"Ox " " expert " " inside information " it is fraud completely
: of Jiangsu Xu Yi? The injured party of? of of ┢ of yellow vulture of a flat stone on iron rammer with ropes attached at the sides that stew overtakes 100 people
Yao Wen / caricature
The harden of abundant company actual strength, a huge sum gain check scheme, Jian the expert is man-to-man recommend, need to spend money to deal with a member only, can obtain first-hand " ox " information, every day harden. See such news is general person hard to avoid won't be enchanted. Won't do wanting is a fraud however. Recently, jiangsu saves procuratorate of Xu Yi county to wait for 5 people in order to be suspected of crime of fraud to make approval arrest a decision to guilty suspect Li Mou.
All sorts of " hold in the palm " take turns go into battle
You did not discuss flicker
On November 5, 2017, mr Li reports a case to the security authorities to public security bureau, say its are cheated 80 thousand yuan on the net. Original, he knew Yang Mou on the net before a month, he professes is to be able to offer what stock information serves " numerous win cast consider " company customer service. Both sides is added after be a good friend, yang Mou recommended " arrogant a harden 99 groups " let Mr Li join. Mr Li is entered group hind, discover group li of message that basks in an expert to recommend a harden everyday, the network check scheme of successional gain, " Jian expert " essence of life allows to judge, make Mr Li enchanted unceasingly. See group in the member makes money one after another, mr Li gave up gradually the misgive in the heart.
Yang Mou eye sees the opportunity is mature, persuade Mr Li: in time? windowing Pan > 9 umbrella of Ba of copy of value of show off emperor the method with best? is pay relevant charge deals with a member, get authoritative expert's man-to-man commendation.
Group li of interest good news that ceaseless hair comes to, "Group friendly people " gain of high specified number, let Mr Li rely on an expert to recommend, the thought all the more that realizes rapid gain is intense. Eventually, he made cost of 80 thousand yuan of members the account that Yang Mou assigns, enjoyed member treatment. Basis " expert " recommend, mr Li bought a few shares, but have go up have drop, do not resemble group in bask in the gain of high specified number that give.
He contacts Yang Mou to beg through QQ view, and Yang Mou says these belong to the investment risk with normal stock market, pacify him not to worry, pass a few days to be able to recommend fine stock again. What let Mr Li expect be less than however is, he just feedbacked problem before long, was kicked to go out by Yang Mou " arrogant a harden 99 groups " , the phone also is pulled black. Mr Li this ability suddenly be enlightened, so oneself got others set good bureau beforehand.
Luxuriant those who pack is arrogant a small letter group
It is guilty gang formerly " guide oneself act oneself "
Classics is preliminary find out, october 2017, guilty suspect Li Mou manages in Shanghai " numerous win cast consider " because the company does not have business charter and aptitude, be closed down by relevant section. Hind the person such as Xu Mou of staff of former company of his get together, Su Mou, Yang Mou, before the computer of the company and client data belt go out, hold water afresh in elder brother hill " numerous win cast consider " company, in order to invest adviser, recommend a stock to be cover, undertake bilk.
"The company has specific work to differentiate, with a mature bilk skill, basically be us ' guide oneself act oneself ' , bring a shareholder to be entered step by step set. " Li Mou says, this company division of labor operates special maturity, have development of responsible early days, of collect information, later period follows sheet, still have special finance affairs and human affairs government. In addition, they return those who have one cycle to groom plan, in order to obtain client credit, let them as soon as possible " swallow the bait " .
According to investigation, this gang can adopt proper approach, preliminary the mobile phone number that gets a client and other and basic message, get in touch through means and the client such as the phone next, try to get client credit again, obtain the connection means such as its QQ, small letter, it is good to help the client help the client precondition " arrogant a harden 99 groups " " arrogant a harden 88 groups " in. This company staff member parts with many small signal expert of personate shareholder, disguise oneself as, go to ceaselessly small letter group send an ox message of check scheme, gain, let a client drop psychological defense line slowly. When when the opportunity is mature, market the membership fee of different class to the client again, carry out bilk finally. After diddle membership due, pretend to be by person specially assigned for a task " expert " undertake man-to-man guidance is bought. When investor discovery is duped and when requirement refund, kick investor a small letter instantly group, pull black phone.
Bilk more than yuan 100
The injured party overtakes 100 people
After mastering clew in the round, this year in July, public security mechanism spreads out quickly capture, wait for guilty suspect Li Mou, Su Mou 16 people to capture.
Narrate according to offerring, division of labor of gang of this bilk crime is clear, pass " groom division " undertake to business personnel " word art " groom; development department is in charge of a phone contacting shareholder; to discharge Chabula approach shareholder enters QQ group; information department is in charge of be in QQ group release false information; to follow odd ministry to be opposite " have intention " client, in the time that does not arrive one year, this gang in all racketeer more than yuan 100, the injured party involves the city of 10 more than province such as Jiangsu, Shandong, Guangdong, more than 100 people.
Recently, jiangsu saves procuratorate of Xu Yi county to wait for 5 people in order to be suspected of crime of fraud to make approval arrest a decision to guilty suspect Li Mou. This case still is being examined further in.
Inquisitor reminds, the shareholder is frying a process in, want much cent reason, little a minute fluky, not credulous so called " inside information " . Once encounter bilk element, want to report a case to the security authorities in time to public security mechanism, safeguard oneself to close right increase through legal approach.
