Moreover, Chen Jin company also invited experts to relieve the pressure of employees with great psychological stress. Because the "business" developed by the company was constantly questioned and complained about, the employees were under great pressure, some even left without saying goodbye. For this reason, Chen Jin and others invited psychological experts to help employees relieve their psychological pressure. Why was it prosecuted for deception? According to the understanding, in this case, the boss behind the scenes is 30-year-old Chen Jin, her fellow townsman, 25-year-old Cao Bingting is the director hired by her. Although these two women are not old, they have a lot of ideas. After investigation, it was found that the company established by Chen Jin and others used false information, and the identities of the company's employees were also fake. What can be eaten to quickly enlarge breasts? Weibo recommendation | Today's Weibo hot topic During the interview, the reporter learned that the prosecutor carefully analyzed the evidence after the review and prosecution stage of the case and found that on the surface, Chen Jin's company signed a "stock trading software sales contract" with the victim, giving people the impression of illegal business practices that violate national regulations. However, from the defendant's confession, the victim's statement, the witness testimony, and the work process of the involved company, it can all sufficiently prove that the involved company used fictitious facts to carry out fraud under the guise of collecting membership fees, rather than truly selling stock trading software. The so-called software they claimed was just freely downloaded from the Internet, and there was no real buying and selling behavior. If the involved company was really selling stock trading software, there would be no need to impersonate others to register a business license elsewhere, or use lost identity cards to open personal bank accounts in banks, and constantly change the company name and location. The next day, a woman called Cheng Mou and claimed to be an employee of Chengdu Henglixin Digital Technology Co., Ltd. (also known as Fuzhou Jin Suandpan Company). She introduced that the stock recommendation program on TV was organized by her company. "Our company has tens of billions of yuan in funds, which can boost stocks, and we have access to a large amount of insider information. We plan to give you a limit-up stock. 100,000 yuan can rise to 200,000 yuan, 200,000 yuan can rise to 400,000 yuan..." Cheng Mou was very happy after hearing this. However, the woman made a request for Cheng Mou to pay a 20,000 yuan membership fee first. Cheng Mou agreed without hesitation and transferred 20,000 yuan to the designated personal account of the other party. Subsequently, the other party recommended Cheng Mou to buy a stock. But the stock Cheng Mou bought did not rise but fell instead. He called to inquire, and the answer was that in order for the stock to rise quickly, he must pay the fee to become a high-end customer first. Following the requirements, Cheng Mou transferred another 240,000 yuan, but the performance of that stock still had little improvement. Cheng Mou panicked and hurriedly asked again. The other party comforted him, since the previous two attempts did not go well, the company recommended him to participate in the Growth Enterprise Market special case, allowing him to control the stock. Following the requirements, Cheng Mou transferred another 360,000 yuan. However, that stock kept falling. Cheng Mou suspected there was fraud and called to question. Upon realizing the scam was exposed, the other party immediately changed the phone number and stopped contact. Stock recommendation companies constantly change their appearance, and all employee identity information is fake. A group of young people, in order to realize their dream of getting rich, formed a company to recommend stocks on TV. They claimed that their company had tens of billions of yuan in funds, which could boost stocks, and had access to a large amount of insider information. These gimmicks attracted more than 170 people from over 20 provinces, autonomous regions, and municipalities across the country to "join", paying membership fees. From April 2009 to April 2010, the fraud gang led by Chen Jin and Cao Bingting defrauded a total of more than 10 million yuan from stock investors. Believing in TV stock recommendations, one stock investor lost 620,000 yuan. In addition, the salespeople of Chen Jin's company lied about having main funds to boost stocks and having dedicated stock analysts to guide stock investors, and deceived stock investors' money under the guise of collecting membership fees. This was a carefully fabricated rumor, an organized and premeditated fraudulent act, rather than illegal business operations. Chen Jin and others were prosecuted by the Jiangbei District People's Procuratorate on suspicion of fraud, but the charge transferred for review and prosecution by the public security organs was "illegal business operations". Why did the charge change? Due to the huge amount involved in this case and its complex circumstances, after the Jiangbei District People's Procuratorate of Chongqing Municipality filed a lawsuit, up to now, the district court has held four trials. In order to achieve the goal of making employees "work hard", Chen Jin adopted a series of incentive measures. The "professional teachers" of Chen Jin's company did not have high educational levels. To make them expand the business, Chen Jin stipulated that employees could receive commissions based on the fees paid by stock investors, with commission ratios varying according to the amount, with the highest reaching 12%. The company also frequently held commendation meetings to boost employee morale. Employees with large business volumes could be rated as "Chief Traders", wearing big red flowers to receive commendations on stage, and receiving substantial bonuses. The company continuously transformed its appearance and relocated. For example, Chongqing Xinyinghong Digital Technology Co., Ltd., whose registered address was in Jiangbei District, Chongqing Municipality, had its website server in Jiangsu, but conducted "business" in Shandong. Moreover, the company used others' information during registration. Chen Jin generally did not appear publicly; most employees had never seen her true face or knew her name. Other employees also had pseudonyms. For example, Lai Chengbin impersonated Dong Wenhao; Chen Wei Jie impersonated Chen Wei; Meng Xixi impersonated Meng Di... According to the investigation, the process by which this group conducted "business" was: media hype, promising to "give" stocks, but stock investors had to send messages or make calls - the SMS system automatically obtained customer contact information, and the company distributed customer contact information to salespeople - salespeople contacted customers, lured them into joining, and required customers to pay "membership fees" - provided consulting services and software downloads for members - tracked follow-ups, recommended "upgrades", but customers had to continue paying "upgrade" fees - completed "upgrade" procedures, provided upgrade services. Share to: Welcome to post comments I want to comment The prosecutor told the reporter that after Chen Jin's company collected so-called membership fees, to cover their tracks, they provided victims with a stock trading software agreement, further illustrating the hidden and deceitful nature of their methods, adept at disguise. Their fundamental purpose was to conceal the criminal fact of defrauding stock investors' money and avoid legal punishment. Their methods posed greater social harm. On a day in early August 2009, stock investor Cheng Mou saw a stock recommendation program on TV. A man claimed to be a securities expert analyzing stock trends. The subtitle displayed on the TV program left a telephone number. This "expert" said that if stock investors sent text messages to interact with him, they might receive a "limit-up stock." At the time, Cheng Mou was failing in his stock investments, so he sent a consultation text message to try. According to the prosecutor handling the case, Chen Jin funded the establishment of Chengdu Sougu Digital Technology Co., Ltd., Chengdu Henglixin Digital Technology Co., Ltd., Chongqing Xinyinghong Digital Technology Co., Ltd. (also known as Shandong Xin Yingli Company), and Yunnan Sutong Digital Technology Co., Ltd. (also known as Yunnan Property Tong Company). They rented houses in Fuzhou and Jinan as office locations to conduct "business."