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A man invested in stock index futures and suffered losses for four years1600Wan, police cross provincial crackdown on fraud gangs!

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A man investsstock market indexfuturesFour year loss1600Wan, police cross provincial crackdown on fraud gangs!
  
Marx's "Capital" wrote: "If there is100%Profit from,Capitalists will take risks; If there is any200%Profit from,Will disregard the law; If there is any300%Profit from,He will trample on everything in the world. This is undoubtedly the most straightforward interpretation when there is a conflict between interests and human nature.
  
A man invested in stock index futures and suffered losses for four years1600Wan, police cross provincial crackdown on fraud gangs!516 / author:Law Pioneer / PostsID:1401304​

Mr. Yuan, an investor, was enthusiastic about speculating in stocks and later came into contact with "stock index futures". As a result4Accumulated losses due to fraud over a year1600Ten thousand yuan.
  
The entireCase detailsAfter obtaining Mr. Yuan's consent, share the following information---
  
Mr. Yuan, a native of Wuhan,2015year2Yue, he's chatting.A female netizen named "Sheng Xia" was accidentally added to Tian Software. The other party said they made a lot of money by investing in stock index futures and recommended him to download "Starry Alliance" and "Game Master"APPTry to play and pull him into a group called "Sirius Squad".
  
Mr. Yuan recalled that there were professional stock evaluation teachers providing guidance in the group, and other investors posting impressive earnings screenshots every day. Seeing how easy it was to make money over time, Mr. Yuan couldn't help but be moved. Following the guidance of customer service, he opened an account and purchased several futures with good returns.
  
In the following years, Mr. Yuan occasionally made a small profit, but more often than not, he was in a loss making state. Whenever he wants to "cut the meat", the stock evaluation teacher and investors in the group advise him to increase investment and catch up with the upcoming market trend. Arrived2018At the end of the year, Mr. Yuan's losses on the trading platform reached an astonishing level1600Ten thousand yuan. Although the amount of losses was huge, Mr. Yuan did not have any doubts about them after spending a few years together. Although he had doubts, it was ultimately due to his own bad luck.
  
A man invested in stock index futures and suffered losses for four years1600Wan, police cross provincial crackdown on fraud gangs!283 / author:Law Pioneer / PostsID:1401304

  Unregulated license, scams eventually uncovered
  
Once, Mr. Yuan mentioned this matter to a friend who worked in a securities company. The professional told him that there were two options: "Starry Sky Alliance" and "Game Master"APPHe did not gain market access in Chinese Mainland, and it is very likely that he was defrauded.
  
Subsequently, Mr. Yuan reported such a huge case value to the Wuchang police, and the Wuchang police quickly launched an investigation. The police found that the "Star Alliance" and "Game Master" downloaded by Mr. Yuan were both copies of the overseas investment software of the same name. Although the interface was identical, the backstage was in private hands. The real identity of "Sheng Xia" who attracted Mr. Yuan's attention was Wang, a native of Quanjiao, Anhui,27At the age of, she works for a company called Fortune Alliance, located in an office building in Pudong District, Shanghai.
  
The investigating police rushed to Shanghai to investigate, but the company was already empty. Chen Shengqiang, Deputy Leader of the Criminal Investigation Brigade of Wuchang District Public Security Bureau, and others7The elite police went to Shanghai again to conduct a comprehensive undercover investigation and investigation with the cooperation of the local police. The police found that an e-commerce company named Qiu Wei has close contact with Wealth Alliance Company, and its office is located in an office building in Fengxian District, Shanghai. The police went on an undercover investigation and7I found out that a company has rented it480A square meter office with30Others are working, but there are no signs hanging outside. After verifying through various methods, Chen Shengqiang determined that this was the Qiu Wei e-commerce company they were looking for.
  
A man invested in stock index futures and suffered losses for four years1600Wan, police cross provincial crackdown on fraud gangs!833 / author:Law Pioneer / PostsID:1401304

  Except for the victim, all the members in the shouting group are pallets
  
After receiving intelligence from the Shanghai working group, the Wuchang District Public Security Bureau established a special task force led by Deputy Director Zhang Bing, and began to deploy arrest operations in full swing.3month17Day,70More than ten police officers arrived in Shanghai by high-speed rail and went to three operation points in Fengxian District, Pudong District, and Minhang District in groups for standby.3month18Day morning10At that time, Zhang Bing issued an action command, and the police officers at the three action points immediately arrested. In a residential area in Minhang District, the police have taken control of Yan and Ai's husband and wife; In Pudong District, police have taken control of the finance department9People; At Qiuwei Company in Fengxian District,38People fall into the net at the same time. At the arrest scene, the police found a large number of mobile phones, computers used for committing crimesUPhysical evidence such as plates and storybooks, filled with40Multiple sorting boxes. At the same time, two suspects who helped the company design and maintain the platform have also been arrested in Hunan.
  
According to the confession of the principal offender Yan, the company's platform was initially built by him, and he was able to construct false transactions and manipulate fluctuations at will. He also hired dozens of subordinates to lure clients into the trap. In fact, only Mr. Yuan was a real client in the "Sirius Squad" group, and the other thirty to forty people were all impersonated by Yan's subordinates. Currently, Yan et al51All individuals have been criminally detained in accordance with the law, and the funds involved in the case under their company's name have been frozen. The case is still under further investigation.
  
A man invested in stock index futures and suffered losses for four years1600Wan, police cross provincial crackdown on fraud gangs!602 / author:Law Pioneer / PostsID:1401304

  Laws and regulationstmxh199remindBe especially careful when being pulled into auction groups, stock trading groups, or investment and wealth management groups, as what you see may not be true. The so-called hype is likely a false portrayal of criminals following the script! "Investment needs to be cautious" cannot be just empty talk. Once a huge loss occurs, it is okay to recover the funds, but in case the platform has already collapsed and fled. That destroyed not only an individual's life, but also the happiness of the entire family. Don't dream of becoming rich overnight!
  
At present, there are new types of futures in the marketforeign exchangeFinancial fraud cases involving investments in foreign exchangegoldcrude oilHang Seng Index Futures, individual stocksoptionVirtual currency and other fraudulent losses can be recovered by meeting the following requirements:
  
  1: Loss limit exceeds5RMB 10000 or above
  
  2Transactions recorded within six months
  
  3: There are transaction reports and banks.Flowing water
  
  4The platform is still operating without running away
  
  5Chat with platform salespersons and teacher Shoudan.Recorded
  
A man invested in stock index futures and suffered losses for four years1600Wan, police cross provincial crackdown on fraud gangs!25 / author:Law Pioneer / PostsID:1401304

Meet the above requirements5There are certain conditions and laws that can be recovered and time is guaranteed3-15Weekdays, some platforms require30More than working days. Before cooperation, a clear agreement will be signed, and no fees will be charged if unsuccessful!
  
Wen/Legal Order Liu Hao/tmxh199
  
  
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