in the sky, then you should first set your position, set it there, let the pie hit you, and be sure to catch the pie, which is shared by everyone.

　　Because of the Internet, criminal suspects’ fraudulent means have also become rich. Criminal suspects often forge some celebrities’ WeChat, and use the influence of these celebrities to further deepen the victims’ belief in the thawing of national assets.

　　Victim Ms. Ding:A teacher from Dong Qing and a teacher from Bai Yansong added me to WeChat, and sent a series of things from all countries with positive energy to my personal private letter, asking me to spread it in my circle of friends, and I was spreading it.

　　According to the requirements of the WeChat group, some victims listened to an equal person, not only did they not disclose it to their families, but even refused to cooperate with the investigation by the public security organs.

　　Criminal suspect Ma Molin:From now on, we have to change our avatars and nicknames. Protecting ourselves means protecting the platform, especially when the police, the streets and so on ask you, you don’t know.

　　Although the suspects tried their best to fight against the police’s investigation and evidence collection, information technology such as big data platform still made them unable to escape the French Open. At present, more than ten people, including Fang Moping and Liu Mofang, have been arrested by public security organs for fraud. According to the statistics of the Ministry of Public Security, from June this year to the end of October, the "Yun Jian Operation" destroyed 491 criminal gangs involved in various ethnic assets unfreezing fraud, and arrested 7,710 suspects. By August, the amount involved had been identified as high as 623 million yuan.