Case Review:On December 17, Mr. Yang, a citizen, received a document from the "Cloud Data Trade Recovery Center", which read, "In response to the national clearance policy, please ** Cloud Data Trade Recovery Center APP, and enter the clearing and refund group." Because Mr. Yang had invested on the Internet some time ago, the money was wasted due to the "thunder" of the platform. With the idea of giving it a try, he added a WeChat group, and some people in the group kept posting screenshots of his successful payment. 
Mr. Yang believed it to be true, so he followed the other party's request to return the money app, and when he filled in his information on the app, he was asked to pay 500 yuan first, and Mr. Yang suddenly remembered the police's reminder that "those who ask to transfer money first for any reason are fraud!."Mr. Yang called ** to ask the police to verify the authenticity of the matter, and the answer he got was that the "Cloud Data Trade Recovery Center APP" is a new type of fraud.
Scam routines
one**Falsifying documents or announcements, posting messages on the Internet or sending text messages, emails, etc., falsely claiming that an investment platform is organizing the procedures for "clearing and returning money", so that everyone can join QQ or WeChat groups as soon as possible.
II. II. II**Pretending to be the customer service of the investment platform, on the grounds of "clearing and returning the money", using the psychology of investors who are eager to recover the money and recover losses, etc., induce investors to ** a certain software, and defraud in the name of injecting capital to recover money and pay taxes.
Three** Will make up some "successful cases" to alleviate and eliminate the psychological pressure and anxiety of investors, and finally achieve the purpose of defrauding funds.
When you receive a text message from the investment platform that exploded the thunder, you must be vigilant and do not add WeChat, QQ, etc. privately. The platform will not refund privately, will not require investors to pay a deposit, and will not return in the form of investment rebates. Anyone who asks to click on a link or scan an unknown app is a scam!