Recently, the Shanghai Jinshan Court has pronounced a fraud case that uses speculative high-alcohol stocks as a means. There were more than 300 victims in the whole case, the total amount of fraud was more than 30 million yuan, more than 40 people were arrested, and the crime gang was 90.
Trust the netizens and invest in “wine stocks”
In May of 2017, Ms. Huang introduced a wine project in Jiaxing through the QQ user “Follow the Wind” and installed a commodity trading platform. Under the guidance of the netizen, Ms. Huang invested 180,000 yuan.
However, starting from August of this year, this “wine stock” continued to fall, from 180,000 yuan to 50,000 yuan left. After this “follow the wind” netizens disappeared, Ms. Huang realized that she was deceived and alerted the public security organs.
Fraud gangs have a clear division of labor and interlocking
After the investigation, the public security organs that received similar cases in 2017 finally arrested the fraudulent gangs in the 1990s, involving more than 40 people.
According to the confession of the suspect, during the period from January to October 2017, Zhao Mou and Xu, Han and others used the Jiaxing Huaning Trading Platform to list the wine spot products, and first raised the price of the product by self-purchasing and selling. Then, fictitious identity, on the Internet to find a specific group of middle-aged women to add a friend to defraud the other party’s trust, lied that the “selling stocks” way to invest in the company’s wine can be profitable, and then trick the victim into buying high wine After the price of the product plummeted, the victim suffered huge losses, and thus more than 300 victims across the country were defrauded and illegally profited more than 30 million yuan.
The gang has a clear division of labor. The business team is responsible for finding victims and inducing them to invest in their so-called “stocks”. In order to improve the trust of customers, the live room is responsible for explaining investment knowledge and preventing the trading platform from canceling its agency rights. The Compliance Department is responsible for customer complaints to appease customers.
Finally, after the court heard, the above actions of the defendants Zhao, Xu and others have constituted fraud and the amount is huge. In the end, the defendants Zhao Mou, Xu Mou, and Zhao Mouming were sentenced to six years to fourteen years in prison and deprived of political rights for two to three years, and fined between RMB 50,000 and RMB 300,000. .
What should be paid attention to in wine investment?
When it comes to wine investment, in fact, SWAG has always been in the investment community, where S stands for silver, A is art, G is gold, and W is wine, but wine investment has only entered the investment in the Asia-Pacific region since 2006. range.
As wine is increasingly active in the global market, many professional investors have also begun to participate in the investment of wine, including some famous people, such as: Yao Ming, Ma Yun, Zhao Wei and so on. Not only that, but some loyal fans with professional wine knowledge or wines have also begun to participate in the investment of wine in the form of collections, so that the market investment in wine has not been reduced.
There are many ways to invest in wine, such as wine bonds, wine broker services, wine funds, wines or personal collections. Some suggestions for wine investment are also given to you:
1. Pay attention to the exchange rate. The current wine investment is generally imported wine. The exchange rate affects the import and undertake, and it also inhibits the investment in the wine market;
2, choose a good platform, with the hot market of wine, fake wine is sometimes unpredictable, it is very important to choose a platform with strength and visibility;
3, pay attention to wine evaluation, period wine such as futures, only to correctly estimate its future value in order to avoid risks, wine brands are numerous, pay more attention to the evaluation of wines by professional wine critics;
4, correct mentality and patient storage, the general period of wine withdrawal time is longer, investors should be prepared with sufficient patience.
Investment is risky, don’t follow blindly, and wine investment is also true. Investors should understand the entire industry, have sufficient knowledge of wine, and keep abreast of market dynamics. For example, the 20th Shanghai International Wine and Spirits Exhibition (SuperWine) held at the Shanghai National Convention and Exhibition Center from May 29 to 31, 2019, as an internationally renowned wine professional exhibition, each time gathered a large number of The industry’s big coffee, thousands of wines and various industry forum summits are the gathering places for many investment enthusiasts to understand the industry dynamics and grasp the market trend!
