When you gaze at abyss, abyss also is in gazing at you! Once investor believes a phone that " with fry ' dish hind ticket ' earn firmly " sale word art, leave " black mouth " the fraud that decorates meticulously became close one pace.
He Wei " dish hind ticket " ? Why " dish hind ticket " go up surely? Is black mouth recommended " dish hind ticket " what is motive? Why " dish hind ticket " look at go up buy deficient? Why Jian annoy a phone to have every day... these doubt puzzle the market long already, many investor deeply its faze, incur loss, want to restore space of market cool and bright, must cut off all sorts of illegal Jian " cancer " , the moment of truth, meeting check branch made card inspect " advocate knife doctor " .
Those who passed 10 months is all-around the platoon is checked, card inspect is met check branch stayed in jointly with capture of public security mechanism " dish hind ticket " a vicious person manipulating sb or sth from behind the scenes of behind the curtain of fraud, the illegal profit pattern of this backside and con chain make a person shocking.
"Dish hind ticket " go up surely?
"70 hind " card inspect meets check cadre Shang Shi (alias) took over " black mouth " special operation is main case, when the job is gotten first, he is a little excited, the working experience that did not think of sequel however can remember to the end of his life so.
On May 11, 2018, card inspect is met deploy 2018 the first batch special execute the law the action, clear stoutly punish stock market " black mouth " phenomenon, include a key to execute the law wait of this kind of annulus at the illegal activity of interest of investor of investor periphery, enroach on limits, monitor in public feelings, on the foundation with censorial market, center blow to pass Internet, from media futures of certificate of wanton hair illness that has not attacked the vital organs of the human body is false information, appropriative stock market " black mouth " seek profit from which the illegal behavior that waits for information of market of serious disturbed capital to transmit order.
What cause still solid attention above all is, small gain, small letter, wait for network platform to go up a few " big V " date of level sale Zhang, these Zhang name look be like by different person operation, but the stock registration that recommends everyday is extremely tall, of different channel alleged " expert " what travel inside same day all is same stock, each " black mouth " choose to show oneself, investment or information get actual strength, active transmit is wide for transmission.
Through observation of a few days, shang Shi discovers, "Black mouth " the time that recommends a stock all trades to be not time paragraph, 11:30, 15:0After 0 closing quotation can recommend very quickly a code, remind investor to notice open quotation pass an imperial examination is recommended 2 days afternoon go situation. In the meantime, puzzle to be had more quality, these contain suggestive specification normally when recommend, be like " the shipment that take a settle or live in a strange place, do not chase after please tall " , " actual strength of test and verify, meet do not chase after high " etc.
Making what Shang Shi indissolubles more is, "Big V " people commendatory stock is in afternoon open quotation or morrow open quotation rises apparently really, pull even to harden. The information that he provides according to sale phone, join a certain number of " Jian small letter group " , dog continuously watched period of time, discovery trades every after day closing quotation, "Big V " can recommend " ox " , "Ox " trade in the next time paragraph before open quotation a few minutes of prices can rise certainly, but durative inadequacy, often cannot go up how long fall after a rise of share price immediately, it is very difficult that investor is bought that day gain profit.
This is " black mouth " the fraud that decorates meticulously. This kind goes up surely stock temptation sex is extremely strong, pass test and verify a few times, partial investor can believe thoroughly. But information of this kind of stock just is made public after closing quotation only, investor follows trade to often be bought nod high in the price, cannot gain profit. If want to gain profit through this kind of stock, investor must be in ahead of schedule trade time obtains information, and want to be in trade time obtains information, must to " black mouth " pay " the member is expended " .
Annoying is, after pay member is expended, the stock quality that investor gets can drop apparently, cause loss, when investor to " black mouth " after raising doubt, still meet by " black mouth " with " upgrade member " " high-quality service " wait for charge of cover diddle more. "Black mouth " those who aim at is the money in investor pocket.
After this kind of closing quotation in the market wide the stock that is transmission, be weighed for " dish hind ticket " . Be who trades in every is day pushed send " dish hind ticket " ? Agree highly so " dish hind ticket " from why and come? Shang Shi is dragging a this of clew, constituent board of inquiry seeks the solution through big data.
Who is a vicious person manipulating sb or sth from behind the scenes of behind the curtain?
News of huger than was opposite network and market data, still solid discovery " dish hind ticket " the server erect that news source points to finally is in the United States, Singapore, Hong Kong to wait for many websites. These websites all use the server outside the condition, although network address is different, but release content and website style to agree highly however, the dot opens website link, relatively extremely render of pure black page, simple page design, fixed time issues stock code, your Shangshi suspects these general character this backside having centralized control.
"The drill of this backside dish person not simple, the reservation after be being released meets a code 3 minutes two disappear, and do not consult after what one is particularly good at " . What Shang Shi experienced adversary is tricky, to escape investigation, be not all websites same day issues same code, they choose 2 websites to popularize only everyday dish hind ticket, and the website chooses to go up and do not have the rule.
Not only such, "Dish hind ticket " the person be controlled actually of the website still uses technical measure to hide break the law violate compasses act, trade account, trade the site often changes, the investigation that gives Shang Shi and obtain evidence set many barriers.
Additional, shang Shi returns discovery, besides small gain, small letter, wait for network platform to go up a few " big V " sale Zhang date is being released " dish hind ticket " outside, when advisory orgnaization of a few illegal investment is attracting a member also will " dish hind ticket " as " performance ticket " , popularize wantonly, many investor are killed by its.
The dear sex of the task lets Shang Shi dare not rest, a week turns even the axis 7 days, he guides fellow worker of board of inquiry, through big data the sieve examines model, information transmission and trade behavior compares pair of systems, the analysis that passed two many months is comparative, the lock decided many unusual account, the Wu Mou of the person that control of these account entered Shang Shi's line of vision.
Cross condition operate rise to surface
Wu Mou age is not old, courage is not small however. As the development of investigation, shang Shi discovers, what Wu Mou takes a fancy to is not mere it is to pass " black mouth " earned membership fee, "Dish hind ticket " having bigger fraud rear.
Began 2016, the kink of member of 20 many gangs that heads with Wu Mou is together, labour of the part inside the gang includes a website to safeguard, ticket source choice, " dish hind ticket " promotion, match endowment contact, hold dish trade wait for many kinds of link, the organization is complex and segregation of division of labor, the choice is exceeding stock of not active small market prise, through " dish hind ticket " the website reachs a variety of Internet platform to undertake popularizing, entice medicinal powder door buy, drive share price to rise then.
Find " receive Pan Xia " hind, account of fund of collect of use illicit of Wu Mou and gang and a large number of matching endowment account buys relevant share ahead of schedule, after waiting for open quotation share price to rise, sell piece gain profit. Came 2017, the gang is rolled out in all " dish hind ticket " nearly 1000, gain profit on 100 million yuan. To escape investigation, the person such as Wu Mou stops for a long time outside the condition, remote control direct, dish of place is held in the more setting such as domestic Xi'an, Chengdu, Chongqing, Nanjing and often alternate, use technology measure obscures true equipment and spot. Worse is, experience case gang is returned through operating the market gains profit wantonly, yield of account of illicit collect fund is as high as its pilot 70% .
So far, basically can maintain, this is to be used together " dish hind ticket " website, through " grab a cap " fraud undertakes cross condition operate market case. Right now, public security mechanism is passed in detect case, also discovered Wu Mou gang of this one crime, to improve efficiency, meeting check branch and public security mechanism coordinate card inspect fight, certainly will should destroy this to have an organization, have put-up " dish hind ticket " guilty gang.
With one action demolishs entire pit feature
2019 the beginning of the year, after mastering much evidence, opportunity controlling a network matures gradually.
On one hand, hold dish of place what investigated personnel to understand experience case gang entirely, stare at the account come-and-go of experience case personnel closely, and " dish hind ticket " release circumstance and personnel tendercy; On the other hand, door of the Ministry of Public Security used a variety of means to supervise and urge far the Wu Mou outside the condition goes back to the motherland. The reporter understands, wu Mou pursues negotiable securities trade after the university graduates, seek advice from a company to had done 2 class to the market invests and invest advisory business in stockjobber, investment early or late, market of his be contaminated 20 years, be familiar with the investor psychology that tries to earn fast money individually, also know to violate border, deliberately plan ground avoid investigation.
Till Feburary 2019, of market level hot make Wu Mou more greedy, he is passed often " dish hind ticket " executive bilk, in commit the crime go back to the motherland for many times in the process, captured the job to offer an opportunity to carry out.
In March 2019, action controlling a network begins formally. Card inspect is met of check system and mechanism of concerned place public security execute the law personnel consolidates the operation, in same time dot with one action demolished of and other places of Sichuan, Shaanxi many hold dish of place, after block spot, according to the backbone member list of early days control, one by one is carried out capture.
Almost at the same time, go back to the motherland before long Wu Mou also is seized in a hotel. So far, this includes Jian website, outside judging orgnaization, field, match endowment the illegal gang of platform eventually by uproot.
Current, "Dish hind ticket " the website already stopped to issue a share, churchyard gang member alls case, hold site of dish of shelter feature, main transmission to already all demolished. Card inspect can express, the administration that involves to the case violates act lawfully severe punishment, cooperate public security mechanism to investigate and deal with sb criminal case, drive laws and regulations of perfect and relevant law at the same time, earnest punish is illegal Jian, operate the stock market such as the market " black mouth " random elephant, safeguard capital market information to transmit order and fairness to trade with all one's strength order.
Dog the Shang Shi of 10 months was in the case to sleep the following day eventually smooth and steady become aware.
"Dish hind ticket " how is fraud on guard
Illegal Jian profitable, total somebody thinks defy the law. "Dish hind ticket " the existence on illegal chain operates manage a variety of illegal action such as negotiable securities business the market, illegally.
It is experience case gang uses its information to transmit an advantage, ambuscade ahead of schedule, sell reversely piece, be suspected of operating security market, its gain profit most, malign the biggest, action is the most crucial.
2 it is the stock market that does not have aptitude of negotiable securities business in great quantities " black mouth " be opposite for diddle membership fee " dish hind ticket " data undertakes 2 times issuance, be suspected of running negotiable securities business illegally. Its are used already " dish hind ticket " as pack oneself, the prop that diddle trusts, transmitted behavior to increase through its again " dish hind ticket " consequence.
3 it is to accompany unripe many and other illegal action. Experience case gang uses his " dish hind ticket " the promotion actual strength of the website, for other operate main body " shipment " offer " push a bill " even " receive dish " service, 4489 yuan service expends collection of a stock. Some transmission just are in even " dish hind ticket " in carry secretly contraband, the stock that recommends oneself to build a warehouse in order to gain profit.
The reporter understands, card inspect is met will continue to perfect build in the light of " black mouth " the discovery of the case, investigate a mechanism, seasonable, severe blow damages the illegal behavior of investor interest, safeguard market information transmission and fairness to trade order, action of better play market. Will strengthen what invest advisory orgnaization to negotiable securities to superintend, violate the orgnaization that violates compasses act to increase an examination to execute the law to manage strength with self-discipline to existing, guide market orgnaization to combine compasses innovation development legally at the same time, offer for broad investor more the investment of high quality seeks advice from a service.
Can relevant personage reminds card inspect broad investor promotion is on guard consciousness, right " dish hind ticket " illegal investment seeks advice from etc should keep vigilant, recognize its are con and substaintial, avoid to be deceived. Violate those who violate compasses clew to discovery, can be complained or inform against. In the meantime, market of commandment of severe notice sternly each abide by the law close compasses, know awe-stricken, guard a bottom line, do not challenge law dignity and superintendency determination. To the illegal behavior of sudden huge profits of con investor seek, card inspect is met will insist to execute the law high pressure and severe blow, absolutely not appeasement abandon; Those who be suspected of crime, move stoutly send public security office.
Of capital market " 007 "
Firm from " black mouth " the Shang Shi of the disburden on law case shows exhaustion slightly, he is already successive 8 months turned even the axis, from ridicule be " 007 " , those who compare Ma Yun " 996 " fierce still.
Hold post is met at card inspect check branch, 70 the Shang Shi after is " old person " , cross condition " black mouth " case it is he investigates another broken big case. This law case relatively the case that handles before him more difficulty is complex, he not dare laches, night of early in the morning is in fair, not weekend is commonplace, evening hurries on with his journey already became a custom, good to adjust position leaves investigation time by day. He is frequent between ground flounder Shanghai going there and back, Shenzhen, Beijing, smooth plane course of development has 110031 kilometers, official business was away on official business Dong Hang silver blocks a member, he says not only not angry, a bit small still complacent.
"Tired? " ground of his truly thinking replies: "Tired " ; "Value? " ground of his resolute and decisive replies: "Value " . When the telephone call that receives investor for the first time, shang Shi is heavy-hearted, because this investor is blind believe what one hears " dish hind ticket " the commendation of website customer service, principal of 3 months time had a deficit close half, phone that furious, repent, overlay is worn of breaking up one's family helpless, what Shang Shi experienced a carring pole on the body is heavy, of the task close, of try sb criminal pressing; When facing arrogant and conceited Wu Mou, shang Shi annoyed, provoke when Wu Mou " the guilty testimony that I do not believe you to be able to find me really " , still real anger is answered " day net extensive is scanty and do not leak, should let you namely this side breaks the law violate compasses element collective to disappear from the market, market ability is normative, investor ability sets his mind at " .
Should punish the high intelligence quotient on money market breaks the law violate compasses person, only and just feeling and the one antrum warm blood that protect investor are far insufficient, still need to wait for a respect to prepare high slightly in method of quality of professional skill, psychology, investigation. Shang Shi says frankly, and immersed in capital market 20 break the law for years violate compasses person battle of wits fights brave, really not easy. The pattern that Wu Mou avoid investigates is diversiform, want shatter his armor, did not nod diamond fact difficult accomplish sth. Data won't be lying, trade record, information notes should have existed to be able to leave mark only, shang Shi is recumbent little ground dig or dig out with a finger or sth pointed, one silk silk thread is checked all aloningly, produce big data advantage, just found the clues of date of Wu Mou Zhang.
Shang Shi represented the working state of personnel of customs officer of market of great majority capital, it is the epitome of team of capital market customs officer. They are good at the hellion evildoing of order of market of uncover make trouble, damage, disturbed market; Swat of arrogate to oneself attacks wanton absurd to be, escape superintend, the individual with abominable influence and orgnaization; Be good at applying the essence of contemporary information science and technology such as computation of big data, cloud and artificial intelligence to search conceal to hold dish of hand actually of backside in waists-coat definitely; Investor of enroach on of buy of good qualities of arrogate to oneself adds up to right beneficial, society to affect abominable, masses to mirror strong big case to want case. They are with protecting investor oneself, it is to maintain the market open, fair, just, the person that the carry out that health of stimulative capital market develops goes.
Justice all along won't absent, "Shang Shi " people what let justice come hard is some faster, they are capital markets " 007 " .
