in Fuzhou


Our reporter Xu Wei Zou Tao newspaper correspondent Fan Denghu

As she gathered after 80 recruited nearly 50 carries a dream of getting rich youth,hogan olympia donna, on television recommended stocks. They claim to billions of dollars of corporate assets, stocks can move up and acquire a lot of insider information. Advertising alone paragraphs,hogan rebel uomo outlet,http://www.h80.com.cn/forum.php?mod=viewthread&tid=28232, a few calls, attracting more than 20 provinces (municipalities) and autonomous regions, more than 160 investors to pay "dues" in just one year, is only secondary education, she enrichment millions yuan.

Chongqing Jiangbei District People's Court accepted the judge today,scarpe hogan donna outlet, "Legal Daily" reporter an exclusive interview, the disclosure of recommended stocks crime television advertising trick.

Investors are convinced that television advertising recommended stocks mired chain unable to stop fraud

Suizhou Mr Li is a senior investors. One day in July 2009, he saw the "experts" to explain the stock, and provides 400 beginning with the free telephone service, said to provide daily limit stock in Yunnan TV program in a file securities. Half-skeptical, Mr. Lee will be allocated over the phone, the phone is claimed to be a profitable investment company in Shandong new woman, the other said to provide stock information, you can earn each month 5-10 percentage points, provided is being served must pay 3880 yuan entrance fee, Lee without hesitation, on the same day in accordance with each other to provide the account number will be 3880 yuan sinks in the past. The company then a woman surnamed Zhan allowed to purchase a call "gorgeous family,woolrich outlet," the stock, Lee profit after buying the stock.

"If you become a member of our more high-end profit will be bigger, but you must pay 20,000 yuan to upgrade fee." After a week, claiming the company's analyst call Lee Chen advised.

Lee did not hesitate tasted the sweetness of the other party in accordance with the requirements of the money into the designated account. But the other one after another in order to become a high-end member, charged fees on the grounds of confidentiality allowed to remit 60,000 yuan, 80,000 yuan range, and for various reasons do you want to pay their super VIP membership. Although the company offered to Lee a few stocks are up, but he was not much profit.

In mid-September or so, Shandong profitable investment company customer service telephone calls Lee to pay again "confidential fee margin" 20,000 yuan, otherwise it will stop the service.

"If you do not pay, then the money before Qibushibai spent." Lee thought, but also had to follow the requirements of remittances again.

In mid-November, claiming the company's business director Chen Dong recommended for old customers "gold project," Mr. Xiang Li, adding that stocks can provide double, need to pay 20,000 yuan. Lee still convinced will turn over the money, and buy stock in accordance with them, but still lose out.

After this time, Lee produced a vigilant, but new profitable investment company in Shandong still kept sending director,http://slayers.s55.xrea.com/x/harbot_town/kboard.cgi, senior managers and other senior officers were turns "H fraud," supplemented "You pay your money, after all, is" psychological offensive. " formal contract "strategic offensive, so had" cheated red eye "Lee let them go, one after another to the other import 60,000 yuan, 30,000 yuan, ranging from payments. Meanwhile, the company provides many stocks crashing, until January 2010 can not dial any phone company, has been reluctant to believe the reality of Lee suddenly realized cheated. Although he immediately reported the matter to the public security organs, but it was too late, you want to recover to the other sinks 21 million yuan in the foreseeable future.

The key informant information continuously throughout cheated U disk pull a lot of crime

Lee's experience is not isolated cases. As early as the end of June 2009, China Securities Regulatory Commission had received a number of letters Fujian Authority to sell software stocks on the name of someone illegally engaged in securities investment consulting business XinFangJian. Commission of Fujian Authority organizers of the illegal conduct of the business of the company has been banned, but things are not so easy. Next time,http://www.cecyteo.edu.mx/site/index.php, back to the public security departments across the country report similar information up to hundreds, and this information together point to a new company --- Chongqing Ying Hong Digital Technology Co., Ltd. (also known as Shandong new profit company), The investigation of the company's registration for the Jiangbei District in Chongqing Jianxin North Road, on the 16th 12-37.

Ministry of Public Security reported caused countless attention. To facilitate unified investigation,https://www.drupal.org/node/141965, the Ministry of Economic Crime Investigation Bureau subsequently transferred the case to the Chongqing Municipal Public Security Bureau of Economic Investigation Corps.

After further investigation, the public security authorities found that people involved in the company's actual control of the business registration is not displayed on the legal representative, but only a man named Chen's 28-year-old woman. The investigation, Chen funded, has to search Share Digital Technology Co., Ltd. Chengdu, Chengdu Hengli letter Digital Technology Co., Ltd. (also known as Fuzhou Golden Abacus Corporation), Chongqing new surplus hung Digital Technology Co., Ltd. (also known as Shandong new profit company), Yunnan nominal speed Digital Technology Co., Ltd. (also known as Yunnan wealth through company), in Fuzhou,spaccio woolrich, Jinan rental housing as an office location, the implementation of fraud.

The company continued to face-lift, shift locations to avoid combat. Ying Hung as Chongqing New Digital Technology Co., the company registered address in Jiangbei District,http://kaito1412.com/kid/bbs/apeboard_plus.cgi?command=viewres&target=801162/, Chongqing, Jiangsu web server in the implementation of fraud place again in Shandong.

Mastered a lot of evidence of a crime, the public security organs decisive attack, has captured a total of more than 40 people involved, and from one of the three people who seized the U disk, identified by law, the investigation department to extract a lot of data.

The U-disk storage "performance tables" is "business director" of the criminal group Cao Bingting for statistical company sales volume and production, detailed information on the table sets out the basic information to be fraudulent investors, responsible for each "customer" List of business, fraud victim "membership" in the amount of time and so on, the number of large, shocking.

80 "scratch" the garden path pyramid deception "hoax blossom"

80 after her exactly how to "start from scratch"? Advertising alone paragraphs, a few on the phone, how can she investors "generosity"

1999, 17-year-old Chen from Fujian Province business school middle school, who would have thought ten years later, she turned over,scarpe hogan uomo 2013, who is also the company's "boss." Opened its history, we do not see how good her business acumen --- After graduating from secondary school, Chen did salesmen, insurance salesman did, in 2006, Chen was still entered by candidates Fuzhou legitimate Tianli Investment Consulting Co., Ltd., when she began to really stock advisory business has a certain understanding.

April 2009-May 2010 period, Chen contribution, taking impersonation identity information, has set up the aforementioned four companies, the company's model by remote office in Fuzhou,hogan interactive saldi, Jinan rental housing as an office, has mustered, recruitment More than 40 people involved and others for their service,sito hogan,http://scientismcentral.com/forum/index.php?tid=48987, and gradually formed a syndicate headed by Chen. Lacking that more than 40 criminals of their family members, such as Chen's husband Zhengting An, Chen is responsible for actively assisting reconciliation, payment of wages and the use of bank cards to the bank to withdraw the money,http://fgc.wafighters.com/index.php/forum/11-insurance/149936-in-yiliang-county-hospital-emergency-room#149936, and dump on Chen's personal account; Chen Kim's sister Chen is "customer service department" responsible person, cousin Laicheng Bin Chen (handled separately) is "Upgrade department" responsible person.

According to the investigation, such fraud mode full application of the "pyramid" theory. For example, after watching a television program by 10,000 people and company contact information telephone salesman recommended by mastering any one stock,scarpe hogan prezzi, if one of 1,000 people after the stock rose, sales of these 1000 people to "draw membership" in "Boom fraud ", once again recommended the stock; after which, if the stock rose to 100 people, followed by customers to upgrade and become VIP customers, and many other in the name of defrauding money. After experiencing investors lose everything, at any time terminate contact with shareholders.

It is this seemingly simple and poor precision actually means opportunistic investors to meet the psychological, so a large number of investors caught scams regret.

To stabilize "morale", Chen adopted a series of "stimulus" means to improve the salesman's enthusiasm. To "chief trader" bonuses; require employees royalty fees paid according to investors, in proportion to the amount of commission varying amounts, up to 12% can be mentioned. The company also often open commendation to staff morale. Business volume of staff, was also named "chief trader" and get the money for bonuses.

As companies continue to be victims of deceptive thing found, and continue to be complaints and reports, all day live in deception and lies of the company employees a lot of pressure, and some even walked out. In this regard, Chen et al psychological experts invited to give employees do psychological decompression.

Trial in the face of clear evidence of a large number of people involved have expressed pleaded guilty.

"We are coming through recruit talent market, in fact, we are also victims." Many inexperienced 80, 90, after the defendant in court but shed bitter tears of remorse.

Because the case is complex, Chongqing Jiangbei District People's Court will be a total of 42 cases Chen series defendants divided into four parts, has conducted a number of hearings,scarpe hogan on line, during which prosecutors apply for supplementary investigation in accordance with law.

The court found that Chen Jin-led syndicate to provide false information on the way the stock fraud totaling more than 400 million.

March 15, Chongqing Jiangbei District People's Court on the case of Chen family first batch of a total of nine defendants were verdicts. Chen sentenced the defendant to defraud ten years imprisonment and fined 200,000 yuan, and the remaining eight gang members were sentenced to six years and six months to two years imprisonment, suspended for three years, ranging from penalties. After the verdicts, the defendant neither indicates whether the appeal.

Newspaper Chongqing March 21 electricity

Reporter's notes

"The stock market risk, investors need to be cautious," is that we often catch-phrase,hogan interactive 2013, but look at this, on the one hand, ordinary people mostly believe in television (especially in the provincial television) advertising company is formal company and neglect prevention; hand,http://www13.plala.or.jp/white_roots/gwbbs/gwbbs.cgi, of course,hogan interactive beige, is to confuse criminals key, but investors are opportunistic, flourishes it not lead to deep psychological quagmire of fraud factor? Of course, we also profound reflection from television advertising supervision. From a recent shopping, medical information to a series of stock fraud program advertising to remind us to further regulate television advertising is needed to solve the problem.