There are loopholes in the speculative foreign exchange APP.
This loophole speculates on foreign exchange to make stable profits.
In order to attract victims to invest,
Cheat money.
A few days ago, the Mingxi court in Sanming held a public hearing to hear a telecom fraud case with as many as 15 defendants, involving a total amount of 4.7 million yuan.
Claiming that there are loopholes in foreign exchange speculation procedures to attract victims to invest.
15 in the court are defendants Qiu Mokai, Hu Mouwei and Luo Moping. According to the accusation of the public prosecution agency, from 2065438 to July 2008, the defendants Qiu Mokai, Hu and Luo Moping discussed using WeChat to promote false foreign exchange speculation information, defrauding WeChat friends to invest and conduct fraud.
The three contacted a friend of "Bukeng Technology Little Stone WeChat" through Luo Mouping and bought a fake speculative APP program from him. And unified purchase of mobile phones, mobile phone cards, micro-signals, etc.
Then, the gang went to many areas in Liaoning Province to carry out criminal activities. The defendant Qiu Mokai divided the gang into four dens, with Hu and Luo Moping as the heads, with a clear division of labor and fraud.
In the fraud gang, Qiu Mokai arranged for Luo Mocheng, Luo Moqiang, Qiu Mofei and others to post information on the purchased WeChat group, and played the role of WeChat promotion, arranged for Huang Mokun to defraud commissions for various fraud points, and arranged for Qiu Mokai to be a customer service and contact customers to make money.
From less than 330 thousand yuan to more than 4.79 million yuan.
There are loopholes in the WeChat group purchased by members of fraud gangs, and the APP program for speculating foreign exchange is released. They can make money by speculating foreign exchange through the loopholes in the platform, and publish some pictures of making money screenshots to attract victims to invest.
After the victim has an investment intention, he will let the victim download the platform software to register and arrange an appointment through customer service chat, and then the programmer will take the victim to operate the platform data within a predetermined time, creating the illusion that the victim has made an investment operation error, so that the victim can lose money, thus defrauding the victim's money.
Defendant Qiu Mou defrauded the victim of RMB 466 1794. 14 yuan from October 3, 2065.
In February of this year, the defendant Hu left the defendant Qiu to open a fraud gang, purchased mobile phones, mobile phone cards and micro-signals in a unified way, and also used fake foreign exchange speculation APP programs to implement fraud activities.
According to the investigation, the money defrauded by the above-mentioned 15 defendants ranged from 330,000 yuan to 4.79 million yuan. In March this year, the public security organs arrested the defendants Qiu Mokai, Hu and Hu Mouhui in Liaoning. Other defendants surrendered under pressure.
The suspected fraud case is still under trial.
The public prosecution agency believes that the defendants Qiu Mokai, Hu and other criminal gangs have violated the relevant provisions of China's criminal law and should be investigated for criminal responsibility for fraud. At present, the case is still under further investigation, and the Mingxi Court in Sanming will issue a verdict in due course.