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??(hui)公??(gong)眾?(zhong)金??(jin)融??(rong)知??(zhi)識??(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?(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??(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??(shi)不??(bu)再??(zai)來??(lai)”的??(de)氛??(fen)圍??(wei)??，將??(jiang)社??(she)會??(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??(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??(shi)詐??(zha)的??(de)意??(yi)識??(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??(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??(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??(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??(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??(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??(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)???！ ≈??(zhong)新??(xin)網(wǎng)??(wang)10月??(yue)24日??(ri)電?(dian) 據(jù)??(ju)最??(zui)高??(gao)人?(ren)民??(min)檢??(jian)察??(cha)院??(yuan)微??(wei)信??(xin)公??(gong)眾??(zhong)號??(hao)消?(xiao)息??(xi)??，近??(jin)年??(nian)來??(lai)??，金??(jin)融??(rong)投??(tou)資??(zi)詐??(zha)騙??(pian)案??(an)件??(jian)頻??(pin)頻??(pin)發(fā)??(fa)生??(sheng)??，犯??(fan)罪??(zui)分??(fen)子??(zi)利??(li)用??(yong)花??(hua)樣??(yang)繁??(fan)多??(duo)的??(de)金秘(jin)融??(rong)產(chǎn)??(chan)品??(pin)、金??(jin)融??(rong)科??(ke)技??(ji)手??(shou)段??(duan)等?(deng)名??(ming)目??(mu)??，以??(yi)所?(suo)謂??(wei)“穩(wěn)??(wen)賺?(zhuan)不??(bu)賠??(pei)”“保??(bao)本??(ben)保??(bao)息??(xi)”“高??(gao)額??(e)利?(li)息??(xi)”為??(wei)誘??(you)餌??(er)??，借??(jie)助??(zhu)社??(she)交?(jiao)軟??(ruan)件??(jian)、網(wǎng)??(wang)絡(luò)??(luo)平??(ping)臺??(tai)等??(deng)網(wǎng)?(wang)絡(luò)??(luo)媒?(mei)介?(jie)的??(de)放??(fang)大??(da)效??(xiao)應(yīng)??(ying)??，實(shí)??(shi)施??(shi)電??(dian)信??(xin)網(wǎng)??(wang)絡(luò)??(luo)詐??(zha)騙??(pian)、金??(jin)融??(rong)詐??(zha)騙??(pian)??，且??(qie)二??(er)者??(zhe)相??(xiang)互??(hu)交??(jiao)織??(zhi)??，不??(bu)僅??(jin)給?(gei)人??(ren)民??(min)群??(qun)眾??(zhong)財(cái)??(cai)產(chǎn)??(chan)安??(an)全??(quan)帶??(dai)來??(lai)嚴(yán)??(yan)重??(zhong)影??(ying)響??(xiang)??，還??(hai)對??(dui)正??(zheng)常??(chang)的??(de)金??(jin)融?(rong)管??(guan)理??(li)秩??(zhi)序?(xu)造??(zao)成??(cheng)嚴(yán)??(yan)重??(zhong)破??(po)壞?(huai)??，人??(ren)民??(min)群??(qun)眾??(zhong)反祝(fan)映??(ying)強(qiáng)??(qiang)烈??(lie)??。??
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