Join the special training group of "stable earnings" stocks, more than 80 people over 21 million yuan to fight water

63 -year -old Zheng Mou via WeChat

Added a special training group

Under the guidance of group owners and mentors

Investment of 2.8 million yuan for stock trading

As a result, all investment losses

81 people who were deceived like Zheng

Among them, there are 22 retired elderly people

The amount involved exceeds 21 million yuan

On June 24th, the Xiangcheng County People's Court opened the trial in accordance with the law.

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Public prosecution agency charges

On November 20, 2019, the Malaysian General Administration of Immigration was arrested by hundreds of suspects of suspected telecommunications network fraud in a six -storey office building in Wesma Musta Musta Musta Musta Musta Musta Musta Musta Musta Musta Musta Musta Musta Musta Musta. The above -mentioned dens set up the resource department, business department, logistics department and other departments in the office building. Each floor is divided into several areas such as A, B, C, etc., and each area is divided into several groups. With the team leader, a telecommunications network fraud group with unified management, centralized work, concentrated accommodation, distinctive levels, and clear division of labor has been recruited through online recruitment or mutual introduction.

The group personnel add the victims as friends on social platforms such as WeChat. After obtaining trust, the victims of stock trading are pulled into the exchange group to perform fraud, and the fake identities such as teachers, assistants, and water forces are set in the group. Planning cases, speaking, etc., to deceive the victims to purchase virtual currencies such as ZTC and 5GTT developed by the group through trading platforms such as RENDFIRE, Yunyi, and implement fraud crimes in the form of transaction background to control the rise and fall.

As of now, the public security organs have received a total of 81 people including Zheng, including 22 retired elderly people at the age of 55, and found that the victims were deceived more than 21 million yuan on the above platform from May to November 2019.

Public prosecution agency considers

The defendant Chen and other 25 people, such as illegal possession, fictional facts with others, concealed the truth, cheated the property of others, the amount was particularly huge, the fraud methods were particularly bad and the harm was particularly serious. Article 266 The provisions of the crime are clear and the evidence is indeed and sufficient, and it shall be held criminally responsible for fraud.

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Trial

The collegiate panel strictly conducted a court investigation around the prosecution allegations in accordance with the legal procedures. Under the presidency of the court, both parties to the court made full opinions on the facts and laws of laws and applications of the case, and ensured various litigation rights of the participants in accordance with the law. Due to the major complicated cases, the number of defendants is large, and this case will be pronounced.

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Judge remind

Telecom network fraud crimes have become the highest, most losses, and the most strongly reflected crimes in the crime. Among them, virtual investment and wealth management frauds are the most common types of telecommunications network fraud. Scammers lock the victims through various channels and deceive their trust. The way of locking the victim includes the finding the victims through social software, the establishment of contacts, and the release of stock financial information screening target groups such as foreign exchange, and confirming the trust of marriage and love relationships through a marriage and dating platform. After gaining the trust of the victim, scammers adopt an investment instructor, financial financial advisor, or lied that there are special resources to obtain high financial return, etc., to seduce the victims to join the "investment" group chat and listen to the "investment expert" live class. , Accept the "stock god" investment guidance. Subsequently, scammers will induce the victims to invest on the false websites or APPs it provided. In the early stage, small investment test water can get rebates. Once the victim increases its capital investment, it will find that they cannot withdraw or lose all the money and be fraudulent. The molecules are black, and the false websites and apps cannot log in.

The judge called for: telecommunications fraud, and the changes are inseparable from its ancestors. All the pavement is eventually "let you transfer", especially middle -aged and elderly people, and should be cautious about money involving money, so that "Transfer and verify", actively download the National Anti -Fraud Center APP, establish awareness of prevention, and beware of being deceived!

Source: Yufa Sunshine

Disclaimer: Reproduced this article out of the purpose of passing more information and conducive to the law of law. If there is an error or infringe your legitimate rights and interests, the author is requested to contact the Law of Qinghai with the authority. We will correct and delete it in time. Thank you.

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