Zhejiang Yongkang police smashed a stock investment fraud industry chain and arrested 20 people

category:Finance
 Zhejiang Yongkang police smashed a stock investment fraud industry chain and arrested 20 people


Credulous stock recommendation tutor womens fortune dream of speculation app

In mid March this year, Ms. Cheng, a Yongkang citizen, received an application from a wechat friend named lost rain cherry blossom. After Ms. Cheng passed, lost rain cherry blossom pulled it into a stock exchange group. The group leader Minggui Shanren is called stock recommendation tutor by group friends. He lectures and recommends stocks in the group every evening.

Seeing this situation, Ms. Cheng tried to follow the tutor to speculate in stocks, and click the link sent by the tutor to download and register the XX securities app. After investing 50000 yuan into the app, Ms. Cheng withdrew part of the fund to test the credibility of the app. After finding that the funds quickly arrived, Ms. Cheng began to believe in the words of tutor and the app.

Because the tutor said that the more investment, you will get more internal information. . In the past one month, Ms. Cheng has recharged the app for more than 300000 yuan four times, and has never withdrawn cash during this period.

However, on April 22, Ms. Cheng found that the app could not log in, the stock exchange group was disbanded, and tutor and lost rain cherry blossom could not be contacted completely. She realized that she had been cheated and called the police to Dongcheng police station of Yongkang Public Security Bureau.

In depth study and judgment on cross provincial arrest and capture the whole chain of control, peddler and cheat

After receiving the report, the anti fraud sub center of Yongkang Public Security Bureau quickly dispatched police to investigate the case. After analysis and judgment, it is found that behind the app, there is a criminal gang led by Su and sun, stationed in Changsha of Hunan, Nanjing of Jiangsu and Longyan of Fujian Province, and carries out network fraud by forging stock investment app.

After interrogation, the main culprit Su, sun and other gang members all gave the facts of the crime. Su, the main culprit, made a fake online stock speculation app with the same name as the major stock speculation apps, and sold the app. Sun is a middleman. After buying the app from somewhere in Su, sun recruited a large number of gang members to sell through the Internet. The suspect who bought the app uses fixed script to find the victim on the Internet, establishes a wechat group, recommends stocks to the victim, and incites the victim to click the link to download the fake stock speculation app for investment.

What makes Ms. Cheng confused is why before being cheated, the stocks recommended by tutor can soar. Originally, the gang used the method of spreading the net and recommended different stocks to hundreds of people at the same time. It happened that several stocks recommended by Ms. Chengs group rose. It is this coincidence that makes Ms. Cheng relax her vigilance and become the prey of criminals. At present, 20 suspects including Su and sun have been detained by public security organs according to law. The case is under further investigation. Yongkang police remind: stock investment financial fraud has a strong inflammatory and deceptive. Criminals often take advantage of the investors eagerness to make profits and confuse them with internal information and high profits. Investors should be wary of stock market investment and avoid falling into the network fraud trap of criminals. Source: surging news editor: Chen Hequn_ NB12679

At present, 20 suspects including Su and sun have been detained by public security organs according to law. The case is under further investigation.

Yongkang police remind: stock investment financial fraud has a strong inflammatory and deceptive. Criminals often take advantage of the investors eagerness to make profits and confuse them with internal information and high profits. Investors should be wary of stock market investment and avoid falling into the network fraud trap of criminals.