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警方通报“树拍”涉嫌集资诈骗案:嫌犯已被采取刑事强制措施
证券时报·2025-08-10 09:27

Core Viewpoint - The article reports on a recent investigation by the Public Security Bureau of Linyi City, Shandong Province, regarding a fundraising fraud case involving individuals Wang Mouqing and Cui Mouldragon, who operated the "Shupai" app to illegally solicit funds from the public with promises of high returns [1]. Group 1 - The suspects, Wang Mouqing and Cui Mouldragon, developed and operated the "Shupai" app since March 2024, using a platform auction model to attract investments under false pretenses [1]. - The investigation has led to the implementation of criminal coercive measures against multiple suspects, and efforts are underway for case handling, judicial auditing, and asset recovery [1]. Group 2 - Participants in the fundraising scheme are encouraged to report to the police with necessary documentation, including identification and proof of transactions, to assist in the investigation [4]. - The police have outlined two methods for reporting: in-person registration and postal reporting, emphasizing the importance of providing truthful information to avoid legal consequences [4][5].