The stock trading platform is all fraud tools, and two -thirds of the group are entrusted ...

Telephone invitations, group sharing, screenshots of income, multiple people touting, live broadcast rooms ... The touting drama staged in the WeChat group made the "target shareholders" interpreter convinced, and followed the lecturer and group friends on the fake real stock index trading platform " invest". A few days ago, the Procuratorate of Huangshigang District, Huangshi City, Hubei Province filed a public prosecution. He and other 54 people and other 54 fraud cases were sentenced to the first instance. The crime of a certain and Xiong's crime was sentenced to twelve to six months in prison for punishment for twelve to six months, each of which was punished; Six years, ten months to one month a month without waiting for penalties, each with fines.

Investment cannot be cheated

"Hello! I am a customer service commissioner in the securities company. The company launched a new experience activity. Are you interested?" In mid -May 2020, Hu Mou, who invests in the frustration of a securities company customer service commissioner, adds the other party to the other party. For WeChat friends. Next, the commissioner pulled Hu Mou into the WeChat group.

There are about 60 people in the group. Some recommend stocks and exposure income. Li Ping (pseudonym) in the group became WeChat friends. Li Ping recommends stocks to Hu every day. When you buy, you must make Hu Mou gradually worship Li Ping and convince Li Ping. In June 2020, Li Ping said in the WeChat group that the stock market was poor. It was recommended to try stock index futures and showed screenshots of their stock index futures transaction income, which attracted envy of friends.

"Teacher Li, please give us a lecture, we believe in you." With the encouragement of WeChat group friends, Li Ping began to teach on the live broadcast platform. Seeing Li Ping's ultra -high returns, the stock friends in the group followed the lecturer's investment. A few days later, they began to show off their revenue in the group. Hu Mou watched everyone's harvest very enthusiastic. Under the guidance of Li Ping's people, Hu completed the registration on the false stock index trading platform and recharged more than 80,000 yuan. Later, under the flickering of the lecturers and stock friends, Hu bought and sold many times. In the high multiplier leverage, high handling fees, frequent transactions, and reverse operations, the money in his hand lost light. It's right. At this time, Hu realized that he was deceived.

Hu, who wanted to make money, did not expect that in just two months, there were more than 20 people who had the same experience as him. In July 2020, the public security organs captured the telecommunications network fraud criminal gang headed by He Mou.

Two -thirds of the members of the WeChat group are entrusted

"They have formed hundreds of WeChat groups, and two -thirds of each group are entrusted." It turned out that the staff in the WeChat group were played by the same gang members. It is to let Hu Mou and other "target shareholders" hook.

In April 2020, He Mou was a guise of empty shell technology companies that operate software development, information technology consulting, data processing and other businesses. They recruited troops to buy horses in the bustling land lease office of Huangshi City, and implemented telecommunications fraud after simple training. He Mou illegally purchased personal information such as shareholders' names, mobile phone numbers, etc., and distributed to the gang members to "make resources". They pretended to be a securities company employee to call more than 50,000 calls, added thousands of shareholders as friends, and pulled them into the "brainwashing" WeChat group.

In the WeChat group, some members of the scam gang played the lecturer's clear guidance, and some played the side of the shareholders to use the use of words, false profits screenshots, live broadcast and other means to deceive the trust of shareholders. The profit is more profitable, and the fake stock index trading platform contacted by the victims in Hemou and others traded the stock index futures, which caused the victim's funds to quickly lose money with high leverage, high handling fees, frequent transactions. Capital pool. When the victim suddenly realized that he wanted to withdraw from the platform, he found that it was unable to withdraw or log in.

As of the incident, there were 54 fraud gangs led by He Mou, causing 25 victims distributed in 14 provinces to lose more than 3 million yuan. Among them, He Mou gang received 750,000 yuan, and the remaining money involved was obtained by the false stock index trading platform.

Crime crime in a different place

In July 2020, the scam gang headed by He Mou was captured by the public security organs.

The prosecutor found that the number of people was large, and it was difficult to confirm that the crime amount of each person involved. The court actively guided the public security organs to supplement the investigation and produce supplementary investigation outlines. It is recommended to increase the collection of electronic evidence and supplement and improve the chain of evidence. On the one hand, with the victim as the core, we will sort out the WeChat of all the defendants who contact them; on the other hand, the defendant is used as the core to sort out the fraud WeChat group and the added victim WeChat. Subsequently, the two databases compared the two databases, thus clarifying which defendants participated in each victim's deception and determined the amount of crimes of each defendant, which greatly enhanced the proof of evidence.

According to He Mou's confession, the information of the shareholders in the hands of the gang is purchased from Huang, and the procuratorial organs start with electronic data collection and evidence to extract more than 300 chat records of He Mou and Huang, of which more than 20 of them have recorded the two people discussed the buying and selling shareholders' numbers. process. On May 3, 2020, He Mou purchased 200,000 shareholders' numbers from Huang Mou at one time. In response to the fact that He Mou purchased investigated information from Huang's hands, the procuratorial organs prosecuted the crime of infringing the personal information of He Mou. Aiming at the criminal gang of providing false stock index trading platforms and bank accounts to He Mou's gang, because the gang has been seized by the public security organs of the local criminal facts, the Huangshigang District Procuratorate then supervised the criminal gang suspected of helping the criminal crime activities of the criminal gang suspected of helping the information network crime activity. The facts were transferred to the local public security organs and investigated and punished.

In July 2021, 54 such as He Mou and other 54 people were transferred to the Huangshigang District Procuratorate for review and prosecution.

The procuratorial organs adhere to the principles of chasing people and chasing crimes, but also the principles of chasing claims and compensation, and go all out to pursue the losses. During the investigation stage of the case, the Procuratorate of Huangshigang District involved in advance and guided the public security organs to seizes the frozen and seizure of the criminal gang's account; during the review of the arrest, review and prosecution Essence With unremitting efforts, the 54 defendants in the case pleaded guilty and withdrawn from the criminal income.

(Source: Prosecutor's Daily Author: Zeng Qiong Zhang Cao Huimeng)

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