Hello! Welcome to Shenzhen Bajun Crafts Co., Ltd

Ali shop    |    Message

这是描述信息
/
/
/
CCTV exposes shocking scams, cultural art works are tricky, the amount involved is 1 billion yuan
Check category

CCTV exposes shocking scams, cultural art works are tricky, the amount involved is 1 billion yuan

CCTV exposes shocking scams, cultural art works are tricky, the amount involved is 1 billion yuan

(Summary description)The video provided by the police took place in the afternoon of February 17, 2017. Guo, the boss of the company involved, organized a gang member to praise Yang Moubing who had been brought to the victim's deposit. In the video, Yang Bing wore a big red flower on the chest, and other gang members fired salutes to celebrate. After commending the meeting, Guo also issued bonuses to relevant members, and held up stacks of banknotes, taking pictures proudly. In contrast to this group of criminal suspects showing off their wealth collectively, it is the pain of cheated investors who want to cry without tears.

  • Categories:Company News
  • Author:
  • Origin:
  • Time of issue:2018-03-23 10:35
  • Views:
Information

  The video provided by the police took place in the afternoon of February 17, 2017. Guo, the boss of the company involved, organized a gang member to praise Yang Moubing who had been brought to the victim's deposit. In the video, Yang Bing wore a big red flower on the chest, and other gang members fired salutes to celebrate. After commending the meeting, Guo also issued bonuses to relevant members, and held up stacks of banknotes, taking pictures proudly. In contrast to this group of criminal suspects showing off their wealth collectively, it is the pain of cheated investors who want to cry without tears.

  Chongqing investor Ms. Li: On the day of December 28, I lost 480,000, and I was cheated by more than 720,000. Now my bank loan is due on June 27. After I happened, I did n’t go out for two months. After that, I could n’t borrow money everywhere.

  Mr. Dai, an investor in Shenzhen: I think there will be about 200,000 to a single loss, about 1 million or so, and about 300,000 left afterwards, I will quit.

  After investigation, the Shenzhen Nanshan Police found that the company, named Guangdong Creative Cultural Property Exchange Center, used the guise of a cultural exchange to hang fake cultural artworks in the form of futures on its trading platform for false trading. The trend chart displayed in the software is actually a K-line chart applied to foreign futures platforms, which has nothing to do with their declared art investment.

  The criminal suspect: The unit itself is a fake electronic network disk, so to speak, why is it called a fake electronic network disk, because our unit has no physical objects.

  Tong Yue, Captain of the Second Squadron, Interpol Squadron, Nanshan Branch, Shenzhen Public Security Bureau: Most of the victims were in a loss state, and at the same time, these lost money were hit to its subordinate member units, or some personal accounts, then through this layer One layer of silkworms and cocoons, analysis and transfer of funds, found that the entire case should constitute a fraud case.

  On March 30, the Shenzhen Nanshan District police organized a total of more than 800 police officers in 14 teams to jointly conduct network collection operations in Shenzhen, Dongguan, Huizhou, and Shenyang, destroying 14 fraud dens and controlling 600 people involved in the scene. More than 371 people were brought back for review, 113 account accounts were frozen, and the funds involved were 88.4 million yuan.

  Liu Haihua, captain of the Economic Investigation Brigade, Nanshan Branch of Shenzhen Public Security Bureau: The network collection using the integrated prosecution and police model is a blow to the whole chain, not only to the operator of the Wenzhou Stock Exchange platform, but also to its members. The maintenance staff of the unit and the server, as well as the production staff of the fraud software, also cracked down.

  Xu Chaoyang, chief prosecutor of the Nanshan District Procuratorate of Shenzhen City: Review and approval of 233 arrests in accordance with law, this is also Shenzhen's most arrested case in this type of case.

  Investors in the group lose money when they enter the game

  According to the Shenzhen Police, the platform was established in March 2016 and only started operating in October 2016. In less than half a year, more than 8,000 investors have been deceived and victims have been distributed throughout the country.

  Mr. Zhu was one of the victims in this fraudulent holiday platform fraud. In October 2016, Mr. Zhu was working on the Internet at the unit. Suddenly, a netizen applied to add his QQ. After passing the verification, the netizen talked to him daily. Home, talk about stock investment experience, after gradually getting familiar, the netizen pulled Mr. Zhu into a stock exchange group, there are teachers in the group every day about stock knowledge, at first everything is normal, but later Mr. Zhu gradually I found that these lecturers were a bit wrong.

  Mr. Zhu, an investor in Shenzhen, was in the group intentionally or unintentionally. The screenshot shows that he made hundreds of thousands of dollars and how much money he made. Then there should be some other salesmen in the group, others in it. Someone asked, teacher, what are you doing? You made a lot of money. The teacher said this is a craft.

  Suspects: The group will talk about some investors, and follow the teacher to make this Shenzhen Institute. Now it has made money. The anchor will continue to live in the live broadcast room to render this atmosphere of making money.

  Under the deliberately earning atmosphere of the platform clerk, Mr. Zhu began to have some turmoil. Although some people in the group also questioned the platform at that time, the questioners were quickly kicked out of the group.

  Mr. Zhu, an investor in Shenzhen: I remember one time someone said that after being cheated by them, that person applied for another number and reminded us after entering the live classroom, but we did n’t pay attention at that time. The person said, this is a group of scammers, don't believe it, but that person disappeared immediately and kicked out.

  In this way, Mr. Zhu started to invest with the teachers assigned by the platform, but basically made less money and lost more. In the evening of November 29, only one transaction made him lose more than 20,000. At this time, Mr. Zhu Suddenly realized that the teacher who instructed him was suspected of shouting against the bill.

  Mr. Zhu, an investor in Shenzhen: The teacher ’s lecture in the classroom is short, and then the assigned team teacher will let you go long. At the same time, they will do it one by one, and lose more than 20,000 yuan.

  Mr. Dai, an investor in Shenzhen: (The first step) Singing anti-single orders is a small test, and the second step is for the lecturer to go out and make you fierce and big.

  Profits can't run high fees. Investors frequently trade for profit