(Reporter Enron) Beijing police disclosed yesterday that the city police have uncovered the first cases of illegal operations from the network, the Beijing Department of Investment Consulting Co., Ltd Tracker illegal use of the network chao, to extract profit commission, involving up to 478 million. A total of 123 employees and students to accept the police investigation, 21 of them suspected of fraud XingJu. The staff in the survey, including 42 students, both university graduates and undergraduates.
victim
request chao losses have been playing
June 1 this year, Chongwen police received a man said he and friends to ask for The Link Tracker Trading foreign exchange loss of funds when he was three unidentified men, wounded. Chongwen police investigation found the company and Indonesia Tracker Fu Department of Health International Holdings Co., Ltd. Beijing Representative Office and the joint commission of illegal chao, the two managers of the company's real name is Xu Weide.
Police immediately set up a special team to investigate. In the meantime, there are 21 victims have been reported to the police, said his company through the Department of Beijing chao Tracker heavy losses, involving 66 million U.S. dollars. Meanwhile, the company suspected of using the Internet is also illegal chao, the State Administration of Foreign Exchange Foreign Exchange Management Department of Beijing and Beijing Banking Regulatory Bureau identification.
chao Manager
10 months, the commission $ 180,000
police discovered the rich Indonesia, Beijing Office and Beijing Health Tracker Health Corporation, the surface of collaborative relationship, is actually a company, main business is foreign exchange and metals trading speculation. Each carried a foreign exchange trading, exchange company Beijing Tracker extract commission members at all levels. up to 18 million.
client
lose it all of the funds within a few days
in the solicitation of clients, staff members will make money described as representative office in Indonesia into the rich exchange account, all funds lose it within a few days, not even the individual victim to operate the account transactions, the funds of which I do not know disappeared.
12 17, hundreds of police in Beijing Tracker exchange company is located and the main suspect in the glory road Xu start temporary to arrest, seizure of investment contract agreement, stamp, transaction details, extraction Commission tables and other exhibits,
louis vuitton bag, on the spot control of the company involved 123 people, including the company's actual operators Huangbao Lei, executive director of Zhaoling Deng, Senior Manager, the backbone of 18 people, general managers, business executives, 63.
college students
strayed into the scam as an accomplice
addition to the 81 corporate officers, there are 42 students receiving this induction, most of them this year The number of university graduates and college students, some students know the operation inside the company. This after 42 students were released through education.
As of December 14, Internet fraud cases increased by 11.9% year on year, of which Chaoyang, Haidian, Fengtai and the city's total number of incidence of 60%. Municipal Public Security Bureau said yesterday that the relevant person in charge, Municipal Public Security Bureau from December 17 onwards, the network transactions, winning, stock investment, loans, fraudulent loans QQ information, dating and marriage, predicted in the name of the Internet lottery fraud behavior, began the crackdown.
Speculate in foreign companies illegal transfer of
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