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Police seized the stolen money,sito ufficiale moncler
Sports Network (AFP)
Our reporter Liu Hanze
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Core Tip
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After use computer "Trojan", three men steal Shishou securities trading account number and password to others, the use of low-cost selling someone else's debt, its own low-cost way to buy and then sell high, make the difference.
Six months,vendo woolrich, they account for 17 to start with, crazy trading 20,000 times,moncler soldes, the transaction amount up to more than 2370 yuan, 105 million yuan of profit.
Currently the case has been handed over to prosecutors.
Frequent trading 600 times
On more than 60 million accounts were missing
February 18 this year, Shanghai investors Yang landed their securities accounts after surprise: 62 million dollars remaining on the account of a few hundred dollars.
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China Securities Regulatory Commission Bureau and the Shanghai Stock Exchange conducted an immediate investigation, found that 11 Yang account within the Treasury,louboutin pas cher femme, in the 16th, 17th, 18th three days, and the other investors, "Lai Xiaohong 'accounts frequently traded 600 times , and are thrown Yang cheap, "Lai Xiaohong" buy low and then "Lai Xiaohong" re sell high,giuseppe zanotti, buy high and then low-cost Yang throws, so the cycle traded 600 times,gioielli italia, the Yang Mr. account will be depleted, and "Lai Xiaohong 'but earn a spread over 50,000 yuan.
Why Yang cheap sell bonds, "Lai Xiaohong" smoothly at a low price to buy, but not by others "buy"
The survey found that debt varieties Yang and "Lai Xiaohong," although 11 kinds of transactions, but they are not active species. These bonds at a certain period of time, or even no transaction.
The investigation,swarovski bracelets, "Lai Xiaohong," Department of Jingzhou in Huatai Securities securities business department to open an account. They preliminary analysis, "Lai Xiaohong" misappropriation of Mr. Yang's securities account transactions.
Day, Hubei Securities Regulatory Bureau received the China Securities Regulatory Commission Audit Bureau transferred to regulatory reporting, immediately reflected to the Provincial Public Security Bureau. Finally, the higher specified Jingzhou Public Security Bureau Network Supervisor detachment responsible for the case.
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Fiddling
23.7 million yuan major surface
Jingzhou network monitoring police officers after an investigation,louboutin paris, surprise: less than a year, there are 17 accounts being stolen funds similar means more than 2370 million! "The case is not broken, not only the victims of irreparable loss, even a threat to the normal order of the securities trading markets." Jingzhou network monitoring detachment 李恩忠 set up by the political commissar for the head of the task force.
Police investigation found that when identity information, "Lai Xiaohong" used to open a securities account is fraudulent, and the securities account of a bank account is also bundled with another person's identity to open an account, the person who really get money, identity information is not displayed.
Casting its net
Three "Network thieves" without a fight
April 24, the Shanghai Stock Exchange sent a message: a data show called "Fang Lei," the man, but also in Jingzhou Huatai Securities business department to open an account, and other accounts suspected of theft!
Special class police found the transaction to be certain Internet cafe in Jingzhou district, but when the Internet arrived, the suspect had slipped!
Although the "fox" slipped,swarovski occhiali da sole, but police were still sees hope to solve the case. Because, although bond trading is T + 0 mode (the day of the sale at any time), but the funds transfer must be T + 1 mode (treasury bonds trading day, the next day it can be removed only in cash from the bank). That is, as long as the suspect has not been removed cash from the bank, you can be caught.
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Quietly opened a big net.
April 25 morning, "Fang Lei" begin the transfer of securities accounts, and then the police found the suspect near the plaza are Shashi SANONDA a bank ATM machine withdrawals. Investigation special class rushed, just to mention he tried to leave the money to the suspects were caught.
Was captured by the teller who bear the surname,louboutin homme pas cher, he quickly confessed accomplices Xu and Lee.
A month later, Xu and Lee in Wuhan rented principal was arrested.
All three were junior high school
Modus operandi to teach others also
The investigation, Lee three were Shishou people, aged over 20,woolrich roma, only junior high school graduation.
Among them,giubbotti peuterey, Lee in December 2006 for theft of online banking password stealing money from others, was sentenced to two years,moncler outlet, due to better performance, in January 2008 for early release. But not long after he was released from prison and return to prostitution.
In June 2008, Lee et al., By Trojan, steal account numbers and passwords to many, many of which are securities account and password.
Can the money in these accounts within themselves They found that, because stock funds to implement escrow, get even less money also installed their own pocket. Soon, they face lit up - Treasury trading can do T + 0, and can "1 to 1" transaction. Thus, as long as they can open an account and stolen accounts deal.
November 3 last year, they began to account for a more than 100 million yuan of funds to start. After two days of circulation transactions,sito ufficiale adidas, they earn more than 40,000 yuan price difference.
He succeeded for the first time, a few people ecstatic, since even more out of hand. Within four months, three crazy transaction 21198 hand, the sale amount of up to 23,730,411 yuan, profit 105 million yuan. The money, they used to Chihepiaodu and drugs.
Not only do they themselves commit crimes, the perpetrators will approach through the network to teach to others. Police said there are at Guangdong Jieyang police solve the case, Lee captured "apprentice."
Experts to teach prevention trick
After the case is solved, the police in Lee's computer, found him with the "Trojan horse" to steal all kinds of accounts as high as 710,000. "Poor awareness of Internet users, the opportunity for criminals." Police said.
How online transactions in order to reduce risk Yesterday,cappelli obey, Lien Zhong describes several ways.
First, do not download something from an unknown site, some of the songs, software, etc., are likely to be bound Trojan;
Second, financial transactions related to operations, such as online banking, securities trading, etc., generally do not operate in the cafe;
Third, there is an account of financial transactions, should always change your password, while watching the changes on the account;
Fourth, bank card and securities trading account is best not to set the same password.
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