Ten capital have layer upon layer coax go notting have time
Recently, henan saved justice horse police to uncover case of especially big and telegraphic bilk one case, experience record amount 6000 beyond, arrest experience case suspect 111. Bilk gang is fictitious foreign currency gold trades platform, through tiring-room fiction K line goes situation undertake bilk, elaborate design decoy, victim of layer upon layer coax.
On Feburary 26, 2018, police of Henan justice horse is received report a case to the security authorities, place surnames yellow citizen to fry foreign currency gold through network platform, the cash that be cheated more than yuan 100 thousand. Introduce according to Mr Huang, because like to invest a stock at ordinary times,he joined to be called " Niu San invests an university " stock communication group, in December 2017 portion, group the netizen in introduced a kind of new investment project to him.
Be deceived people Mr Huang: ? Anxiety of Wu brandish favour stews bright? netizen) said, a friend makes trade of international gold foreign currency in Australia, this can profiteer, everybody follows him, did this later.
The net name of this netizen is called " very tall " , professing is investor of an elder stock, often be in group in directive everybody invests a stock. Group the netizen in call him the teacher, more trustful to him. Below his guidance, mr Huang is called Australia in on the west the finance outside the condition of couplet finance trades platform is registered open an account, downloaded software of mobile phone APP, distribute devoted fund 107 thousand yuan, just began investment, mr Huang earned money.
Be deceived people Mr Huang: ? ? of of Man of a surname 10 thousand, the 4th day earned 160 thousand, the sense is good still, the sky drops pasty, I suspect this comes Qian Tairong became easy, want to operate two again, earn a bit to come out again again.
Mere the capital on face of Zhang of 4 days of Mr Huang gentlemen gives two yuan with respect to how, be in at this moment, "Very tall " gave Mr Huang new investment proposal again, suggest he delivers the fund on Zhang entirely.
Be deceived people Mr Huang: ? of fine of Mao Fu? of tan1huan4 instep swan looks) was dumbfounded, three remnant more than 20000, suicidal heart had.
This trades let Mr Huang compensate 80 thousand multivariate capital, to stop caustic, mr Huang prepares to apply for to exit odd fund, however his discovery trades use software had been shut.
Be deceived people Mr Huang: ? Exhaust achieves very tall) of? of moth leaf buccal appropriate, say with him on small letter, he says that does not have method, company be out of order, everybody search other software, moving, (Only alone) MT4(software) do not move.
After the accident, mr Huang goes up in the net for many times and this is called " very tall " the netizen has negotiation, but do not have a result, be cancelled suddenly till oneself Zhang name code after a few days, mr Huang just discovers experience arrived bilk, subsequently he reports a case to the security authorities to justice horse police.
Does group of gumshoe of public security bureau of justice horse city handle a case: of policeman Guan Wenbo? Grey bright of admire of 2 Zhuang Jian teachs of Quan admire? of ㄈ press and smooth won't appear this kind of circumstance. Consider those who have a deficit again much, zhang name code has, the account that opens in platform still exists normally, sequel can trade normally, it this platform is Zhang name code did not have directly, receive so alarm when we are judged should be bilk.
Suitable line tracks police to lock up calm crime gang and shelter feature
How is the Zhang name that registers normally met does without foundation disappear? This alleged Australia does couplet finance trade on the west is platform normal? Where did the money of Mr Huang go after all?
Receive after reporting a case to the security authorities, justice horse police undertook finding out to the capital of date of Mr Huang Zhang. Police discovery, the capital that Mr Huang invests did not enter the finance outside any conditions to invest platform, pay platform through a tripartite however, turn into individual account.
Does group of gumshoe of public security bureau of justice horse city handle a case: of policeman Guan Wenbo? Capital of?(of act of grey vertebra of admire of adept of of Quan admire) should reach a bank (or) inside bourse account, this ability is normal trade.
What police concludes Mr Huang is encountered is gang of a professional bilk. They trade through the finance outside fictitious condition platform, fictitious K line goes backstage the means of power plan, production gain false appearance, investment of the client that entice trades, shut server collective to disappear after big capital investment comes in. The course is preliminary find out, the victim of this case has 600 more than person, experience case capital six yuan.
Does Henan save: of Li Da of assistant team leader of group of gumshoe of public security bureau of justice horse city? Cracking exacting provides dinner for Yu of Gu large these account of revive hoarse? are personal account.
So far, police not only the personnel that mastered whole crime gang is formed, capital flow direction, still investigate, the suspect of more than 100 crime of case of this case experience basically distributings to be nodded in the nest of Hunan, Hubei, Sichuan and Guangdong, case group decision spreads out to experience case personnel in 4 provinces capture.
Without financial knowledge " adviser " guidance relies on Baidu completely
2? Case of 26 especially big and telegraphic bilk, arrest experience case suspect in all 111 people. Classics trial, this gang organizes rigor, division of labor is clear, main member is 80, 90 hind.
Classics trial, police understands, in this giant bilk gang, main head is more than 20 80, the 90 youths after, among them the age is the smallest be less than 25 years old. They are built trade phonily platform, use corrupt benefit psychology of the victim, the Internet socialization means such as the living broadcast that uses instantly popularity, small letter undertakes bilk.
Does group of gumshoe of public security bureau of justice horse city handle a case: of policeman Guan Wenbo? Error ? of of Yong of benzene of elder brother of Sou of θ of Xiong of Wu bright is inside university of investment of this Niu San, between direct seeding, inside direct seeding platform, pretend to be these instructor, schoolteaching teacher, guide a victim to be fried directly, fry foreign currency.
And the alleged teacher that coachs on the net victim yellow gentleman invests gold foreign currency in preamble " very tall " , classics trial, also be one is opposite of financial knowledge utterly ignorant 90 hind.
: of guilty suspect Sun Mou? Barium of be apt to of of Qiao of leech Piao mires border of Ling fall forward and lie ? looks for a few relevant content on the net, arrive because of what check on Baidu these things.
Our country finance superintends a branch to never approve the network platform that the lever such as foreign currency, precious metal trades, the orgnaization outside any churchyard and condition superintends sectional approval without our country finance, offer the product such as foreign currency, precious metal, futures, index to trade through the platform of of all kinds network such as terminal of website, mobile communication, application software, all attribute illegal action.
Does Henan save group of gumshoe of public security bureau of justice horse city is 3 squadron squadron long at square: ? of of Guang of soft-shelled turtle You sighs that? but the safe issue that did not consider their fund, and created very big society risk and economic risk, want to have certain knowledge to the financial knowledge of this foundation.
