"Han Bureau, is this Lin Quansheng really a murderer?" Liu Xiangrong heard a rough idea, pointing to the suspect's photo with a surprised expression. Pen | fun | pavilion www. ｂｉｑｕｇｅ。 ｉｎｆｏ

"Science doesn't lie, fingerprints and DNA are all matched, and you can't be wrong. ”

Han Bo put down his mobile phone, raised his head, and said: "Comrades, I heard it just now, and now I can almost determine that the main culprit in this fraud case you are investigating is suspected of intentional homicide! I have been absconding for so many years, and after absconding to the United States, I still called our public security organs to demonstrate, and my arrogance is very arrogant.

The peers in Anle City have been chasing him for so many years, and finally came up with a result, but we don't agree to arrest him, we can imagine how anxious Anle's peers are. Comrade Yan Tonghui, before formally hearing the report, I would like to issue an order, asking you to immediately send additional police forces to keep an eye on Lin Quansheng, and never let him leave our sight, let alone let him abscond again. ”

"Yes!" Yan Tonghui, deputy captain of the Second Brigade of the Economic Investigation Detachment, realized the seriousness of the problem, immediately stood up and saluted, and immediately ran out of the conference room to call and give orders.

"I almost forgot that his name is Lin Quansheng now, in fact, his surname is Chen, and his name is Chen Qiqi. If you guessed correctly, it was a passport that was issued at our Chinese Embassy or Consulates in the United States. Han Bo added, announced: "Time is urgent, it's officially started." ”

Liu Xiangrong ordered without thinking: "Comrade Luo Min, you are the leader of the task force, you know the situation best, you report first." ”

"Yes!"

Luo Min, the captain of the second brigade, walked to the white blackboard and reported in Mandarin with a Dongguang accent: "Report to the Korean Bureau, after careful investigation by our brigade, it has been confirmed that this is a new type of fraud gang that uses the banner of financial innovation to set up a fake trading platform, and uses huge profits as a temptation to attract investors to join, and defrauds customers of their own funds by fabricating facts, concealing the truth, guiding investors to reverse operations, and even forcing transactions.

This man's name is Jin Haizhou, 31 years old, from Fujian Province, and Wang Sibang, a man from Xinhai, and Chen Xiaojun, a woman from Fujian Province, are in Lin Quansheng.

In fact, as early as last year, that is, on March 27, 2011, they had paid 120,000 yuan to purchase a spot ordering system software called 'Jinfu Jubao Ordering and Recycling System' from a third party, and the purchase agreement clearly stated that the software was a virtual software, which was only used for simulated training and simulated transactions.

However, the system is actually tied to the third-party payment platform 'Shen Zheng Yi Ji Fu', if the customer injects funds into the system, then the funds will not enter the so-called US gold and silver trading market, but will flow into the 'Shen Zheng Yi Ji Fu' third-party payment platform and then transfer to the account actually controlled by Chen Qiqi in China. ”

Not only is it fashionable, but it is also high-tech!

What is the difference between setting up your own trading platform and bundling a third-party payment platform with a licensed futures exchange and a stock exchange? If anything, it's that no one regulates it, just trick customers into playing as they want.

Han Bo also encountered such a case for the first time, no wonder Liu Xiangrong said that this is a new type of network telecommunications fraud.

The investigation found that Jin Haizhou was just a puppet put on the table by Chen Qiqi, and that Wang Sibang, Chen Xiaojun, Lu Peng, Xu Chengxin and other gang members were all signboards one after another when Chen Qiqi returned to China last year. He hired Chen Xiaojun, Lu Peng and others as analysts and business agents of Dongrong Company, which had not yet been officially registered at that time, and agreed that Chen Xiaojun would develop customers and give him a commission of 75% of the handling fee and 50% of the customer's loss.

Knowing that the 'Jufubao Ordering and Recycling System' is a virtual software and that customer funds have not really entered the overseas silver spot trading market, the above-mentioned people still let them develop their downlines again to develop customers, and agreed to share the ...... with the downlines in 16 provinces and cities across the country after receiving the commission given by the company.

Recruit a few "business agents" in China, and "business agents" develop downline, and then develop downline, which is both fraud and pyramid scheme, and the harm is too great!

Han Bo frowned tightly and asked coldly, "How do they operate exactly?"

"Han Ju, let me give you an example. ”

The case was complicated, and Luo Min was a little nervous, not knowing where to start, so he simply turned out a transcript to illustrate: "In August last year, Cai Xinghua, who lives in Luohu District, received a strange phone call, and a person who claimed to be an employee of Industrial Investment Consulting Company Li recommended this so-called American gold and silver trading platform to him.

Unable to withstand the soft grinding and hard bubbles, Mr. Cai sent the ID photo to Li through the computer, registered an account on the 'Jufubao' platform, and invested 4,000 yuan to prepare to try. What he didn't expect was that under the guidance of the 'platform instructor' Yu, he really made money, and in less than two weeks, the amount of the account doubled to nearly 10,000 yuan, which made Mr. Cai, who had lost money in stock trading, very happy.

After that, Chen struck while the iron was hot and recommended to Mr. Cai the items that only VIP customers could buy, and Mr. Cai invested 400,000 yuan at once. But this time, the guidance of the instructor Chen was 'wrong', and the varieties that Mr. Cai bought were liquidated on the same day, and 400,000 yuan was 'lost' in one day. ”

Luo Min leaned over and flipped out the second case file, and continued: "On November 14 last year, when Liu Shuang, who lives in Anbao District, was surfing the Internet at home, a QQ user with a beautiful avatar took the initiative to ask to add Mr. Liu as a friend, and Mr. Liu immediately agreed to add the other party.

After communicating through QQ for a period of time, Mr. Liu found that female netizens often posted photos of luxury cars and mansions, overseas travel and other records on QQ space, as if they were a 'white rich beauty'.

At the beginning of this year, a female netizen told Mr. Liu that she was engaged in overseas gold and silver trading and made a lot of money, and sent a screenshot of her profit to Mr. Liu through QQ, tricking Mr. Liu into investing on the platform with her.

Mr. Liu said that he did not know much about platform investment, nor did he know much about the market of gold and silver. The female netizen said that she could recommend professional analysts for guidance and pulled Mr. Liu into a QQ exchange group. According to the information in the exchange group, Mr. Liu found that many people were learning from 'Wall Street analysts', and the analysts were also very patient in guiding them.

Out of trust in netizens and experts, Mr. Liu then downloaded the 'Jufubao' platform software and registered to open an account according to the instructions of female netizens, and successively invested a total of more than 40,000 yuan in the platform, but according to the guidance of analysts, all the funds of more than 40,000 yuan were lost.

Just when Mr. Liu wanted to withdraw, the female netizen and the analyst insisted that Mr. Liu make additional investment, Mr. Liu refused, and asked to meet with the female netizen, but was rejected by the female netizen, and then QQ was blocked by the other party. Only then did he realize that he had been deceived, and hurried to the Economic Investigation Brigade of the Tomita Branch to report to the police. ”

Han Bo put down the case file, looked up and said, "Go on." ”

"Yes!"

Luo Min took a deep breath and continued: "In fact, female netizens and so-called Wall Street analysts are Chen Xiaojun and Lu Peng, who not only cheated themselves, but also recruited a few people to play the role of company managers and telesalesmen. After purchasing personal information through the Internet and registering a phone number, they make non-stop phone calls every day for marketing, and finally lure the victim to a fake trading platform to trade.

They pretend to be experts and trick victims into making so-called transactions through QQ chat guidance. The main culprit, Chen Qiqi, controls the client's capital account and conducts back-office control. Defrauding the victim's trust by making small profits in advance, tricking the victim into continuously increasing capital investment, and then defrauding the victim's funds through false transactions controlled by the background......"

This is not an ordinary fraud gang, it is very cunning and professional.

Telemarketing, network marketing, deception and blackout.

The criminal model is hidden, the division of labor and cooperation of the gang is clear, there are special personnel to build fake trading platforms, special personnel to manipulate background data, special personnel to contact victims by telephone, special personnel to guide victims to reverse operations, special personnel to do psychological comfort, and even special personnel to establish corresponding websites on the network to release the latest information in a timely manner.

Even by searching the Internet, the victim can find the relevant website and the updated content on the website. But in reality, it's all a scam trap.

Han Bo pondered his thoughts and asked thoughtfully: "Comrade Luo Min, judging from the modus operandi you just introduced, they have a high degree of education, have strong anti-investigation capabilities, and will not easily meet with customers, but why do they still register companies and continue to engage in training and other activities?"

"Report to the Korean Bureau, at first we were just as strange, only to find out later that all of the people who showed up had the right of abode in other countries, and even had the nationality of other countries. I will not stay in the country for too long, and the time and place of training are all temporary decisions. ”

Luo Min turned around and nodded slightly with a young policeman, who leaned over and took out two books from the cardboard box at his feet, and then opened his laptop and put up the video of the previous training session.

Both books are the masterpieces of "Lin Quansheng", senior vice president of the "parent company" Pan American Investment Group, and the English version is very well bound, one is called "Quantitative Investment" and the other is called "My Road to Success", and his photo is on the title page.

Shoot up, highlight, clean white background, wearing a well-tailored suit, with a bright smile on his face. His teeth are white, his face is ruddy, and he faces the camera with his hands confidently spread.

Turning another page, there is a photo taken from above, his clenched fist occupies the most central position of the photo, and the eyes behind the fist are firm and powerful, as if to tell the reader: "Come on! The bright road lies ahead!"

In the video, he sits in front of the class with a very financial, international, and professional background, sometimes bowing his head slightly, sometimes gesticulating, and the light is on the top of his head, and the whole person has an inexplicable sense of holiness, and he looks like a successful person.

A young woman who looks like a host, one after another shows the certificates that show his status and achievements, one after another shows the photos he has participated in a certain financial forum or international investment summit, and even shows the US green card he has.

I've seen a lot of liars, but it's the first time I've seen Han Bo, a liar packaged like this, and he's really a talent!