The stock market is active recently, many shareholder solution are covered, but also the shareholder still is covered greatly, this moment, shareholders more want vigilance " stockjobber " the strange telephone call that makes.
360 thousand yuan remain 10 thousand yuan onlyPassed a few days, mr Huang is in group in hear still one collects fees between the direct seeding of study, can listen with trying freely, took living broadcast.
There is to cry between direct seeding " Gao Jinglin " the teacher attends class, he professes to be graduated from Xi'an traffic university, enter the stock market 12 years, accrual exceeds 50 during bovine city times.
Gradually, high teacher was told " area piece catenary " concept, mentioned to cry " AKOEX " digital currency trades platform.
In the teacher guidance falls, add group in many student say he make money in succession, mr Huang is enchanted also, last year on December 7, he turned 360 thousand yuan in the stock market " AKOEX " .
Last year on December 25 before dawn at 2 o'clock, mr Huang buys " PCE money " inside short dichotomy bell, unit price drops to be not worth 0.4 yuan from 5 yuan many, steep fall 94% , two minutes short, 360 thousand yuan of instants of Mr Huang evaporate, remain only 10 thousand multivariate, directive teacher also is not contacted went up!
Police receives Jinhuajindong after calling the police, launch investigation discovery, this is to use area piece chain together, with the case of especially big bilk that fictitious currency trades.
Bilk gang is in many days 20 short inside, group fund many yuan 7000, capture in police before, bilk gang is preparing Kampuchea of fight in some places one by one, reopen a new platform bilk.
When be being caught, there is on the body " brainwashing art "Police discovery, in " AKOEX " name of the business on platform is " PCE " digital money, be fiction only " mountain fastness money " , not was in public division piece issue on catenary. Investor looks be like silver of true on platform gold to trade, it is a string of number that wire-puller backstage adds at will actually.
Actually, the capital that investor invests already by wire-puller income bursa in.
Be strung together through the case and, police hair is Hangzhou, peaceful now wave, Zhou Shan, Dong Yang, always health and other places, received similar call the police, have 20 many cases, among them Zhou Shan one victim is cheated 1.06 million yuan.
Police understood bilk gang sequence of thought, this year January, wait for much ground to begin in Xi'an, Wuhan, Guangzhou, Jiangxi, Inner Mongolia early or late capture the action, arrest guilty suspect in all 100 much people, frozen capital many yuan 5000, run quickly, the nimble when protecting, Lu Hu... car of a person of extraordinary powers by distrain.
Mr Huang encounters between direct seeding " Gao Jinglin " , original name surnames bridge, 37 years old, xi'an person, high school graduates.
He is this bilk gang medium adviser group controller, when seize, police cries originally in the discovery on his car " brainwashing art " book, according to introducing on the net, this book can let a person know brainwashing fact, change thinking logic, "High teacher " say he reads this book, it is to give small letter the student in better people brainwashing.
Still have 3 people with what he attends class together, they are in charge of investor lecture, help investor analyses a stock, lead finally investor arrives " AKOEX " platform undertakes fictitious currency trades.
There are many small signals on clerk handTu Mou, 24 years old, he is in " play character " there is bit of name in circle, those are held in the palm even if besmear some waits for a person " raising " . They are in charge of technically playing character, in the identity of similar business group leader in whole gang, office building is leased in each district, enlarge an army, build an atmosphere that has company culture very much.
Tu Mou is explained said to a lot of small signal master on him hand, still the company finds him technically, bade lets him 50 thousand yuan every months go, he does not go, feel to do not have a challenge.
In weak point of this last a period of time in fraud of many days 20, he takes this pulls poll gang, divide to 7 million yuan or so in all, he gains profit many yuan 200, additionally two partner gain profit at some many yuan 200, wei Mou gains profit many yuan 180. And the clerk below them took 7789 yuan.
The wire-puller of this fraud is Yang Mou and Wang Mou.
Yang Mou, 36 years old, shaanxi helps wind county person, zhejiang manage is versed in the university graduates; Wang Mou, 32 years old, henan person, junior high school graduates.
Two people be mixed is Ceng Zaihang city platform of a bilk works together, last year in October, two people are discussing start all over again.
They find the Liang Mou of software company. The digital money that Liang Mou of 25 years old makes those at bilk using technically trades platform, every design a making cost that platform collection controls 800 thousand yuan, resemble returning a responsibility to pack fraud, he makes propagandist website meticulously still, made product white paper, still made mobile phone App wait.
Yang Mou finds Wang Mou of middle school classmate again, he is responsible " make sheet " , computer major graduates, responsible " picture " trade phonily everyday K line attempt, be like " steep fall " K line attempt, let investor principal not have return.
Because guilty suspect is suspected of using fictitious money bilk to be detained by criminal the picture is offerred by public security of golden Hua Jindong
The fraud that this last a period of time stops abruptly many days 20, cheat in all investor many yuan 7000, one person divided Yang Mou many yuan 2000, he invests this money for the most part the stock market comes with leasehold means " wash money " , went ordering a tesla again, copartner king went to many yuan 1000 some minute; And the Liang Mou that does a webpage also takes Qian Tong to be bought too " fund " come " wash money " ...
Bilk gang relies on credit card to overdraw before many members live, after encircling money wildly, leave at a draught got on car of a person of extraordinary powers.
Handle a case the policeman says, compare at frying photograph of bilk of merchandise on hand, futures traditionally relatively, wrapping around of the bilk gang of appearance of area piece catenary concealment the gender is stronger, identify harder, be in especially the stock market is small fan, below the environment with hypostatic bad economy, get more easily temptation and deceit.
