三九養(yǎng)生堂記者 鄧肯·蓋伊 報(bào)道
精彩| 從?(cong)檢??(jian)察??(cha)辦??(ban)案??(an)看??(kan)??，金??(jin)融??(rong)投?(tou)資??(zi)詐??(zha)騙??(pian)犯??(fan)罪??(zui)分??(fen)子??(zi)通??(tong)常??(chang)利??(li)用??(yong)社??(she)會(huì)??(hui)公??(gong)眾??(zhong)金??(jin)融?(rong)知??(zhi)識(shí)??(shi)欠??(qian)缺??(que)、投??(tou)資??(zi)獲??(huo)利??(li)心??(xin)切??(qie)、風(fēng)??(feng)險(xiǎn)??(xian)意??(yi)識(shí)??(shi)淡??(dan)薄??(bo)等??(deng)弱??(ruo)點(diǎn)??(dian)??，編??(bian)造??(zao)“高??(gao)大??(da)上??(shang)”的??(de)投??(tou)資?(zi)名??(ming)目?(mu)??，營(yíng)??(ying)造??(zao)周??(zhou)邊??(bian)人??(ren)員??(yuan)普?(pu)遍??(bian)獲??(huo)利??(li)假?(jia)象??(xiang)??，烘?(hong)托??(tuo)“機(jī)??(ji)不?(bu)可??(ke)失??(shi)、時(shí)??(shi)不??(bu)再??(zai)來??(lai)”的??(de)氛??(fen)圍??(wei)??，將??(jiang)社??(she)會(huì)??(hui)公??(gong)眾?(zhong)一??(yi)步??(bu)步??(bu)誘??(you)騙??(pian)引?(yin)入??(ru)詐??(zha)騙??(pian)陷??(xian)阱??(jing)??。??社??(she)會(huì)??(hui)公??(gong)眾??(zhong)防??(fang)范??(fan)金?(jin)融??(rong)投??(tou)資??(zi)詐??(zha)騙??(pian)??，關(guān)??(guan)鍵??(jian)是??(shi)要?(yao)不??(bu)斷??(duan)提??(ti)高??(gao)自?(zi)身??(shen)防??(fang)騙??(pian)識(shí)??(shi)詐??(zha)的??(de)意??(yi)識(shí)??(shi)、能??(neng)力?(li)??，履??(lv)行??(xing)好??(hao)維??(wei)護(hù)??(hu)自??(zi)身??(shen)合??(he)法??(fa)利??(li)益??(yi)的??(de)“第??(di)一??(yi)責(zé)??(ze)任??(ren)”??，不??(bu)被??(bei)“高??(gao)收??(shou)益??(yi)”所??(suo)惑??(huo)??，不??(bu)給??(gei)詐??(zha)騙??(pian)犯??(fan)罪??(zui)分??(fen)子??(zi)可??(ke)乘??(cheng)之??(zhi)機(jī)??(ji)??。為??(wei)幫??(bang)助??(zhu)廣??(guang)大??(da)人??(ren)民??(min)群??(qun)眾??(zhong)更??(geng)好??(hao)地??(di)識(shí)??(shi)別??(bie)防??(fang)范??(fan)金??(jin)融??(rong)投??(tou)資??(zi)騙??(pian)局??(ju)??，此?(ci)次??(ci)有??(you)針??(zhen)對(duì)??(dui)性??(xing)地??(di)選??(xuan)取??(qu)了??(le)七??(qi)件??(jian)典??(dian)型??(xing)案??(an)例??(li)??，涉??(she)及??(ji)基??(ji)金??(jin)、外??(wai)匯??(hui)、股?(gu)票??(piao)、期??(qi)貨?(huo)、保??(bao)險(xiǎn)??(xian)等?(deng)主??(zhu)要?(yao)金??(jin)融??(rong)業(yè)??(ye)務(wù)??(wu)??，有??(you)的?(de)假??(jia)冒??(mao)基??(ji)金??(jin)公??(gong)司??(si)、保??(bao)險(xiǎn)?(xian)公??(gong)司?(si)名??(ming)義?(yi)??，在??(zai)網(wǎng)??(wang)絡(luò)??(luo)上??(shang)進(jìn)?(jin)行??(xing)虛??(xu)假?(jia)宣??(xuan)傳??(chuan)??，以??(yi)高??(gao)額??(e)回?(hui)報(bào)??(bao)為??(wei)誘??(you)餌??(er)誘??(you)騙??(pian)投??(tou)資??(zi)者??(zhe)注??(zhu)資??(zi)；有??(you)的??(de)利??(li)用??(yong)虛??(xu)假??(jia)炒??(chao)外??(wai)匯??(hui)、股??(gu)票??(piao)、虛??(xu)擬??(ni)幣??(bi)平??(ping)臺(tái)??(tai)??，虛??(xu)構(gòu)??(gou)投??(tou)資??(zi)盈??(ying)利??(li)、操??(cao)控??(kong)漲??(zhang)跌??(die)??，詐??(zha)騙??(pian)被?(bei)害??(hai)人??(ren)財(cái)??(cai)物??(wu)；有??(you)的??(de)虛??(xu)構(gòu)??(gou)股??(gu)評(píng)??(ping)大??(da)師??(shi)以??(yi)提??(ti)供??(gong)投??(tou)資??(zi)指?(zhi)導(dǎo)??(dao)為??(wei)名??(ming)??，誘??(you)騙??(pian)股??(gu)民?(min)高??(gao)位??(wei)接??(jie)盤??(pan)；有??(you)的??(de)以?(yi)轉(zhuǎn)??(zhuan)讓??(rang)新??(xin)三??(san)板??(ban)掛??(gua)牌??(pai)公??(gong)司??(si)股??(gu)權(quán)??(quan)為??(wei)名??(ming)非??(fei)法??(fa)集??(ji)資??(zi)；有??(you)的??(de)以??(yi)提??(ti)高??(gao)投??(tou)資?(zi)收??(shou)益??(yi)為??(wei)誘??(you)餌??(er)??，誘??(you)騙??(pian)被??(bei)害??(hai)人??(ren)高??(gao)價(jià)??(jia)購(gòu)??(gou)買??(mai)金??(jin)融??(rong)服??(fu)務(wù)??(wu)或??(huo)軟??(ruan)件??(jian)??。上?(shang)述??(shu)案??(an)件??(jian)表??(biao)現(xiàn)??(xian)形??(xing)式??(shi)雖??(sui)各??(ge)有??(you)差??(cha)異??(yi)??，但??(dan)實(shí)??(shi)質(zhì)??(zhi)上??(shang)是??(shi)犯??(fan)罪??(zui)分??(fen)子??(zi)將??(jiang)傳??(chuan)統(tǒng)?(tong)詐??(zha)騙??(pian)犯??(fan)罪?(zui)包??(bao)裝??(zhuang)在??(zai)各??(ge)種??(zhong)金??(jin)融??(rong)產(chǎn)?(chan)品??(pin)、金??(jin)融??(rong)服??(fu)務(wù)??(wu)、金??(jin)融??(rong)平??(ping)臺(tái)??(tai)之??(zhi)下??(xia)??，誘??(you)導(dǎo)??(dao)金??(jin)融??(rong)投??(tou)資??(zi)者??(zhe)投??(tou)資?(zi)??，通??(tong)過??(guo)犯??(fan)罪??(zui)手??(shou)段??(duan)攫??(jue)取??(qu)廣??(guang)大??(da)被??(bei)害??(hai)人??(ren)的??(de)巨??(ju)額??(e)財(cái)??(cai)富??(fu)??。
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