Circle Money
Since August 2009, the Brazilian Chinese media “South American Overseas Chinese” and “American Chinese Daily” published a notice from Brazil’s largest Chinese association “Brazilian Chinese Association”. Please pay attention to the majority of overseas Chinese in Brazil. One claiming to be a Brazilian standard Vic Hong (Chinese name Hong Zhisheng), the person in charge of the financial investment company, was suspected of engaging in financial fraud in the name of fund sales.
“We have a small overseas Chinese circle, and everyone is trustworthy in doing things. Hong Zhi Shengli used our mutual trust.” Wu Yaozhou, president of the Brazilian Chinese Association, said in an interview with reporters.
He said that Hong Zhisheng came to Brazil for about two years, claimed to be born in Brazil, and holds a doctorate degree from the United States and Japan. Everyone thinks that he is a financial expert and wealth management expert, and he also gives the impression of being humble, knowledgeable, and courteous. Hong Zhisheng frequently advertises in the Brazilian Chinese media to promote his wealth management products. One product claims to cooperate with international financial giants, and the agency sales fund returns 10% every year. Another product he promotes is similar to savings insurance and can receive a large amount of pension after retirement. gold.
Wu Yaozhou said, “10% of the annual income does not seem to be high, but in the hearts of overseas Chinese in Brazil, this is still a considerable income. Moreover, the product is a U.S. dollar product, which is priced in U.S. dollars, and the U.S. dollar is rising in value, so the income is higher than 10%. For this reason, our association invited him to participate in investment and financial management seminars. In the seminar, he was regarded as a wealth management expert. We believe that he has judgment and can even make huge profits in the financial crisis.” Chinese Brazilians encounter “financial fraud” and Chinese media urge overseas Chinese to step up prevention
China Net Time: 2009-09-04   Leave a comment After defrauding dozens of people with millions of dollars by selling funds as bait, the world evaporated——
Recently, several Brazilian Chinese media such as South American Overseas Chinese Newspaper, American Chinese Newspaper, etc. successively issued notices, hoping to seek financial scammer Hong Clue to outsmart. According to the relevant person in charge of the Brazilian Chinese Association, Hong Zhisheng used the agent fund as bait to defraud dozens of overseas Chinese on both sides of the strait in Brazil for millions of dollars. The person has been missing for more than two months. Encircling money. Since August 2009, the Brazilian Chinese media “South American Overseas Chinese” and “American Chinese Daily” published a notice from Brazil’s largest Chinese association “Brazilian Chinese Association”. Please pay attention to the majority of overseas Chinese in Brazil. A self-proclaimed Brazilian Standard Financial Investment Company is responsible Vic Hong (Chinese name Hong Zhisheng), under the name of fund sales agency, was suspected of engaging in financial fraud.
“We have a small overseas Chinese circle, and everyone is trustworthy in doing things. Hong Zhi Shengli used our mutual trust.” Wu Yaozhou, president of the Brazilian Chinese Association, said in an interview with reporters.
He said that Hong Zhisheng came to Brazil for about two years, claimed to be born in Brazil, and holds a doctorate degree from the United States and Japan. Everyone thinks that he is a financial expert and wealth management expert, and he also gives the impression of being humble, knowledgeable, and courteous. Hong Zhisheng frequently advertises in the Brazilian Chinese media to promote his wealth management products. One product claims to cooperate with international financial giants, and the agency sales fund returns 10% every year. Another product he promotes is similar to savings insurance and can receive a large amount of pension after retirement. gold.
Wu Yaozhou said, “10% of the annual income does not seem to be high, but in the hearts of overseas Chinese in Brazil, this is still a considerable income. Moreover, the product is a U.S. dollar product, priced in U.S. dollars, and the U.S. dollar is rising in value, so the income is higher than 10%. For this reason, our association also invited him to participate in investment and financial management seminars. In the seminar, he was regarded as a wealth management expert. We believe that he has judgment and can even make huge profits in the financial crisis.”
He said, “At that time, Hong Zhisheng Tell me, I hope I can cheer, and I also invested some money. We overseas Chinese often do business in partnership, and when someone buys Hong Zhisheng’s products, everyone buys some. I didn’t expect that he just used it. Our trusting relationship defrauded dozens of us of millions of dollars.” Disappeared, Wu Yaozhou said that Hong Zhisheng had not aroused suspicion in the past two years, until some overseas Chinese decided to withdraw funds. “At first he refused to refund the money after a few days, but in June he disappeared.” According to reports, at present Hong Zhisheng neither works in a financial investment company nor in its import and export company. No one answers the phone or does not Reply to email.
Wu Yaozhou said, “We didn’t have any doubts until the incident. I think this was his plan to deceive us from the beginning, so he pretended to be very good. He even rented several offices in high-end office buildings in Sao Paulo. Our trust, and he can calm down.” Looking back, Hong Zhisheng is only suspicious: because people can only see him and the secretary from beginning to end, and now the secretary has disappeared.
Hong Zhisheng disappeared. An overseas Chinese friend heard that his father was still working as a doctor in Brazil, and later found his father’s house, but his father said that he could not control his son when he was older.
Finding people
In order to recover the money, the Brazilian Chinese Association decided to report the tracing on behalf of the overseas Chinese. It is hoped that the victims and overseas Chinese in the know will provide Hong Zhisheng with various information so that the Brazilian police and the Chinese police can be notified in time. It takes legal measures. The association also announced the phone number. But Wu Yaozhou said that it has been a month and no other clues have been received on the phone, so people still can’t find it.
He said, “Our existing information shows that Hong Zhisheng was born in Taiwan on July 28, 1971. He is 38 years old this year and holds a Taiwan passport. Hong Zhisheng also holds a travel permit for the People’s Republic of China. His Brazilian ID number, The Brazilian tax card numbers have also been found out and recorded in the file reported to the Brazilian police.”
Wu Yaozhou revealed that Hong Zhisheng has a sister who works in a foreign-funded enterprise in Hangzhou. Hong Zhisheng went to the mainland at the beginning of the year to intend to work in Shanghai, Hangzhou and other places. Set up a financial investment and wealth management company to expand its deception scope to the entire mainland of China. It is hoped that people everywhere will arouse vigilance and stop being deceived.
He said that in order to find Hong Zhisheng, the Brazilian Chinese Association has contacted the Chinese and Brazilian police, and hopes to find Hong Zhisheng through Interpol.

Reminder, in order to prevent others from being deceived in the future, various Chinese media in Brazil published a blog post “How to Confirm the Legality and Safety of Overseas Investment” for readers’ reference.
The article says that no matter if you invest 10,000 yuan or hundreds of millions of dollars in an offshore fund, you will only get a transaction confirmation letter in English in the end. The security of your investment cannot be ignored. For this article, investors are reminded to strictly examine the reputation of the custody bank, the qualifications of auditors, whether there is an authoritative third-party certification, and whether the remittance account is correct.
The article mentioned, “My experience in Taiwan has also encountered many times when investors showed me some very strange products. For example, there is a company in Kaohsiung that said that it can give investors 1% return in one day. And there is a guarantee; I also encountered a company in Taichung who said that it could guarantee 6% profit to investors in one month; what’s even stranger is that it’s written in simplified Chinese, and everyone only needs to find one person to invest 1,000 dollars. After a few people can make millions, you can see that it is what is commonly known as the rat club. These scam groups disappeared soon after they scammed the money, leaving only a bunch of hurt hearts.”
Brazil victims were shocked after reading this article: if they read this article earlier, they would not have lost millions of dollars of hard-earned money, because Hong Zhisheng had no fund issuer on the fund credentials provided in the fraud. , Custody of the bank, auditors, administrators and other information, Hong Zhisheng’s proof to the customer is a fake proof drawn by himself with only the name, address, principal and interest of the purchaser. If you have a little knowledge of this, then Can see through at a glance.
The Chinese media reminded that, recently, fraudsters from Taiwan have been running wildly in mainland China and overseas, and the overseas Chinese need to increase their financial knowledge to strengthen self-protection.  (Yang Xiao)

美洲华刊广告寻诈骗VIC洪,洪智胜(洪智勝 HUNG JR.SHENG)
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臺灣“傑人”洪智勝在巴西涉嫌詐騙已十余年

注:洪智勝原為臺灣高雄國際傑人會的“傑人”

VIC洪,洪智胜(洪智勝 HUNG JR.SHENG)以开讲座骗取信任
VIC洪,洪智胜(洪智勝 HUNG JR.SHENG)网站

高雄國際傑人會“傑人”洪智勝當年“行騙”的網站。

附中國網新聞:

巴西華人遭遇“金融詐騙”華媒籲僑胞加強防範
中國網 china.com.cn  時間: 2009-09-04  發表評論>>

以代售基金為誘餌騙走數十人上百萬美元後人間蒸發——
近日,《南美僑報》、《美洲華報》等多家巴西華文媒體連續發佈通告,希望尋求金融騙子洪智勝的線索。據巴西華人協會有關負責人介紹,洪智勝以代售基金為誘餌,在巴西騙取數十位海峽兩岸華僑華人上百萬美元,目前該人已經失蹤兩個多月。

圈錢
2009年8月起,巴西華文媒體《南美僑報》、《美洲華報》刊登巴西最大華人社團“巴西華人協會”通告,請廣大巴西僑胞注意,一位自稱巴西標準金融投資公司的負責人Vic洪(中文名洪智勝),以代售基金等為名,涉嫌從事金融詐騙。
“我們華僑圈子不大,大家做事情講信用,洪智勝利用了我們的相互信任。”巴西華人協會會長吳耀宙接受記者採訪時說。
他說,洪智勝來巴西大約兩年多,自稱生在巴西,擁有美國和日本的博士學位。大家以為他是金融專家和理財高手,而他也給人謙遜有知識、彬彬有禮的印象。洪智勝在巴西華文媒體頻繁刊登廣告,推廣其理財產品,一種產品號稱與國際金融巨頭合作,代售基金每年回報10%,他推廣的另一個產品類似儲蓄型保險,退休後可領取大筆養老金。
吳耀宙說,“年收益10%似乎並不高,但在巴西華僑心中這還是收益可觀的。而且產品是美元產品,以美元計價,美元又在升值,因此收益要高於10%。為此我們協會還請他參加投資理財講座,講座上他被認為是理財高手,我們相信他有判斷力,甚至能在金融危機中賺到豐厚利潤。”

如有華人獲知洪智勝線索請通過郵箱聯繫:baxima1000@hotmail.com,也希望洪智勝本人联系结案。

附中國網新聞:

巴西華人遭遇“金融詐騙”華媒籲僑胞加強防範
中國網 china.com.cn  時間: 2009-09-04  發表評論>>

以代售基金為誘餌騙走數十人上百萬美元後人間蒸發——
近日,《南美僑報》、《美洲華報》等多家巴西華文媒體連續發佈通告,希望尋求金融騙子洪智勝的線索。據巴西華人協會有關負責人介紹,洪智勝以代售基金為誘餌,在巴西騙取數十位海峽兩岸華僑華人上百萬美元,目前該人已經失蹤兩個多月。

圈錢
2009年8月起,巴西華文媒體《南美僑報》、《美洲華報》刊登巴西最大華人社團“巴西華人協會”通告,請廣大巴西僑胞注意,一位自稱巴西標準金融投資公司的負責人Vic洪(中文名洪智勝),以代售基金等為名,涉嫌從事金融詐騙。
“我們華僑圈子不大,大家做事情講信用,洪智勝利用了我們的相互信任。”巴西華人協會會長吳耀宙接受記者採訪時說。
他說,洪智勝來巴西大約兩年多,自稱生在巴西,擁有美國和日本的博士學位。大家以為他是金融專家和理財高手,而他也給人謙遜有知識、彬彬有禮的印象。洪智勝在巴西華文媒體頻繁刊登廣告,推廣其理財產品,一種產品號稱與國際金融巨頭合作,代售基金每年回報10%,他推廣的另一個產品類似儲蓄型保險,退休後可領取大筆養老金。
吳耀宙說,“年收益10%似乎並不高,但在巴西華僑心中這還是收益可觀的。而且產品是美元產品,以美元計價,美元又在升值,因此收益要高於10%。為此我們協會還請他參加投資理財講座,講座上他被認為是理財高手,我們相信他有判斷力,甚至能在金融危機中賺到豐厚利潤。”
他說,“當時洪智勝跟我說,希望我能捧捧場,我也就投了些錢。我們華僑之間經常合夥做生意,看到有人購買了洪智勝的產品,大家也就都買了些。沒想到他就是利用了我們彼此信任的關係,騙走了我們數十人的上百萬美元。”

消失
吳耀宙說,兩年來洪智勝並沒有引起懷疑,直到有華僑決定撤出資金。“開始他推脫過些日子退錢,而到了6月他就消失了。”
據介紹,目前洪智勝既不在金融投資公司上班,也不在其進出口公司,公司無人接聽電話,也不回復電子郵件。
吳耀宙說,“直到事發之前我們都沒有懷疑。我想這是他一開始就定下要騙我們的計畫,因此偽裝得非常好,他甚至在聖保羅高級寫字樓租好幾間辦公室博得我們的信任,而且他能沉住氣。”現在回想,洪智勝只有一點比較可疑:因為人們自始至終只能看到他和秘書兩個人,現在秘書也消失了。
洪智勝消失了。有華僑朋友聽說他父親還在巴西做醫生,後來輾轉找到父親家,但他父親說,兒子大了,他也管不了。
尋人
為了討回錢,巴西華人協會代表華僑利益決定登報尋人,希望受害者以及知情僑胞提供洪智勝的各種資訊情況,以便及時通報巴西警局及中國警方,對其採取法律措施。協會還公佈了電話。但吳耀宙說,已經一個月了,電話沒有收到其他線索,人還是找不到。
他說,“我們現有的資訊顯示,洪智勝1971年7月28日生於臺灣,今年38歲,持臺灣護照。洪智勝同時還持有中華人民共和國旅行證。其巴西身份證號、巴西稅卡號也全部查清並記錄在向巴西警方報案之文檔中。”
吳耀宙透露,洪智勝有個胞妹在杭州外資企業工作,洪智勝年初曾前往大陸有意在上海、杭州等地設立金融投資理財公司,將其行騙範圍發展到整個中國大陸,希望各地人民群眾引起警惕,不要再上當受騙。
他說,為了找到洪智勝,巴西華人協會已經與中國和巴西警方取得聯繫,並希望通過國際刑警組織找到洪智勝。

提醒
為了防止今後還有人被騙,巴西各華文媒體專門登載《如何確認境外投資的合法性及安全性》一篇博文供讀者參考。
文章說,不管你對境外基金投資的金額是一萬元還是幾億,最後只會拿到一張英文的交易確認書,投資安全性不能忽視。為此文章提醒投資人,對保管銀行信譽、審計師資質、是否有權威第三方認證、匯款帳號是否正確等嚴加審驗。
文章提到,“我在臺灣的經驗,也遇到過很多次投資人拿一些很奇怪的商品給我看,比方說在高雄有一家公司說一天可以給投資人1%的回報,而且有保證;在臺中也遇到過一家公司說可以一個月保證給投資人6%的獲利;還有更怪的是一個用簡體字寫的,每個人只要找一個人投資1000美元,這樣找了幾個人之後可以賺幾百萬,一看就知道是俗稱老鼠會的東西。這些詐騙集團都是在騙到錢之後很快就不見了,只留下一堆被傷害過的心。”
巴西受害者看過此文後驚悟:如果早點看到這篇文章就不會白白丟了上百萬美元的血汗錢,因為洪智勝在行騙中所提供的基金憑據上完全沒有基金發行機構、保管銀行、審計師、行政管理人等資料,洪智勝給客戶的憑據是一張自己繪製的僅有購買人姓名、地址、本金及利息的假憑證,如果有一點這方面的知識,就能一眼識破。
華文媒體提醒,近來,來自臺灣的行騙人在中國大陸和海外大肆活動,僑胞需增加金融知識來加強自我保護。 (楊曉)

VIC洪,洪智胜(洪智勝 HUNG JR.SHENG)