Wechat group "learn to invest in stocks" is a fraud? College students take part-time jobs in Winter Vacation Recently, a fraud case led to a number of telecom criminal chains, and more than 40 people's telecom fraud "drainage" gangs were eventually caught.

Wechat group to learn the stock market, 8 people were cheated more than 5 million yuan

In January, Mr. Xu, a Shanghai citizen, received a call from a self-described "customer service staff of a securities company" who invited him to join a stock exchange wechat group, saying that there were professional stock analysts in the group. After Mr. Xu joined, he followed the guidance of the group, downloaded a stock investment software, and invested more than 1.9 million yuan. Soon after, the withdrawal channel was closed and the App could not be opened, and Mr. Xu immediately called the police.

After receiving the police, the police quickly locked the call to invite Mr. Xu into the group of "customer service" Xiao Shao, through wechat chat records and transfer records, the police found the suspect Yang trail. It rented a number of office locations in Chengdu, and hired a number of salesmen to call and invite people to form wechat groups. In two months, eight victims were pulled into these wechat groups and cheated of more than 5 million yuan in total.

Wechat group into a "pig farm", there is also the home behind the home!

According to Yang, after the case, the "customer" mobile phone number is purchased from the network illegal channels, the wechat group QR code is purchased from the "Miss Li", and the built wechat group will be sold back to the home, from which they extract the "intermediate cost". In this way, the next family contact the upper family, the upper family and the upper family...... An entire criminal chain has an extremely detailed division of labor.

It is reported that the salesmen do only the most basic and initial "drainage" work. They do not know that the wechat group formed by them will be sold through countless families, and eventually become a "pig farm" for fraudsters. Most of these "salesmen" are "post-95", and because of the lack of awareness of the rule of law, they have become accomplices of fraudsters.

On May 13, Shanghai police went to Chengdu and arrested 43 members of the gang headed by Zhang in one day. After review, the 43 suspects were involved in the establishment of wechat groups ranging from more than 10 to more than 30, and the gang made illegal profits of more than 10 million yuan. From November 9 to 10, the case was heard in Hongkou District People's Court, and Zhang was sentenced to fixed-term imprisonment of one year and nine months, and fined 20,000 yuan; The remaining salesmen were sentenced to prison terms ranging from six months to one year and three months, and fined. At present, the case is still being further handled.

In this case, these young people after 95 as college students, because of their ignorance and greed and self-destruction of the future, has been suspected of violating the crime of helping information network criminal activities, and then waiting for them will be legal sanctions!

Referring to a number of recent cases, FX110 found that the experience of the four college students is not unique. Therefore, remind everyone, do not have a fluke mentality, think that they only provide bank cards, did not participate in the actual transfer operation, it is not suspected of illegal! In addition, we must pay attention to properly take care of their identity cards, bank cards, online bank U shield and other account deposit tools, protect the login account and password and other personal information, do not rent, lend, sell personal bank cards, fluke psychology can not have, the legal red line do not touch, do not destroy a good future for petty profits.