In recent years, all sorts of false finance trade platform fraud emerges in endlessly, their body wraps around bilk of garment of substandard of capital of precious metal, crude oil, finance, platform name light is bright beautiful, investor for sudden profitable make a reckless move, the result falls into the decoy that cheater gang makes up meticulously. A few days ago, xu collects area procuratorate in order to be suspected of crime of fraud, trade with false finance futures to much fame and gain platform wantonly the guilty suspect approval of bilk investor money is arrested.
A day of last year June, old shareholder Mr Dai is pulled accidentally the name is " fly technical communication group " stock communication group. At first, mr Dai feels, group the content no more than that chat is teacher stock market analyse and recommend a stock, do not have what problem, also did not remove suspicion. After communicating period of time, group inside of give a lecture " fly teacher " the credit that got authority gradually, mr Dai also believes thoroughly to his identity. "Fly " tell, prices of the closest stock is not very good, the career that makes futures profit is faster, recommend everybody to be able to have the investment of exponential respect. Mr Dai discovery is investing group in, somebody also is done point to futures, still be in direct seeding when bask in the picture that gave gain, he is then enchanted, sign up attended " fly teacher " " actual combat class " , downloaded App of some futures platform. "Fly " say to want to charge a cost on this platform again 100 thousand dollar, mr Dai did not hesitate, infuse capital goes up in platform through the bank on the horse 100 thousand dollar. At the beginning Mr Dai him gentleman is operated had a deficit RMB 100 thousand yuan, later " fly " say to be able to follow him to operate, mr Dai follows together with someone else " fly " do exponential futures.
One day, "Fly " in group in say to do Shanghai deep 300 do much, a lot of people said to had fallen hundred thousands of, about a hundred 10 thousand, then Mr Dai also was bought accordingly 20 do more much, mr Dai had a deficit that day 10 much. Mr Dai has some of anxious eye, "Fly " let Mr Dai and him do constant to give birth to an index together again. In the evening, "Fly " in group in call an operation, buy much, other ten people are responded to instantly, said how many hand, before long everybody said to earn how many money, mr Dai operated accordingly, the result had a deficit again. Gradually, mr Dai removed suspicion, discover this platform software is being done do more sky when automatic meeting increases to be nodded a few times, bring about in wave motion not big case leaves barely profit. Finally, he discovers this is a fraud, raise odd fund stage by stage come out now, but be being returned finally is the capital that be cheated more than yuan 200 thousand.
The injured party that this case is cheated besides Mr Dai, still have the much person such as Ms. Lv, the newspaper details of a case that basis of public security mechanism kills a person besides, with one action demolished this bilk gang. Explain according to guilty suspect, rose in April 2018, this bilk gang superintends sectional approval without national finance, do sth without authorization establishs false finance to trade platform, got shareholder individual information through illegal means, build many alleged shareholders in order to register the way of small letter trumpet to chat group, with similar fly technical communication group the name names, group talking about main content is prices of analytic stock market. The basis conspires a plan beforehand, some crime suspect acts instructor of so called stock, some are in group inside the part that acts stock investor. Wear a band to prevent to talk about climate, still undertake if be being concerned with the stock, art grooms, coax investor believes is real stock investment discusses group. Later period, act the guilty suspect basis of instructor to plan, be in group of newses with li of dispersed stock bad prices, suggest everybody can undertake exponential futures invests, coax investor registers false finance to trade platform. Once investor opens an account to trade into gold in platform, the clerk that helps a client can obtain corresponding deduct a percentage from a sum of money. In the meantime, the guilty suspect that acts investment objective is in group in said to invest how many capital, the operation of train of thought that perhaps followed a teacher yesterday earned how many money to wait a moment. It is OK to such making that mistake of the injured party thinks to follow a teacher to trade make money, stimulate them to trade often. Trade the time is more, the deduct a percentage of guilty suspect is higher.
Author | Reporter Xiao Yun is new civilian Yuan Wei of evening paper reporter
Picture | Oriental IC
Editor | Wrap Yong Er
