"The project has been connected to the central bank's H5 port, which is your eternal wealth pipeline!" "Chinese people need to unite and create a real digital currency! The chairman has prepared 5000 tons of gold and 12000 BMW cars for his family..." These seemingly tempting "patriotic declarations" have trapped tens of thousands of people in 29 provinces across the country, with a scam amount of 200 million yuan. ". Recently, the public security organ of Zhangzhou City, Fujian Province, cracked a fraud case involving the unfreezing of national assets and arrested 178 suspect. Looking for clues -5 cards kick off the investigation. In early 2022, the Taiwan Investment Zone Branch of the Zhangzhou Public Security Bureau in Fujian Province received a report. The victim Mr. Lin is a community security guard. Previously, he learned from a certain homeowner that Zhang Jian, the chairman of the state, was promoting the "Shengshi Zhonghua" project, and purchasing it would yield high returns. "A 'declaration coin' of 1000 yuan, with a rebate of 50000 yuan, I bought five of them. However, the agreed redemption date has already passed, and the introducer cannot be contacted." Recalling the initial 'investment', Mr. Lin was both angry and regretful. "My monthly salary is only 2200 yuan, because it is a national project, I only bought them." This clue attracted the attention of the police. According to Cai Yibin, the captain of the Criminal Investigation Brigade of the Taiwan Investment Zone Branch, Zhang Jian, originally named Song Mouqiu, was well-known in the "circle" due to his involvement in pyramid schemes and fraud across the country. This person was arrested in 2017 and is currently serving a sentence in prison. How can we promote the so-called project? So, the police immediately conducted an investigation into the relevant chat records, electronic bills, transfer records, etc., and found that the bank fund transaction flow named "Jia Moufeng" was as high as tens of millions of yuan. After deployment, the police captured the suspect Jia Moufeng. According to Jia Moufeng's instructions, she serves as the "finance" in the "Shengshi Zhonghua" project, responsible for summarizing the money paid offline and submitting it to superiors and other related matters. The police used this as a starting point to conduct in-depth investigations and expansion in front of their "superior backbone" Xing Mouzhong and others, and to investigate their offline agents and victims. It can be said that Jia Moufeng's arrest brought this ethnic asset unfreezing fraud group to the surface. Digging the truth - the police have dug deeply along the line and collected the network for investigation. Since 2017, suspect Xing Mouzhong and others have borrowed the name of Zhang Jian and used the national policies to make up projects such as "China in the Prosperity". More than 300 people have been developed across the province as agents to form a five level communication chain and amass wealth wantonly. In April 2023, the Criminal Investigation Detachment of Zhangzhou Public Security Bureau and the Criminal Investigation Brigade of Taiwan Investment Zone Branch established a special task force. After analysis and judgment, Xing Mouzhong, one of the behind the scenes organizers of the project, was successfully arrested. Starting from July of the same year, the Zhangzhou Public Security Bureau, under the unified deployment of the Ministry of Public Security and the Fujian Provincial Public Security Department, launched a nationwide cluster campaign against fraud cases involving the unfreezing of ethnic assets by Xing Mouzhong and others. Public security organs in 29 provinces across the country carried out crackdowns based on clues provided by the task force. Why did Xing and others use Zhang Jian's name to deceive? What is the "Prosperous China" project? Cai Yibin stated that Xing and others have heard Zhang Jian's speech and joined many social media groups where Zhang Jian has committed fraud. These group members highly trust Zhang Jian and have undergone brainwashing, making it easier for them to become successful
Edit：Xia Xiaonuan Responsible editor：LiYi
Source：people.com
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