Wary! These 5 network projects are suspected of false investment and financial fraud, and some of them have collapsed and run away

2024-07-01 18:47:00

Anti-fraud knowledge: The review of the listing of financial apps in the mobile app store is very strict, and relevant qualification documents such as business licenses, certificates, and agreements need to be provided.

Since fraudulent investment and wealth management apps cannot be listed on the application market through formal channels, fraudsters can only create URL links, send APK installation packages, or scan QR codes to get users to download and install fake investment and wealth management apps or enter fake investment websites.

Digital China APP: The application has not been filed in accordance with national policies, and the application contains viruses and fictitious financial projects to commit fraud

Wary! These 5 network projects are suspected of false investment and financial fraud, and some of them have collapsed and run away

Bison-APP: The application has not been filed in accordance with national policies, and the application contains viruses and virtual currency-based fake online financial fraud platforms

Wary! These 5 network projects are suspected of false investment and financial fraud, and some of them have collapsed and run away

Taon Financial APP: Crash and run away, participants actively report the case

Wary! These 5 network projects are suspected of false investment and financial fraud, and some of them have collapsed and run away

Concept stock APP: Counterfeit scam, criminals impersonate the name of Huawei Group, fictitious financial projects to carry out fraudulent activities.

Wary! These 5 network projects are suspected of false investment and financial fraud, and some of them have collapsed and run away

Ji Ruyi APP: Fraud platform, netizen feedback has collapsed and run away

Anti-fraud knowledge: Fraudsters also use the rebate model in the form of pyramid schemes to lure victims to develop downlines, pull people into the market, and get rebates on their accounts. Driven by profits, victims take the initiative to pull people, causing more people to be deceived by transferring money and investing on fake investment platforms, forming a unique fission fraud model.

[Source of this article: Li Xu's anti-fraud team, copyright note: The above text and pictures are from the Internet, only for learning and communication, and do not have any commercial use, its purpose is to convey more information, and it does not mean that this platform agrees with its views. The copyright belongs to the original author, if the copyright or source is marked incorrectly, please contact us in time, we will deal with it quickly, thank you! ]

Investment and financial scams Investment and financial management Internet Financial

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