Chinese police detain 100 over US$7 million ‘fortune-telling’ scam
- Suspects rounded up after people complain of being duped into making donations to support non-existent temples
- One woman says she handed over US$4,600 after being told that charitable gesture would help her live to be 400
Police in southeast China have detained 100 people on suspicion of being part of a criminal network that cheated members of the public out of 50 million yuan (US$7 million) by preying on their superstitions and generosity.
Authorities in Ningguo, Anhui province launched an investigation in May after receiving a number of complaints about the activities of several groups posing as fortune-tellers on social media platforms like Weibo, financial news outlet Caijing reported on its website on Tuesday.
One of the groups, which operated on the Twitter-like service under the name “Kanxiang Zen Master”, was run by a local man surnamed Zhang and had 12 million followers, the report said.
In one alleged scam, members of the group were told they would receive good luck if they made a donation to support a “famous temple”. But when a man who gifted 10,000 yuan via WeChat Pay checked on the address of the recipient, he found it was a residential address in the city of Xuancheng and not a place of worship, the report said.
When police investigated, they found Zhang had links to seven criminal groups in Anhui and neighbouring Jiangsu province, which between them operated about 60 fortune-telling accounts on Weibo, several of which had more than 10 million followers. The Kanxiang Zen Master account has since been removed from the platform.
