It's hard to guard against! After more than 10 years of trading in stocks, he has fallen into this "game"! In less than a month, I was fooled by 3.4 million yuan!
Earlier this month, Hangzhou police arrested a gang dedicated to internal subscription of new shares issued in the name of fraud, Hangzhou Ms. Jiang state investors less than a month's time, cheated of 3.4 million yuan.
01
Hangzhou citizens "hit" new shares
The platform was shut down and deceived 3.4 million
"Hello, hello. Our company will push two stocks that are expected to rise at a daily limit and the most timely intraday hot spots to stock investors who have viewed our information. Would you like to introduce it to you?"
With the recent increase in the popularity of the stock market, stockholders often receive similar calls to promote stocks. Ms. Jiang, who lives in Shangcheng District, Hangzhou, has been trading stocks for more than 10 years. At the end of April this year, she received such a call and recommended her to participate in a live stock trading class. So, Ms. Jiang added the other party's WeChat and joined the stock trading training group. The victim, Ms. Jiang, said that after listening to the class for more than half a month, a teacher named Fang Lin would attend the class every day. She believed that the analysis technology was comprehensive and the recommended stocks were also quite good.
After observing for half a month, Ms. Jiang gradually developed trust in the teacher Fang Lin. Later, the teacher Fang Lin announced in class that his team had cooperated with an organization called "Aberdeen" and claimed that they could use The special seats of the organization have greatly increased the rate of winning new lotteries, which made Ms. Jiang very excited.
Under the guidance of an assistant Liu, Ms. Jiang downloaded and installed the "Aberdeen Institution Dedicated" App through the link sent by the other party. The platform not only has one-on-one stock trading experts as mentors, but also specially arranged a market specialist to guide Ms. Jiang to recharge.
During the three days from May 19th to 21st, Ms. Jiang recharged 2 million yuan into the platform. Within two days, the software showed that Ms. Jiang had won the new shares. By June 5, it took just a dozen days. , Ms. Jiang won 9 new shares. At this time, the platform informed that because there was no funds to subscribe for new shares, investors must transfer the funds for new shares subscription to the platform three days in advance. For this reason, Ms. Jiang has recharged 1.4 million yuan. But what I didn't expect was that the software couldn't be opened since that day.
02
Hangzhou police cracked a case of fake stock app fraud
The platform software could not be opened and all the contacts disappeared. Ms. Jiang realized that the situation was not good, and hurriedly reported the police to the Hangzhou Public Security Bureau. After receiving Ms. Jiang’s report, the Shangcheng District Branch of the Hangzhou Public Security Bureau quickly mobilized elite police from the Criminal Investigation Brigade, the Internet Police Brigade, and the local police station to form a task force. After more than 20 days of investigation and investigation, the police found that the group was Through the formation of a WeChat group, under the guise of stock trading experts, team formation, and high-yield wins, users are induced to download fake trading apps that can be manipulated in the background to commit fraud.
On July 7, the task force organized more than 40 police forces into three groups to carry out simultaneous arrest operations in Guangdong, Guangxi, Hunan and other places, and successfully captured 8 suspects such as Feng and Tang. The suspects The facts of the crime were confessed.
Chen Kebin, a policeman from the Nanxing Police Station of the Shangcheng District Branch of the Hangzhou Municipal Public Security Bureau, Zhejiang Province: Everyone has five work phones and three WeChat accounts for each work phone. They have established a large group of stocks. Some people act as teachers, assistants, customer service, and contact investors. There are also some people who act as false investors and should be teachers in the group.
Not only the identities of Teacher Fang Lin, Assistant Liu and others in Ms. Jiang’s words are fake, but even the software of the Anben Agency’s dedicated App is fake. On the surface, it is no different from ordinary stock trading software, but in fact this software is not. Without real access to the securities market, the suspect used background manipulation to get the victim to sign for fictitious new shares. In fact, the victim has been trading stocks on a fake platform.
The suspect admitted that the platform for IPO is fake, and he can hit it if he thinks it. There is a more important point. The so-called payment channel opened by the suspect to Ms. Jiang is actually a company account, which is obviously different from the actual stock account transfer.
Chen Kebin, a policeman from the Nanxing Police Station, Shangcheng Branch of the Hangzhou Municipal Public Security Bureau, Zhejiang Province: No matter whether it’s recharging money or selling a new one, all the money is invested in the app’s account, and no one will first put the investment money. Hit the public account or personal account, and then display it on the platform. This form is equivalent to sending money to the suspect's account, and the suspect just enters the number of the money sent on the platform.
Guo Yonggang, a police officer from the Criminal Investigation Brigade of the Shangcheng Branch of the Hangzhou Municipal Public Security Bureau, Zhejiang Province, reminded that both new investors and old investors must use formal stock trading channels. Don’t believe in the so-called professional mentor team or new investment projects on the Internet. Operate on the platform.