比特财经阿杰
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A shocking 'killing foreign investment' scam case in Shandong: 40 million swindled in 7 months, the truth is astonishing!
Recently, the Economic Development Zone Court in Heze City, Shandong Province, heard a shocking 'killing foreign investment' scam case involving an amount as high as 40 million RMB, with victims totaling 66,800, all of whom were Indian citizens. The 9 criminal suspects were sentenced to prison terms ranging from 5 years to 14 years and 9 months, and the details of this case are as chilling as a Hollywood blockbuster.
🎭 High return trap: The conspiracy of a disguised investment platform
In May 2023, the main perpetrator, He Moutian, rented a venue in Shandong and formed a scam team specifically targeting overseas users. They posed as the 'SENEE Network Investment Platform,' claiming to offer a monthly cashback of 8%-15%, enticing Indian investors with high returns. However, this was just a carefully designed scam.
🎭 High return trap: The conspiracy of a disguised investment platform
In May 2023, the main perpetrator, He Moutian, rented a venue in Shandong and formed a scam team specifically targeting overseas users. They posed as the 'SENEE Network Investment Platform,' claiming to offer a monthly cashback of 8%-15%, enticing Indian investors with high returns. However, this was just a carefully designed scam.
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