Changsha reports Li Xin of Yan Fei of Peng of reporter of learn on job of red net hour's reporter
This thinking that know on small letter " girlfriend " , the investment platform that can use her earns for father come medical expenses, but Ling Sunhua (alias) what did not think of is, oneself go up in the net of be passionately in love " girlfriend " it is unexpectedly male, 80 thousand yuan when treat a disease for father also by " girlfriend " investment platform is gobbled up for 0.
This kind " network " fraud, make many people medium enrol. On June 13 morning, changsha county public security bureau is reported external, the gang of network bilk crime that destroys successfully to be relied on with investing platform to be, arrest guilty suspect 65 people, in all criminal detains 53 people. Current, cheng of Lei of guilty suspect Hu Mou, Zou Mou, Liu Mou outstanding because be suspected of bilk,wait for 53 people by lawfully criminal is detained, the case is being examined further in be being dug greatly.
Capture commit the crime tool.
"A day of last year October, I discover to have suddenly in small letter ' belle ' add me, because curiosity was added. " Sun Hua is recollected, he saw the head portrait of this good friend and friend group, discovery is " Bai Fumei " , accordingly, two people can chat everyday, developed to be slowly " friend of male and female " relation. "We interact after half month, she is daily the detail entering Zhang that can bask in her to invest to me, also did not care about formerly, listen to her to say everyday later, slowly enchanted. " Sun Hua says.
In those days, sun Hua's father weighs disease, family member to raise money medical treatment cost thinks way. Holding tried state of mind in the arms, sun Hua begins to follow " girlfriend " invest together. "She pulls me into a small letter group, everyday different person is in group in share investment result and the cut plan that submit Zhang, want to invest a few money only, can enter Zhang ten or a few yuan, devoted more, return rate is higher. " in " girlfriend " incite below, sun Hua from 1 yuan, 10 yuan, hundreds of, thousands of, on 10 thousand ground are devoted, investment " snowball " roll bigger more, "Although among have the profit that gains thousands of yuan, but still cast finally 80 thousand multivariate. But still cast finally 80 thousand multivariate..
It is to want to use platform to make money originally, did not think of however " body home " draw out empty. "Funny is, I this ' girlfriend ' had not met all the time, look for excuse evade every time, I am conscious and incorrect later strong, chose to call the police so. " Sun Hua is helpless path of ground forced smile, "Everything is already late! So I that ' girlfriend ' it is a coarse fellow. So I that ' girlfriend ' it is a coarse fellow..
Still have with what Sun Hua has same lot this year the Xiaoliu of 20 years old of strong finish school. "One day ' Bai Fumei ' add me, just began to just be added, but how to chat, she is opposite everyday later my inquire after sb's health, and dazzle is encircled in the friend rich, reach investment to submit the cut plan of Zhang, just began me to also hold out discretion, dare not follow this individual too much to chat. " Xiaoliu is recollected, look at this everyday " Bai Fumei " say to make money relaxed, in the heart also slowly enchanted, begin to enquire how she invests make money. "The money that invests formerly also a few yuan, loss is not so big, throw slowly later much, final nevertheless myself also skid car. Final nevertheless myself also skid car..
Commit the crime mobile phone.
Suspect of each form guilt cooperates each other in proportion money of bilk of deduct a percentage from a sum of money
These " Bai Fumei " be how revulsive " the person that swallow the bait " investment? Be how " eat off " everybody's capital?
Wang Chengchen of policeman of punishment detect group introduces Changsha county public security bureau, in May 2017, lei of guilty suspect Hu Mou is contributive, constituent personnel development, built platform of conduct financial transactions of Dong Hengguo border, and below the help of the limited company of science and technology of network of Changsha treasure inscription that in guilty suspect Ding Mou smooth, Zhang Mou runs, some APP is worn to release platform on, offer user download to use wait for a service.
After waiting for the injured party to invest capital, guilty suspect can pass the lever that platform installs, and the client amount that company tiring-room account detects and investment circumstance, the grail that analyses platform goes situation, carry small letter by the analyst group send to the client with forecast the directive opinion with opposite prices actually, client of arrangement clerk partner adds gold, add storehouse and frequent operation, cause loss of client a huge sum intentionally; After client deficit, personnel of each company level cooperates each other again, undertake conciliatory to the client, and through be being continued with tripartite identity by the clerk coax the injured party imposes the measure such as the gold, operation that add a storehouse, the injured party of further gain sth by cheating invests a money; In addition the injured party of aleatoric still set is blacklist, prohibit at will the injured party takes paragraph, operation to control the injured party to invest a money. Manager of boss of company of platform controller, representative, business, clerk presses errant scale deduct a percentage from a sum of money to bilk money.
The policeman is applied for lie into the company bottom investigation demolishs guilty gang
Case policeman is defended through be investigated on the spot for many times and crouching, discovery is located in sand of Changsha county star the Jin Shida business affairs of 16 buildings seeks advice from street star big garden company management pattern is unusual, this company has more than 20 stuff about, the gate is constant lock, but the hum that the clerk comes out to use a phone to promote constantly inside the room, a variety of evidence show this company is extremely possible is one place feature of shelter of telegraphic network bilk. According to information of the invite applications for a job on this company net, case group arrangement investigates personnel through applying for, enter case of this company ascertain.
Road of cent of case policeman arms is carried out capture.
Through the internal investigation of a few months, case group understands division of labor of circumstance of the constituent structure of this company, member, personnel, operation pattern basically, preliminary control this company is relied on " platform of conduct financial transactions of Dong Hengguo border " , through the network chatting tool solicits a client to trade to platform investment, cause a victim to invest loss with retrorse prices, get the guilty fact of the interest from which.
On March 29 morning 10 when make, road of cent of case policeman arms is carried out capture, city of sea office building, individual plant continent grows big garden village, newly in Changsha county star and other places of railway station of city of Chu of 5 buildings, Anhui seizes square of times of reed Song Ou Jiacheng be suspected of telegraphic swindler blame suspect 65, distrain commits the crime mobile phone 100 more than stage, computer 32, freeze experience case fund more than yuan 100.
Capture the spot.
The policeman reminds: "Investment earns surely " message of investment conduct financial transactions is not believed
Classics trial, guilty suspect uses investor of bilk of platform of false conduct financial transactions to invest the guilty fact of the paragraph for was being narrated according to the facts, so far a case of bilk of foreign currency platform is accused successfully broken. Changsha county police warns broad citizen, want keep one's hair on, undertake the network invests not blindly.
It is do not believe imperscriptible website, small letter please group, QQ group message of offers investment conduct financial transactions, undertake the network invests conduct financial transactions not blindly, lawful to operating flow unfamiliar to invest to also had better seek advice from its to relevant superintendency orgnaization sex, lest be deceived.
2 it is risk and redound invest iron rule therefore into direct ratio, cheater people the investor that often attracts unidentified truth with higher return rate, and the risk element that never emphasizes investment. Always emphasize " investment earns surely, do not have deficit absolutely " message of investment conduct financial transactions, do not want to believe.
3 it is to be in face these variety keep one's hair on wants when gimmick of bilk of 100 allure huge, do not have an insatiable desire for petty gain, should realize investment project of conduct financial transactions is specific it is what kind of form and mode. Before investment, can pass countrywide information fair show what the system inquires company of conduct financial transactions to register a data.
