According to Xinhua News, in March this year, Pengzhou police received a report from the victims that they invested in gold, foreign exchange and bitcoin through an online platform, and were defrauded by more than 870,000 yuan in the so-called trading. After receiving the report, the Pengzhou police immediately started their work. After the initial investigation, the victim claimed that there was a hidden secret behind the online platform. After five months of various “investment and wealth management”, the victim was defrauded with more than 870,000 yuan. On the evening of June 11, more than 100 police officers organized by the task force launched a full-scale arrest operation, and all 45 major suspects of the company were arrested. After review, the above-mentioned suspects confessed to the facts of fraud and illegal crimes. The gang involved more than 5,000 similar cases in the country and the funds involved reached 100 million. At present, 128 suspects have been detained in criminal detention and the case is under further investigation.