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电信网络诈骗之投资返利篇 “低投资高返利”不靠谱
2017-09-24 09:41:51 中国经济网
根据公司经营者沈某供述,通九州主要靠卖网络商铺和“新零售”赚钱。实际上,卖出一个商铺,公司看似可以获得3万元,但根据承诺要返还给投资人6万元,也就是说公司每卖出一个网络商铺,要亏3万元。而所谓的“新零售”,自推出以来半年时间,基本上没什么销量,连沈某自己都承认没什么盈利。
由于公司没有盈利,前期吸收的资金又不断缩水,沈某采取“拆东墙补西墙”的手段,频繁召开推销会,不断吸引公众投资,再用吸收来的资金去补前面的“窟窿”,然而“窟窿”越补越大,等到所有资金消耗殆尽——资金盘崩溃了!2017年1月份,公司停止返利。投资者仍然不知道此时的公司只剩一个空壳。
“在信息不明的情况下不要盲目投资。”中国人民大学法学院教授刘俊海提醒,不要迷信一夜暴富的投资故事,“短期投资赚取的收益比本金还要高,这很难实现,十有八九是诈骗。因此,对不可持续、不透明、不合法的投资模式,诱饵再大,也不要上当受骗”。
警方表示,随着经济发展,社会上闲散资金大量增加,具有很强蒙蔽性的网络投资诈骗犯罪让部分幻想“一夜暴富”的人抱有侥幸心理,冒险参与。加之网络投资诈骗犯罪成本低,侵害对象不特定,犯罪获利很大,运作简单,蔓延空间广泛,这也成为此类犯罪高发的原因。
“无论犯罪分子如何巧立名目、花言巧语,只要有充分的防骗意识,就可以让犯罪分子无计可施。”陈士渠提醒,投资理财前,要对所投资的项目进行了解,多咨询评估,做到深思熟虑,谨慎对待。特别要警惕网络上各类标榜“低投入、高收益、无风险”的投资理财项目,天上不会掉馅饼,切勿盲目追求高息回报,谨防被骗。
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