The CSRC continued to monitor and found that some stock market “black mouths” illegally recommended shares through the Internet for a long time, waiting for the opportunity to reverse the sale, seriously disrupting the market order. In May 2018, I will deploy special actions to conduct comprehensive investigations on relevant clues, and promptly initiate law enforcement cooperation with public security organs. Recently, I will cooperate with the relevant local public security organs to arrest and arrest the main members of the "Black Mouth" gang that has manipulated the market for many times, and smashed the gang's eight dens in Chengdu and Xi'an.
After investigation, the gang bought a large number of relevant stocks in advance through private placement agencies and off-exchange funds. After the domestic stock market lunchtime and after the market closed, it used the web servers in the US, Singapore, and Hong Kong to open multiple websites to recommend “after-hours tickets”. At the same time, investors buy and sell at the same time, profiting hundreds of millions of yuan, has built an illegal "ecological chain" including the recommended stock website, stock evaluation agencies, and off-market fund-sharing platforms, covering a wide range, diverse techniques, and bad plots. Suspected of manipulating the market and illegally operating securities business illegally.
In the next step, I will severely punish the administrative violations involved in the case, cooperate with the public security organs to investigate criminal cases, and at the same time promote the improvement of relevant laws and regulations, seriously rectify illegal stocks, manipulate the market and other stock market "black mouth" chaos, and fully maintain Capital market information dissemination order and fair trade order. The regulatory authorities also remind investors to raise their awareness of prevention and avoid damage to their own interests.
From the news of the Public Security Bureau of Luoyang City, Henan Province, the bureau recently successfully terminated a mega-false stock network investment trading platform, arrested 75 criminal suspects posing as “beauty”, and seized 88 computers for crimes and 110 mobile phones.bankHundreds of cards, 9 cars.
On April 23, the Anti-False Information Fraud Center of Luoyang City issued a directive to the Public Security Bureau of Yanshi City (county-level city). There may be a large-scale recommendation fraud group in Wuhan City, Hubei Province, which was investigated by the Public Security Bureau of Yanshi City. After receiving the instructions, the Yanshi Municipal Public Security Bureau quickly set up a task force and sent special police to Changsha City and Wuhan City to carry out preliminary investigations. After careful investigation, the police found that the fraud group registered "Wuhan Second World Technology Co., Ltd." in Wuhan, and used this as a scorpion to hide the secret stronghold in a villa community not far from the company. The police also grasped the basic construction and scale of the fraud group.
On the night of April 29, the Yanshi City Public Security Bureau gathered police forces and arrived in Wuhan on a long-distance journey. At 14 o'clock on April 30, the company and the secret base were simultaneously encircled, and 75 suspects were controlled on the spot.
After investigation, the fraud group recruited salesmen in the name of the company, and set up "Seven Star Hall", "Jiugongge", "Kunlun School" and "Aoxiang Palace" in the secret base to carry out strict training and assessment for the salesmen. After the salesman is on duty, he registers a large number of “beauty” accounts, adds the victim as a friend through the dating tool and pulls in the “stock investment group”, and often recommends some well-performing stocks in the group to attract the attention of the victims. When the victim is ready to invest, the salesperson will provide the victim with a platform account and password, which is similar to the stock software when opened. But in fact, this platform is controlled by the fraud group, and the data can be arbitrarily modified through the background, and the index is up and down. The victim’s money enters the fraud group account through the platform, not entering the stock market. After waiting for the money to enter the platform, the criminal suspect will make the victim “a huge loss” by manipulating the index, and he will be unlucky, or simply black the victim directly.
At present, 75 suspects have been criminally detained by the police in accordance with the law, and the case is being further processed. (source:Xinhua Net)
(Article source: SFC website)