Recently, Jiangjin District Court in Chongqing Municipality tried a telecom fraud case. The case was organized and implemented by a fraud group, and the amount of fraud was as high as 10.83 million yuan; Twenty-three group members were sentenced to up to 13 years in prison in the first trial.

Li Mou Wen and Li Mou Group are the leading elements of the fraud group. In September 2017, the two contacted others to obtain the right to use four trading platforms, "Morgan Home", "Jiuhuashan", "Xinhui International" and "Huixi International". After that, they registered in Dongguan city, Guangdong province, set up Xinhongda trade and Investment Co., Ltd. to recruit people to form fraud rings.

Li Mou Wen and Li Mou group of fraud gang internal division of labor cooperation, hierarchical. They first set up an investment wechat group, often recommend the above four trading platforms in the group, publish false profit screenshots, create the illusion that trading can be profitable, and lure others to top up and invest on the platform.

In fact, the four trading platforms used by Li Wen and Li a group can artificially control the rise and fall of the market. Therefore, once someone in the platform top-up trading, they first let investors profit, let investors believe that they really increase investment; After achieving the goal, it will continue to create losses in order to occupy other people's investment funds.

Until the incident in June 2018, the criminal group had defrauded more than 5,000 people, with a cumulative amount of fraud of more than 10.83 million yuan. The court convicted Li Mouwen and Li Mouqun of fraud, sentenced to 13 years in prison and fined 1 million yuan; The rest were sentenced to prison terms ranging from 10 years to one year and fined between 300,000 yuan and 10,000 yuan.

According to the woman's understanding, FX110 network in 2017 and 2018 had appeared on the "Jiuhuashan" and "Huixi financial" consultation, when the woman reminded users that "the platform has not accepted any supervision, please stay away."

Swordswoman reminder:

One group operating multiple fake trading platforms is a common tactic used by fraud gangs. One is that a group of people operate multiple platforms at the same time, in line with the mentality of "looking at a sheep is also looking, looking at a group of sheep is also looking", so that multiple black platforms have profits; The other is to use the same platform to constantly modify the platform name, avoid the platform being reported, and constantly establish new investment groups to attract new victims.