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published in(发表于) 2016/11/7 22:30:32
Shenzhen cracked the QQ Studio stock fraud case involving over 400 million Yuan,

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Shenzhen cracked the QQ Studio stock fraud case involving over 400 million-IT information

Shenzhen Municipal Public Security Bureau recently detected a serious network fraud, through a mutual friend of QQ way to draw customers into QQ groups and video Studio "stock" master deceived the people involved 35,000 people, involving 400 million Yuan.

Not long ago, the Lady at the recommendation of a fellow who lives in Shenzhen, into a network share broadcast classroom lectures. Help classroom, persuasion, temptation, downloaded the stock analysts said Ms platform. 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. "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. "Police investigations found that gang members from the customer's loss was in a 0.2%-2% interest and Commission, once the victim losses without additional investment funds, salesman and instructor directly in a QQ Group pulled the victim black and lost.

In August, police in Beijing, Shijiazhuang, Qingdao, Shenzhen, Guangzhou, Dongguan, Huizhou and other joint actions, smashing the dens of stock fraud and 16 detained suspects 101, master deceived the people involved 35,000 people, involving more than 400 million Yuan. According to the police, the criminal group is structured, by New Zealand in a group control of domestic agents responsible for expanding the fraud business.


深圳破获QQ直播间股票诈骗案,涉案金额超4亿元 - IT资讯

近日深圳市公安局侦破一起特大网络股票诈骗案,通过QQ互加好友的方式拉拢客户进入QQ群和视频直播间“炒股”,初步掌握涉及受骗人员3.5万人,涉案金额4亿元以上。

不久前,家住深圳的方女士在老乡推荐下,进入一个网络股票直播教室听课。禁不住教室里各种劝说、诱惑,方女士下载了分析师所说的炒股平台。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。“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。”警方调查发现,各团伙成员从客户的损失金额中按照0.2%-2%比例赚取提成,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。

今年8月,警方在北京、青岛、石家庄、深圳、广州、东莞、惠州等地联合行动,捣毁股票诈骗窝点16个,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。据警方介绍,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。





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