Is the live broadcast room directly connected to the "road to wealth"? The "Wealth Management" app is full of tricks! Finance | Live Room | App
Customizing a well-known investment management company's "Wealth Management" app with the same name, establishing a stock trading exchange group, and opening a live broadcast room where financial experts attend classes every day and share "bull stocks" on a regular basis. The scam, known as "offering tips", is actually selling "wealth management products". From then on, a live broadcast room directly connected to the "road to wealth" began, and in less than three months, Fu and others profited nearly one million yuan. The victims were found in seven provinces including Beijing, Shandong, and Yunnan.
In 2021, when the police in Runzhou District, Zhenjiang City, Jiangsu Province handled the fraud case of Mr. Li and others, they found that Mr. Li, the suspect involved in the case, had made a "wealth management" app and sold it to Mr. Fu, so they tried to catch up with Mr. Fu's gang.
Recently, the Runzhou District Prosecutor's Office prosecuted Fu and his accomplices for fraud in accordance with the law. The court sentenced Fu and eight other defendants to ten years and three months to six months in prison, with a suspended sentence of one year, and each was fined. In order to assist in the crime of information network crime, the defendant Li was sentenced to nine months in prison, suspended for one year, and fined RMB 10000.
In May 2020, Dai, a senior stock investor from Kunming, Yunnan, learned about a stock trading exchange group while chatting with friends. He could provide professional guidance and quickly increase income. After being invited by a WeChat friend of "Financial Manager Wang Ling", he joined the group to learn. Afterwards, "Wang Ling" often shared her experience in stock trading with Dai and recommended the link to the "Golden and Jade Full Hall" live broadcast room, stating that there were "financial experts" taking classes every day. After listening to a few classes, Dai felt that the experts spoke very well, and there were occasional information in the group about investors "buying new stocks" to make money, and even screenshots of investors following the teacher's advice to buy stocks that soared, which made Dai very tempted.
In early July 2021, "Wang Ling" told Dai that in order to give back to shareholders, "Dongmou Securities" will launch a batch of "new stock issuance" quotas and a lottery activity, but attention needs to be paid to the recharge operation of the "Mouqi Capital" app. Dai downloaded the app and recharged a total of 500000 yuan, but after being guided by the "teacher" to purchase stocks, he kept losing money. After more than ten days, the app was unable to log in, and "Wang Ling" and the teaching "teacher" were completely disconnected. Dai finally woke up from a dream. And victims like Dai are scattered throughout the country.
After investigation, from February to July 2021, the defendant Fu entrusted the defendant Li to develop the "Mouxin Capital" app, and funded Liu to build a "golden and jade filled" online live broadcast room. Multiple people were recruited as lecturers in the live broadcast room under the guise of teaching stock trading knowledge, deceiving investors and encouraging them to pay attention to the "Mouqi Capital" app, thereby enticing victims to recharge. In fact, although the app looks similar to a normal stock trading software, the account is a personal account. Once the victim invests funds into the app, regardless of whether they purchase stocks or not, the funds are no longer under their control, and the balance in the app is just a false number.
In order to quickly make a profit, Fu developed six "agents" by agreeing on fraud sharing, outsourcing the task of identifying fraudulent targets. Among them, Li recruited 10 salespeople, rented office space, purchased mobile phones, WeChat accounts, QQ accounts, etc. for salespeople to use, arranged for salespeople to appear in the names of "financial managers" and "teacher assistants", and contacted investors through WeChat addition, phone invitations, and other methods. The salespeople mobilized investors to attend the "golden and jade filled" live broadcast room according to the "language" provided by Fu and the "teacher", and then downloaded the promotion app to recharge.
After the case was transferred for review and prosecution, the prosecutor in charge focused on reviewing electronic data such as WeChat chat records and transfer records among the defendants, clarifying the identities, roles, and profits of participants at all levels, accurately distinguishing between the main and accomplices, and ultimately determining the defendant Fu as the main offender and Li Moujia and 7 others as accomplices. The prosecutor proposed lenient sentencing suggestions for the defendants who admitted to guilt, returned stolen goods and compensation, and showed meritorious service in surrendering, ensuring that the punishment was appropriate for their crimes.
While handling cases in accordance with the law, the procuratorial organs have encouraged Fu and five other defendants to voluntarily return 750000 yuan in stolen goods and compensation through legal interpretation and education, in order to recover economic losses for the victims.
Li Chunhe, Deputy Director of the Fourth Prosecutor's Department of the Runzhou Procuratorate, said that people with financial needs should remember that no pie will fall from the sky and not trust investments such as "steady profits without compensation" and "low cost and high return" as netizens say; Do not add "investment groups", do not trust "financial experts", do not trust "several times profits", and do not register as "investment members" with unknown origins. Investment carries risks, financial management requires caution! Please identify legitimate channels and do not trust investment apps pushed by strangers.
