Chat online and meet "confidants" by chance
A few sweet words became ecstasy soup
I don't hesitate to share the way to make money with you
Take you to invest in the project
But I don't want to be a scam trap
Analysis of investment and financial fraud methods
1. Find targets on social platforms
Criminals add victims' friends through social software such as QQ, WeChat, and Soul, or post or advertise on online platforms such as official accounts, Weibo, and Douyin, claiming that there are ways to attract victims to take the initiative to come to their doors.
Second, there are traps behind high returns
During the chat, criminals will lead the topic to investment and financial management in various ways, using their rich status to make the victim interested in the way they make money, and logically lead the victim into a trap.
3. Give sweetness first and then cheat a lot of money
In the early stage, the criminals will let the victim invest a small amount, and the victim can successfully get high returns at this stage, and after the victim tastes the sweetness and increases the investment, the criminals will reap.
How to identify investment and financial scams
1. Don't be tempted by the so-called high returns. The investment projects created by criminals are without exception ultra-high annualized returns, often more than 12%, and even as high as 30-50%, and they are guaranteed to make a profit.
2. The unofficial application market downloads are all black platforms. Illegal apps made by criminals cannot be listed on the official app market. If the other party recommends an investment project to you, it can only be downloaded through the URL link provided by the other party or by scanning the QR code, don't believe it.
3. Be vigilant when transferring money to your personal account. To purchase wealth management products, you need to sign an agreement, and the funds will be automatically deducted. The China Banking Regulatory Commission (CBRC) strictly prohibits account transfers, let alone transfers to personal accounts. Requests for transfer to personal accounts or corporate accounts that do not match the name of the platform are fraudulent platforms.
Anti-Scam Daily Alerts
Credulous rhetoric
"Huge profits", small profits
Invest in unfamiliar platforms
Continuously raise the threshold for cash withdrawal
It is a typical investment and financial fraud
Everyone should be vigilant at all times
Keep your money bag!
Source: Anti-Scam Daily Telegraph