Black web site posing as a broker trading for bait to slip

Black web site posing as a broker trading for bait to slip

Rivers and lakes are endless scams, all walks of life. The stock market enters and exits all is the money, is the deception person's eye in the treasure, then they take the newly-involved stock market the newcomer as the main object, displays each kind of deception.

"Daily economic news," The survey found that a counterfeit well-known brokerage advisory body of the website is one of their means of deception. Once they succeed, they will go to the net empty, let the deceived person repent, also make the supervision Department and Public Security organs difficult to investigate. According to the Shanghai Securities and Regulatory Bureau statistics, a year down, they received the victim of a complaint up to thousands.

How do these fraudulent websites let the investors into their trap in a step-by-step way? How to discern and prevent their deception? How can we effectively combat this kind of behavior? With these questions, the reporter launched an investigation.

Introduction

Suspicious recommendation Stock site found

"Recommend a trading board 1200 yuan!" ”

"To join our members, one-month guarantee 30% revenue fees 888 yuan ..."

The above content, from "Shanghai Ping An Stock institute" produced the "Ping An Stock Research center" page. The website said that Shanghai Ping ' an stock Investment Co., Ltd. was established in August 1997, is the first batch of securities investment advisory bodies and one of the integrated brokerage companies certified by the China Securities Regulatory Commission.

A full view of the content of this web page, the reporter was shocked: Is there to provide "dark horse" business? Peace is a regular big company, how to appear on such a webpage?

Reporters on the network to find, quickly found a lot of similar sites: Shanghai Oriental Securities Network, Haitong Securities and so on, these web pages are strikingly similar, and office in Shanghai's financial center.

Through comparison and summary, the reporter preliminary found: These sites are mostly Chinese well-known securities companies linked to the name, let people think they are the famous securities companies to open their own web site.

What is the real identity of these websites? What does it have to do with well-known securities companies? The reporter decided to launch an investigation.

First stop

Location: Chengdu time: May 22

Website Phone Guarantee: a certain trading limit

According to the website provides the telephone contact way, the reporter has dialed a website's telephone from Chengdu, also really immediately contacted.

Reporter: I see on the Internet your website can recommend stock, this is accurate?

Ping An stock: Yes, make sure you make money, did you come from Sichuan?

Reporter: Yes, I have to you this provides a trading board 1200 yuan service more interested in, can guarantee a certain trading?

Ping An stock: Certainly can ah, we have analyst insider! Can you be sure today? Close the closing, to the positions as soon as possible!

Reporter: If fall or not trading, then how to do?

Ping An stock: this you rest assured that your remittance will be your bank card number to tell us, if so, we will refund you.

Reporter: Where is your company? There should be a receipt for the money. Kothe Ah!

Ping An stock: Our company in Shanghai Pudong New Area No. 528, 20 floor, the contract can be sent to you after the remittance.

Reporter: Now I heard that some people in the community to use the Internet to cheat money, you this insurance?

Ping An stock: We are a regular big company Ah, absolutely will not deceive!

Journalist: I have friends in Shanghai, can you let him sign for me?

Ping An stock: Our company's members are very many, do not receive members to visit, even if the local can not come, we are mainly through the telephone contact.

Journalist: Why can't customers come?

Ping An stock: We take is inside news, for personal safety consideration, can't meet casually! You go to the bank to remit money early, we will help you to hold the positions immediately after receiving!

Reporter: OK, I'll think about it.

After that, the reporter hung up on the phone. A little understanding of the stock market can be seen, the "Ping an stock" of many doubts, many places are mysterious, and can also be the first time to find the phone address of reporters, it seems that they have made very sophisticated arrangements.

The reporter decided to rush to Shanghai to find out the truth.

Second stop

Location: Shanghai Pudong time: May 23

The addresses of several websites are all fake.

Around 1 o'clock in the afternoon, the reporter first came to Shanghai Oriental Securities Stock Network and Shanghai National Letter stock Network registered address, they are in Pudong South Road No. 528 Shanghai Securities Mansion, the former on the 20 floor, the latter on the 5 floor.

The reporter learned that this address is the location of the Shanghai Stock Exchange.

Came to No. 528 Pudong South Road, into the Shanghai Securities Mansion, the reporter found a company floor distribution card. The distribution card indicates that the 5 floor is an office place for the Shanghai department.

Is the Shanghai National Trust Stock Network working with this department?

The building security, 10 floor below All is the SSE all departments, cannot have the securities company. Moreover, there is no Shanghai Oriental securities stock NET on the 20 floor.

Since the addresses provided by these two websites are fake, it is possible that the addresses of other websites are also fake. But that's just speculation.

2 o'clock in the afternoon, the reporter came to the address of GF Securities stock Network--48/F, GF Building, No. 43rd, Longyang Road, Pudong New area. Looking around Lung Yang Road for four weeks, in addition to a large open space and rows of residential buildings, the reporter did not see more than 30 storeys of construction, let alone 48 floor.

Subsequently, the reporter came to the Ping an stock research center to provide the address-Shanghai Xujiahui days Key Bridge 508 Lane 3rd Building 3108 Room, Haitong Securities stock Network to provide the address-Guangdong Road, No. No. 689 Haitong Securities Building, are disappointed to return.

All the above 5 websites provide the address unexpectedly all is false.

Third stop

Location: Shanghai Telecom Department time: May 24

The website phone number is also false

As the situation became more and more questionable, the reporter decided to proceed with the telephone number.

9 o'clock in the morning, the reporter took the above website to "021" to the beginning of the telephone number, came to the telecommunications department inquiries. After verification, these telephone numbers are CRC's virtual number "a pass".

These numbers can be tied to other phone, landline and other phone numbers, using this way, it is easy to make people think that this is Shanghai's telephone, will be a number of users more trust.

A communications worker told reporters that the numbers were sent through a communications network company called the Asian Union, and that the company's address phone was all fake.

Back to the hotel, the reporter checked the IP address of these pages, found that they are distributed throughout the country, Zhejiang province Jinhua Telecom, Fujian Province, Zhangzhou telecommunications. But these IP addresses do not mean they are in these places, and most likely they are using a Web server leased from abroad.

Network, communication can not find the real address, clues seem to break again.

Fourth stop

Venue: Shanghai Regulatory Department Time: May 26

Victims complained of thousands of pieces a year

Through a few days of investigation, the reporter has been able to basically conclude that these sites are deceptive. They all put the address "set" in Shanghai, because Shanghai is a financial center, is the location of the Shanghai Stock Exchange, where the major financial institutions gathered, it is easy to obtain the trust of shareholders.

So, Shanghai's securities regulatory departments and public security organs to understand these situations?

In the Shanghai Economic Crime Investigation Corps of Jianguo West Road, a police officer told reporters that such cases had actually happened a year ago. Since these swindlers are hiding in the field, it is very difficult to combat, and it is more difficult to recover money.

"We can only find the bank account numbers of these sites and then go to the bank to obtain information and images of criminals, and then carry out detection operations." The officer told the reporter.

The reporter came to Shanghai office, a staff member, such cases, they one months to take seventy or eighty pieces, a year down is thousands of pieces. The amount of money being cheated is seven thousand or eight thousand, more than 200,000 yuan. But it is difficult to count the specific numbers of shareholders who have been cheated.

It is reported that Shanghai's regulatory authorities have been cracking down on such illegal securities consulting activities. In March this year, the Bureau transferred 21 suspected fraudulent illegal securities investment advisory websites to public security organs, and in May, 25 suspected fraudulent illegal securities websites were transferred to the Shanghai Public Security Bureau through the investigation Corps. This year, the Shanghai District Court also to illegal business crime to "Jinfeng Financial management" Kong Ying sentenced to 3 years imprisonment, suspended for 5 years, and a fine of 110,000 yuan.

At present, several departments are preparing to jointly combat this type of cyber fraud.

Fifth stop

Venue: Shanghai Securities Company Time: May 27

Was very helpless by counterfeit securities companies

Reporters came to Haitong Securities headquarters in Shanghai, the company responsible for the reporter interviewed, for the arrival of reporters, they appear quite happy. "These crooks are so crazy, they should've been exposed!" Hope to use the voice of the media, call on the relevant departments to unite to thoroughly crack down on these fake websites! ”

Haitong Securities said the problem had been discovered as early as last year and immediately negotiated with such sites to find ways to shut them down. The company also to the Web site, SMS, daily education, notices and other means to remind shareholders not to be deceived. "We have even found the fake SSE website, there is still no effective means of attack on this fake site, should be combined with several relevant departments to combat." ”

Orient Securities also said that they have published a risk warning notice on the website, reminding investors not to be deceived, and has been reflected to the relevant departments, to seek legal investigation of these sites violations.

Reporters interviewed the majority of well-known brokers have said, in the discovery of their name to carry out fraudulent activities of the site, they made a timely response, but also with the relevant departments of the Joint strike, but the results are very little, such sites repeatedly banned, they are very helpless.

A staff member of a fake securities company told reporters that this kind of incident, their company each year will receive a lot of shareholder complaints, these investors initially thought it was their company to carry out the consulting business. Because of this kind of fake web site dazzling and exciting publicity, the number of cheated shareholders is certainly more.

A reporter's Handbook

Joint Strike is an urgent task

This time to the illegal securities network of unannounced visits, the reporter deeply these swindlers cunning, deceived the bitterness and helplessness, as well as the regulatory departments and public security departments to combat the difficulties.

Until the deadline, reporters on the internet to search a few fraudulent websites can still log in. Can imagine, perhaps in the reporter wrote this paragraph of text, and there are unknown people deceived. Maybe he's a novice who wants to get back to Ben for a long time, maybe he is a father who is trying to earn some tuition for his children, maybe he is an old man who wants to make some old money with his pension stock.

Some will say that they are too careless, "the poor man will have a hateful place." But I think, hateful is not deceived, but those hateful liar! If these illegal websites do not come to a thorough blow, these crooks will be more unscrupulous. It would be too late to wait until they had serious consequences for society. Therefore, the joint relevant departments to combat these illegal securities sites no delay!