Saying that every "performance" outstanding liar is an excellent actor, the victim was cheated into ruin before he knew it. Recently, after building a false futures platform, the swindler He XX and others made a big drama by directing themselves: fake "stock God", recruiting "water army", luring investors to the false futures platform, defrauding 6 victims of more than 260,000 yuan.
Build a false futures platform, posing as a "teacher" to recommend stocks to defraud stocks of 260,000
From March to July 2020, He contacted the fake online trading platform, purchased fraud tools and shareholders' phone numbers, wechat signals and other information, set up a "studio" in Fuzhou City to build a fake futures platform, and recruited 19 people such as Hu Mou and Sun mou to join.
He XX has appointed Hu Mou and check Mou as director, responsible for the management of the "studio", the others are divided into several groups, respectively appointed as manager, deputy manager, salesman. Members of the studio first pretended to be customer service and teacher assistant of well-known securities companies such as "Oriental Fortune" and "Flush", and used their work phones to call shareholders to screen prospective shareholders, and then added shareholders to wechat through wechat signals to pull them into the wechat group.
He and others pretended to be "teachers" in the wechat group, and then arranged personnel to act as network "water army" in the wechat group to promote visibility, and sent false futures profit screenshots to confuse investors. The fraud gang used high returns as bait to induce investors to register, open an account, top up and trade fake futures products in a fake App, defrauding six victims, including Wu and Liu, totaling 264,710 yuan.
However, many acts of injustice will kill themselves, soon after the fraud gang was destroyed by the police. Recently, the Dongxiang District People's Court of Fuzhou City on the telecommunications network fraud case of the first instance, the defendant He Mou, Hu Mou committed fraud were sentenced to fixed-term imprisonment of 3 years and 6 months and fined 30,000 yuan, fixed-term imprisonment of 3 years and 3 months and fined 20,000 yuan; The 12 defendants were sentenced to prison terms ranging from 2 years and 6 months to 1 year and 5 months; One defendant, surnamed Zhang, was sentenced to two years in prison, suspended for three years, and fined.
Because of its convenience and concealment, the Internet has become a base camp for criminals to commit fraud. For strangers who have never met, the majority of investors must sharpen their eyes, and do not believe the unknown investment financial products and platforms recommended by them to avoid being cheated.
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