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冒認名股評人「唱高散貨」 涉款逾九億「微信女」造市騙案警方證監拘12人 @ 2021-03-08T04: Back Hot News
Keyword:證監會 微信女 唱高散貨 涉款 億元 警方證監
Concept:證監會警方 , 唱高散貨造市涉款
港股市場去年湧現社交炒股群組,不少被視為「唱高散貨」等騙局,被部分市場人士稱為「微信女」。證監會和警務處啟動聯合行動「合璧行動」打擊唱高散貨集團。證監會和警方指,周四(3月4日)聯合行動,動用超過160名人員,搜查全港27個地點,以洗黑錢或詐騙罪名拘捕12人,相信已經拘捕唱高散貨集團主腦。
股市暢旺,不法之徒乘機唱高部份細價股,誘騙散戶入市。警方與證監會近日破獲洗黑錢集團,拘捕十二人,涉在社交平台以「唱高散貨」手段誘騙受害人借出證券戶口,再叫股民高位接貨,其後沽貨離場大賺一筆,涉款逾九億元,其中一人損失六百萬。他們更冒認知名股評人如陸叔等,騙受害人落疊。有股評人提醒冒名詐騙個案屢見不鮮,投資者要提高警覺。
港股市場近期出現大量社交炒股群組,當中不少涉及「唱高散貨」騙局(坊間俗稱「微信女」騙局),警方與證監會采取了聯合行動,於昨日(3月4日)拘捕12人,年齡介乎23至65歲,涉嫌利用「唱高散貨」手法操控股價及洗黑錢。
【微信女】證監會一口氣凍結13家經紀行、54個交易帳戶 疑涉濠江機電「唱高散貨」騙局(第二版)
冒認名股評人「唱高散貨」 涉款逾九億 「微信女」造市騙案 警方證監拘12人

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