A few days ago, procuratorate of people of sea retail sales in order to be suspected of crime of fraud, false to using investment trades the person of 49 the accused that platform has bilk to sue. Via checking, this case shares 682 people to be cheated, experience record amount is as high as more than yuan 6800.
Scheme of ▲ procuratorial work intervenes public security is investigated ahead of schedule
A day of last year November, fu Nv person is received profess the one electrify word of some stockjobber customer service, invite add for small letter good friend, before considering oneself, have the share has been bought in this stockjobber, fu Nv person agreed with application. After becoming a good friend, the other side often sends a few stocks to invest the information of the respect to give her, pulled its a stock communication group, group in often have " teacher " undertake stock market analysis is mixed recommend a stock, do not have what problem, fu Nv person also did not remove suspicion. After communicating period of time, group inside of give a lecture " teacher " the credit that got authority gradually, a lot of shareholders downloaded a teacher to recommend " hundred assembles period advantageous position " APP, and often the picture that somebody basks in a gain. She is then enchanted, also downloaded software, left door fill was worth 40 thousand yuan, right " teacher " the pays a lady to follow each other operation average share that believe thoroughly, had a deficit a few times continuously however, at this moment she just feels she may be cheated.
Besides Fu Nv person, still the much person such as Mr Wang, Miss Zhang is cheated, report a case to the security authorities according to the injured party, with one action of sea door public security demolished this bilk gang. In April 2019, this case moves send to sea door procuratorate to examine sue.
▲ inquisitor discusses details of a case
Find out via examining, since July 2018, the bilk gang that with Zhao Mou some heads superintends a branch to approve without national finance, do sth without authorization establishs false network to trade platform, get number of other mobile phone through illegal means, with the means such as phone, small letter connection adds a good friend, wait for cover coax the injured party in order to analyse study stock to join small letter group. Basis beforehand plan, the accused person is in group inside act respectively " teacher " " shareholder " etc, cooperate each other, foil atmosphere, "Shareholder " through sending false gain check the means such as the graph entices the injured party to trade to false network platform registers gold. Use unreasonable right gold rate, "Teacher " the stock that recommends wave motion intentionally to perhaps drop not quite lets the injured party buy, create the victim serious " deficit " , next with " prices is bad " " oneself also had a deficit " wait for reason to pacify the injured party, aggrandizement the injured party " investment loss " wrong understanding. Classics is right " hundred assembles period advantageous position " trade phonily platform data audit, share 682 people to be cheated, experience record amount is as high as more than yuan 6800.
Inquisitor reminds broad masses:
Investment has a risk, conduct financial transactions wants discretion. Relevant finance knowledge should understand through standard approach before investment, face all sorts of flaunting " professional guidance " " redound of high specified number " " earn firmly not compensate " wait for a network to invest conduct financial transactions to promote, want to reject high interest temptation, beware be deceived.
