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发表于 2014-10-30 03:54:43 | 只看该作者 回帖奖励 |正序浏览 |阅读模式
Our reporter Zhang Qingshen
Investors start to buy online phone numbers and other information, and then,http://www.gxshenghuo.com/forum.php?mod=viewthread&tid=1018561, 4 "stock guru" were played managers, business minister, finance minister, the clerk, the purchase of seven mobile phones a computer, for customers bombarded, motherhood after another cheat investors information fees, membership fees,http://bbs.kfhome.com/home.php?mod=space&uid=50408,outlet piumini milano, confidentiality fee of up to 20 million ......
Qingdao since the first stock of telecommunications fraud, Qingdao City, Shandong Province, police have cracked down,prezzi giubbotti woolrich, opened a "stock guru" wonderful scam.
Phone bombing suspect eliminate the old shareholders
Ms. Pan, 56, who lives in Qingdao City, Jilin Road. In late April this year,peuterey prezzi uomo, she suddenly received a phone call from a strange number. Operation of the other southern accent claiming to be the "Chengdu Chinese Han investment company" salesman, said as long as pay a fee, will be able to recommend some "Package profit no loss" stock information.
Ms. Pan skeptical days, "Chengdu Hua Han investment company," the clerk gave her a phone call a day on marketing.
The other party to say "strength of the company, and Shanghai, Shenzhen and several securities institutions jointly, holds a lot of stock market insider information" and later also to ensure that "rewarding and profitable for at least 20-30% a month." Ruanmoyingpao not stand each other, Ms. Poon slowly at first and do not care to believe.
It is prudent to deal with each other before, Miss Pan consulted a number of well-known stocks of friends. That my friends have encountered before things sell shares this information, the occasional little bit of money, Ms. Pan put the heart.
Subsequently, Ms. Pan to the other account information hit 12,800 yuan fee. However, after paying the fee information, call each other requirements to pay 50,000 yuan Ms. Poon membership fee. The other explained that their combined five bookmakers Jiancang,basket nike air max pas cher, targeting high-quality stocks, and absolute profit 60%.
Miss Pan weigh half a day later, I feel the stock is indeed considerable profit. Thus,woolrich spaccio bologna orari, in accordance with the requirements of the other party, she once again on June 21 to the other accounts to import 5 million membership fee.
"I opened the account for 10 years the stock market, but earnings in general. Their stocks at that time happened to lose a point, the other hit a lot of calls every day, and promised high interest rates, more than 10,000 yuan of investment can also accept, you send your money later . "Miss Pan later told the" Legal Daily "reporters," to see the other side there is the manager, minister, salesman, clear division of labor, I feel like a big company, they put unsuspecting Meeting also passed the membership fee. "
Pay a membership fee but also confidential fee
Pay 60,000 yuan fee information and membership fees, Ms. Poon stock information just waiting for the opponent. Etc. etc. go,moncler outlet sito ufficiale, but calling each other to discuss confidential fees.
"They say there are cases before the members of leaks, let me pay 50,http://www.exinly.com/bbs/forum.php?mod=viewthread&tid=371935,000 yuan deposit to prevent leaks." Miss Pan more convinced that something was wrong, then immediately contact the clerk to recover membership fee.
The idea is very straightforward clerk, immediately said, "should be returned to you," and let Ms. Poon contact the Finance Department.
However, when the Minister of Finance, Ms. Poon open phone, he was told, "the clerk said not, the company's financial provisions, confidentiality fees must be handed in to put all the money back to you."
To make Ms. Poon pay,http://www.tuhoo.cn/home.php?mod=space&uid=27322, the finance minister and the clerk even claimed that one person can advance 10,000 yuan, 50,000 yuan to help Ms. Pan cobble together secrecy fees. The other more so enthusiastic, Ms. Pan Yue feel right. Previous more than 60,000 yuan,site air max, are all secretly without telling his family sinks past, seeing it is so, never to return, and July 1, Miss Pan quickly to North Liaoning Road,hogan uomo outlet online, Qingdao City police reported the matter.
Dunshou three days escapement "stock guru"
After receiving the report, the Qingdao Municipal Public Security Bureau in Liaoning Road police station north of the city in conjunction with the North launched a squadron of Interpol investigation. Upon inquiry, the police found "Chengdu Chinese Han investment company" in the local not registered.
In addition, the company's bank account using fraudulent use of someone else's identity information is handled. The settings "general manager", "Finance Department", "Trader department" and "Business" from the company point of view, should belong to the gang crime.
Upon inquiry, the crime telephone attribution Chengdu. July 4, police let Ms. Poon grounds to continue to chip deal with suspects, while Liaoning Road police station and the municipal Public Security Bureau of Interpol Battalion North set up a task force, four police rushed to Chengdu.
In Wenjiang District, after coordination with local police, the suspect's temporary office quickly locate, Department of Wenjiang District town of Evian a mansion.
July 9 began, police lineup Dunshou villas surrounding it, after three days and nights, the police confirmed that one of the four largest youth suspicious and out according to staff. July 12 evening 8:00,http://vgdai.com/forum.php?mod=viewthread&tid=54306, four young people gathered in the house, the police see the time has come to go out to buy food first Liaomou and Liang captured, then take advantage of the house of Chen, Yang captured the scene and seized mobile phones, bank cards, computers and other fraud tools. July 19 morning, the police will Liaomou and other four suspects were escorted back to Qingdao.
Liar working life is like the boss
According to the police, in addition to a high school diploma Liaomou, the other three people have gone to college. July 20 morning, "Legal Daily" correspondent in Liaoning Road police station to see the Liao and other four suspects. They are in the "Big Brother" Liao was 24 years old, three "little brother" looks very young, are twenty-one old age.
"We are all middle and high school students, grew up in a small town in Chengdu, watching their older, wanted to make more money,moncler pas cher chine, improve your own life." To embark on the road of fraud reasons, make Liaomou such an explanation. Since there had experience working in several securities companies, Liaomou the target to a "windfall stock industry." However, he do not stock, but the stock scam designed to commit fraud.
Police handling the case told reporters that during the Spring Festival this year, and Liao Liang, Chen, Yang these three childhood buddies hit it off playing to large,woolrich on line, 21-year-old Liang Min, was still at the University of Reading, but still deliberately dropped out to join in .
They have bought seven mobile phones, a computer, and to cost a dime to buy a 5000 shareholders personal information from the Internet, and with the price of 3,600 yuan a month to rent the town of Evian Wenjiang District Chengdu a luxury villa, using fake ID card for the bank account.
Early April this year, four of them division of labor, the name "Chengdu Hua Han investment company" signs stem from the business. A person to act as clerk in charge of calling clients to communicate and understand each other's basic situation. Once the encounter difficult "hooked" investors, they additional financial ministers, ministers and other business unit general manager in turn call. While other customers pay the first pen "information fee", they will be tempted to call, if you feel the other economic prosperity, better reasons to continue the packaging so that "customers" to continue to pay.
Reporters found four people's lives just like the boss: not only live in a large villa, and four at least 10,000 yuan per month personal consumption only go there once a bar to spend 2000 yuan.
According to police investigators,hogan italia, four suspects have confessed dozen fraud cases, the current total verified 4 from stock fraud case,woolrich originale,http://www.51mypay.com/forum.php?mod=viewthread&tid=30326&fromuid=15111, cases ranging from Shandong, Sichuan, Guangdong, Shanxi four provinces,http://www.vipshishicai.com/forum.php?mod=viewthread&tid=9754, involving case value of more than 20 million, four per order suspected fraud XingJu.
Third Party language
Site recommended stocks, television recommended stocks, SMS recommended stocks, Telephone recommended stocks ...... tools to do anything. SMS has become the bait recommended stocks, consult the website has become a base, these "senior analyst" Fudge investors secrets is guaranteed as long as the heart bait,http://wap.wxrb.com/supesite/?action-viewnews-itemid-794, using a probability Mongolia is one.
People dream of making a fortune in psychology, gave birth to a one "stock guru" and special push "blue chip stocks" of the site. Criminals took advantage of investors eager to make money this root weakness, lure them fooled.
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