Uncover Millions Of Funds For Shareholders To Be "Caught" The Curtain

One eager to make a fortune.

In recent years, Beijing, Jiangsu, Chongqing and other places have successively occurred large network stock fraud cases, involving millions of dollars.

Recommended shares "black website" playing tricks to catch millions of retail investors

[case hint] in 2009, Chongqing Qing Mao founded illegal company called "Chengyu and good retail union". Its official website lied that the company had more than 10 organizations, such as "securities investment management" and "folk stock god" trader, with thousands of customers, and the rate of return on investment was as high as 50%. In addition, "high end consultation" was used as bait to deceive hundreds of investors in the country to purchase information and information fees, and to pay large investment margin, and then suddenly shut down the "black website".

The following year, Mao was arrested by the Beijing police. The amount involved amounted to more than 300 yuan. In March 2011, the prosecution was prosecuted for fraud.

In September 2010, the victim, Cheng Mou, in the "new century securities Limited by Share Ltd official website" advocating "proxy high rebate" temptation, will be more than 160 yuan to the suspect, the "black website" suddenly closed, and rolled away Cheng more than 150 yuan.

At the end of the same year, CAI and other criminal suspects were arrested by the Jiangsu police.

According to the monitoring data of the 360 largest companies of the largest network security organization in China, there are 10.48 Internet fraudulent websites in 2010, and the number of Internet users is up to 210 million. [three]

According to investigators in Beijing, Jiangsu and other places, the current Internet stock fraud cases showed a high trend. The amount involved was huge and spread to the whole country at an alarming speed. Most of the suspects started "black websites" and implemented three Internet fraud:

Hire foreign servers to build "black official website" to imitate regular brokerages.

From the page style to the recommended stock content, "black official website" is very similar to the official brokerage network. "Guotai Junan", "GF Securities", "Shenyin Wanguo" and other large brokerages have been counterfeited.

In order to convince retail investors, "black official website" is mostly titled "China stock and stock issuance management center stock information website" and other titles, counterfeit financial statements, and link false "business registration information" to show off its "strong" strength.

Online shopping or search for information from investors, "bait" with high returns.

Mao Mou and other criminal suspects confessed that they either purchased through online agents, or collected the basic information of shareholders including name, telephone and family income through the "free registration" section of the "black website", and then seized the psychology of investors eager to make money one by one, and publicized the "Lei Ren" investment concept of "doubling every year, 1000 times in ten years" and "making money every day".

Using Internet advertising, Internet virtual phones and Internet banking to pay for "fishing".

The suspect first linked the "black website" with the major Internet forums, blogs, and micro-blog to spread false information, and then contacted the shareholders with the network virtual telephone which was extremely confusing and could display the regular broker number. He deceived the registered members and signed the contract. Then he spent about 3000 yuan on membership fees, about 25000 yuan of potential stock analysis data and hundreds of thousands of dollars in paction fees in order to make huge profits.

[expert analysis] Zhu Xingdong, a judge of the Huairou District Court in Beijing, who has tried many Internet stock fraud cases, said that such cases were highly patterned, mostly offending offences, and often changed the website of the official website to avoid supervision and evidence collection difficulties.

The typical process is: criminals spend money to hire "black websites" for special purpose stock - search for "network black hand" to register the domain name of fraudulent website and apply for the registration number of the website - by using the major search engines to promote the "black website" - to "online agent" for the purchase of retail data and network virtual telephony technology - hire a special Gang to instantly pfer the stolen money through the ATM machine.

In the meantime, fraudulent money may be returned to some investors as dividends, which can induce members to invest more money.

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[fraud case] in the so-called "East Asian private network", the so-called high-end advisory body, a group of financial fraud ignorant cheater playing the banner of "Buffett student" and "Wall Street entrepreneur", in the name of "good at manipulating stock trading and providing stock trading insider", swindled more than 900 shareholders 1100 million yuan "hard-earned money".

In 2011, 24 suspects were prosecuted.

In the "fraud case of Chengyu Chongqing retail union company", its official website claims that the company has several "stock analysis and R & D department", and has "Mao Shi" and "director of gold" and so on.

He believed that the investors were paying more than 13 yuan of investment and trading fees, and the shares fell and fell.

According to Yao and other criminal suspects, the so-called "director" or "teacher" has no qualification. At best, it is a "rookie" who has been trained for several days on basic knowledge of stock. Its main task is to flout investors into paying money.

[police tips] according to the police in Jiangsu and other places, the slogan of "strong human resources" and "top ranks of experts" is the sign of stock fraud. Some suspects have hung up photos of famous economists such as Long Yongtu and Fang Gang and lied about "outsourcing experts".

In fact, these "cottage experts" are either suspects or hired "rookie", or even "Bai Ding" who do not understand stock trading at all.

Elements: first, to have "rich" overseas learning experience, work experience and "outstanding" performance; two, to create "sophisticated color" trading practices to demonstrate its "advanced" investment ideas and skills; three, most of them declared "Buffett's stock picking method" and "Soros's way of doing business", which can understand various "trend traps" for technical analysis; four, it is known as the "Big Bang" social network, from the local rich to the general manager of the major securities companies, to the head of the bank and insurance institutions, until the NPC and the State Council cadres are all "iron brothers", who can obtain absolutely reliable "insider information" at any time. According to the "East Asian private network fraud" suspect Zhou and other confessions, they are making fake experts online resume usually has four big (false).

[expert analysis] Livy, a lawyer who has acted as a lawyer for many large fraud cases, said that whether he was employed or employed, he should defraud his money by fictitious facts or withholding the truth for the purpose of illegal possession, which constituted a crime of fraud. The amount involved was especially large, and he was sentenced to fixed-term imprisonment of not less than ten years or life imprisonment.

"Of course, we do not exclude the fact that some suspects are making profits by leaking real insider information. This does not constitute a crime of fraud, but is suspected of insider trading and disclosure of insider information."

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[management loophole] Zhu Xingdong told reporters that Internet stock frauds are increasingly rampant, revealing loopholes in management: first, lax censorship of domain name registration and web site filing, resulting in discrepancies between website content and actual use. Website initiators even commissioned agents to apply for a sale, and the two is to make bank card censorship lax.

The suspect used a false identity card to handle multiple bank cards to implement the online banking paction, which was difficult to obtain evidence after committing a crime. Three, some search engines only drew profits and did not censor.

[response measures] "wave" and other netizens said that the majority of investors should be vigilant, not to trust the information about recommendation engines and websites, and phone calls from unknown sources.

There are also some Internet users who open the list of "black lips" on the Internet, and sum up the tricks of identifying the true and false "stock Advisory websites": there are few "English plus numbers" formats for regular brokerage websites, and no more lucky numbers such as "888" or "518". Most of the "black website" contacts are mobile phones. Even if they announce the landline, investors must check whether the telephone is consistent with the address. The website's "ICP business license", "certification mark" and "list of employed experts" can also be verified and reinvested.

"The relevant competent departments must strictly control the operation scope of the website, especially to strengthen the qualification and content examination of the website establishment, and the financial institution must strengthen the examination of the bank card, which is the key to eradicate the network stock fraud" malignant tumor ".

Zhu Xingdong said.