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　　三九養(yǎng)生堂記者 鄧肯·蓋伊 報道

精彩|　　最??(zui)高??(gao)檢??(jian)發(fā)??(fa)布??(bu)防??(fang)范?(fan)金??(jin)融??(rong)投??(tou)資??(zi)詐??(zha)騙??(pian)　　2019年??(nian)7月??(yue)??，曹?(cao)某??(mou)、蔣??(jiang)某??(mou)龍??(long)共??(gong)謀??(mou)利??(li)用??(yong)“融??(rong)通??(tong)天??(tian)下??(xia)”等??(deng)虛??(xu)假??(jia)外?(wai)匯??(hui)投??(tou)資??(zi)平??(ping)臺??(tai)中??(zhong)虛??(xu)擬??(ni)的??(de)“炒??(chao)外??(wai)匯??(hui)”功??(gong)能??(neng)吸??(xi)引??(yin)投??(tou)資??(zi)者??(zhe)??，再??(zai)通??(tong)過?(guo)操??(cao)控??(kong)平?(ping)臺??(tai)后??(hou)臺??(tai)數??(shu)據??(ju)控??(kong)制??(zhi)漲??(zhang)跌??(die)??，騙??(pian)取??(qu)被??(bei)害??(hai)人?(ren)錢??(qian)款??(kuan)??。??蔣??(jiang)某??(mou)龍??(long)以??(yi)北??(bei)京??(jing)華??(hua)鑫?(xin)眾??(zhong)德??(de)有??(you)限??(xian)公??(gong)司??(si)的??(de)名?(ming)義??(yi)招??(zhao)募?(mu)業(yè)?(ye)務??(wu)員??(yuan)??，經??(jing)“話??(hua)術??(shu)”培??(pei)訓??(xun)后??(hou)??，指??(zhi)使??(shi)部??(bu)分??(fen)業(yè)??(ye)務??(wu)員??(yuan)假??(jia)扮??(ban)“白??(bai)富??(fu)美??(mei)”、成??(cheng)功??(gong)投??(tou)資?(zi)者??(zhe)等??(deng)身??(shen)份??(fen)??，謊??(huang)稱??(cheng)在??(zai)“融??(rong)通??(tong)天??(tian)下??(xia)”投?(tou)資??(zi)平??(ping)臺??(tai)上??(shang)炒??(chao)外??(wai)匯??(hui)很??(hen)容??(rong)易??(yi)賺??(zhuan)錢??(qian)??，吹??(chui)噓?(xu)平??(ping)臺??(tai)內??(nei)有??(you)專??(zhuan)業(yè)??(ye)老??(lao)師??(shi)指??(zhi)導??(dao)投??(tou)資??(zi)并?(bing)有?(you)內??(nei)部??(bu)消?(xiao)息??(xi)??，并??(bing)通??(tong)過??(guo)微??(wei)信??(xin)聊??(liao)天??(tian)、群??(qun)發(fā)??(fa)炒??(chao)外??(wai)匯??(hui)掙??(zheng)錢??(qian)的??(de)截??(jie)圖??(tu)等?(deng)方??(fang)式??(shi)取??(qu)得??(de)被??(bei)害??(hai)人??(ren)信??(xin)任??(ren)??，引??(yin)誘?(you)被??(bei)害??(hai)人??(ren)在??(zai)“融??(rong)通??(tong)天??(tian)下??(xia)”平??(ping)臺??(tai)注??(zhu)冊??(ce)投??(tou)資??(zi)；其??(qi)他??(ta)業(yè)??(ye)務??(wu)員??(yuan)則??(ze)在??(zai)平??(ping)臺??(tai)內??(nei)假??(jia)冒??(mao)“投??(tou)資??(zi)老??(lao)師??(shi)”“專??(zhuan)業(yè)??(ye)經?(jing)理??(li)”指?(zhi)導??(dao)被??(bei)害??(hai)人?(ren)投??(tou)資??(zi)??。被??(bei)害??(hai)人??(ren)在??(zai)“融??(rong)通??(tong)天??(tian)下??(xia)”平??(ping)臺??(tai)購?(gou)買??(mai)外?(wai)匯??(hui)后??(hou)??，曹??(cao)某??(mou)、蔣??(jiang)某??(mou)龍??(long)操??(cao)控??(kong)平??(ping)臺??(tai)后??(hou)臺??(tai)數??(shu)據??(ju)控??(kong)制??(zhi)漲?(zhang)跌??(die)??，通?(tong)過??(guo)讓??(rang)被?(bei)害??(hai)人??(ren)前??(qian)期??(qi)少??(shao)量??(liang)盈?(ying)利??(li)吸??(xi)引??(yin)更??(geng)大??(da)量??(liang)投??(tou)資??(zi)??，再??(zai)針??(zhen)對??(dui)被??(bei)害??(hai)人??(ren)購??(gou)買?(mai)外??(wai)匯??(hui)情??(qing)況??(kuang)進??(jin)行??(xing)反??(fan)向??(xiang)操??(cao)作??(zuo)??，造??(zao)成??(cheng)投??(tou)資??(zi)款?(kuan)全??(quan)部??(bu)或??(huo)大??(da)部??(bu)分??(fen)虧??(kui)損??(sun)??，實?(shi)際??(ji)投??(tou)資??(zi)款??(kuan)均??(jun)通??(tong)過??(guo)平??(ping)臺??(tai)直??(zhi)接??(jie)進??(jin)入??(ru)曹??(cao)某??(mou)控??(kong)制??(zhi)賬?(zhang)戶??(hu)??。曹??(cao)某??(mou)、蔣??(jiang)某??(mou)龍??(long)等??(deng)騙??(pian)取??(qu)被??(bei)害??(hai)人??(ren)錢??(qian)款?(kuan)共??(gong)計?(ji)620余??(yu)萬??(wan)元??(yuan)??。

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