Professional tutors give lectures and provide guidance
Low investment and high returns
Such an investment platform often makes many people excited
As everyone knows, once they join it
they fall into the telecom network fraud trap set by scammers
all It’s a routine!
html From April 13th to 14th, the Miluo City People's Court of Yueyang heard a case of a very large telecommunications network criminal group with a case value of tens of millions.
Among the 20 people standing in the defendant's seat, 28-year-old man Yang Zhengyang is the main criminal member of the gang. From February to December 2019, the defendants Yang Zhengyang and Ye Xiangji jointly invested money and summoned the defendants Liu Wei, Ma Renqing and others to leave the country and go to the Lianying Building on 111th Avenue in Phnom Penh City, Cambodia, to form a fraud gang and carry out the operation through a false stock investment platform. Telecommunications network fraud crimes.
The prosecutor alleged in court that after the fraud gang successfully added the victim's WeChat ID, the gang members would use multiple WeChat IDs to chat with the victim on WeChat under different identities to gain the victim's trust and allow the victim to enter the live broadcast room to watch and analyze stock market conditions, etc. And provide a QR code Download and install the "Wanxiang" APP, and then arrange for specialized personnel to pretend to be so-called "mentors" to give lectures and brainwash the victims, making the victims believe that they can make money through the stock investment platform. Once the victims register for the false stock investment platform, they will follow the instructions of the members of the fraud gang to transfer the funds. After entering the designated account, the fraudster will use methods such as forced liquidation and platform shutdown to defraud the victim of more funds.
In addition, the prosecutors alleged that in May 2020, the defendants Ye Xiangji and Ma Ronghua jointly invested 60,000 yuan to establish a "dafen" company, purchased 10,000 phone numbers through illegal channels, and resold some phone numbers to other people. Provide resources for fraud gangs to obtain illegal benefits, making more than 2,000 calls in total.
has verified that from February to December 2019, the amount involved in the fraud committed by this fraud group reached more than 10 million yuan, and the victims were located in many provinces and cities across the country.
"The defendants have seized on the victim's desire to make money and promoted high returns. They have a standard for leverage. That is, if the rebate is 1 to 10 times, or even 1 to 100 times, it is easy for the victim to lose. The victim believed all this and was moved. In fact, except for the victim, the others in the WeChat group they chatted with were all disguised by the fraud gang, and the same was true for the instructor. The purpose was to deceive the victim," said the Second Procuratorate of Miluo City People's Procuratorate. Assistant Prosecutor Level 4 Li Manting told reporters.
Due to the large number of people involved in the case and the seriousness and complexity of the case, the Miluo Court will pronounce the verdict at a later date.
Source: Political and Legal Channel
