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  • Started 10 years ago by olspl2540464

  1. <br>Internet stocks wealthy farmers deceive one million yuan<br> <br>Only 24-year-old junior high school youth homemade Web page set up traps to expose Fangshan prosecutors since the first online virtual stock scam Insider<br> <br>A farmer only junior high school education, commitment to stocks makes money. One wants to invest money boss tentatively gave each other more than 40,000 yuan, after five consecutive days were getting 15 percent of the profits.<br> <br>Boss glad that they encountered a "stock god", then re-invested 1 million yuan generous. Who knows, this time not only the money is gone, "Warren" also disappeared, the boss realized fooled. In the end, "Warren" Cao Qiang was arrested Fangshan police. It is reported that the case will be June 11 in Fangshan court hearing.<br> <br>A 24-year-old junior high school education only farmers Cao Qiang, is how fraud through the network? And how he cheated wealthy cast of one million yuan large sums of money? Reporters interviewed by the prosecutor responsible for the case, since the first opened for you Fangshan virtual stock scam behind the story.<br> <br>Surprise<br> <br>"Warren" to help the boss on the 5th Forecast<br> <br>50-year-old Zhang boss in the mall fought for many years, accumulated a lot of wealth. In November 2008, when Internet Fangshan Zhang boss who lives unintentionally opening up a "Shanghai Jiangmin securities finance and investment company" website.<br> <br>"On behalf of your stocks, 20 days profit 15%! Guaranteed 100% profit!" Ads on the page to Zhang boss relented.<br> <br>According to numbers provided on this page, Zhang boss called the number. A strong young man claiming to Cao answered the phone, he said he was the company's sales, the company has access to many internal information channel, Valet stocks, profit models will promptly returned to the customer. Cao Qiang Zhang boss advised to less investment money, experiment a bit. "Which company salesman not advise clients investing more money, but this company is different, so you throw less money, a little different." Zhang boss wanted to try. November 12, 2008, Cao Qiang fax over a cooperation agreement, signed by the account after Zhang boss, on the 12th and 13th,http://lady-tina.com/cgi/livbb/apeboard_plus.cgi/, respectively, to provide strong Cao remit 4800 yuan and 38,000 yuan capital contributions.<br> <br>14, Zhang boss after the stock market closed, Cao Qiang received a gold sinks to the profit, after five days received a total of 14,923 yuan, the average net profit of nearly 3,000 per day.<br> <br>Additional investment<br> <br>"Warren" sincere advise wealthy cautious investment money<br> <br>5-game winning streak in the stock market, Zhang boss glad that they met the master. So he told Cao Qiang additional investment of 1.8 million yuan to prepare their own.<br> <br>Access to the customer's trust funds for each salesman pulled is the holy grail, but Cao Qiang was different from others, he repeatedly advised Zhang boss less investment and some money.<br> <br>This makes Zhang boss was very moved:. "This child is not only unique vision, strong business, people still sincere,air max 90 pas cher, hard won," Cao saw strong performance, Zhang boss more determined commitment to additional funds. November 19,http://www.hbmysz.com/news/html/?2866.html, 2008, Zhang Qiang Cao boss to beat passed one million yuan, 800,000 yuan less than the original plan.<br> <br>Hidden Crisis<br> <br>One million yuan Export "Warren" evaporation<br> <br>November 20, 2008, Zhang Qiang Cao boss received a fax over one million yuan remittance receipts. Next day, Zhang boss did not receive the rebate, Cao Qiang said that the current stock market is not stable, he needs to observe a few days and then decide what to buy, let Zhang boss patience.<br> <br>21, still no rebate, Zhang boss somewhat flustered. At this time, Cao Qiang phone can not get through, the Internet also can not contact. Zhang found that cheated boss, then reported to the police in the evening of 21 Fangshan 8:00. Police inquiries by the bank found that Cao Qiang transfer funds to the account within the empty Zhang boss, have all been transferred out of one million yuan.<br> <br>Thereafter, the police Jiangmin to Shanghai Securities investment banking firm inquiry and was told no Cao Qiang this person. Jiangmin company also said that the page is fake. Police by tracking IP addresses and other means, finally found a clue. January 6,http://bbs.pjjr.net/forum.php?mod=viewthread&tid=3095&extra=, 2009, police from Fangshan Xiamen, Fujian Cao Qiang captured, recovered the stolen money from under the bed of his family more than 750,000 yuan.<br> <br>Self-taught<br> <br>Spend 68 yuan to buy stocks Website<br> <br>Through detailed investigation, the police finally opened this from the network insider fraud.<br> <br>Cao Qiang was born in 1985, only junior high school, is a suburb of Xiamen City,http://carnetsdesante.fr/spip.php?article504, Fujian Province, a genuine farmer.<br> <br>In 2008, Cao Qiang love the Internet to see someone fake formal securities companies, to help people get money news stocks. He queries the large number of such news, but also on some, such as how to build web pages and other technical issues to the users for consultation.<br> <br>After that, Cao from Anhui, a strong network company at a price of $ 68 to buy a virtual domain www.gs7777.com. He found from the Internet really "Shanghai Jiangmin securities finance and investment company" page, modify the page that comes with the computer authoring software, Cao built a strong version of the "Shanghai Securities investment banking company Jiangmin" website.<br> <br>Because fake company in Shanghai, Cao Qiang afraid revealed the secret, he purchased a Shanghai Xiamen phone card, and called on the 1st through the phone bundled together. Someone dialed telephone Cao Qiang, Shanghai show is a phone, but in fact I am in Xiamen Cao Qiang.<br> <br>Since then, Cao Qiang from the online purchase of a Shanghai local virtual fax number, and then published two calls on his save web pages. On the fake website can help people put Cao strong stocks, profitable, low risk and other enticing advertisements. After everything was ready, Cao Qiang waiting "fish" bait.<br> <br>Wait for the "big fish" bait<br> <br>If anyone consulting and import of money, a few days after the money credited into account within continuous "rebate" in order to prove himself "valet stocks" the integrity of other customers additional investment, the removal of the money "disappeared"<br> <br>Disguise<br> <br>ATM machine three days removed one million yuan<br> <br>Cao Qiang said, beginning to let Zhang boss hooked, he fake stocks made money every day, according to prior agreement the money on time feedback to Zhang boss.<br> <br>When fully convinced Cao Qiang Zhang boss, decided additional funds 1.8 million yuan. Cao Qiang said he persuaded Zhang boss less investment money is not really as Zhang boss is good, but their fear, once they are caught, fraud 1.8 million yuan of "sin," too.<br> <br>Cao Qiang account, one million yuan from the ATM machine all mention go. When he defraud spider,piumini woolrich, he thought of the way the money transfer.<br> <br>Cao Qiang online search to sell bank card information, he price of 200 yuan each to buy the 22 bank card from the hands of different people, but picked up with a bank card to open an account.<br> <br>When Zhang boss will be 1 million yuan into account, Cao Qiang immediately via online banking to the one million yuan on 22 cards. He said work on the light turn card took two days time.<br> <br>Withdrawals fear being caught in Xiamen, Cao Qiang rented a car and drove over one hour from Xiamen to Zhangzhou in Zhangzhou ATM machine withdrawals begin.<br> <br>Because each card can only take 20,000 yuan, so in 21,http://framasoft.net/spip.php?article1590, 22, 23 am,http://shop.smxbst.cn/forum.php?mod=viewthread&tid=2761&fromuid=4804, Cao Qiang graded remove money. Cao Qiang said, the first day to get money to spend four or five hours.<br> <br>To avoid being caught, Cao Qiang each withdrawal when they are deliberately avoid the cameras on ATM machines, he wore a loose coat, wearing a big hat, the hat pulled down over her face. In addition, in order to avoid the attention of the family,louboutin pas cher, forcing all of the money Cao freely mounted on an ordinary bags, the bags will be placed under the bed.<br> <br>Currently, Fangshan Procuratorate Cao Qiang contract fraud prosecution, the case will be hearing June 11.<br> <br>Prosecutor Case Analysis<br> <br>One question: only junior middle school education will be able to create web pages?<br> <br>Prosecutor: Cao Qiang only junior middle school education, has not been working, life depends on aid cohabiting girlfriend's father.<br> <br>He usually just soak in the Internet, all knowledge, all from the network.<br> <br>Cao Qiang communicate with each other through between friends, "technical" issues will be resolved smoothly encounter.<br> <br>Second question: it is necessary to specify the fake page fax number,doudoune moncler pas cher?<br> <br>Prosecutor: This is the key to ensuring the success of fraud. Because common sense that when customers contact the company, not all telephone contact, which will be asked to look at some of the information, and therefore can not fax telephone number is omitted.<br> <br>However, Cao strongman in Xiamen, it is impossible to go to Shanghai, so he purchased a virtual fax calls from the Internet, as long as the contract well, from the Internet called virtual fax calls made in the past,http://hd.gzzk.org/bbs/home.php?mod=space&uid=604649, the client side is received The real fax, and Cao Qiang side actually send mail on the Internet.<br> <br>According to the survey, the case of deceptive props - bank card, phone, business licenses, all Cao strong buy online or looking into.<br> <br>Three questions: When Cao Qiang money, not the bank security notice?<br> <br>Prosecutor: Cao Qiang specifically chose six or seven o'clock in the evening, when withdrawals, banks then have to work, there is no security on duty near the ATM machine to withdraw money when very smoothly.<br> <br>Withdrawals removed Graphic<br> <br>Cao Qiang Zhang boss provided to a bank account, allowed to import one million yuan<br> <br>The money transferred from the Internet on a prior purchase 22 bank cards<br> <br>Drive from Xiamen to Zhangzhou, find the bank's ATM machine, choose six or seven o'clock in the evening when going withdrawals<br> <br>Three days time, all the money were taken away from the 22 bank card<br> <br>Prosecutor reminded<br> <br>It is understood, well-known financial institutions fake website fraud cases are not uncommon.<br> <br>Liar generally let victims to send money in a few days to tell you stocks earn and remit to give you some money, so you have tasted the sweetness. After that, let you continue to send money to reach bait purposes. Once the fraudsters succeed, re-registration site,http://acc03.cn/news/html/?703.html, replace the phone and continue to defraud. Victim "valet stocks" fraud cases are have some stock of knowledge, but not so familiar people online transactions, they are likely to be some of the immediate confusion, vigilance is not high-tech scams to a certain lack of understanding and awareness.<br> <br>Prosecutors suggest the site to identify whether it is true, first of all if you want to view the recommended stocks institution approved by the SFC issued a "securities investment consulting business qualification certificate",moncler pas cher, can go to the China Securities Regulatory Commission website, if necessary.<br> <br>Secondly, look at securities investment consulting qualification certificates of securities investment consulting staff and go to the China Securities Association website registered securities practitioners query column, verify its securities investment consulting business qualifications, the certificate number and the name of practicing institutions.<br> <br>Finally, depending on the agency's business license and other industrial and commercial registration information, determine whether they are operating without a license.<br> <br>Text / Reporter Hung snow Sun Huili<br><br>

    Posted 10 years ago #

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