Three people went to Dubai to work together, the school sister and her boyfriend live on the second floor of the villa, she was arranged in the basement……

2022-07-23 0 By

Zhou Qian, a sophomore, went to Dubai for an internship during her summer vacation. She thought she was looking for a high-end company to expand her knowledge and went to the famous “city of Gold” to travel, but she didn’t want to fall into a “nightmare”.Zhou Qian, born in 1999 in Fengxiang County, Shaanxi Province, was admitted to a university in Shanxi Province in 2018.In the same village, li Wen and she are studying business English major, Zhou Qian often consult Li Wen lessons, they have close contact.In June 2019, Li Wen excitedly told Zhou Qian that her boyfriend Zhang Jian had taken over a financial project and was working in Dubai. They agreed to go abroad together. Zhang Jian’s company leader promised Li Wen that he would sign a labor contract with her immediately after arriving in Dubai.When the three of them met, Zhang jian introduced the scenery of Dubai to Zhou Qian warmly. He took out the photos in his mobile phone and showed li Wen and Zhou Qian the sights of Dubai.”Working there is not only a high salary, but also a free trip,” zhang said.Zhou Qian wants zhang Jian to help her fight for an internship in Dubai, Zhang Jian readily agreed to come down.Before long, Zhou Qian was waiting for zhang Jian’s good news, saying that the company leaders approved Zhou Qian’s internship in Dubai as an exception, and the airline ticket, board and lodging expenses were all covered.In addition, the internship period also issued some living expenses.Hearing the good news, Zhou Qian was very excited.On July 19, Zhou Qian followed Zhang Jian and Li Wen to Dubai.Outside the airport, the three were picked up by a Bentley car and rode for more than an hour while Zhang led Zhou qian and Li Wen to a three-storey villa.While Li wen and Zhang Jian lived in a single room on the second floor, Zhou Qian was assigned to a single room in the basement, which had six beds.Zhang Jian asked Zhou Qian to take the ID card and passport, said to register, but also her mobile phone out, said to carry out security inspection.When sleeping at night, the girl in the neighboring shop asked Zhou Qian in a quiet voice: “Are you cheated?”Zhou Qian said in surprise, “I’m here for my internship and I’m going back to China before the semester starts.”The girl say: “you are deceived, this is swindle den, can’t walk at all.”The girl, who had been in Dubai for six months, was mainly responsible for making phone calls and enticing people to invest in stocks.The girl said she was tired to death by making hundreds of phone calls every day, rarely getting hooked, and earned only 3,000 yuan a month.Zhou Qian was surprised.The next day, she took Li Wen aside for questioning.Li Wen, with swollen eyes, said she was also cheated. She had a big fight with Zhang Jian last night and stayed up all night.Li added that they are now penniless and have had their mobile phones, passports and identity cards confiscated, making it difficult to escape.She advised Zhou Qian “now come, then an.”In this way, the two stayed.Zhang Jian then arranged Li Wen and Zhou Qian to attend the new employee training.Cao Yong, the instructor, says that the company’s main business is to guide domestic customers to invest. He says the investment is “virtual” and the students only need to “divert” customers to the platform, and they will do the following.Cao yong stressed: “Your income is based on the customer’s investment in proportion to the commission.”Cao Yong also spoke about the “drainage” of the specific method, and to the students issued a “text”, the requirement must not leak a word to memorize.After a week of training, 8 trainees have basically mastered the “speaking art”.Li Wen points to the call group, through the phone “drainage” customers.Zhou Qian was arranged in the “Daji group”, the leader is Qiu Kai.”Daji group” task is to chat with target customers on wechat, in the name of falling in love first, get each other’s trust and even “love”, and then induce its stock investment, the other party “drainage” to the company’s special wechat group or QQ group.Zhou Qian also begged Zhang Jian, want to return home.Zhang Jian said, “If you don’t do this, you should pay me 300 thousand yuan for the air ticket, accommodation and food.”Zhou Qian was worried that she would not be charged in the future. Zhang Jian laughed and said, “This is Dubai. The domestic police can’t catch us.Zhou Qian thought, if it is true as Zhang Jian said not to be caught by the domestic police, but also a chance to make money.So, she began to mull over the script, simulation exercises, just a few days into the role.Qiu Kai, the team leader, registered zhou qian’s marriage on major domestic dating websites under the name doudou.On August 3, 2019, a net user “Walking in the forest” in Taiyuan took the bait.”Walk in the woods” tells Zhou Qian that his name is Wu Peng.Wu peng checked Zhou qian’s wechat moments and found that they were full of photos with iconic buildings in Dubai as the background, along with words about their experiences in Dubai.Wu Peng asked Zhou Qian: “Are you a rich second generation?”Zhou qian replied that she was not a rich second generation, but only made 510,000 yuan in the first half of the year by investing in stocks and took her annual leave to travel to Dubai.Wu Peng said, “Impressive!I have lost more than 100,000 yuan in the past few years.”Zhou Qian said he is actually blind stock, introduced by a friend into the stock wechat group, the group has a high person to guide the operation, but their capital is not much, otherwise can earn more.Zhou Qian also sent a stock trading profit wechat screenshots, Wu Peng believed it, so Zhou Qian sent a link, wu Peng to Zhang Jian’s gang set up the wechat group.Wu’s deal earned Zhou 600 dirhams, the currency of the United Arab Emirates.Then, Zhou Qian again through “online love” drainage another man to speculate in the wechat group, and won 500 dirham reward.After wu Peng entered the wechat group of stock speculation, he only listened to a “stock market actual combat instruction video course”.In the second class, Lin Feng, the tutor, changed the topic and said: “The current stock market is not good, so it is difficult to make money. I suggest you switch to gambling virtual currency, you can make 10 times profit.””Thanks to Teacher Lin’s advice, my investment of 100,000 yuan has appreciated to 970,000 yuan in only half a month,” a group member posted a screenshot.Someone followed and asked, “How to invest?”Lin Feng on-site guidance, download an APP, claiming that this is a Shanghai investment consulting Co., LTD. Investment platform.Wu peng was a little skeptical at first and asked Zhou Qian what was going on.Zhou Qian said that he is also doing investment on this platform, the income is very good.She also posted a screenshot of the Teda index showing a steady upward trend in the currency.Wu Peng searched the Internet for Teda coin, and there was a text introduction. Teda coin is a token based on US dollar, and it said that the virtual coin can be exchanged with US dollar for equivalent value.Therefore, Wu Peng dispelled his concerns, downloaded the APP designated by Lin Feng, and invested 50,000 YUAN with her first.After three days, the chart on the APP shows the price has doubled.In the video class, Lin Feng suggested investors to calm down, do not rush to exchange a little bit of small profits, the price of Teda currency must be more than 10 times.Lin Feng also said that if funds are abundant, you can follow the investment.Therefore, Wu Peng added 300 thousand yuan.On September 28, 2019, Wu Peng decided to cash out all teda coins on the APP. However, he logged in several times, but the information was wrong.Wu Peng sent wechat to ask Zhou Qian, Zhou Qian replied to ask someone.The next day, Wu sent a message again and found that Zhou qian had deleted her wechat account.Wu Peng was alert and immediately called the police.Since late September, Taiyuan police have received a number of reports, initially identified as a telecommunications network fraud involving dozens of suspects, the victims distributed in more than a dozen provinces across the country.In October 2019, gang organizer Hu Jin was arrested in Hubei province.Heard hu Jin arrested, dubai dens of these people scattered to escape, Li Wen, Zhou Qian also took back documents, returned to the country.The police found out that there were 19 gang members involved in the report of the victim in Taiyuan alone, defrauding 8 million yuan.In December 2020, Zhou Qian was arrested by the police.In May 2021, the Wanbolin District Procuratorate of Taiyuan City, Shanxi Province initiated a public prosecution, and the Wanbolin District Court of Taiyuan City tried Zhou Qian’s suspected fraud case (Zhang Jian, Li Wen and other people involved in the case were dealt with separately).The court found that Zhou Qian illegally earned more than 20,000 yuan.May 18, the court made a first-instance judgment, Zhou Qian committed fraud, sentenced to four years and six months in prison, and fined 20,000 yuan.Zhou Qian was ordered to return 20,000 yuan of her illegal gains and to the victim.(All names involved in the article are pseudonyms)