Legal analysis: 1, designing false stock trading software. In order to gain illegal benefits, criminals designed false stock trading software, and promoted the platform on the Internet in the name of well-known futures companies and other people's fund management companies through the commercial margin trading platform. Fictitious platform can mislead customers to invest a lot of money in the platform for false stock trading and fraud. 2. Use online search engines to increase the attention of fake websites. In order to improve the popularity and click-through rate of fake shopping websites and expand the business volume, criminals rank fake websites in a prominent position in search engines through the "bidding ranking promotion" business of online search engines to lure users to "take the bait". 3. Lie in order to increase the credit limit. For the purpose of illegal possession, criminals use baidu promotion, QQ and other online platforms to publish false information such as handling unsecured micro-loans and increasing the credit card limit, and leave contact information to trick the victims into falling for it. Once someone makes contact, criminals pretend to be bank staff and take the identity information and credit card information of the victim to carry out fraud activities. 4. Imitate the criminal ways described in TV programs to commit fraud. In order to get rich, criminals even imitate the criminal ways in TV programs to engage in fraud activities. Once the victim "falls into the trap", criminals will fabricate all kinds of lies to implement serial fraud. 5, fake express after-sales service. Criminals buy a large number of documents from courier companies through illegal channels to screen out customers who need to return them. Afterwards, criminals contacted customers by pretending to be after-sales personnel and company managers. In the name of helping to return goods, victims are required to enter a return deposit, ranging from 400 yuan to other places. After receiving the money, they tricked the victims into continuing to remit money on the grounds that the bank deducted the handling fee and the company's accounting invoices had different denominations.
Legal basis: People's Republic of China (PRC) Criminal Law.
Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and shall also be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.
Article 192 Whoever illegally raises funds by fraudulent means for the purpose of illegal possession shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment and shall also be fined or confiscated.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.