Fraudsters use citizens' financial needs to fake or build fake investment platforms through the Internet to share knowledge about futures, gold and stock investment, and recommend victims to join WeChat group and QQ group, and invite them to join his team to make money together. When the victims join these groups, they are convinced that they will make money by following the "mentor". They have already planned to use "high income" and "loopholes" as a cover to attract victims to transfer money and implement fraud by manipulating false platform data!
Fraud case
202 1 1 18, Lao Shi, a senior stockholder in City A, received a strange phone call, and the other party said that he could refund the service fee of the stock trading software he bought before, so Lao Shi added his WeChat. Subsequently, the other party pulled Lao Shi into the "Longjiale" stock trading WeChat group. Every day, senior tutors post stock information in the group, and the other party also tells Lao Shi that the service fees to be refunded are all in an App called "ICP". After Lao Shi downloaded it with a grain of salt, the service fee was successfully withdrawn, and he was elated! At this time, the tutor told Lao Shi that the stock market is not very good now. He put all his money in the "ICP”App and let Lao Shi invest with him. The cautious old stone invested 90,000 yuan with the mentality of giving it a try, and was able to withdraw it after earning a lot of money. This completely relieved me and invested more than 680,000. Two days later, Lao Shi, who was happily waiting for welfare, suddenly found himself kicked out of the group chat, and the tutor blacked himself out. Even the "ICP”App could not be opened, and he suddenly realized that he had been cheated.
Anti-fraud tips
Investment is risky, and financial management needs to be cautious! "Teachers" and "students" are all child care, and the financial management software is fake. Only you are a real leek. Please don't trust the investment and financial information provided by unofficial websites, WeChat groups and QQ groups! For all kinds of wealth management products, investors should master the basic knowledge of wealth management, and must invest through formal channels and legal channels!
4. Pretending to be a public security law, government agencies cheat.
Liars illegally obtain citizens' personal information, pretend to be public security investigators to call the victims on their own initiative, accurately tell the victim's name, ID number and other information to gain trust, falsely claim that the victims are suspected of drug trafficking, money laundering and other cases, forge police officers' certificates and wanted orders, and ask the victims to transfer money to "safe accounts" and commit fraud.
Fraud case
202 1, 1, Xiaotian received a call from a self-proclaimed "Communication Administration" at T. The other party claimed that Xiaotian's mobile phone number was suspected of fraud, and then transferred it to Wuhan Public Security Bureau. "Wu police officer" said to him: "The fraud gang has been arrested, and your 1 mobile phone number and bank card are suspected of fraud, so you need to cooperate with the investigation, otherwise. Xiaotian was startled when he heard this. He quickly downloaded a Trojan software called "Quick Support" according to the instructions of the other party, and took out all the loan amount in his name. When the 373,000 yuan in his bank card was transferred away, Xiaotian still believed in the identity of the other party, waiting for the "national security account" to return his own funds, and only after telling his family about it did he suddenly realize that he had been cheated.
Anti-fraud tips
The public security law will not handle cases with a notebook phone, nor will it send various legal documents online, nor will it let people transfer money to the so-called "safe account". I hope my answer can help you, and I hope it will be adopted!