Black company network illegal chaohui 4.78 million dollars a few days to lose light

BEIJING, police said yesterday that the police have cracked the city's first illegal operation of the network case, Beijing Tracker Investment Consulting Co., Ltd. to use the Internet illegal Chaohui, from which to draw Commission profit, the amount involved in the amounts of 4.78 million of dollars. A total of 123 employees and trainees were surveyed by the police, of whom 21 were arrested for fraud.　　Among the staff surveyed were 42 trainees, both fresh graduates and university students. The victim asked for Chaohui's loss. June 1 This year, Congwen police received a man said he and his friends to the company for the loss of foreign exchange funds, 3 unidentified men wounded.　　Chongwen police investigation found that the company and Indonesia Fu Hui International Group Co., Ltd. Beijing Representative Office jointly engaged in illegal Chaohui and charge commission, the two companies of the actual management of the company called Xu Weide. The police have immediately set up a task force to launch an investigation. In the meantime, 21 victims have reported to the police that they have suffered heavy losses through the Beijing Chaohui Company, amounting to $660,000.　　At the same time, the company uses the network illegal Chaohui suspicion also obtains the National Foreign Exchange Administration Bureau Beijing Foreign Exchange Management department and the Beijing Bank Supervision Bureau's cognizance. Chaohui Manager 10-month commission 180,000 USD police found that the Indonesian Fu Hui company Beijing representative office and Beijing Ying Fu Hui Company, surface for the collaboration, is actually a company, the main business is to fry foreign exchange and rare metal transactions. Each of the foreign exchange trading, Beijing tracker companies at all levels of members from the Commission. "Customers need to pay a margin of 10,000 dollars before the transaction, the average price for each transaction is 2000 U.S. dollars, the suspect can draw a 360-dollar commission."　　"The police said a marketing manager, 10 months to extract the Commission on the 180,000 dollars."　　Customers in a few days to lose all the money in soliciting customers, the staff would describe the money as "a certainty", but when the client entered the account of the Indonesian Wealth Exchange representative office, the funds were all lost in a few days, and the individual victim had not even manipulated the account transaction, and the money was unknown. December 17, hundreds of civilian police in Beijing tracker company location and the main suspect Xu is located in the light road of temporary arrest, recovered the company investment agreement contract, official seal, transaction details, extraction Commission table and other exhibits, on the spot control of the company involved in the staff of 123 people, including the company's actual operator Huang Baolei,　　Administrative department in charge of Zhaoling and other senior managers, backbone 18 people, general Manager, business Director 63 people. The college students strayed into the scam to become accomplices in addition to the above 81 employees, there are 42 trainees in the induction training, most of them are this year's fresh university graduates and some college students, some students know the company's operating inside.　　The 42 students were acquitted after being educated. As of December 14, network fraud cases rose 11.9%, of which Chaoyang, Haidian, Fengtai incidence accounted for 60% of the city. Municipal Public Security Bureau officials said yesterday that the city Public Security Bureau has since December 17, on the Internet transactions, winning, investment in stocks, loans, the use of QQ information borrowed, friends, marriage, guessing lottery tickets, such as Internet fraud, began to implement the focus of the attack.