The policeman captures the spot.
"Help you fry a company " in order to recommend the way of information of stock inside story, attract senile shareholder to become its member. After shareholder capture membership due, "Company " recommend a stock to its. If the share drops, "Company " want its add cost to become its senior member, with " take " more accurate information, ability earns firmly not compensate. Be like stock loss, cannot justify oneself " company " meeting general its " pull black " . Yesterday, police of lasher of peaceful city ginger releases an information, by the bilk gang that 22 people comprise, in the bilk inside two years of time 160 more than person, bilk amount amounts to more than yuan 1000, on September 6 this gang by police catch the whole lot in an action. Reporter Xu Yue becomes a Yangtse Evening Post into Zhangyu / column of kingdom of raise eye reporter
Beautiful big money fills value ability to enjoy " inside information "
Mr Huang of 62 years old lives in the city zone of lasher of peaceful city ginger, fry often be out of pocket. In October 2016, he receives a strange telephone call, the other side says he is Shanghai the business manager of some money firm, provide the stock market technically for the shareholder " confidential " information, premise is the senior member that becomes a company.
Mr Huang is informed member standard: "Gold member " , " platinic gold member " and " VIP " member, "Much, class jumps over the Qian Yue that hand in tall, information is more accurate, also can make money more " . Touch Mr Huang that does not bear temptation to want to be become first " gold member " try, will 30 thousand yuan " the member is expended " infiltrate account of the other side. Passed a few days, the other side makes a telephone call as expected, helped him recommend a stock. After Mr Huang average, earned money really, but good times don't last long, a few stocks that the other side recommends later do not have one exception compensate money.
To " lose money in business " , because the member class of Mr Huang is insufficient,the other side says only is, become high level member only, ability earns firmly. such, mr Huang early or late remittance charges value member 120 thousand yuan, can not think or be filled with more fortunately little. Till a day of April 2018, mr Huang dials mobile phone of the other side to discover he is pulled unexpectedly again black. At this moment he just realizes he is cheated, report a case to the security authorities to police subsequently.
The suspect changes often " office spot "
The bank account that policeman immediately assembles to Mr Huang place undertakes investigating, 150 thousand yuan when discover Mr Huang are taken to show already. Discover be in debt is indoor at the same time ever by one-time collect 1.98 million yuan, also be taken away, remittance person for Zhejiang Hangzhou person. Police analyses this also is by bilk " shareholder " .
Ginger lasher police holds water " 4.1 " group of case of telegraphic bilk case spreads out investigate, locking up calm bilk group is the limited company of an information science and technology that is located in Shanghai. Subsequently, case group is driven go to Shanghai to continue to investigate. But, this bilk gang is unusually alert, have bit of a sign of disturbance or trouble, change " office spot " , changed 3 times unexpectedly inside a few months, bring not little difficulty to investigation job. In August 2018, case group locks up position of calm bilk gang again.
On September 6, case group spreads out capture the action. Ginger lasher police organized more than 50 alarm force hurries to the spot, cooperate to fall in Shanghai police, enter company gate forcibly, arrest 22 gangs member entirely, hunt down bilk to wait for significant evidence originally with computer, phone, Zhang.
Shareholder of the oldest fall victim already 91 years old
Classics trial, of this bilk gang " manager " Zhao Mou is Anhui mounds in relief person, firm head of 30 annual expenditure, it is early 4 years ago, he begins to do this " without Benmoli " " buying and selling " . Zhao Mou is explained say, 2014 second half of the year, he comes to Shanghai, enter through the invite applications for a job on the net " company of conduct financial transactions " become a clerk, this company is " recommend stock, package you make money " illegal organization. Over, he acquired bilk " experience " , also cheated many money.
2016, he and " colleague " Zhang Mou decides to leave a company " solo flight " , registered this " limited company of science and technology of network of Shanghai feng4huang2 Long " , and invite applications for a job have a few times only first of high school record of formal schooling " clerk " . Next, the price that differs to 1 yuan with 1 wool through the network buys shareholder information in great quantities, repass is chosen, 669 years old the crowd of above serves as an object, pretend to be through the phone " firm of Shanghai some money " in-house personnel, offer a holiday for them " confidential " information, thereby of diddle high specified number " the member is expended " . As we have learned, suffer a the age in cheating a crowd is the oldest " shareholder " already was 91 years old of advanced age.
Data shows, this " company " operation comes two many years, gain profit illegally already more than yuan 1000.
