Main Board" the victim her how to do


15.08.2012, 04:47 - f4dc69wm9 - Rank 3 - 48 Posts
Clever efforts to why she thought of the weaving scam
(Text characters in addition to the police are not his real name)
At the same time, some of the proceeds of the extremely high financial products is mostly a scam. Police handling the case of financial products on the market the vast majority of the annual yield also about 6% of financial products that exceed the rate of return is likely to mean higher risk, and some even on such a case only a The scam only.
For this case,polo ralph lauren, Yin Tiger, basalt Public Security Bureau by the case battalion to remind the general public,abercrombie france, to choose the financial products should be cautious. "There are a lot of the name of 'internal' under the banner of financial products,マーキュリアル, investment projects, etc., to the relevant financial institutions to verify the so-called 'internal' financial products simply do not exist." Yin Hu said that the public in case of was to sell the so-called "internal" should stay in mind.
"In fact, the so-called Yao always Ho Lai to find someone to pretend to, to whom he gave less talk and sit for a while and left." Police handling the case.
Surprised to discover that a securities company
Stock losses of several million dollars of debt owed
One day in mid-August last year, a securities company in Nanjing, as usual busy financial manager, Alan is a customer contract to buy financial products. The lobby of this business process, financial managers share the limited computer, Mike open one of the computers to print contract documents. Legitimate looking for computer management contract format sample, he suddenly found a strange financial products contracts on the computer desktop.
She cheated by what means, what kind of people
 In fact, Ho Lai was busy weaving scam, almost to the securities companies to put down the. "Over the years her performance has been poor, wages per month plan and only more than 2000 yuan Paul at the end." Securities company official said, he has been puzzled, Ho Lai-performance is so bad, but it is busy every day,air jordan, and now finally realized that she was busy with their own internal financial products ".
Find someone to impersonate executives of securities companies to deal with
Often victims of petty stabilize
He Korea have their own tricks to appease the victim, so that they have been 'sweet' to be kept in the dark. "Hu said Yin.
Illegal fund-raising fraud to money where to go
Ho Lai fooled by the huge amounts of money toward a focus on the direction of work of the police in the investigation of this case,ポロシャツ, tracing. Ho Lai after the money spend money on lavish than before. In 2010 alone, Ho Lai in Nanjing bought three suites, including a villa, and all the full amount paid. She also bought a BMW, these expenditures of more than 1000 million.
At that time, Ho Lai-income, but a hundred thousand dollars, and a heavy debt to the weight of her breath. With the growing shortfall in the stock market, Ho Lai of pressure by creditors, began to formulate a grand hoax.
Fictitious financial products to sell to an old acquaintance
 Unmasked
Internal financial product does not exist income is extremely high, mostly a scam
Three years, the victim did not suspect her
In addition,polo ralph lauren pas cher, Ho Lai-fraud is not without vulnerabilities. "She is in charge of victim funds, the money hit her personal account." Police investigators said, in accordance with the procedure of financial institutions in China, which is absolutely not allowed. From the flaws in this program,ラルフローレン, the public will be able to determine the financial product is a scam.
"This product has not heard, does not seem to our company." Mike With curiosity to open the file, found this to be a good financial contract, the amount of $ 80,000, the annual yield of 15%, and also stamped with a special seal of the business of securities companies. General financial product yield of only 5% -6%, such a high rate of return is unlikely. We simply do not have this product, this contract come from "Mike immediately to the leadership of a report .
 Formal securities company's financial manager, acquaintances, and units of the special seal, several elements of a complete, the victim will obediently money to invest in financial products that did not exist.
Ho Lai, 40 years old, was originally a state-owned enterprise workers in Nanjing, then through their own efforts,air jordan pas cher, into a securities company in Nanjing when the financial manager. In the eyes of others, Ho Lai has been smart and efforts, the wealth management business has done fast. Ho Lai's parents is also a state-owned enterprise workers, so many old colleagues for her to know too much trust to buy financial products she has done.
 This Ho Lai only a false financial products This is just a case value of $ 80,000 minor cases After several months of investigation and Ho Lai account, the funds involved more than 3600 million illegal fund-raising fraud major has been revealed. Basaltic police investigation as to the incident, more than 40 people to buy the fictitious financial products, most Ho Lai, a former colleague,abercrombie pas cher, for laid-off workers, retired elderly.
Find someone to impersonate executives of securities companies to deal with
It also beat Ho Lai. She told Zhang Qian, and she will arrange for a dinner, Zhang Qian and the company responsible for a meal together. Shortly after the night, Ho Lai with Zhang Qian to an upscale restaurant in Nanjing, the point of a table-expensive dishes. To the agreed time, to a man, He Li, Yao the total, the two sides a few pleasantries to eat a la carte, the Yao total there are other entertaining grounds go first.
Stock losses of several million dollars of debt owed
Basaltic reported to the police immediately after the investigation. The false financial products on the contract, only the customer's name, police investigators begins with the client to investigate. "The victim was a 60-year-old, she was not in line with our investigation, convinced that this financial contract is true,jordan, will bring in huge profits."
 In addition, Ho Lai from time to time to the victims and give him some small gifts, gift vouchers, calling is the reward of the securities companies to large customers. The victim told police, Ho Lai-shot is very generous and always one or two thousand shopping card.
Mad grabbing more than 3600 million to buy a villa luxury car
Fictitious financial products to sell to an old acquaintance
Began in May 2009, Ho Lai find some acquaintances,air jordan, and they claim to own the securities companies have an "internal financial products, the annual yield of up to 15%. He said that the so-called "internal financial product" is designed for internal employees, securities companies as welfare hair.
Ultra-high-income financial products
Encounter "difficult," the victim her how to do
Police advise
However, did not last long. The 2007 stock market booming fire, Ho Lai all their savings into the stock market, which has become the beginning of Ho Lai-life nightmare. In 2008, the stock market nosedive,air jordan pas cher, Ho Lai debt three or four million used for stock results "annihilated".
Mad grabbing more than 3600 million to buy a villa luxury car
"If this is the negligence of an employee error better said, if someone intentionally false financial products, will cause tremendous losses. Company responsible immediately launched an internal self-examination, fortunately only found this a the amount. So securities companies by the case of the Nanjing Public Security Bureau Xuanwu Branch Brigade reported the matter.
Often victims of petty stabilize
Of course, Ho Lai also encountered difficult to deal with the victims. Zhang Qian is a small boss, do have a lot of money. Ho Lai introduce this false financial products, Zhang Qian in succession to which invested more than 20 million. On He Lixin Ren have invested so much money but Zhang Qian still do not trust requirements Heli An exclusive responsible person to meet with the securities company.
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