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On July 14, the People's Procuratorate of Yiwu City announced the progress of the Great Fraud case of the Hebei Postal Card Trading Center through the WeChat public account. After the preliminary investigation and evidence collection, these cases have entered the review and prosecution stage. The prosecutor of Yiwu said that the case was cross -geographical, the scope of the case was wide, the victims were large, and the case was very difficult.
Preting card transactions are a new type of financial fraud in the past three years. This transaction uses stamps and commemorative coins as stock transactions. Suddenly turning down continuously, most investors have difficulty escaping the outcome of blood. Hebei Postal Card Center is one of the largest postal card platforms in the country, and the number of investors has reached hundreds of thousands.
Price the police cracked a large fraud case: Yiwu People's Procuratorate announced the progress of the postal card fraud case through the WeChat public account. The case has entered the case management and public prosecution department. Sexuality, wide range of cases, many victims, and the case handling is very tricky. It is reported that through meticulous investigation, the Yiwu police investigated and dealt with more than 148 people with postal card fraud in one fell swoop.
In December 29 last year, the Public Security Bureau of Zhejiang Provincial Public Security Bureau uniformly dispatched Jiangnan, Jindong, Yiwu, Dongyang, and Zhoushan Putuo Police. ", Arrested 392 suspects. They are all employees of the Hebei Binhai Commodity Trading Market (hereinafter referred to as "Binhai Grand") Zhejiang Huaen Capital Management Co., Ltd. (hereinafter referred to as "Zhejiang Huaen").
On December 30, the police touched the vines and frozen the capital of Binhai Dasong Bank account of 1.02 billion yuan. It also exported 45,000 victims developed by Huaen from Zhejiang from the exchange server.
Thean Huaen is just one of the 2,000 members of Binhai Dasong. Binhai Grand Cross -Binhai Postal Card Trading Center. In 2015, after the Qing Dynasty's inter -ministerial joint meeting launched a new round of rectification on the national precious metals and crude oil spot transactions, Binhai Grand began to transform the transaction postal card in October of that year, and later settled up, once. It ranks first in the national postal card electronic disk with a single transaction amount of about 2 billion yuan a day. Before the end of last year, the Binhai Grand Line went online with 268 stamps and commemorative coins.
Preting card transactions are suspected of illegal crimes: similar to the previous precious metals and crude oil spot fraud. Postal card transactions are a new type of financial fraud, which has become popular in the past three years. This kind of transaction uses stamps and commemorative coins as stocks to trade, and first create a skyrocketing market. After seduce investors to take over at a high level, the market has risen sharply. After the dealer obtains huge income, it will make a new round of quotes, and the vast majority of investors can hardly escape the outcome of the blood. At present, there are about 120 postal card electronic trading platforms in various places.
On January 9 this year, Liu Shiyu, chairman of the Securities Regulatory Commission, hosted the third meeting of the inter -ministerial joint meeting of various trading venues, requiring to centrally rectify local trading venues in half a year. The meeting pointed out that some trading venues blatantly violated relevant regulations to carry out continuous centralized bidding transactions, induced a large number of investors who did not have risk tolerance to participate in investment, suspected fraud misleading investors, affected social stability, and urgently needed to clean up and rectify.
The report from the "Notice on Doing a Good job in Clean up and Rectify the" Reading "(hereinafter referred to as the" Notice "issued by the inter -joint meeting office of various trading venues. ), Of which a detailed description of the fraudulent behavior of the postal card platform is described in detail.
The "Notice" states that some cultural arts and commodity trading venues are based on postage tickets, coins, magnetic cards, or jewelry, jade, tea, old wine, etc. That is, after the holder submits a certain number of collections to the trading venue, he will take a certain percentage of customers to purchase. After the signing of the lottery, the purchase results will start consecutive centralized transactions the next day.
Specifically, the transaction model is divided into two links: sale and transaction. Among them, the release link includes the method of hosting, continuous bidding, electronic matching and other methods. The duration of ups and downs.
The documents point out that such transactions are suspected of violations of laws and regulations. The spot sale model trading session adopts centralized continuous bidding and T 0 transactions, which violates the relevant provisions such as Guofa [2011] No. 38 and National Office [2012] No. 37. Some trading venues have colluded with the issuer's virtual distribution. There are no corresponding products to the warehouse, and some even directly or through the affiliated parties to trade in the village, suspected of fraud and other crimes.
The regulators remind that although the postal card is similar to the securities issuance model, the number of products on the market is very small, and most of them are closed, and the authenticity of the physical custody of the collection is doubtful. The transaction variety is closed and artificially speculated by the platform. The price is seriously separated from reality, and the proportion of physical deposits is not high. These actions such as manipulating prices and customer damage sharing are suspected of illegal crimes.

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