Fried cash fraud ring destroyed a network of Anhui Province: employee posing as a fume Blanc show off-Internet fraud, scams-IT information
"White Phu" proactive chat, friends crowding the screen "flaunt" chat Word can not be separated from silver, crude oil, asphalt, road making money, advised King partnership investments, but less money in their pockets. Recently, the police after 10 months of meticulous investigation in Hefei city, after Beijing, Shanghai, Guangdong, Hunan, Zhejiang, Sichuan and other 6 provinces (municipalities) more than more than 20 cities and tens of thousands of kilometers, in one fell swoop knock down a fried guise of spot silver, crude oil, asphalt, etc, it is for the implementation of the crime gangs, all 48 gang members arrested, in connection with the more than 30 million Yuan.
Beauty plus app "flaunt" envious guys cheated 2 million
On September 11, 2015, Hefei, Qingdao, Shandong province, Mr Yang hurriedly walked into high-tech branch Public Security Bureau economic investigation team said his March in Winterthur Investment Management Ltd in Anhui Province has invested more than 2 million Yuan, company closed now gone, had introduced him to invest "Mentor" link up, got all the money.
Civilian police side to appease Mr Yang's emotions, asked learned that day in March 2015, Mr Yang's micro jumped out in a beautiful head, Mr YEUNG in the requests to join as a friend. Out of curiosity, Mr Yang accepted the user's request, "her" into their app circle of friends.
For days thereafter, the female users of the micro-not fried silver she earned several tens of thousands of Yuan, which means her speculation in crude oil futures and make a killing, and she from time to time in the circle of the Sun, she watches, bags, luxury cars, or bask in the pictures of her all over the world to play, see Yang a little "envious".
One day, the female Internet users take the initiative to tell Mr Yang, a few years ago at a friend's recommendation of University graduate she dabbled in futures investment such as silver, crude oil, asphalt, find this line "money scene material". She is now an investment company as a silver, crude oil, asphalt and other managed futures business guidance, and she tried to persuade Mr Yang, this investment cycle is short, high income, trading flexibility and free access to capital, and claimed that if she had described Mr Yang investments, as a reward, the company will appoint her to accompany Yang travel together.
Could not resist such temptation, provided by Mr YEUNG in the female NET friend "Winterthur AG commodity repo platform" had invested 1.46 million Yuan. For several days, Mr Yang made lost much less, quickly left on the books just 60,000 yuan. Mr Yang began to retreat, the female NET friend but advised Mr Yang continued to append, "they'll make back the money." Mr Yang also believed, again invested more than 1 million Yuan, when the results when he tried to contact the female NET friend, only to find that being black. So, Mr Yang came to Hefei, but found that the company had closed, then walked into the high-tech Public Security Bureau economic investigation group.
Employee posing as a fume Blanc, customers can enjoy the beauty of "escort"
Hefei high-tech branch Public Security Bureau economic investigation team immediately start the investigation, visited noted that "Winterthur AG commodity repo platform" Anhui Winterthur Investment Management Ltd is building their own online trading platform, the company closed a month ago.
Police immediately set up a branch of Interpol, and joint task force involving police, to investigate.
Team was informed that the "Winterthur AG commodity repo platform" part of Anhui Winterthur investment management limited was incorporated in November 2014, the actual operator is x (male, 27 years old, Suzhou city people), Katie (female, 20 years old, Huaibei city people) and Ma Moufei (male, 26 years old, Suzhou city people) and others.
After the company was founded in order to recruit online marketers as deep into some colleges, recruiting recently graduated University students (mostly boys). After recruitment, they uniformly rationed and handset company, QQ number, micro-signals.
Companies to pay rebates to employees in return for bait, lure these men turned "white Phu", and ladies ' watches, bags, looking for good women picture as an avatar from the Internet. Then, these people dressed up as women in micro-, QQ space updates its self portrait, showing off photos.
It is understood that in order to lure customers, the company also hired 4 beautiful young woman, after money, the company as a reward, you can travel with clients as bait. After recruitment to staff training, brainwashing, companies believe they request added to some people's circle of friends, to chat with these people, from time to time, printing, recommended the cash product, introduced fried Silver Futures, crude oil, asphalt making money with so-called "success stories".
To appease investors favor corporate investment network by remote control platform, allow investors to invest a little money to make money, after you taste the sweetness, and advised investors to increase their investments, the company paid 900 Yuan per transaction fees. When investors see their accounts earn less, mind confused, it would catch investors hoping to lose money for some, at least be able to claw back some losses, which will be specially arranged an analyst helps investors analyze operations, gradually let its book losses until the losses.
On July 28, 2016, the group arrested 48 people in all in Hefei. Horse xxx, Katie, Ma Moufei, Wang and 12 other experts subsequently detained by the police.
License all PS employees three months "transfusion"
As a rule, all kinds of futures and spot commodity trading, crude oil, silver, must have a license issued by the Department. After interrogation, someone, someone, Ma Moufei Li, Wang, who, in order to reassure investors ' concerns, the company through software such as PS, forged certifications.
Once the investor capital into a third party platform, immediate funds transfer to another third party platform, then after several transfers, more than 30 million was transferred to the more than 400 more than one account, complete the "money laundering", eventually flowing into the horse, Katie's personal account.
According to their account, the company in addition to the backbone, but other employees in 3 months or so all rotating; the company address is not in the same place for more than six months; between company employees are not allowed to communicate with, employees have no one who knows several of the boss's real name, only know the Manager surnamed Huang, Huang's girlfriend named Nana.
Police told reporters that the so-called trading platform is actually suspect opened the betting platform, by persuading a client frequently, constantly brushing customers higher fees. "Dozens of times high income, net earns 20,000 yuan a day," it's just the company slogan to attract more customers.
"As long as you open the account, money is on your account we have, just a matter of the length of time", said in trial horse.
安徽打掉一网络炒现货诈骗团伙：员工假扮白富美炫富 - 网络诈骗,诈骗 - IT资讯
“白富美”主动网聊，朋友圈刷屏“炫富”，聊天句句离不开白银、原油、沥青等赚钱门道，劝君合伙投资后，荷包里的钱却越来越少。近日，合肥市警方历经10个多月的缜密侦查，辗转北京、上海、广东、湖南、浙江、四川等6省(直辖市)20多个市，行程数万公里，一举打掉一个以炒白银、原油、沥青等现货为幌子，实为实施诈骗的犯罪团伙，48名团伙成员悉数落网，涉案资金3000余万元。
美女加微信“炫富”，眼馋小伙被骗两百万
2015年9月11日，山东青岛的杨先生急匆匆走进合肥市公安局高新分局经侦大队称，他当年3月在安徽丰泰银投资管理有限公司投资了200多万元，现在公司关门不在了，当初介绍他投资的“导师”也联系不上了，钱全部被骗了。
民警一边安抚杨先生的情绪，一边询问了解到，2015年3月的一天，杨先生的微信里突然跳出一美女头像，请求加入为杨先生的好友。出于好奇，杨先生接受了该网友的请求，将“她”拉入到自己的微信朋友圈。
此后一连好几天，该女网友的微信不是发她炒白银赚了好几万元，就是说她投机原油期货又大赚了一笔，而且她还不时在微信圈中晒她的名表、名包、豪车，或是晒她在世界各地游玩的图片，看得杨先生有点“眼馋”。
一天，该女网友主动告诉杨先生，几年前，在朋友的推介下，大学刚毕业的她涉足白银、原油、沥青等期货投资，发现这行“钱景可观”。她现在一家投资公司担任白银、原油、沥青等期货投资的业务指导，同时她竭力说服杨先生，这种投资周期短、收益高、买卖灵活、资金存取自由，并声称若她介绍杨先生投资赚了，作为奖励，公司还会委派她陪杨先生一起出去旅游。
经不住如此诱惑，杨先生在该女网友提供的“丰泰银大宗商品回购平台”上投资了146万元。一连几天，杨先生赚少亏多，很快账面上只剩下区区6万元。杨先生打起了退堂鼓，该女网友却劝杨先生继续追加，“一定能回本赚钱”。杨先生又信了，再次投资了100余万元，结果当他想联系女网友时，却发现被对方拉黑了。于是，杨先生来到合肥，却又发现公司已关门，这才走进了高新公安分局经侦大队。
员工假扮白富美，大客户可享美女“伴游”
合肥市公安局高新分局经侦大队随即展开调查，通过走访获悉，“丰泰银大宗商品回购平台”是安徽丰泰银投资管理有限公司自建的网络交易平台，该公司于一个月前就关门了。
警方立即成立了由分局刑警大队为主，多警种参与的联合专案组，全力展开侦查。
专案组获悉，“丰泰银大宗商品回购平台”隶属的安徽丰泰银投资管理有限公司于2014年11月注册成立，公司实际经营人是马某某(男，27岁，宿州市人)、李某某(女，20岁，淮北市人)、马某飞(男，26岁，宿州市人)等人。
公司成立后，以招募网络营销人员为名，深入到一些大中专院校，招聘刚刚毕业的大学生(多为男生)。招聘后，公司为他们统一配发手机、QQ号、微信号。
公司对员工以高额返点回报为诱饵，诱使这些男性员工变身“白富美”，并配备女式名表、名包，从网上寻找姣好的女性图片作为头像。然后，这些装扮成女性的人在微信、QQ空间更新其各类自拍、炫富照片。
据了解，为了诱惑一些大客户，公司还专门招聘了4名年轻貌美女性，以赚钱后，公司作为奖励，可以陪同客户一起旅游为诱饵。待招聘来的员工培训、洗脑后，公司让他们请求加入到一些人的微信好友圈中，与这些人聊天，不时晒图，推荐现货白银产品，介绍所谓炒白银、原油、沥青期货赚钱的“成功案例”。
为博取投资人的好感，公司通过遥控投资网络平台，让投资人先投入少许资金赚钱，待尝到甜头后，不停劝投资人增加投资，公司从中收取每笔900元的手续费。当投资人见自己的账户资金赚少亏多，心生疑惑时，公司便抓住投资人希望能够将亏损的钱赚回一些来，至少能够挽回一些损失的心理，此时就会特意安排一名分析师帮助投资人分析操作，逐步让其账面资金亏损直至亏空。
2016年7月28日，团伙中48人在合肥悉数落网。马某某、李某某、马某飞、王某等12名骨干随后被警方依法刑事拘留。
证照皆为PS，员工三个月“换血”一次
按规定，各类大宗商品交易、原油、白银期货及现货，必须有相关部门颁发的证照。经过审讯，马某某、李某某、马某飞、王某等人交代，为打消投资人的顾虑，该公司通过PS等软件，伪造了资质证明。
一旦投资人资金进入第三方平台后，公司立即将资金转往另一家第三方平台，随后经过多次转移，3000多万被转入到400多个账户，完成“洗钱”，最终流入到马某某、李某某的个人账户中。
据他们交代，该公司除骨干外，其他员工在3个月左右全部轮换一次；公司地址不会在同一地方经营超过半年；公司员工之间不准相互交流，员工没有一个知道几名老总的真实姓名，只知道老总姓黄、黄总的女友名叫娜娜。
警方告诉记者，所谓交易平台实际就是嫌疑人开设的对赌平台，通过诱骗客户频繁操作，不断刷取客户高额手续费。“几十倍高收益，一天净挣2万元”其实这只是公司招揽客户的宣传口号。
“只要你开了户，你账户上的钱就是我们的了，只不过是时间长短的问题而已”，马某某接受审讯时说。