2019-03-26 14:33 | Zhejiang news client is carried | Gui of bell of Chen Cong of reporter Zhu Yinyan's reporter clever
On March 18, 2019 morning, xiao Gong (alias) arrive designedly all and town of city public security bureau east police station, found Yu Bingjie of punishment detect assistant director, serve silk banner to thank police to fulfil one's duty responsible, help its recover by 70 thousand yuan of illicit money of bilk, freeze 155 thousand yuan.
Old shareholder is fried " futures " be less than a week anaemia 880 thousand yuan
Xiao Gong of 57 years old is an old shareholder. On May 7, 2018, xiao Gong receives Zhang Mou's telephone call, zhang Mou professes is the director of business affairs company that teachs a person to fry futures, say to fry futures very good make money. Introduce futures in detail to go to the lavatory, zhang Mou and Xiao Gong added small letter good friend.
After small letter chats, zhang Mou pulled Xiao Gong buy futures group, group picture of li of section of interest of high specified number that often shoots a your popular feeling to move. In group bomb issues all sorts of li of take turns that have inviting news, xiao Gonghuai is worn profiteer get rich dream, according to Zhang Mou's introduction, downloaded relevant APP, charge a cost 100 thousand yuan enter Zhang. Back-to-back, zhang Mou Jian of Xiang Xiaogong force group inside with " ability of dovish, analysis is good " celebrated teacher Xie Mou.
Xiao Gong of Xie Mou acceptance is OK its the capital freedom in account turns piece. Because Xiao Gong is not familiar with computer to operate, xie Mou overall is taken over, help Xiao Gong fry futures on the net. On May 8, xie Mou because of poundage, let Xiao Gong charge a cost again 100 thousand, admonish Xiao Gong no matter loss gain, not furtive operation raises money. On May 9 9 when make, xie Mou expresses to Xiao Gong, need more cash ability to make a plan, can score more gain. Right " teacher " very trustful Xiao Gong, throw 500 thousand yuan again. On May 14, xie Mou entices Xiao Gong again, say a month can earn 200 thousand yuan, let Xiao Gong turn " auspicious money " in the past, xiao Gong threw 180 thousand yuan again.
such, below the artful character temptation of chapter, leaf, xiao Gong turns in all Zhang 880 thousand yuan. However, "Directive teacher " Xie Mou is in before long hind tell Xiao Gong, as a result of futures all the time deficit, some of account Central Plains is remained only 880 thousand yuan nowadays 10 thousand much.
Xiao Gong as if wakening from a dream, realize oneself are to be cheated gradually, call the police then appeal.
All and police goes to Hangzhou to arrest member of more than 50 gang
After receiving Xiao Gong to call the police, all and police is organized quickly launch investigation. Turn according to what Xiao Gong offers the clew such as chatting record of Zhang record and small letter, handle a case the policeman is breach with capital shedding, communication shedding, find out all the way, use platform of false finance futures together, the case that uses telegraphic network bilk in Duodeshi rises to surface.
On November 23, 2018, all and the clew that police investigates according to early days comes to Hangzhou 4 buildings of a company. This company does not look to give any feline be bored with at all from the exterior -- the company sets department of general manager room, assembly room, market, there are 449 employees to each doing his own job inside market department, chat on the net or call " of connection " client. Police takes the lead in entering general manager room, subsequently with one action is seized include Xie Mou, Zhang Mou inside member of gang of more than 50 crime, the spot is checked buckle card of computer of much experience case, mobile phone, bank, Zhang to wait originally.
"This case has very strong deceit gender and concealment quality. The victim often thinks he is the loss that just causes in the operation in trading, did not realize be cheated, by be kept inside a drum-be kept in the dark. " Yu Suo grows such say.
This case victim amounts to about a hundred person, distributing much ground, experience record amount is amounted to on ten million yuan. Current, experience case element of key member of more than 40 gangs already was approved to arrest by procuratorial work mechanism, this case still is in further investigation.
