Download the APP to invest and manage your finances
Expert guidance, steady profit without loss
The more you invest, the more you earn
Let you achieve overnight riches
……
Isn't it exciting?
If the answer is "yes"
Then you fall into the scam of fake investment and financial management
In April of this year
Ma in my province called the police
followed a stock trading anchor on Douyin
Immediately, the assistant QQ was added and joined the QQ group
The group constantly publishes "inside information" about investment and financial management
and group member monetization content
Soon, the assistant pulled Ma into the investment guidance group
Ma followed the "expert" prompt
Invest in the downloaded app
Make four payments to a wealth management product
50,000 yuan each time for "capital injection" operation
In the next few days, Ma found that the profits continued to increase
and continued to invest 100,000 yuan
"The app downloaded by the members of the group disrupted the rules of the market
Causes all accounts to be deactivated"
"If you need to withdraw the funds from your account
A deposit of 100,000 yuan is required"
As soon as this news came out
Ma also followed the customer service requirements in the group
Transfer 100,000 yuan to the bank account provided by the other party
But the funds still cannot be withdrawn
Ma realized that he had been deceived and immediately reported the case
The above is typical
The editor will sort it out for you
This type of scam
Step 1: Attract consumers with false claims of "guaranteed principal and high interest". Under the pretense of bond investment, stock investment, precious metal investment, futures investment and other concepts, criminals launched the so-called "investment and financial management artifact", and released messages on online platforms to claim "steady profits and no losses", attracting consumers' attention with gimmicks such as high rebates, monthly rebates, and maintaining cash flow.
Step 2: Induce investment with "expert insider" false news. Criminals add consumer friends through social software, pull them into the "investment" group chat, and then pretend to be investment mentors and financial experts, deceive consumers with "investment cases" and "live classes", or determine the marriage and love relationship with consumers through marriage and dating platforms, and then trick consumers into participating in investment with "inside information", "membership channels" and "special resources".
Step 3: Transfer funds through a fake platform of "investment rebates". Criminals send fake links to consumers through fake or fake investment platforms, guide consumers to download apps for investment, and use small investment rebates as bait to continuously guide consumers to increase capital investment. The criminals then quickly transferred the funds, and even took advantage of the consumer's eagerness to withdraw money, collecting the so-called "deposit" and "unfreezing money" in the name of "abnormal login", "server maintenance" and "bank account freezing", etc., to further expand the loss of consumers' funds.
Remember not to be gullible
Investment and financial management recommended by informal channels
Anything that flaunts inside information
Stable and high-return online investment and financial management
It's all a scam
Source: Hebei Provincial Anti-Fraud Center, State Administration of Financial Supervision and Administration
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