Financial apps are subject to strict review when they are listed in the app store, so those apps downloaded through URL links or scanning QR codes are basically fake investment and wealth management platforms.
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.
Most of the fake investment platforms will ask the victim to transfer funds to a designated personal account or a corporate account that is not the current investment platform, while a formal trading platform can only transfer funds to a dedicated corporate account opened.
Cheng Xi platform: Fake investment and financial fraud has collapsed and run away
Netizen experience: I had an online friend who asked me if I wanted to engage in a short-term financial management, and sent an App for me to download, only to find that the mobile phone number had been registered, through the customer service to recover the mobile phone account, browsing the web found that it was quite formal, I wanted to make some money to subsidize the family, I invested 30,000 yuan in the Cheng Xi platform at 10:10 a.m. on July 15, invested 5000 back to 25000, a total of 6 free projects, the investment time is one day, the customer service said that it can be due to repay the principal and interest, and the next day I logged in to the account and found that there were more than 30,000, I thought it was a reward of more than 180,000 in total, and then I tried to withdraw it, but I didn't expect the withdrawal to be processed, I heard netizens say that a bag of cigarettes can be withdrawn, and then I asked customer service, telling me that because of the system reasons, my background account has more than 30,000, I did not inform the customer service in time to deal with it, resulting in the withdrawal blocked, and I need to recharge 30,000 to correct, and then I can withdraw normally, I feel deceived!
Huaxia Minsheng APP: National assets unfreezing fraud, criminals pretend to be the banner of a certain department, in the name of interest-free loans, false investment and financial management to carry out fraud, claiming to pay 1,116 yuan, can borrow 600,000 yuan, 1,000 yuan will return in 48 days, 106 production costs will not be returned, 108 days later, 100,000 yuan will be given to repay bank debts, and 600,000 loans will be given to improve life.
Yunshu Jingdong Project: National asset unfreezing fraud, criminals pretended to be in the name of Yunshu Trade Zhang Jian, fictitious
Digital China APP: National Asset Unfreezing Fraud
China Dream APP: National Asset Unfreezing Fraud
Hongji Daye (Hongji Holdings) APP: National asset unfreezing fraud, criminals impersonate the name of Hongji Group to carry out fraud in the name of equity investment
Power Rejuvenation APP: National asset unfreezing fraud, criminals pretend to be a certain department, under the banner of poverty alleviation and financial management, and fictitious poverty alleviation projects to carry out fraudulent activities
In recent years, fraudsters have been closely following the general policy and social hotspots around the gimmick of "unfreezing of national assets". The fictitious so-called "pension poverty alleviation", digital currency" and other investment projects are constantly renovated to achieve the purpose of defrauding money and collecting money.
The victims of this type of fraud are mainly the elderly, many of whom have been defrauded of their savings for many years, and have suffered a huge physical and mental blow.
Hebei Flat Debt 2900-43500: Aggregate pyramid scheme, the MLM organization joins the organization by developing personnel to purchase shares under the guise of flat debt, and adopts the development model of "five-level three-promotion system". Deceive the masses to invest in the platform at 2,900 yuan per order, 1-15 orders per person, and divide them into five levels from low to high: salesman, team leader, director, section chief, and manager.
Linyi 1040: Clustered pyramid scheme, the MLM organization in the name of "voluntary chain business", through the development of personnel to purchase shares to join the organization, the establishment of a network relationship between superiors and subordinates, directly or indirectly to the number of development personnel as the basis for remuneration or rebates, the use of "five levels and three promotions" development model. New participants purchase 1 to 21 shares (the first is RMB 3,800, and the second to 21st shares are RMB 3,300 each) to be eligible to join, and 21 shares (69,800 yuan) are directly promoted to director. After that, the joining personnel will continue to develop downline, according to the level ranking, level and the number of development downlines as the basis for remuneration or rebates, and the highest income can make a profit of 10.4 million yuan, that is, the "1040 Sunshine Project".
[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! ]