Shenzhen uncovered large Internet stock fraud: using software sham transactions, one decorated corner-IT information
On November 6, a few days ago, the Shenzhen Public Security Bureau detected a serious network fraud, predominating deceived the people involved 35,000 people, involving more than 400 million Yuan . According to the investigation, suspect false company as cover, through team development customers, entice customers to use fake software the purpose of fraud.
Transnational crime groups of hundreds of people in many purposes of fraud
Not long ago, the woman who lives in Shenzhen under the recommendation of a fellow, into a network share broadcast classroom lectures. Before long, analysts began recommending in the classroom a place called "Wheelock the international" the stock investment arm, said the institution is incorporated outside the listed company, and I made a lot of money.
Help all kinds of people in the classroom of persuasion, seduction, downloaded the stock analysts said Ms platform. However, less than half a month, she lost 50,000 yuan. Ms Fang realized that he had been deceived, she reported to the local police station.
After receiving the alarm, Public Security Bureau of Shenzhen Nanshan branch of economic investigation team conducting an investigation into the case, judge the perpetrators is a transnational criminal groups. On May 18, this illegal operation of securities, incorporated Internet fraud in Nanshan, Shenzhen.
Police found suspected in connection with the company is located in New Zealand in a group, set server by outside, the so-called development software stocks – Tak Fung international wealth, Le Conte, CITIC international, advocates a two-way operation (the long and the short), T+0,20 times leverage advantage, and bogus stock funds by the New Zealand Government and other information, bargains in China development agents.
Agents team and arrange for sales through mutual friend QQ customer development, in the name of learning on stocks, to draw customers into the QQ Group and live video. Agent member acts as a lecturer, according to Division of labor analysts, clients, roles, touting the technology group of lecturers in stocks to entice customers.
In practice, however, when customers download software stocks, opening an account, tied up when trader account, the software is not real trading stock and calculated than leverage magnified 20 times to charge customers high fees, overnight fees of up to 6% per day, resulting in many serious losses in the short term.
With further investigation, a New Zealand group led by den distribution of provinces in China, involved hundreds of people, the use of software stocks trading cross-border fraud ring surface.
In August, police in Beijing, Shijiazhuang, Qingdao, Shenzhen, Guangzhou, Dongguan, Huizhou, joint NET action, destroyed dens of stock fraud and 16 control suspects involved 369 people, detained suspects 101, master deceived the people involved 35,000 people, involving more than 400 million Yuan.
One fake plays multiple roles, to fake software fraud
Nanshan District, Shenzhen City Public Security Bureau economic investigation police introduced Hu Xiaokai, a criminal group is very well organized, and by New Zealand in a group control of domestic agents responsible for expanding the fraud business, agents employees, including technicians, instructors and salesman. Criminal groups are more commonly lines of single line contact, using a pseudonym, without each other's true identity, and how to pay in the form of cash every month to destroy the book and other important information.
Meanwhile, the gang in Korea leased servers to ensure control over the core data and arrange technician maintenance software, Shijiazhuang, Qingdao, and quotes.
A salesperson when conducting business, often posing as stock market investors, log on the same computer more QQ accounts trainer touted stock level with each other. The salesman and usually there will be no stock market experience packaged into so-called stock market experts, national security analysts and lure investment. Most transactions through a third-party payment platforms.
The suspect just turned 20 years old this year Xu said: "the salesman must set a clear role, name, family, residential address, and even cars, tables are about, so as to win the trust of customers. "Xu's identity is a stock analyst in live classroom, but in fact he never graduated from College, there is no stock market experience.
Meanwhile, the fraud ring core operators have a strong professional ability. "Deceived by software stocks stock trading operation in the process, their illegal control of software data in the background, hidden charge high fees, victims suffered huge losses. "The police said.
The gang members from the customer's losses--including fees, overnight fees and stock market losses, according to the 0.2%-2% interest and commissions. Customer losses much higher percentage of gang members. Once the victim losses without additional investment funds, salesman and instructor directly in a QQ Group pulled the victim black and lost.
New financial crimes needs to be strengthened supervision
Experts believe that rising financial needs of the people today, new network financial crimes needs to be better regulated. "Criminal suspects use of asymmetric information, make up and brag about the profitability of overseas financial management, lack of investor expertise and vigilance of fraud. "Law school of Renmin University Professor Liu junhai said.
During the investigation police found that fraudsters use false information to register account, binding non-real-name bank card transfer stolen money. They registered in Beijing by the two larger third party payment companies trading in the industry. Which exposed a number of third-party payment platform vulnerability audits of company accounts is not strict.
"Low safety standards of some third-party payment platform, network system construction lagged, even assist Police enquiries at capital flows and accurate information about merchant and transaction status. "The police said.
Liu junhai said, people's Bank, China Banking Regulatory Commission and other financial regulators should join forces with the third party payment platform to eliminate regulatory blind spot. On the security standards of third party payment companies not to be punished.
Meanwhile, some large Internet platform on the Internet financial role of cases should also attract attention. Some portal sites and even published on the "Wheelock the international" financial news, which also endorsed on the fraud ring.
Guangdong southern lawyer with Fred Rankin believes that consumer associations and other institutions at all levels should promptly publish investment risk to alert consumers to advocate on the network's high yield financing, foreign financing and to remain vigilant.
深圳破获特大网络股票诈骗案：用软件虚假交易，一人饰多角 - IT资讯
11月6日消息，日前，深圳市公安局侦破一起特大网络股票诈骗案，初步掌握涉及受骗人员3.5万人，涉案金额4亿元以上。据调查，犯罪嫌疑人以虚假公司为掩护，通过代理商团队发展客户，诱使客户使用虚假行情软件施行诈骗。
跨国犯罪集团数百人在多地施行诈骗
不久前，家住深圳的方女士在一个老乡的推荐下，进入一个网络股票直播教室听课。没过多久，教室里的分析师开始推荐一个叫“德丰国际”的股票投资机构，称这家机构是境外注册的上市公司，而且自己在里面赚了很多钱。
禁不住教室里各种人的劝说、诱惑，方女士下载了分析师所说的炒股平台。然而，前后不到半个月，她就亏了5万元。方女士意识到被骗，急忙向当地派出所报案。
接到报警后，深圳市公安局南山分局经侦大队对该案进行侦查，初步判断作案者是一个跨国犯罪集团。5月18日，这一非法经营证券、网络股票诈骗案在深圳南山正式立案。
警察调查发现，涉案嫌疑公司是位于新西兰的某集团，其通过在境外架设服务器，以所谓开发炒股软件——德丰国际、中信财富、金帝国际等，鼓吹具备双向操作（做多、做空），T+0，20倍杠杆等功能优势，并虚构炒股资金由新西兰政府监管等信息，在中国境内大肆发展代理商。
代理商组建团队并安排业务员通过QQ互加好友的方式发展客户，以学习炒股为名，拉拢客户进入QQ群和视频直播间。代理商成员根据分工扮演讲师、分析师、客户等角色，对群内讲师的炒股技术进行吹捧，诱骗客户。
但实际上，当客户下载炒股软件、开设账户、捆绑银行账号进行操盘时，该软件并不进行真实交易股票，而且以放大20倍杠杆资金进行计算，收取客户每天高达6%的高额手续费、隔夜费，导致不少人在短期内严重亏损。
随着调查深入，一个以新西兰某集团为首，窝点分布中国多个省市、涉案人员高达几百人、利用炒股软件虚假交易的跨境诈骗团伙浮出水面。
今年8月，警方在北京、青岛、石家庄、深圳、广州、东莞、惠州等地联合开展收网行动，一举捣毁股票诈骗窝点16个，现场控制涉案嫌疑人369人，刑事拘留犯罪嫌疑人101人，初步掌握涉及受骗人员3.5万人，涉案金额超过4亿元。
一人假冒分饰多个角色，以虚假行情软件行骗
深圳市南山区公安分局经侦大队民警胡晓锴介绍，这一犯罪集团组织十分严密，由新西兰某集团控制的境内代理商负责境内拓展股票诈骗业务，代理商员工包括技术员、讲师和业务员等。犯罪集团内一般多是上下级单线联系，均使用化名，相互间不掌握真实身份，并多以现金的形式支付酬劳，每个月对账本等重要资料进行销毁。
同时，该团伙多在韩国租用服务器，以保证对核心数据的控制权，安排青岛、石家庄的技术人员维护软件及行情。
一名业务员开展业务时，往往冒充炒股投资者，在同一台电脑登录多个QQ账户，互相之间对讲师炒股水平大肆吹捧。而且通常将没有任何炒股经历的业务员包装成所谓炒股专家、国家级证券分析师，诱惑人们投资。资金大多通过第三方支付平台进行交易。
今年刚满20周岁的犯罪嫌疑人徐某透露：“业务员必须要给自己设定一个明确的角色，姓名、家庭情况、住址，甚至用的车、表等都很讲究，以便赢得客户的信任。”徐某的身份是股票直播教室里的分析师，但事实上他本人大学没毕业，也没有炒股经历。
与此同时，这个诈骗团伙的核心操纵者拥有强大专业能力。“在受骗者通过炒股软件操作股票买卖过程中，他们在后台对软件数据进行非法控制，隐瞒收取各种高额手续费，令受骗者损失惨重。”办案民警说。
各团伙成员从客户的损失金额——包括手续费、隔夜费和炒股亏损等，按照0.2%-2%比例赚取提成。客户损失越多团伙成员提成就越高。一旦受害者亏损再无资金追加投资，业务员和讲师便直接在QQ群里将受害者拉黑并失联。
新型网络金融犯罪亟待加强监管
专家认为，在百姓理财需求日渐增长的今天，新型网络金融犯罪亟待加强监管。“犯罪嫌疑人利用信息不对称，编造和吹嘘境外理财的盈利能力，诈骗缺乏专业知识和警惕性的投资者。”中国人民大学法学院教授刘俊海说。
侦办过程中警方发现，诈骗分子用虚假信息注册账户后，绑定非实名银行卡转移赃款。他们主要通过在北京注册的两家业内较大第三方支付公司进行交易。这暴露了一些第三方支付平台公司对账户审核把关不严的漏洞。
“一些第三方支付平台安全标准较低，网络系统建设严重滞后，甚至不能协助公安机关查询资金流向和准确交易信息，了解商户和交易者身份。”办案民警表示。
刘俊海说，人民银行、银监会等金融监管机构应与第三方支付平台形成合力，扫除监管盲区。对安全保障不达标的第三方支付公司要进行处罚。
与此同时，一些大型互联网平台在互联网金融案件中扮演的角色也应引起注意。一些门户网站甚至至今仍刊载关于“德丰国际”等的财经新闻，客观上还在为诈骗团伙背书。
广东南方福瑞德律师事务所律师向兰金认为，各级消费者协会等机构应当及时发布投资风险提示，提醒消费者对网络上鼓吹的高收益理财、境外理财等保持警惕。