日批在线视频_内射毛片内射国产夫妻_亚洲三级小视频_在线观看亚洲大片短视频_女性向h片资源在线观看_亚洲最大网

USEUROPEAFRICAASIA 中文雙語Fran?ais
Business
Home / Business / Finance

Gold speculation scams on the rise

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

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

Most Viewed in 24 Hours
Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
主站蜘蛛池模板: 免费啪视频在线观看 | 日韩av手机在线观看 | 成人在线毛片 | 久久久夜夜| 午夜精品福利视频 | 福利小视频在线观看 | 蜜桃在线一区 | 欧美特级特黄aaaaaa在线看 | av国语 | 国产福利二区 | 亚洲视频91| 黄色一二三区 | 亚洲精品小说 | 宅男噜噜噜66一区二区 | 欧美成人激情在线 | 中文字幕观看视频 | 日韩精品一区二区视频 | 久久综合免费视频 | 精彩久久 | 国产第一页在线播放 | 亚洲精品一二三四区 | 超碰人人人人人人 | 中文字幕亚洲一区 | 日本少妇在线观看 | 国产天堂在线观看 | 婷婷色一区二区三区 | 伊人久久网站 | 国产精品自拍区 | 中文字幕在线观看2018 | 亚洲综合影院 | 成人高清 | 91精品在线观看视频 | 亚洲天堂777 | 亚洲热热 | 黄色国产片 | 欧美狂猛xxxxx乱大交3 | 老女人性淫交视频 | 国产黄色免费观看 | 51av视频| 日本裸体xx少妇18在线 | 激情综合五月 |