"White Phu" network fried spot, fraud-fraud more than 30 million Yuan, online fraud-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.
On September 11, 2015, Yang Xian, Qingdao, Shandong reported, in March of that year he 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.
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, the profit after 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".
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.
“白富美”网络炒现货，诈骗3000余万元 - 诈骗,网络诈骗 - 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。
2015年9月11日，山东青岛的杨先报案称，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。
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”。
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。