Aidong Camp NewsThere is a saying that the longest road in the world is the routine of **. The problem of housing prices and the convenience of children's education have made renting a house the best choice for many working people and citizens, but there are many rental fraud routines, and both landlords and tenants must be vigilant and beware of being deceived.
Case reproduction
Recently, Ms. Ruan, a local public, planned to rent out an idle house, so she released ** information on a number of rental platforms, with a rent of 19,000 yuan per month, but the tenants who came to consult were unwilling to rent for **, deadline and other reasons, which made Ms. Ruan very distressed, until an executive who claimed to be "XX**" contacted her and said that she wanted to rent a house.
After adding WeChat, the other party said that he wanted to rent Ms. Ruan's house due to the company's expatriation, and expressed his sincerity to her: no bargaining, long-term rent, he is a "**company", and he can teach him ** if he is free. Ms. Ruan said that she was very happy to meet such an ideal tenant, so she waited for a while to sign a contract to collect the rent.
Later, the other party pulled a WeChat group chat, and chatted with Ms. Ruan about ** investment in the group chat, saying that "XX**" launched a new digital currency wealth management product, which is currently in the testing stage, but there are loopholes in the system and you can take the opportunity to make money. also sent an investment product**, generously "let her log in with her own account, Ms. Ruan made tens of thousands of yuan in just ten minutes after the other party said a meal.
Ms. Ruan took the initiative to ask the other party for advice, and she began to invest with the "tenant", and in less than a month, she successively transferred more than 50 times to the "tenant", the amount was as high as several million yuan, until the "tenant" blocked it, Ms. Ruan realized that she had been deceived, and lost a total of 4.9 million yuan.
Routine analysis
* Accurately select the target through the rental software or second-hand trading platform, and add each other as friends with the landlord, on the grounds of renting, he often introduces himself as a senior executive of a ** company or financial company in the conversation, and will make a deposit first, so as to gain the trust of the landlord.
Chat with the landlord from time to time, vaguely reveal that he has a way to invest, when he sees that the landlord is interested or relaxes his vigilance, he takes the opportunity to disclose the fake investment ** information to the landlord to trick the transfer, and even offers to let the landlord help him ** to attract the landlord, through the cooperation between **, the landlord sees that he really makes money, and he will be tempted to test the waters.
* Through cooperation and cooperation, the landlord will make a small profit first, and after the landlord increases his investment but cannot withdraw it, ** will induce him to continue to invest for various reasons, and after squeezing out the landlord's money, the money will disappear and the person will be blocked.
Common scams
Expert stock recommendation: Fraudsters usually pretend to be "financial experts" and "investment bosses", and after defrauding the victim's trust with free teaching, they build a fake trading platform under the banner of recommending a new investment platform, and raise the victim's money by issuing false **, etc., and when the time is ripe, all the victim's funds will be swept away.
Marriage and dating: Fraudsters will register accounts on social platforms, and carry out a series of packaging on the identity (common identity labels: outstanding appearance, superior family background, financial planner, etc.), and then quickly gain the trust of the victim by asking for warmth, intimate care, providing emotional comfort, etc., and finally the fraudster will claim that he has "inside information" to induce the victim to invest in the fake APP or ** developed by the fraud gang itself, so as to defraud the victim of money.
Disguised formal platform: Fraudsters will post links to fake investment apps on some social platforms and investment platforms, claiming that these fake apps are formal investment platforms owned by well-known financial companies, and induce victims to enter the app for investment and financial management, thereby committing fraud.
How to identify fake investment platforms
Where to see the ad. Scammers usually only advertise on various social platforms, with "experts" or "mentors" claiming to have various investment skills and insider information.
In what way** investment and financial management app. The review of the listing of financial apps on mobile apps** is very strict, and it is necessary to provide relevant qualification documents such as business licenses, certificates, and agreements. Since they cannot be listed on the app market, fraudsters who use such apps can only create a link or scan *** to get users to click on the fake investment app.
What account to top up the investment to. Most 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 open a dedicated corporate account. At the same time, when purchasing wealth management products, you must sign an investment agreement, and the funds will be automatically deducted. The CBRC strictly prohibits account transfers, and those that require transfers to personal accounts or corporate accounts that do not match the name of the platform are all black platforms.
**Reminder
The housing rental market is mixed, and renters and renters should be vigilant, beware of the routines set by the first, and choose a reliable rental platform when renting and renting.
Remember, pie will not fall from the sky, don't believe the scam words such as "steady profit and no loss", "insider information" and "expert mentor guidance" said by netizens. Do not click to install apps from unknown sources recommended by others for investment and financial management. Investment and wealth management must choose legal and formal platforms and institutions. Don't blindly transfer money to strangers. Do not click on links or scan investment and wealth management software or apps.
Enhance the awareness of anti-fraud, do not believe the investment and financial management recommended by informal channels, all online investment and financial management that advertises "inside information" and "stable and high returns" are frauds. Before investing in high returns, please confirm the true identity of the other party, and ask yourself, why he will give you such a high return, these high returns are often behind the greater **!Do not transfer money easily, and do not pay any security deposit or deposit at will.
In case of suspicious circumstances, please call the anti-fraud hotline 96110 for consultation. At the same time, pay attention to keep chat records, transaction records, ** and other evidence. Once deceived, call the police on 110 in time.
Reporter Li Ling).