Many city witenagemot undertake investing conduct financial transactions through network platform now, but conduct financial transactions invests on this net or be put in many risks. This not, ning Deren old because through the network one conduct financial transactions invests platform to fry,be born with first, the result is a minute of money does not have gain, 490 thousand still hit water to float.
Mr Chen comes to benefit to install investment run a plant a few years ago, at hand has the fund of some of have more than needed, like to fry bit of stock at ordinary times. A day of last year September, he receives the telephone call that comes from platform of the investment on network of power of Rong Jing period, a surname piece negotiable securities analyst recommends business to Mr Chen.
Victim Mr Chen
He tells him also make a share, it is negotiable securities trades the belt of the company I go operating, it is OK that I say, the first stock still earned a bit money, I feel he still has professional knowledge, he is told later the stock is bad now to do, still be inferior to doing outside field period authority, it is easier also to make money.
Mr Chen listens to analysis of the other side to get clear and logical, threw 100 thousand yuan to buy share of the first period right. Before long, incoming telegram of the other side tells him to buy a fault, mr Chen is exited rapidly. 100 thousand yuan of meetings after be being exited according to the program call the account of Mr Chen, but left etc right wait not to see money arrives however Zhang.
Victim Mr Chen
The paragraph is not to me account receives his company account continuously however, I suspected a bit in those days, how to do meeting this appearance, later he with respect to equalize sheet comes over, say this has been your ticket.
The other side expresses, already was born with those 100 thousand yuan of Dai Chenxian outside buying another ticket field period authority, sent a piece of bill to Mr Chen, let him be at ease.
Victim Mr Chen
This ticket was dropped fortunately later, dropping him to say this fortunately is Telangpu the problem of custom duty had a deficit, I said to calculate at that time, the issue deal of custom duty was dropped fortunately fortunately.
Next the other side calls Mr Chen to buy the ticket that calls Quan Heng electric power only again, bought about the same fortnight not to see earnings, the other side calls him to be retreated again, wait for organic meeting to be bought again other. The result of this return a ticket and last same.
Victim Mr Chen
Money did not call my account again, this time I have some of suspicion really, was finished to be cheated this time really. (how many money be the 2nd? ) it is the 2nd 390 thousand, for the first time 100 thousand, altogether 490 thousand.
Mr Chen is aware this platform has a problem, report a case to the security authorities instantly.
Benefit installs Dong Mofeng of the member that punishment detect group investigates prefectural public security bureau
We undertake to this case the platoon is checked combing following immediately, a few involves an account activity contrail that discovery commits the crime basically are in Jiang Zhe is taken littoral, we undertake investigation feeling a platoon with respect to the Technical Division that passes us, basic lock decided suspect of a few crime.
Plan an organization in Hui An public security alarm force goes out when capturing, mobile contrail of the suspect disappeared entirely, investigate an analysis, should be to draw near the Spring Festival, the suspect closes bilk business, come home severally celebrated a festival.
Benefit installs Dong Mofeng of the member that punishment detect group investigates prefectural public security bureau
After the Spring Festival passes, we discover the suspect acted somewhat again, they hired a new site to continue to commit the crime in coastal a few places, recruit the man with a few new new employee at the same time, undertaking bilk to other a few victims.
Those who pass nearly two months track feel a platoon, benefit installs police to lock up the specific position that decides this bilk gang finally, organize last week alarm toward Jiang Zhe one belt is carried out before force capture.
Cooperate to fall in the support of local police, two ground police surrounds 9 of an office building. Inside the company, 20 pieces of desk are orderly arrange, deserve to have computer on every pieces of desk, the person that the staff member is busying. The policeman controls all personnel inside the company instantly. On April 4, 14 male 4 female in all personnel of 18 experience case reachs a large number of committing the crime tool, be continued to examine by police detain Hui Huian. This is an organization rigor, division of labor the clear, bilk gang that is cover in order to invest a stock.
Green bamboo of teach of the member that punishment detect group investigates public security bureau of Hui An county
The boss of this company has invited a few more professional stock analysts, undertake grooming to these managers and phone clerk later like that, teach them a few basic knowledge of the stock, everyday message face heat, call by these managers and clerk again next go out bilk client.
Suspect Zhou Mou handsome
I explain breakfast of finance and economics to employee every morning, it is the teacher of employee.
Suspect Hou Mou handsome
(are you in a company how long? ) two chapel. (how many telephone call did two chapel make? ) hit more than 2000 should some.
Gang head Zhang Mou flies ever was a group leader of company of power of Rong Jing period, this company was destroyed by provincial police last year, zhang Mou flies is the fish of escape unpunished, he has cooking range oneself again later, enlarge an army recombines company of power of Rong Jing period to undertake bilk.
Suspect Zhang Mou flies
Is you open this firm or with what the boss learns before you that in is running ﹝ bilk ﹞? Mix first half of the year before with me of second half of the year about the same.
This gang is the information that gets a few clients through illegal means above all, the clerk one by one that grooms by the course next dials the client telephone on list. A few clients are in in the stock that recommends from the other side after savor benefit, can continue to cooperate, what await them subsequently is big trap however.
Green bamboo of teach of the member that punishment detect group investigates public security bureau of Hui An county
Development calls him boss " Rong Jing period counterpoises " APP platform, this platform is illegal, the client is registered through this platform after binding calm bank to get stuck, turn capital go in, capital is not in inside this stage, capital is to the boss inside personal account, the client sees him himself on platform the capital number inside account is fictitious, these money are to get what do not come out.
That is to say, the client buys the fund that stock period counterpoises, in the pocket that falls into bilk gang completely actually, and they still can continue to make false note, let a client believe the company is in help operation period authority trades, then invests more money. This company is new on March 11 since practice, already more than 10 clients are cheated, involve amount millions of yuan. Current, 18 suspects already were detained by criminal.
