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央视曝光特大跨境荐股诈骗案 男子轻信荐股直播被骗近500万元_我的网站

A |     　　股市直播中精准预判涨跌、专属导师一对一荐股，看似稳赚不赔的投资理财渠道，实则是一套全程造假的跨境精准围猎陷阱。于先生就落入了这样的圈套，被骗走近500万元。前不久，随着犯罪嫌疑人的落网，整个诈骗流程被揭开。　　李某是这起案件中从境外押解回国的犯罪嫌疑人之一，2022年底，他经人介绍进入诈骗窝点，先后经历了两个“岗位”，先是与被害人聊天的业务员，因为打字慢被淘汰；再是“炒群”的管理员，一个人操控数十个水军账号，“剧本”是诈骗窝点里每天有人专门写好的话术。而在被害人这一端，看到的是另一种景象，一个近百人的聊天群里，导师、助理、学员互动热烈，每天都有学员晒出几倍收益的截图。　　为了让骗局更加逼真，诈骗团伙还伪造了各种资质证明。    New Delhi, Oct. 12 (UNI) A Delhi Court ordered to frame charges of murder, attempt to murder, rioting, unlawful assembly and other sections including criminal conspiracy against Olympian wrestler Sushil Kumar and 17 others in Junior wrestler Sagar Dhankar murder case. The court fixed the matter for framing of charge on October 15.

Additional Sessions Judge Shivaji Anand after hearing arguments on behalf of Prosecution and Defence counsels said, "From statements and the other circumstances circumscribing the incidents which took place on the intervening night of 04/05.05.2021, the charges are to be framed against the accused persons (namely Sushil Kumar (A1), Prince (A2), Ajay Kumar (A3), Mohit @ Bholi (A4), Manjeet @ Chunnilal (A5), Gulab (A6), Bhupender @ Bhuppi (A7), Rohit Malik @ Sonu (A8), Bijender @ Binder (A9), Anirudh Dahiya (A10), Subhash (A11), Gaurav Loura (A12), Surjeet Grewal @ Kala (A13), Anil Dhiman (A14), Praveen Dabas S/o Late Sahib Singh (A15), Praveen @ Choti (A16), Rahul @ Dhanda (A17) and Parveen Dabas S/o Suresh @ Gunia (A18) u/s 302 IPC read with Section 34 IPC for causing murder of Sagar Dhankhad. Similarly, charges u/s 307 IPC read with section 34 IPC are also to be made against the aforesaid accused persons for causing injuries upon Jai Bhagwan @ Sonu. Charges under Section 323 IPC read with Section 34 IPC be also framed for causing injuries to the other victims. The circumstances under which these offences were committed also make a strong case to frame charges u/s 109, 120-B, 142, 148 & 149 IPC.

The court directed to concerned Jail Superintendent to produce all the accused persons physically on October 15, 2022, for framing of charges in the court.

The court reserved the order on October 3, 2022 after hearing arguments on behalf of the Prosecution and Defence Counsel in murder of wrestler Sagar Dhankar.

Prosecution had submitted before the court that the manner in which Sagar and three others were abducted and brought to Chhatrasal Stadium and after that beaten up mercilessly showing that they wanted to establish their supremacy.

Prosecution contended that there is sufficient evidence to show the intention of the accused persons to kill Sagar Dhankar and there is sufficient evidence to frame charges of murder and abduction against wrestler Sushil Kumar and other accused Persons.

Counsel for Sushil Kumar vehemently opposed the submission of Prosecution by submitting that this is not a case of section 302 (murder) but of 304 (culpable homicide not amounting to murder) IPC. He said," The post-mortem report of the deceased, the injuries inflicted were not sufficient to cause that. "

Wrestler Sagar and Sonu were allegedly beaten up in Chhatrasal stadium on the night of 4 May 2021. Sagar had succumbed to injuries during treatment in the hospital.

UNI XC SHK2100。据于先生回忆，群里一个自称“杨某”和“陈某婷”的人，分别给他发了职业资格证书。

B | 在于先生向相关证券公司核实后，得到的回复是确实有这么两个人。而有了身份和资质还不足以完全打消被害人的疑虑，诈骗团伙还精心设置了所谓“视频认证”的环节，环环相扣。　　于先生在与诈骗团伙的接触过程中，常见的社交软件一次也没出现过。对方一步步把他引向一款名为“企小信”的小众通联软件。这款软件虽然在应用商城上架，但用户登录需要内部邀请码，操作页面简单粗糙，无法查看对端账户，被害人与诈骗分子只能进行单向联系，具有较强的隐蔽性。专案组调查发现，于先生被骗的492万元涉及6个层级、96个涉案账户，诈骗团伙的洗钱模式掺杂多种类型，而在整个洗钱过程中，“对公账户”成为诈骗团伙最重要的工具。　　由于涉案金额巨大，甘肃警方启动重特大电诈案件侦办机制，省市两级成立了“3.10”专案组。通过国际警务执法合作机制，中国警方促使柬埔寨警方对3处诈骗窝点开展集中收网。5月25日，82名犯罪嫌疑人被押解回国，其中25名为境外逃犯。从上游技术开发、中游引流推广，到下游跑分洗钱、境外诈骗实施，案件实现了对荐股类诈骗犯罪的全链条打击。（文章来源：央视财经）。

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