The network platform for stocks swept away 35 thousand people 400 million yuan to join the half loss ratatouille

The network platform for stocks swept away 35 thousand people 400 million yuan to join the big half loss of 50 thousand Mongolian network platform for stocks 400 million yuan swept away 35 thousand days ago, the Shenzhen Municipal Public Security Bureau cracked a large network of stock fraud, involving the preliminary master deceived staff of 35 thousand people, involving more than 400 million yuan. According to the survey, the suspect with a false company as a cover, through the development of the agent team customers, to induce customers to use false quotes software fraud. To join the platform 50 thousand months ago lost half a few months ago, Ms. Fang in Shenzhen under the recommendation of the villagers, into a network of live classroom lectures. It wasn’t long before analysts began to recommend a stock investment firm called "de Feng International", which said it was a publicly traded company and made a lot of money in it. Can not help but persuade a variety of people in the classroom, temptation, Fang Fang said the analyst said the stock market platform. However, before and after less than half a month, she lost 50 thousand yuan. Ms. Fang realized cheated, and quickly reported to the local police station. After receiving the alarm, Shenzhen City Public Security Bureau of Economic Investigation Brigade for the investigation of the case, the preliminary judgment of the perpetrator is a transnational crime group. May 18th, the illegal operation of securities, online stock fraud in Shenzhen Nanshan official filing. Found members posing as a lecturer touted police investigation, suspects company is located in a group of New Zealand, by setting up a server outside, the development of software stocks — Wheelock, CITIC International wealth, Kinde international, advocate with two-way operation function advantage, and fictitious stock funds by the New Zealand government supervision information, big development the agents in the Chinese territory. Agents to form a team and arrange for the business through the QQ mutual friends to develop customers, in order to learn the name of the stock market, to attract customers into the QQ group and live video. According to the division of the role of members of the agency agents, analysts, customers and other roles, the group of lecturers in the stock market technology touted, lured customers. But in fact, when customers open accounts, bundled software stocks, bank account trader, this software is not the real stock trading, and to enlarge 20 times leveraged funds calculation, high fees, charging customers every day up to 6% of the overnight fee, resulting in less serious losses in the short term. Destroyed 16 dens 369 suspects arrested in August this year, the joint police action in Beijing, Qingdao, Shijiazhuang, Shenzhen, Guangzhou and other places, vandalized stock fraud dens 16, control 369 suspects, criminal suspects detained 101 people, preliminary master involved personnel 35 thousand people cheated, involving more than 400 million yuan. Shenzhen Nanshan District City Public Security Bureau of Economic Investigation Brigade police Hu Xiaokai introduction, this crime groups are very tight, by a group of New Zealand domestic agent responsible for stock fraud control territory to expand the business, agency employees including technicians, lecturer and clerk etc.. The crime group is generally more subordinate links are using a pseudonym, do not grasp the true identity with each other, and in the form of cash payment, each month on books and other important data destruction. Society相关的主题文章: