Investor is sought by have not of the face unfamiliar " belle " pull a stock to recommend group, group in " analyst " commendatory stock each harden, flatter oneself finds fortune to open the investor of means correctly, credulous " analyst " recommend " stock period counterpoises " , do not know oneself however the trap that one pace ground falls into criminal cloth to fall.
On December 5, 2018, police station of new residential quarter of long wind of substation of general Tuo public security receives different ground to call the police phone, call the police person heavy gold bought some asset that is located in long wind area to run a company " stock period counterpoises " after the product, be in short inside week, by ineffable smooth storehouse, suspect oneself are cheated. Through a many lunar careful is investigated, in January 2019, general Tuo police demolished successfully with " stock period authority invests " the telegraphic bilk that carries out bilk for cover commits a crime gang, the gang is main the member is captured in succession. Through the cognizance of early days detect does, recently, the case already turned over procuratorial work mechanism to examine sue.
1
In the stock group inside release gain profit phonily information
Ginseng of the be murdered that entice and " a period authority "
2
The injured party swallows the bait inside a week make the same score a storehouse automatically
Afraid the injured party calls the police to still have unexpectedly " customer service complains a branch "
"Lemon bud " tell gold the sir, gain of 220% " a period authority " start valence 100 thousand yuan, in be informed golden gentleman to plan investment only 50 thousand when, correct oneself immediately, claim to be able to pass in-house personnel identity to help golden gentleman buy 50 thousand yuan share, assure hundred make money. Then, golden gentleman according to " citric " requirement, on November 21, 2018 midday 12 when make 10 minutes, the company account that offers to the other side turns Zhang 50 thousand yuan. That day afternoon, golden gentleman received the directive telephone call that professing is investment analyst, offer in this company " some finance serves APP " built-in storehouse bought 50 thousand Yuan Mou share " a period authority " . What absolutely did not think of is, preparation " lying to make money " golden gentleman is made the same score inside brief a week actually storehouse, inside account remnant 10 thousand multivariate, still was kicked to give small letter group. The golden gentleman that the feeling is deceived to " citric " put forward to complain, afraid gold gentleman calls the police, very fast one each says is this gold takes company objective to appeal to those who contact golden gentleman to handle him to the staff of the ministry calls complain, after the course talks things over, the other side turns to golden gentleman again Zhang 6500 yuan. Final, golden gentleman still chose to call the police to police.
3
Of fictitiousing zero " a period authority " investment qualification
Bilk crime gang rises to surface
After receiving a reply, height of general Tuo police takes seriously, establish case group to launch investigation instantly. Call the police person place participates in this kind " a period authority " be what say normally " outside field period authority " , it is to point to be in blame is fixed, blame is unified trade place, with a period power agreement to trade of the target nonstandard the financial seize a chance to seek private gain that turn trades activity, investing premise must be firm of normal certificate merchant. Make clear experience record company to whether be had above all call the police person place says " a period authority " investment aptitude, the policeman visited futures of bureau of Shanghai card inspect to superintend orgnaization of association of trade of person of the same trade of futures of place, Shanghai on a special trip the professional orgnaization such as 2 place, defined this company " a period authority " relevant investment aptitude is fictitiousing zero completely. Although this company registers the ground to grow wind area in Pu Tuo, but actual classics camping ground is absent however Pu Tuo. Case group basis calls the police the pertinent information that the person provides, from proceed with of bank running water, investigate the of all kinds information related to experience record company. In investigation process, the policeman still discovered the injured party of more than 300 as identical as golden gentleman experience, experience record amount is amounted to 2400 much. Pare through layer upon layer reel off raw silk from cocoons the ground like chrysalis is investigated with comb, manage place and personnel case actually what case group searchs a company eventually, successful lock decided a company " administrative layer " .
4
Gang organization division of labor is clear
Main member all is captured
A variety of evidence of investigation show, this is rigor of an organization structure, the guilty gang with personnel numerous dimensions. On January 6, 2019, case group begins to carry out capture, a person of extraordinary powers of guilty suspect Zhu Mou, Huang Mou, Luo Mou, Chen Mou, Xie Mou and Huang Mou bright be in respectively respective house dwelling place is seized by police, that day, guilty suspect Tan Mou, Shi Mou, confess his crime actively to police a criminal give himself up to the police. On January 9, huan Mou of suspect of 2 main crime, Xue Mou also confesses his crime to police a criminal give himself up to the police finally, so far, this is being hit " a period authority " the gang of telegraphic network bilk that invests cover is main the member is captured entirely.
Arrive after the case, guilty suspect is admitted to respective guilty fact. In March 2018, after guilty suspect Huan Mou, Xue Mou, Zhu Mou registers some asset that grows wind area in Pu Tuo to run limited company right of administration through changing the means of partner to obtain, be in charge of running a company by guilty suspect Xue Mou, Tan Mou, Luo Mou, looked for person specially assigned for a task to make company website, uploaded in the homepage all sorts of " a futures " concern of partner of as operation guideline, big as each stockjobber and the capital that not agree with completely with real operation flow flow to a graph to wait for false information. The person such as Xie Mou serves as a salesperson, the individual information that obtains through illegal channel contacts the injured party, prevail on the injured party downloads this company to be developed by oneself " some finance serves APP " , fund is devoted and so-called " a period authority " product. After waiting for capital to turn into company account, the many personal account that turn the capital of the injured party into the company to be set beforehand entirely by the guilty suspect Huang Mou of responsible finance affairs. Later, by guilty suspect Shi Mou, Chen Mou, Huang Mou bright wait for tiring-room employee, hold dominate tiring-room data, fiction trades confirmation, the false appearance that creates deficit of the injured party to be enforced to make the same score a storehouse comes diddle gold.
Current, a person of extraordinary powers of guilty suspect Huan Mou, Xue Mou, Zhu Mou, Huang Mou, Luo Mou, Chen Mou, Tan Mou, Shi Mou, Xie Mou and Huang Mou bright because be suspected of crime of fraud, already turned over procuratorial work mechanism to examine by general Tuo police sue, the case still is in farther cognizance.
Police clew:
Investment market has a risk, match outside field endowment match on the network that basically carries Internet banking firm endowment platform undertakes operating, admittance doorsill is low, but the risk is great, easy be immersed in huge debt risk in. But the bosom is putting many medium, small investor overnight upstart dream, outside still be willing to disregard a risk to taste examination hall, match endowment trade. This ability gave cheater the chance with can be being taken the advantage of, use false finance to derive article trade bilk of executive telecommunication network.
Author | Pan Gaofeng of Xin Wenke of reporter of engage by special arrangement's reporter
Picture | Police offers graph, network plan
Editor | Wrap Yong Er
