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　　三九養(yǎng)生堂記者 鄧肯·蓋伊 報(bào)道

精彩|　　揭??(jie)露??(lu)新??(xin)型??(xing)犯??(fan)罪??(zui)手??(shou)段??(duan)　　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(shí)??(shi)際??(ji)上??(shang)不?(bu)能??(neng)進(jìn)??(jin)行??(xing)任??(ren)何??(he)基??(ji)金??(jin)投??(tou)資??(zi)活??(huo)動(dòng)??(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(cái)??(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(bào)??(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(fèi)??(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(shí)??(shi)際??(ji)控??(kong)制??(zhi)賬??(zhang)戶??(hu)??，并??(bing)未??(wei)進(jìn)??(jin)行??(xing)任??(ren)何?(he)真??(zhen)實(shí)??(shi)的??(de)基??(ji)金??(jin)投??(tou)資??(zi)活?(huo)動(dòng)??(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)??。

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