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Students set up a "private company"
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300 investors cheated more than 700 million
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The company rented a two-storey recruited more than 60 employees, in order to "stock god of war," said the extremely internal reference information, tempting bait
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"Our company is the formal private companies, listed in Hong Kong, the strength of our company from a Wall Street trader is returning 'stock Ares' As long as you pay a membership fee, we will disclose information to you in excellent shape and internal control, guaranteed to make you stock can not lose! "Zhou, 23 years old,louboutin pas cher, just graduated from college a year. He and his friends, set up illegal "private company",nike air max 90, to investors around the country to call in such a way to get money. Heyday, his company rented two floors in downtown Chongqing, more than 60 employees. Just eight months, they cheated more than 300 investors nationwide more than 700 million.
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After being cheated "We are pulled up the stock, including your money"
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Mr. Zhang believed, was cheated 600,000 in January
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Together series gangs fraud recently uncovered in northern New Public Security Bureau in Guangzhou Mr. Zhang cheated maximum amount, more than 60 million. Yesterday, he told reporters about the whole process of being cheated, detailed declassified stock fraud in a variety of tricks to cheat.
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Feeding the package you want to make money in stocks
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Previously, Mr. Zhang browse the Web, saw a "private company" website, in order to see the relevant financial analysis, he registered as required site and leave a phone number.
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Last September, he received a call from the company. Staff is very enthusiastic to tell him that this private company in the register of the China Securities Regulatory Commission note, callable capital of 200 million yuan, can boost stock prices, Wall Street finance teacher returning from the United States' stock Mars. " "As long as you pay 16,800 yuan earnest money, become a member of the company, we will give you the inside information, to ensure that your monthly income stocks up to 30%."
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"I think their website is very formal, but they say not bad, just send your money gone." Zhang said, did not expect,nike tn pas cher, according to "inside information" stocks, but loss of 5%.
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By hook places have, first pay
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Stocks lose money, Mr. Zhang was very angry, but the staff was calmly: "The teacher you recommend the stock level is very general, let Liu director to guide you!"
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Subsequently, "Director Liu" to Mr. Zhang call. McCain stock after a pass, Liu told Mr. Zhang, director, the company is a stock move up, participants three months earnings up to 300%. "However, people can participate is very limited, I'll get you to apply for what."
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Director Liu quickly back saying, Mr. Zhang has helped to secure a quota, but must first pay 51,200 yuan Mr. Zhang activity costs. Mr. Zhang believed, do not hesitate to pay up.
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Soon, Liu, director telephoned again, saying that because the risk is too great,tn reuqin pas cher, activity costs increased to 98,800 yuan. Mr. Zhang was very angry, they do not question the good faith. Liu, director very sorry to say: "This is a company policy, ah, you do not pay, then reclaim the money before but if you do not make any money after pay, the money will all be returned Oh!" Zhang Mr. did well, but had to send money in the past.
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Who knows, Mr. Zhang information provided by the other party, but also loss of more than 40,000 yuan. When looking for a company to refund Mr. Zhang, Liu, director telephoned again, saying that they engage in activities of a stock move up, managed to win one of those places to Mr. Zhang. "This does not charge you any fees, you pay 50,000 to the company, as stock funds, guarantee you 100% of the profits, a month later, with interest all to you."
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Mr. Zhang think this may be, it has to remit 50,woolrich outlet,000 yuan of money. Subsequently, according to Liu, director of the requirements for this 50,http: kubikino.ne.jp cgi-def admin C-002 sekikawa visit main.pl?PAGE_NUM=1,000 yuan of money to pay the 20,000 yuan risk margin.
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Mr. Zhang to pole no more than 60 million
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Less than a month, Mr. Zhang has received a call Liu director. Director Liu excitedly told him that the company use of overseas funds, in cooperation with the Shanghai Stock Exchange, to make a portfolio of new projects, to pay 100,?mod=viewthread&tid=4016533,000 yuan will be able to participate, then a lot of money. "It was to pay 300,000, you've paid almost 200,000, and you pay only 100,000." At the same time, Liu also director Mr. Zhang 20,000 yuan last post risk margin also returned to him.
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Mr. Zhang, Liu, director more convinced, and remit to 100,000. Subsequently, Liu director told him that the project would also bigger, quota prices, Mr. Zhang and remit to 300,000. He then requested Liu director, to pay 100,,000 deposit. "Hey, I was totally like a dog eat dog gambler, IQ is zero!" Zhang said, a month or so, he was so cheated more than 60 million, until the company could not get through, and he knows his fooled.
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After detection
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Learning "the classic stock market adage"
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Is the first lesson clerk cheat customers
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The case more than 300 people nationwide who have been deceived, cheated amounting to over 700 million. In order to restore the victim loss, North Zone Public Security Bureau sent police to more than 30 provinces where the victim, municipalities and autonomous regions and obtain relevant evidence. Many victims fear being cheated, even if the door to see uniformed police do not believe.
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"You have doubts, we understand. We do not want your penny, just need you to help make a record, provide your remittance cheated." Patient persuasion in the police, the victim thanked the police-to-door service. Due to the timely detection, the police have seized more than 600 million frozen illicit money involved.
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23-year-old boss just graduated from university
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Police investigators, in mid-December last year, they received a report of Yunnan Ms. Yang, saying cheated more than 130,000 yuan. Police investigations revealed that this "private company" is located within Shangqingsi certain offices, the company occupies two floors of office space, packed full of big office cubicle, everyone holding a phone in the fight. "
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Police identified the company's boss is Zhou and sinus, Zhou 23-year-old, just graduated from college a year. Sinus over 30 years old, was Zhou's colleagues who have worked in such a liar. After a full set of deceptive techniques to learn, they start her own company last May.
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In order to "safe production," the company regularly to "cleanse" employees. To avoid the victims came to the door, when they cheat, they lie all outsiders. Moreover, also deliberately avoid government workers,?mod=viewthread&tid=1044, police, military and other professional people.
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Written in a language learning materials deception
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It is understood that the company's organizational structure is very tight, divided into network,?mod=spacecp&ac=blog&blogid=, customer service and business. Not only have specialized salesman, a customer data collectors, as well as professional maintenance,, promote the site, to appease customers, handling complaints.
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When police searched the crime scene, also found a "call flow," "then surgery alone", "stock market investment classic saying" such as "business rules" and training materials. According to the suspect confessed, in order to allow customers access to a full-fraud program, "salesman" is called, at what time what to say, there are strict rules, but also the formation of text information.
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For example,?article103, customers are most likely to ask the question: Since you know the inside information, why do not you own stocks make money? Salesman's answer is this: We are regular securities practitioners country, according to state regulations, we can not own stocks.
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The clerk will occasionally throw some seemingly profound words,dressed senior practitioners, such as "rose, the yuan out of the heap; you have money you are bullish, you have no money you are bearish; major positive insensitive, to fart big bad panic "and so on.
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It is understood that a good salesman achievement, twenty thousand a month to commission a higher level, "Upgrading teacher" even a month can get forty or fifty thousand. The survey found that business people do not have the securities practice qualification.
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At present, the police have arrested 11 people involved according to law, bail 16 people.
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This edition written by the newspaper reporter intern Chen Bo Song Dong Jing