2名中国人涉嫌盗用证券账户并操纵股市在日被捕

Core Points - The article discusses the recent arrest of two Chinese suspects involved in a securities account theft incident in Japan, which is believed to be linked to organized crime [2][4] - At least 100 companies are suspected to have their stock prices manipulated, with the main perpetrator thought to be overseas [4] - The suspects allegedly accessed 10 accounts using stolen customer IDs and passwords to manipulate the stock price of a listed company [6][9] Group 1: Incident Overview - The suspects, Lin Xinhai (38) and Jiang Rong (42), are accused of illegally accessing customer accounts to inflate stock prices, resulting in a 30% increase in the stock price of a targeted company [6][10] - The illegal trading led to profits of approximately 8.6 million yen, with the total amount of stocks involved in illegal trading from January to October reaching 711 billion yen [6][8] - The incident was first reported by Rakuten Securities in March, confirming losses for about 20 companies [6] Group 2: Method of Operation - The suspects began their operations in early March, using stolen credentials to access accounts and raise approximately 100 million yen for stock purchases [9][10] - They placed high buy orders to artificially inflate the stock price of a low-priced stock, which saw its price rise from 84 yen to 110 yen due to the volume of buy orders [10][11] - The trading volume on the day of manipulation exceeded 4 million shares, indicating highly unusual trading activity [11] Group 3: Regulatory Response - In response to the incident, Japan's Financial Services Agency has implemented new regulatory guidelines requiring enhanced multi-factor authentication for online trading [8] - Major securities firms are working to compensate investors who suffered losses due to illegal trading, with internet securities firms planning to return half of the losses incurred [8] - The investigation is ongoing, focusing on the communication devices used by the suspects to trace the main perpetrator and the flow of criminal proceeds [11]