Today, when scams are emerging in an endless stream, fraud incidents have long been not news, but when the victims are tens of thousands of celebrities and celebrities in the political and business circles, celebrities and entertainers, it will inevitably cause an uproar.
Recently, a list of victims of financial fraud, well-known actor Su Youpeng is on the list, and there are many celebrities in Taiwan's political and business circles, and the estimated amount involved is as high as 44.8 billion yuan"The largest fraud case in the history of Taiwan, China".
After the incident fermented, Su Youpeng's studio responded: "Continue to work hard to live, the sun is still rising!."”
Su Youpeng, who has always been a highly intelligent businessman in the hearts of the audience, was also planted in financial fraud this time.
Celebrities are so rich, they will be used by fraudsters. ”
Yes, even though scams are commonplace, the reality is a reminder that even if the same scams are used, there is still a steady stream of people who are hungry for money who voluntarily enter the game.
Whether it is an ordinary person, or a person with more money and status, and does not look at academic qualifications and IQ, as long as they believe in the so-called "guaranteed capital and high return" and "low risk and high return", they will eventually become the best thing in the palm of their hands.
The reason why this case has been called "the largest financial fraud case in Taiwan's history" comes from the amazing details in it.
The number of victims is as high as 130,000 people;The amount involved is huge, and the estimated amount of the victim is NT$200 billion, equivalent to RMB 44.8 billion.
In addition, the identity of the victim is special, in addition to celebrities, there are many listed companies and foreign companies in Taiwan, and these shrewd people who deal with finance every day have also overturned this time.
What's even more outrageous is that such a huge amount of ** lasted for 16 years, until the Austive Financial Group involved in the case issued a fluttering announcement: it was unable to continue investment activities and voluntarily gave up investment operations.
In other words, the group declared bankruptcy, and the investors' money was all lost.
Looking back at this huge Ponzi **, it is no different from the investment scams that were prevalent before. The group's professional managers attract investors through various channels.
One of the investors invested more than 4 million dowry money through his uncle, and the manager promised to get 20% of the investment for two years, and 6% every six months for the first year.
The investor did not get the agreed money in the first half of the year, and when asked, the manager prevaricated that due to the global anti-money laundering check, the arrival of the account was delayed.
Image source@南风窗 Chat records between the deceived person and the manager.
Investors do not have too much suspicion, and it can be imagined that many of these investors have been introduced to invest by friends and relatives, and they always feel secure.
Not only that, but they think that they have obtained investment quotas through scarce channels, and ordinary people are not qualified to invest at all.
With such thoughts, it wasn't until the app couldn't be opened and the group officially announced that it would stop going bankrupt, and people realized that the money was really gone.
It is not a long lesson for rich people to be deceived, but the cost of ordinary people being deceived is too great.
In small towns with strong interpersonal contacts in the third and fifth tiers, similar trust and financial management, investment and financial management also put most of the savings of many people into their lives.
Some of their whole families have listened to the promise of capital protection, and they can also get a high return of 8% annual income, especially under the introduction of personal relationships, they are more trusting and invest all their money in it.
Even many people borrowed money from the west and wanted to empty gloves under the high-yield **, and in the end, all the money was wasted and they were in debt.
Investors think that the money will be invested in different projects after entering the pool, but in fact, most investors have no idea what they are investing in, and they don't know that they have invested at all until the thunderstorm.
A netizen broke the core of Ponzi's **:
** It's not about making money with your principal, he just wants your money, and when the pool reaches a certain size, it will be swept away immediately, and the income you get in the early stage is fed by new entrants.
In the face of high returns, most people choose to blindfold themselves, only remembering high returns, but forgetting that high returns must face high risks, and low risks and high returns are destined to be a good thing.
There is also a 28 law in the trading market, 20% of people make money and 80% of people lose money. However, what the former earns is what the latter loses, so don't be lucky enough to think that you are the 20%.
In the face of the old-fashioned Ponzi **, some netizens who watched the fire from the other side felt: "I am safe without money." ”
Although similar financial investment and financial scams, the harvested people are indeed relatively small money, but don't think that you will never be deceived if you don't have money to invest, there are far more scams in daily life that tempt people to enter the game than you think.
Some time ago, actor Sun Yizhou posted on Weibo, suspecting that he was almost defrauded.
The courier I received at home was a crab card, I thought it was sent by a friend, and I scanned the code and filled in the information according to the above process, but I didn't feel at ease and checked it online to know that it was a new type**.
Sun Yizhou's Weibo reminds the new **.
The comment area exploded many netizens who received exactly the same crab card, and many people have been deceived by this crab card**.
Mr. Cui from Shanghai received a courier with a letter claiming to be from a shopping platform and a hairy crab exchange coupon, which stated that the center randomly selected users to give away a fresh crab extraction card worth 500 yuan.
Fraudulent crab cards in the courier.
Mr. Cui followed the card steps to scan the code, a customer service window popped up, the other party asked him to scan the code**, after joining the group, the administrator asked everyone to provide mailing information, and asked everyone**A software will be sent after completing the task.
Fraudulent crab cards in the courier.
Mr. Cui follows the requirements** and completes the task of brushing, and pays a certain amount to get a rebate, and the rebate is larger than the previous time.
Until the last time, the principal and rebate did not return to Mr. Cui's account, and Mr. Cui saw that he had been kicked out of the group chat, and finally 20,000 yuan was stolen.
Mr. Cui called ** to the shopping mall for verification only to learn that there was no activity to send crab cards at all.
This kind of fraud is similar to some common swiping orders to return money, scanning the code to receive benefits, free** and other things that require you to use your mobile phone**.
It is nothing more than taking advantage of people's psychology of wanting to take advantage of a little advantage, easily grasping, cheating money and running away.
Even if you don't like to take advantage, there are other ways to get hold of your vast amount of personal information and customize a personalized "script" for your target.
For example, passengers who have just booked a ticket and are about to travel:
Ms. Huang booked a ticket on a travel platform, and received a text message two days before her travel date, saying that the flight was canceled due to a plane failure, and she left a customer service that could be called**.
The flight number, travel time, and personal information are all matched, Ms. Huang has no doubt about dialing **, and the customer service claims that you can get 200 yuan in compensation after handling the refund, and you need to operate it on an app.
As soon as she filled in her personal information and the collection code provided by the customer service, the bank sent a large deduction notice, and Ms. Huang's money had gone.
The victim follows the steps to fill in the information.
For example, the kind passers-by on the street:
Falsely claiming that you need to borrow your phone to recharge your phone bill if you have a mobile phone arrears, and this person is likely to be using your mobile phone to operate the lending software.
In the restaurant, the waiter who carefully asks to write a good review on your mobile phone may also use your mobile phone to carry out illegal operations.
Xiaohongshu netizens told that the waiter used his mobile phone to open Dianping many timesFor example, the empty soul on social software:
Xueer was admitted to 211 colleges and universities from rural Shandong for graduate school, and also enlisted in the army for two years, and after graduation, she worked in a first-tier city bank and engaged in IT work, earning more than 10,000 yuan a month.
met the "rich and handsome" through the dating post, and the other party started to pursue, step by step let Xue'er invest 1.38 million yuan in two weeks.
Xue'er thought that she had met a lover who hated to meet late, but in fact the other party was just a hunter who was ready to move.
Source: The Paper.
Behind every successful **, there is an accurate grasp of an emotional desire. Some point to human greed, some to human kindness, and some to human emptiness.
It has nothing to do with academic qualifications, culture, status, once the breakthrough in your body is exposed, being deceived is in the blink of an eye.
In addition to the unstoppable fraud methods, there are also many seemingly outrageous fraud methods, which have been ridiculed and ridiculed by many netizens.
There is a type of execution notification text message, and the text message content is roughly written:
You have appeared in court in absentia due to credit fraud, and you have located the specific location through 'Skynet', and have now notified the local law enforcement department and judicial personnel to bring guns to lead the team, and carry out door-to-door forced shooting, and settle all the arrears by yourself before 14 o'clock can be revoked. ”
There is also a category of typos and symbols like garbled characters:
Hello, thank you for receiving the parcel more than 10 times. ”
xxx Hello, since you often often **.
There are also celebrities who keep up with current events for help:
Looking at these outrageous scam information, many people feel that the threshold is too low and there is no IQ, which is a fraud.
But in fact, @江宁公安** has explained these seemingly outrageous scam text messages.
It's not that the IQ of ** is not enough, but this is their strategy after in-depth summarization of experience. The purpose is to improve efficiency and screen potential victims with great efficiency.
If you can tell at a glance that it's a scam text message, then there's no need to waste any time on you.
As in the past, the deceived person may react to a certain step, resulting in failure and wasting manpower and time.
But with just a text message, you can easily find people who are easily deceived, and Chengjing** has begun to use Internet thinking to accurately screen users.
And for people with higher IQ and vigilance, there is still a way.
Xiao Wang, who is engaged in financial work, suddenly received a boss **, and the boss asked to immediately give ** business 20,000 yuan, and provide transfer information in the form of email.
*Extract the voice by harassing the boss**, synthesize the content of the call with Xiao Wang, and complete**.
There are also classmates and friends who borrow money online, and the voice is my voice, and the face is my face, all of which can be forged by AI, which is impossible to prevent.
Source: WeChat. There are many highly educated and highly intelligent people among the deceived people, regardless of whether you have graduated with a doctorate, are engaged in high-tech industries, or have sufficient social experience, you may be deceived.
The anti-fraud police said: "Fraudsters will tailor a script for each victim, and according to your answers, they have a corresponding script to set you. ”
So you haven't been scammed, not necessarily because you're smart, it's just because you haven't met your own script yet.
The continuous popularization of anti-fraud knowledge has indeed allowed many people to successfully identify **, but some people have begun to fight and even fight back after seeing through **, encountering danger.
A netizen received a scam** on the day of the move, the other party spoke broken Mandarin, and the routines were the same as online fraud.
But that night, a netizen who had moved to a new address received **, telling her to go downstairs to pick up the courier, and the voice in ** was exactly the same as the fraud during the day**.
She immediately called the security guard** and asked to check if there were any suspicious people and call the police immediately.
Source: Little Red Book.
The fraudsters who call you have your detailed personal information, and you think they are far away, maybe they are close at hand.
Never think you're stupid, and don't think you're smart.
A fraud note has been circulated on the Internet, which records the fraud process in detail, makes a mind map according to the classification, and lists various techniques, countermeasures and words.
When you work hard every day to make money, the fraud gang is working together to optimize the fraud methods, learn Xi in class, and figure out how to scam you out of your money.
Don't forget that when you're targeted, you're alone, and you're opposite a huge system of fraud rings.
Who's in good odds is clear at a glance.
As an ordinary person, life has long been weatherless, and the only thing you can do is to be vigilant and vigilant. Never be gullible, never transfer money casually, and never disclose private information.
Sincere suggestion, please ** national anti-fraud app.