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重庆破获新型诈骗 涉案金额高达1600余万(图)

2017-05-09 16:19:39   中国青年网

重庆破获新型诈骗引关注!2017年3月30日,江北警方侦破了重庆第一起以“二元期权”为名义实施诈骗的团伙案,截至目前,江北警方已经核实涉案金额共计1600余万元。民警提醒,所谓二元期权网站平台大多注册在境外,在国内无网络备案信息、无实际办公地址,投资者一旦上当受骗,损失很难追回。请投资者不要参与此类网络二元期权交易,以免遭受损失。

近年来,投资诈骗的手段和方式层出不穷,诈骗者以各种各样的投资机会,比如二元期权、债券、股票、能源等,以引诱潜在的投资者,获取非法收益。2017年3月30日,江北警方侦破了重庆第一起以“二元期权”为名义实施诈骗的团伙案,截至目前,江北警方已经核实涉案金额共计1600余万元,已收到400余起来自全国各地的报案,现已抓获犯罪嫌疑人万某(男,42岁,重庆九龙坡区人)、邱某(男,46岁,重庆两江新区人)、黄某(男,39岁,重庆合川区人)等。

3月7日上午,江北区刑警支队接到了来自全国各地的11名受害人代表报案称:他们从2016年10月份起,在参加一家名为“澳大利亚金鼎国际集团旗下中国一级代理商”的宣讲会中,了解到首次在该公司的平台入金进行“二元期权”投资买卖,便可获得100美金的启动资金。出于心动,他们陆续在该平台开设账户进行“二元期权”投资买卖。随着入金数额的增加,到了12月底时他们发现平台开始无法提取现金了。最初管理人员搪塞说是因为澳大利亚母公司系统升级所致,但在1月中旬后平台竟然无法登陆了,这时他们才意识到自己被骗了。

接到报案后江北分局高度重视,立即成立专案组进行分析研判、全国各地走访摸排。通过调查发现,“二元期权”的实质是创造风险供投资者进行投机,不具备规避价格风险、服务实体经济的功能,与证监会监管的期权及金融衍生品交易有着本质区别,其交易行为类似于赌博。而该平台所谓的“第三方账户”实则为主要股东的私人账户,他们随时可以从中提现使用。

责任编辑:孙鑫鑫 CN066
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