Forty-nine of the 50 men who paid more than 1,000 yuan in membership fee plus stock recommendation group were cheaters

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 Forty-nine of the 50 men who paid more than 1,000 yuan in membership fee plus stock recommendation group were cheaters


After paying a membership fee of 1680 yuan, Chongqing citizen Lao Zhang (pseudonym) was pulled into a stock exchange group. However, what Lao Zhang did not know was that this group was specially set up to deceive him. Except Lao Zhang, all the others in the group are liars.

On December 14, Pengbao News learned from the South Bank Branch Bureau of Chongqing Public Security Bureau that, under the guidance of Chongqing Anti-Fraud Center, the Bureau broke down a criminal gang that committed fraud in the name of recommending shares and arrested 36 suspects.

Payment of dues, experts recommend bull stocks

Since August this year, the South Bank police have received reports from a number of people in the jurisdiction, claiming that some people on the network have resorted to fraud in the name of stock recommendation.

After four months of careful investigation, the police of the special task group gradually identified the organizational structure of the recommendation stock fraud group headed by Zhu Mouwei. Zhu Mouwei and others rented office buildings in Foshan City, Guangdong Province, and set up Baili Technology Co., Ltd. They recruited Zhu Moufan, Liu Mouyu and Song Mou as team leaders and employed Zhu Moufan, Liu Mouyu and Song Mou as business personnel through the network recommendation. The fraud was carried out by the way of share with hundreds of victims and the amount involved in the case amounted to more than 2 million yuan.

Criminal sites seized by the police. South Bank Police Map

According to the police of the special task force, this criminal group is not the first time to commit a crime, and in order to prevent the victims from coming to the door, the group generally only deceives outsiders.

In the process of case investigation, by inquiring the victim thoroughly and combining with the means of investigation, the police quickly grasp the methods of criminal suspects: criminal gangs are divided into three levels: the boss, the group leader and the salesman. The employer is mainly responsible for company registration, site leasing, providing equipment and work Wechat, formulating related deception techniques, recruiting personnel and distribution of stolen money. Team leaders are responsible for training staff, dressing up teachers in customer groups and carrying sheets with them. The salesman is responsible for adding customers through the number resources provided by the boss and working micro-signals, and using the words to lure the victim into the trap.

Police said that after luring victims to pay membership fees ranging from 1280 yuan to 1680 yuan, salesmen would impersonate stock speculation experts to recommend some so-called bull stocks to victims, and even the profit screenshot of PS bull stocks to deceive victims of trust.

The salesman pretended to be a shareholder to appease the victim

After the victim buys the so-called bull stock, the vast majority of people are facing heavy losses.

In order to avoid the victim shareholders to discover the existence of fraud, the suspect per capita is unstable in the stock market. It is suggested to speculate in futures, so as to lure the victim further into the deeper trap set by the criminal suspect, and the amount of fraud is increasing.

In addition, salesmen will also pull the victims into a stock exchange group and pretend to be other shareholders who appease the victims of stock losses.

The policeman said, For every victim, they will build a group like this, with a general membership of forty or fifty people. But there is only one real shareholder in the group, and the rest are fraudsters. A salesman will register multiple Weichat accounts to act as different people. After mastering these criminal evidence, under the guidance of Chongqing Anti-fraud Center, Nanan Police dispatched more than 70 police officers to Foshan City, Guangdong Province, to carry out arrest work, arrested 36 suspects, seized more than 100 mobile phones and 50 hard drives. At present, 36 people who have been released to Chongqing have been detained in accordance with the law. According to the case handling police, the cultural level of the suspects is not high, basically do not have the relevant knowledge and ability to analyze and recommend stocks. The youngest of the gang is only 18 years old. According to the suspect, the salesmans salary is composed of two or three thousand yuan of base salary plus commission. For each make a single, the salesman can withdraw 500 yuan; each group leader has several salesmen, and the group leader can withdraw 50 yuan for each single. Source: Peng Mei News Author: Responsible Editor of Wang Xin Xie Zhihong: Ji Guojie_NBJ11143

The policeman said, For every victim, they will build a group like this, with a general membership of forty or fifty people. But there is only one real shareholder in the group, and the rest are fraudsters. A salesman will register multiple Weichat accounts to act as different people.

After mastering these criminal evidence, under the guidance of Chongqing Anti-fraud Center, Nanan Police dispatched more than 70 police officers to Foshan City, Guangdong Province, to carry out arrest work, arrested 36 suspects, seized more than 100 mobile phones and 50 hard drives. At present, 36 people who have been released to Chongqing have been detained in accordance with the law.

According to the case handling police, the cultural level of the suspects is not high, basically do not have the relevant knowledge and ability to analyze and recommend stocks. The youngest of the gang is only 18 years old.

According to the suspect, the salesmans salary is composed of two or three thousand yuan of base salary plus commission. For each make a single, the salesman can withdraw 500 yuan; each group leader has several salesmen, and the group leader can withdraw 50 yuan for each single.