www射-国产免费一级-欧美福利-亚洲成人福利-成人一区在线观看-亚州成人

chinadaily.com.cn
left corner left corner
China Daily Website

Gold speculation scams on the rise

Updated: 2013-03-04 10:17
By Wang Zhenghua in Shanghai ( China Daily)

Cheating investors under the guise of gold speculation on international markets is an emerging form of fraud, a local court said.

Since the end of 2012, the court of Shanghai's Jing'an district has tried several criminals who got investors to speculate in valuable metals in false accounts or take part in illegal overseas gold or foreign exchange trading. The investors ended up being cheated.

Wealth management professionals said victims were attracted to illegitimate service providers by the principal they required - as little as 5 percent of what legitimate wealth management institutions demand.

The criminals exploited the investors' ignorance of gold investment to make off with the principal.

"Only nine major banks in China are allowed to provide services in valuable metals investment, and investors should select these legal channels, where the safety of their cash deposit can be ensured," said Yang Fei, an analyst at Seewonder Financial in Shanghai, which provides financial derivatives services.

Because of the long bear run on China's stock market, many investors turned to the gold market, where criminals can prey on the unwary.

One criminal tried in the Jing'an court is Wang Ximing, 32, a veteran in financial investments in Shanghai.

After gaining a fortune during the investment frenzy of 2006 - through which the stock market gained 130 percent by the middle of 2007 - Wang quit his job.

But he soon squandered the money, and in October 2009, he found an ID card and used that man's identity to rent an office in a mansion in Shanghai and promote gold trade on international markets. Wang registered his company's name via the Internet in Hong Kong.

To avoid police inspection, he bought an idle deposit bank card online to receive money from the victims of his scheme. During this period, Wang married a woman named Jiang, and the two operated the illegal business together.

Through deceit, they coaxed a middle-aged woman, identified as Xu, into transferring 200,000 yuan ($32,000) to the bank account Wang controlled.

Previous Page 1 2 Next Page

8.03K
 
...
...
...
主站蜘蛛池模板: 99国产欧美久久精品 | 国产区91| 亚洲欧美日韩在线精品一区二区 | 国产成人精品视频一区二区不卡 | 日韩免费在线视频 | 日本一级特黄aa毛片免费观看 | 亚洲久久网站 | 深夜做爰性大片很黄很色视频 | 国产成人福利视频在线观看 | 黄a网站| 一区二区三区四区视频在线观看 | 免费在线观看a级毛片 | 成人午夜看片在线观看 | caoporen免费公开视频上传 | 久久精品国产亚洲aa | 国产亚洲精品久久 | 性欧美高清极品xx | 国产美女高清一级a毛片 | 久久久久久一级毛片免费无遮挡 | 九九色网 | 国产小片| 亚洲最新在线 | 免费看一级视频 | 午夜性爽快免费视频播放 | 玖玖国产在线 | 国产专区第一页 | 97视频免费公开成人福利 | 日本在线看小视频网址 | 在线免费观看一区二区三区 | 亚洲精品一级片 | 九九色视频在线观看 | 久久福利青草免费精品 | 男人一进一出桶女人视频 | 一区二区网站 | 亚洲欧美日韩国产vr在线观 | 毛片网站在线播放 | 日本道在线播放 | 久久性妇女精品免费 | 国产成人亚洲精品 | 国产在线一区二区 | 你懂的国产精品 |