三九養(yǎng)生堂記者 鄧肯·蓋伊 報道
精彩| 2017年?(nian)起??(qi)??，鄭?(zheng)某??(mou)伙??(huo)同??(tong)周??(zhou)某??(mou)坤??(kun)等??(deng)人??(ren)搭??(da)建??(jian)“德?(de)金??(jin)國??(guo)際??(ji)”“中?(zhong)輝??(hui)國?(guo)際??(ji)”等?(deng)虛??(xu)假??(jia)基??(ji)金??(jin)交??(jiao)易??(yi)平??(ping)臺??(tai)??，仿??(fang)照??(zhao)正??(zheng)規(guī)??(gui)基??(ji)金??(jin)平?(ping)臺??(tai)??，設(shè)??(she)置??(zhi)了??(le)基??(ji)金??(jin)產(chǎn)??(chan)品??(pin)買??(mai)賣??(mai)、支??(zhi)付?(fu)提??(ti)現(xiàn)??(xian)、客??(ke)服?(fu)投??(tou)訴??(su)等??(deng)全??(quan)部??(bu)功??(gong)能??(neng)??，但??(dan)平??(ping)臺?(tai)實?(shi)際??(ji)上??(shang)不??(bu)能??(neng)進??(jin)行?(xing)任??(ren)何??(he)基??(ji)金??(jin)投??(tou)資??(zi)活??(huo)動??(dong)??，鄭??(zheng)某??(mou)可??(ke)以??(yi)通??(tong)過??(guo)后?(hou)臺??(tai)控??(kong)制??(zhi)基??(ji)金??(jin)指??(zhi)數(shù)??(shu)漲??(zhang)跌??(die)操??(cao)控??(kong)投??(tou)資??(zi)人??(ren)盈??(ying)虧??(kui)??。??鄭??(zheng)某??(mou)招??(zhao)募??(mu)大??(da)量??(liang)代??(dai)理??(li)商??(shang)、業(yè)??(ye)務(wù)??(wu)員??(yuan)??，使?(shi)用??(yong)微??(wei)信??(xin)等??(deng)網(wǎng)??(wang)絡(luò)??(luo)社??(she)交??(jiao)軟??(ruan)件??(jian)以??(yi)投??(tou)資??(zi)基??(ji)金??(jin)理??(li)財??(cai)產(chǎn)??(chan)品??(pin)為??(wei)名??(ming)吸??(xi)引??(yin)投?(tou)資??(zi)者??(zhe)??。業(yè)??(ye)務(wù)??(wu)員??(yuan)冒??(mao)充??(chong)基??(ji)金??(jin)經(jīng)?(jing)理??(li)、投?(tou)資??(zi)顧??(gu)問??(wen)等??(deng)身??(shen)份??(fen)??，騙??(pian)取??(qu)被??(bei)害??(hai)人?(ren)信??(xin)任??(ren)后??(hou)??，將?(jiang)“德??(de)金??(jin)國??(guo)際??(ji)”“中??(zhong)輝?(hui)國?(guo)際??(ji)”等??(deng)虛??(xu)假??(jia)基?(ji)金??(jin)交??(jiao)易??(yi)平??(ping)臺??(tai)推??(tui)薦??(jian)給??(gei)被?(bei)害??(hai)人??(ren)??。上??(shang)述??(shu)平??(ping)臺?(tai)為??(wei)吸??(xi)引??(yin)被??(bei)害??(hai)人??(ren)投?(tou)資??(zi)??，向??(xiang)被??(bei)害??(hai)人??(ren)發(fā)??(fa)送??(song)虛??(xu)假??(jia)投??(tou)資??(zi)盈??(ying)利??(li)截??(jie)圖??(tu)營??(ying)造??(zao)投??(tou)資??(zi)回??(hui)報??(bao)豐??(feng)厚??(hou)假??(jia)象??(xiang)??，誘??(you)騙??(pian)被??(bei)害?(hai)人??(ren)注??(zhu)冊??(ce)、充??(chong)值??(zhi)、交??(jiao)易??(yi)??，最??(zui)終??(zhong)以??(yi)收??(shou)取?(qu)高??(gao)額??(e)手??(shou)續(xù)??(xu)費??(fei)、控??(kong)制??(zhi)期?(qi)貨??(huo)類??(lei)基??(ji)金??(jin)指??(zhi)數(shù)??(shu)漲??(zhang)跌??(die)等??(deng)方??(fang)式??(shi)騙??(pian)取??(qu)被??(bei)害??(hai)人??(ren)投??(tou)資?(zi)款??(kuan)??。被??(bei)害??(hai)人??(ren)投??(tou)資??(zi)款?(kuan)均??(jun)轉(zhuǎn)??(zhuan)入?(ru)鄭??(zheng)某??(mou)實??(shi)際??(ji)控??(kong)制??(zhi)賬??(zhang)戶??(hu)??，并??(bing)未?(wei)進??(jin)行?(xing)任?(ren)何??(he)真??(zhen)實?(shi)的??(de)基??(ji)金??(jin)投??(tou)資??(zi)活??(huo)動??(dong)??。鄭??(zheng)某??(mou)等??(deng)人??(ren)以??(yi)上??(shang)述??(shu)方??(fang)式??(shi)騙??(pian)取??(qu)1.2億??(yi)余??(yu)元??(yuan)??。 2019年??(nian)7月?(yue)??，曹??(cao)某??(mou)、蔣??(jiang)某??(mou)龍??(long)共?(gong)謀??(mou)利??(li)用??(yong)“融??(rong)通??(tong)天??(tian)下?(xia)”等??(deng)虛??(xu)假??(jia)外??(wai)匯?(hui)投??(tou)資??(zi)平??(ping)臺?(tai)中??(zhong)虛??(xu)擬??(ni)的??(de)“炒??(chao)外??(wai)匯??(hui)”功??(gong)能?(neng)吸??(xi)引?(yin)投??(tou)資??(zi)者??(zhe)??，再??(zai)通??(tong)過??(guo)操??(cao)控??(kong)平??(ping)臺??(tai)后??(hou)臺??(tai)數(shù)??(shu)據(jù)?(ju)控??(kong)制??(zhi)漲??(zhang)跌??(die)??，騙?(pian)取??(qu)被??(bei)害??(hai)人??(ren)錢??(qian)款?(kuan)??。??蔣??(jiang)某??(mou)龍??(long)以??(yi)北??(bei)京??(jing)華??(hua)鑫??(xin)眾??(zhong)德??(de)有??(you)限??(xian)公?(gong)司??(si)的??(de)名?(ming)義??(yi)招??(zhao)募??(mu)業(yè)??(ye)務(wù)??(wu)員??(yuan)??，經(jīng)?(jing)“話??(hua)術(shù)??(shu)”培??(pei)訓??(xun)后??(hou)??，指??(zhi)使??(shi)部??(bu)分??(fen)業(yè)??(ye)務(wù)??(wu)員??(yuan)假??(jia)扮??(ban)“白??(bai)富??(fu)美??(mei)”、成??(cheng)功??(gong)投??(tou)資??(zi)者??(zhe)等??(deng)身??(shen)份??(fen)??，謊??(huang)稱??(cheng)在??(zai)“融??(rong)通??(tong)天??(tian)下??(xia)”投??(tou)資??(zi)平??(ping)臺??(tai)上??(shang)炒??(chao)外?(wai)匯??(hui)很?(hen)容?(rong)易??(yi)賺??(zhuan)錢?(qian)??，吹??(chui)噓??(xu)平??(ping)臺??(tai)內(nèi)??(nei)有??(you)專??(zhuan)業(yè)??(ye)老??(lao)師??(shi)指??(zhi)導??(dao)投??(tou)資??(zi)并??(bing)有??(you)內(nèi)??(nei)部??(bu)消??(xiao)息??(xi)??，并??(bing)通??(tong)過??(guo)微??(wei)信??(xin)聊??(liao)天??(tian)、群??(qun)發(fā)??(fa)炒??(chao)外??(wai)匯??(hui)掙??(zheng)錢??(qian)的??(de)截??(jie)圖??(tu)等??(deng)方??(fang)式??(shi)取??(qu)得?(de)被??(bei)害??(hai)人?(ren)信??(xin)任??(ren)??，引?(yin)誘??(you)被??(bei)害??(hai)人??(ren)在?(zai)“融??(rong)通??(tong)天??(tian)下??(xia)”平?(ping)臺??(tai)注?(zhu)冊??(ce)投?(tou)資??(zi)；其??(qi)他??(ta)業(yè)??(ye)務(wù)??(wu)員??(yuan)則??(ze)在??(zai)平??(ping)臺??(tai)內(nèi)??(nei)假??(jia)冒??(mao)“投??(tou)資??(zi)老??(lao)師??(shi)”“專??(zhuan)業(yè)??(ye)經(jīng)??(jing)理??(li)”指??(zhi)導??(dao)被??(bei)害??(hai)人??(ren)投??(tou)資??(zi)??。被??(bei)害祝(hai)人??(ren)在??(zai)“融??(rong)通??(tong)天??(tian)下??(xia)”平??(ping)臺??(tai)購??(gou)買??(mai)外??(wai)匯?(hui)后??(hou)??，曹??(cao)某?(mou)、蔣??(jiang)某??(mou)龍?(long)操??(cao)控??(kong)平??(ping)臺?(tai)后??(hou)臺?(tai)數(shù)??(shu)據(jù)??(ju)控??(kong)制??(zhi)漲??(zhang)跌??(die)??，通??(tong)過??(guo)讓??(rang)被??(bei)害??(hai)人?(ren)前??(qian)期??(qi)少??(shao)量??(liang)盈??(ying)利??(li)吸??(xi)引??(yin)更??(geng)大??(da)量??(liang)投??(tou)資??(zi)??，再??(zai)針??(zhen)對??(dui)被??(bei)害??(hai)人?(ren)購??(gou)買??(mai)外??(wai)匯??(hui)情??(qing)況?(kuang)進??(jin)行??(xing)反??(fan)向??(xiang)操??(cao)作??(zuo)??，造?(zao)成??(cheng)投??(tou)資??(zi)款??(kuan)全??(quan)部??(bu)或??(huo)大??(da)部??(bu)分??(fen)虧??(kui)損??(sun)??，實??(shi)際??(ji)投??(tou)資??(zi)款??(kuan)均??(jun)通??(tong)過??(guo)平??(ping)臺??(tai)直??(zhi)接??(jie)進??(jin)入??(ru)曹??(cao)某??(mou)控??(kong)制??(zhi)賬??(zhang)戶??(hu)??。曹??(cao)某??(mou)、蔣??(jiang)某??(mou)龍祝(long)等??(deng)騙??(pian)取??(qu)被??(bei)害??(hai)人??(ren)錢?(qian)款??(kuan)共??(gong)計?(ji)620余??(yu)萬??(wan)元??(yuan)??。
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