私开炒股App诱骗散户投资优质股警方侦破新型诈骗案

e世博开户

Source: Legal Daily

Privately opened stocks app to lure retail investors to invest in “quality stocks”

Maoming police cracked a new telecom network fraud case

Reporter Deng Xinjian Deng Jun correspondent Chen Shiyun In May this year, Maonan City Public Security Bureau Maonan Branch of Guangdong Province combined with the "Net Net 2019" special action, from the online stock market fraud case, relying on the wisdom of the new police to successfully destroy a large A new type of cyber scam. A few days ago, 105 people involved in the case were arrested by the procuratorate.

After preliminary combing, the victims totaled more than 500 people, and initially found that the amount involved exceeded 30 million yuan. This is the largest number of criminal detentions and executions of the Maonan police.

In February of this year, a netizen who claimed to be the customer service manager of the stock-funding platform (WeChat nicknamed Yiren) introduced a stock-funding platform “Fubao Juhui” to Tan, and claimed that it can be allocated after downloading and registering. 10 times of capital stocks, that is, 1000 yuan can be allocated to 10,000 yuan, and teachers will recommend high-quality stocks, according to the requirements to ensure that the profits are not lost, and the funds go in and out, do not delay customer use.

On February 21st, Tan downloaded the "Fubao Juhui" App based on the QR code provided by the Iraqi people, registered the platform account and recharged 40,800 yuan. In less than a few days, he earned 6,000 yuan. Tanmou successfully cashed out the profit, and he was convinced of what the Iraqis said.

After the taste of the sweetness, Tan was out of control. The accumulated recharge on the platform reached 50,240 yuan, and 25,000 yuan was awarded 6 times. However, the operation of the company was profitable. The Iraqi people recommended him a WeChat nickname. instructor. Tan is operating according to the way provided by Zhou, and it is indeed a steady earning.

xx截至4月15日,他在该平台上的资金已达到127,394.52元,其中本金为50240元,利润为76,974.52元。但当他想提及它时,平台会提示“拒绝申请”。不久之后,他的帐户被冻结,无法登录。此时,他发现自己被欺骗并向警方报案。

在接到警方后,毛南警方迅速向上级报案。茂名市和茂南区的公安机关采用了打击新网络犯罪的新机制,并对受害者从未见过的“专业导师”进行了后续调查。警方,刑事调查,大数据,派出所等部门已成立专案组,开展“钥匙 - 钥匙”竞赛。

经过调查,客户服务经理易仁和导师周道都是一家信息技术公司的员工。该公司成立于2018年2月,拥有三个分支机构。为了掩盖人们的眼睛和耳朵,第一方将高端办公楼租为办公地点,使用注册的法人公司作为掩护,虚拟股票和电信网络欺诈的投机平台。

公司拥有清晰的层次结构,包括分析部门,业务部门,物流部门和一些独立的业务团队。其成员包括150多名成员,包括董事,经理,主管,物流,财务,前台,业务负责人和一般销售人员。受害人Tanmou联系的伊拉克人民是普通的推销员。所谓的导师周道实际上是业务团队的领导者。超过100人的微信群几乎是公司帮派的所有成员。

在充分掌握犯罪事实和证据的基础上,5月28日,毛南司令部发出逮捕令,共有来自4个逮捕组和2个流动小组的219名警察发起了跨区域统一逮捕行动。该团伙的三个窝点抓捕了廖某领导的148名犯罪嫌疑人,逮捕了136名犯罪分子,查获了一批涉案物品,并冻结了涉案金额170万元,初步查明涉案金额超过3000万元。

警方进一步证实,该公司的“福宝聚会”股票平台是自行设计的。没有进入证券市场,充值基金没有进入证券公司。每天都有专职人员来同步股市信息。在该平台中,受害者一直在这个假平台上以独立游戏版本交易股票。

据警方调查人员称,自今年上半年以来,毛南警方已经破获了两起相同类型的诈骗案件。所谓的稳定利润并不支付,事实上,骗子公司在一些上游公司关闭后购买了一些股票信息,通常会有十几家骗子公司长期与上游公司合作。股市开盘后,上游公司通常投入500万元开盘走高。只要没有大笔资金,上游公司就可以达到承诺给骗子公司的地步。因此,一些投资者很容易相信骗子公司推荐的“内部股票”和“强势股票”。然而,上游公司只出售骗子公司希望在收盘后筹集的股票信息,因此散户投资者不可能在市场上买入。通过赚钱仍然难以赚钱。