After verification by the police, the so-called "sapphire" product does not exist at all, and the trading qualification is also forged. Various price ranges were even invented by Liu and Zuo. Art trading platforms and internet companies have been reported by many deceived investors. After the Huainan police filed an investigation, they seized the platform and the company according to law and arrested the relevant responsible persons. Zuo and Liu were worried about implicating themselves and moving to Nanjing, and eventually they could not escape the French Open. At present, the two have been handed over to Huainan police for further processing.
Police propaganda to prevent fraud
Occasionally get information about the suspect.
In May this year, the police of Nanjing East Railway Station publicized the rule of law to the people in the jurisdiction. When exchanging common sense of daily anti-fraud, they learned that someone was trading "sapphire" online, from multiple daily limit to multiple daily limit, making fast and losing fast. After learning the news, the police immediately realized that this might be an online fraud under the guise of investment.
According to the clues provided by the masses, the police finally locked Zuo and Liu, who were wanted by the Huainan police in Anhui Province for online fraud. After verification with the local police, the two were the "traders" who were responsible for teaching and guiding the deceived people in the online fraud case.
According to the clues, after many days of investigation and waiting, the police arrested Zuo and Liu who were going to Hangzhou in a hotel in Tangshan, Nanjing.
Personal tailor's "experts"
Can help people get rich easily.
After investigation, Zuo and Liu worked for an online investment company in Wuxi, Jiangsu Province, and were responsible for the spot trading of "sapphire" under an art trading platform in Huainan, Anhui Province. Usually, they pretend to be "experts" in stock and futures trading, and find investors nationwide through channels such as WeChat group, QQ group and live broadcast room.
After someone takes the bait, the two will recommend "sapphire" products, saying that this is the same as stock speculation. The company has internal information, which can be known in advance, control the price trend, and even customize the wealth plan to make people rich easily.
Subsequently, they instructed investors to buy at a low price and sell at a high price. With more and more funds in investment accounts, some investors began to increase their investment. At this time, the two will release relevant success stories to the investment group to attract more people. When they reach a certain scale, they will operate behind the scenes under the pretext of account investigation, technical failure and malicious suppression. Turn a big rise into a big fall.
At this point, most investors regard the "plunge" as a general investment mistake and will continue to cover their positions. When I reacted to stop the loss, I found that the sell order had been locked. When I went to the investment group to discuss the argument, the two "professionals" prevaricated on the grounds that the accounts were checked, and then withdrew from the group and disappeared.
The financial platform is risky.
Don't be fooled by high interest rates.
In the past two years, under the guise of spot trading of precious metals such as silver, palladium, platinum and copper and crude oil, a large number of online financial fraud platforms have emerged. This kind of online investment fraud generally adopts corporate operation, which is mainly composed of shareholders, analysts, traders, salesmen and agents. They often use the signboard of investment companies, collude with software companies, and set up false trading platforms on the Internet to trick customers into making high-return investments.
The police learned that this platform is not difficult to build. Usually, you only need to buy a software online to successfully build a virtual "spot trading platform", and you can also modify the K-line chart at will in the background. After successful establishment, virtual accounts can be manipulated artificially, resulting in short-term downward trend, transaction stagnation, and exchange rate conversion of fake US dollars. Investors will lose money unconsciously, and it is difficult to find something fishy.
The nanjing east railway station police station said: "Investors should not believe in the' buying and selling' that only earns no compensation, and avoid falling into the trap of illegal fund-raising and pyramid schemes on the Internet."
Swindlers should be severely punished, how many old people have been hurt and how many families have been hurt.