**APP can be used for investment and financial management.
The more you invest, the more you earn.
"One-click withdrawal, immediate arrival".
Isn't it exciting?
These are all very well planned.
Once you fall into the trap.
You can only beFake investment and wealth management scamsVillage.
Lambs to the slaughter.
Real-world examples
Case 1In the early morning of December 14, Ms. Wang came to the police station and reported to the police that since November 16, 2023, she has been defrauded of hundreds of thousands of yuan in the form of investment and financial management.
At first, Ms. Wang was attracted by an investment and financial advertisement on Douyin, so she joined the QQ group through a link. The other party claimed to be a certain investment management*** asked Ms. Wang to click on the link**investment software, Ms. Wang** and complete the registration of personal information, the other party's "customer service" and guided Ms. Wang to transfer investment, followed the other party's "guidance", Ms. Wang tried a little, found that it was really profitable, so she began to be tempted and decided to invest and see.
Subsequently, Ms. Wang continued to follow the other party's "guidance" to invest, watching the background account balance more and more, she gradually couldn't hold back, invested funds one after another, and the account balance also doubled again and again, and when Ms. Wang planned to withdraw, she found that the withdrawal had failed, so she called the police.
Case 2On December 13, Mr. You, who lives in Shishi, reported to the police, saying that he was defrauded of more than 100,000 yuan by investment and financial management on the Internet.
On May 9th, Mr. You contacted him with a Kuaishou number when he was playing Kuaishou, and learned that the other party was a woman during the chat, and the woman introduced an investment app to Mr. You, saying that investing in the app can make money, and recharging can also increase leverage, such as recharging 10,000 yuan, there are 100,000 funds in the app that can be invested, and Mr. You was moved when he heard the other party say this.
Subsequently, the other party asked Mr. You to add her WeChat and QQ, and after Mr. You added, the other party sent a *** through WeChat to let Mr. You scan the *** investment app with a browser. After Mr. You**, the other party asked Mr. You to contact the APP customer service for investment and recharge, and after Mr. You contacted the customer service, the customer service told Mr. You the amount of recharge and the way to recharge.
At the beginning, Mr. You recharged 100,000 yuan, and then the woman who contacted him at the beginning asked Mr. You to withdraw and see, Mr. You went to withdraw, and successfully withdrew more than 9,000 yuan, Mr. You saw that he could withdraw money, so he let down his guard, and continued to recharge one after another, and logged in to the app again to find that the app was seized because of suspected money laundering, and could not be recharged and withdrawn, after contacting customer service, the customer service asked Mr. You to add a QQ of the refund center, but after adding, the other party said that he would transfer 150,000 yuan, and after the transfer, he could return all the previous money, Mr. You felt that it was a fraud when he heard it, so he called the police。
Anatomy of a routine
DrainageFraudsters publish information on investment and financial management such as promotion, foreign exchange, and virtual currency through various channels such as online social tools, text messages, and web pages, or advertise on online platforms such as Weibo, Douyin, Kuaishou, and Zhihu, claiming to have inside information and investment channels to find targets, find victim groups, and establish contacts.
After establishing contact, you can gain your initial trust by chatting and exchanging investment experience, pulling people into the "investment and financial management" group chat, listening to the live lectures of "investment experts" and "financial mentors", etc., so as to obtain inside information and obtain rich returns.
InductionAfter defrauding trust, gradually induce you to log in to the fake ** provided by it, scan the mobile app it shares, guide you to invest in financial management, guide you to test the waters with initial small investment, get low rebates, and then gain further trust, paving the way for inducing you to continue to increase investment.
HarvestingContinue to advocate "steady profits, no losses" and "high returns" to induce you to increase capital investment. When there is a large amount of profit in the fake investment and wealth management account, and you want to withdraw money, the other party will ask for the payment of "unfreezing fee" and "margin" to complete the withdrawal on the grounds of "abnormal login", "abnormal server", "bank account freezing", etc., if you do not pay the amount, all the funds in the investment and wealth management account will be lost. If you continue to defraud you in this way, when you realize that you have been deceived, you will find that you have been blocked by the other party, and you will no longer be able to log in to the investment and financial management** and APP.
Quick identification
Fake investment and financial management scams often invest a lot of money, and once cheated, it is a large loss of funds, so before investing in financial management, we had better ask ourselves
What do you know about investment and financial management from **?
False advertisements placed on the WeChat *** Internet search engine;
Weibo, Douyin, Kuaishou and other comment areas mixed with "inside information" drainage information;
The gossip that happened to be told by the love object I just met on the Internet.
Investment and financial management app from ***
Financial apps are subject to strict review when they are put on the shelves of the app**, so those that passLinksorScan*****The apps are basically fake investment and wealth management platforms.
What is the channel for recharging and depositing?
Request a transfer toPersonal accountorCorporate accounts but with investment and wealth management platformsThe name does not matchBe careful!
Are there any restrictions on the transaction process?
Fake platforms will set up many restrictions, in addition to the non-trading days (holidays, etc.) stipulated by the state, in addition to restricting the transaction content according to individual qualifications, it will also restrict the trading time, trading volume, withdrawal amount, etc.
If one of the "asks" makes you suspicious, you have to be careful, you may have been targeted, stop the operation quickly!
**Tips
Be vigilant in online dating
Online dating, be vigilant, don't trust others, don't blindly join the investment and financial group, don't believe the so-called "experts", "masters", "big V", "big coffee" and other rhetoric and impulsively follow the investment.
Don't be supposedly high returns**
The investment projects created by criminals are without exception ultra-high annualized returns, and they are guaranteed to make profits without losing money. Any online investment and financial management that promises "inside information", "high returns" and "steady profits without losses" is a fraud.
No personal information is provided, and no unknown software is provided
Do not provide personal identification numbers, bank card numbers, passwords, verification codes and other information to strangers. Do not scan the "**** from strangers, do not click on web links from unknown sources, and do not trust the installation of investment apps from unknown sources recommended by others.
Invest through formal channels
Investment and financial management should go to formal platforms, do not believe the financial products recommended by strangers, and do not easily click on unknown links.
End review: Wang Jiaojiao, Liu Binglin, Editor: Wang Jinyan, Fan HangSource: Jiaxing Economic Development Public Security Submission Email: xcl jcj 65h@126com