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一、案件受理背景犯罪嫌疑人何某通过其控制的杭州Z公司招募业务员,由业务员通过拨打电话的方式向客户推荐Z公司的白银投资软件,并宣称利用该软件投资白银高回报、低风险。实际上,使用白银投资软件进入的白银交易平台是虚设的,客户利用软件操作白银买进卖出并不存在实物或合约,何某虚构网上白银交易事实,通过收取交易手续费、后台
First, the background of the admissibility of the case Hemou through its control of Hangzhou Z company recruiting clerk, the salesperson by telephone call to recommend Z company’s silver investment software and claims to use the software to invest in silver high return, low risk . In fact, the use of silver investment software to enter the silver trading platform is hypothetical, customers use the software to operate silver buying and selling does not exist in kind or contract, Hemou fictitious online silver transaction fact, by charging transaction fees, background