充高兴 posted an update Lanzhou Evening News (reporter Xu Peijie) forged a business license, fictitious legal representative and performance,air jordan 5 wolf grey jordan spizike gs, buy ICP State Ministry from online filing number ...... now 28-year-old Kwak concocted P2P net loan website "gold loan",http://www.dsws.cn/web/?action-viewcomment-type-news-itemid-4405,nike air max one noir nike air max 1 noir et blanc, using the Internet wantonly line cheated, deceived the country less than 10 days 76 investors,http://www.ibizstore.com/item/create_form/1, involving 87 million yuan. November 27, Kwak on suspicion of committing the crime of contract fraud and misappropriation of funds in the Maryland Court trial. Case is not in court for sentencing.
Establish a "gold loan" scam sites with fake information
June 3, 2012,http://e-learning.tsu.ge/login/index.php?item/create_form/1, P2P lending network website - "gold loan" formally launched. Borrowers without collateral,air jordan retro 2 acheter jordan spizike, third-party platform to determine the loan amount and interest rate based on the borrower's economic situation, get a commission for profit through intermediary services. "Gold loan" at the beginning of the line,nike classic bw nike homme soldes, known as "the largest and most secure network lending platform",vente moncler, also introduced 500,000, 1 million amount ranging from "second mark." Investors took "second mark" will be able to return immediately after the money, the risk is minimal.
'S standard "has attracted many investors, Cai is one of the victims. June 3, 2012, when Cai internet in Nanshan District, Shenzhen, Shekou Industrial eight home, learned that a "gold loan" website,basket nike pas cher homme chaussures nike homme, it registered an account on the site and through third-party payment platform to the "gold loan "Has recharge 12,nike shox nz,480 yuan. After June 5,air jordan pas cher les basket jordan, remove it from the account number 6300 yuan, no longer able to remove the remaining money,nike air requin, and can not contact the "gold loan" responsible person. Suspect cheated Cai Mouli namely Lanzhou qilihe police.
January blitz build money making website
Seven Mile Creek police "gold loan" site data analysis, the determination that this was using the Internet to establish a "gold loan" website, through high interest returns as bait to defraud the trust of victims were cases of fraud. After that, Mr. Kwak entered the police's attention, the man claiming to be the webmaster Min was arrested in the vicinity of Bridge Cross.
Under questioning, Mr. Kwak confessed, in April 2012, has a college degree,http://www.imc-e.net/thread-987251-1-1.html, he had the idea of online fraud after the learned information network lending. A month later,http://www.713700.net/bbs/viewthread.php?tid=2334517&extra=page=1&frombbs=1, Mr. Kwak forged ChengLi Investment Guarantee Co.,nike air chaussure nike solde, a business license, the use of fictitious legal representative and performance, handling 10 "gold loan" customer service number, and establish a "gold loan official QQ group," and through false The information from the Internet to buy ICP Record Number State Ministry commissioned an Internet company in Lanzhou produced a "gold loan" website, webmaster himself to commit fraud. Since 2012 May 29-June 8, "gold loan" defrauding 76 victims a total of 878,013 yuan, fooled around Shanghai, Chongqing, Shenzhen,http://www.izmenjaj.info/item/309754,air max 90 femme soldes,http://www.openuae.com/blogs/3640/183678/jinxi-is-overrun-households-str, Jiangsu,adidas f10 in, Zhejiang,http://web-display.com/index.php?item/create_form/9, Guangdong and other places, including the financial sector and the legal profession people.
In addition, the prosecutor also accused Mr. Kwak in November 2011 to early May 2012, misappropriated 102,000 yuan of public funds for the purchase of lottery tickets.
(Original title: website 10 days concocted gold loan fraud 870000)
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