Investment and financial management.
As a popular "player" in recent years
It has won the "favor" of all walks of life and the masses
Meantime. Criminals are lurking deep in.
Every corner of investment and financial management.
Take advantage of the speculative psychology of the masses.
Deception with the help of fake online investment platforms.
Many people must have encountered it.
Also deceived. So how to prevent it.
Analysis of the steps of investment and financial fraud.
1) Release the bait and wait for the prey.
Fraudsters publish fake online investment and wealth management advertisements on online platforms, pull victims into so-called "investment" group chats, pretend to be investment mentors or financial advisors, organize accomplices to play investors in the group, and deceive victims into trusting them by posting fake screenshots of making money or using "live financial courses".
2) Small rebates, deepening**.
The victim's initial small investment may have a rebate, but once the capital investment is increased, there will be a situation where it will not be able to withdraw.
3) Multiple transfers, squeezing dry and blackmailing.
Fraudsters will also ask victims to transfer money for various reasons, until the victim realizes that he has been scammed, and then he will be kicked out of the group chat and blocked.
There are four major steps to prevent investment and financial fraud.
Be wary of high yields.
Investors should remain wary of ultra-high-yield investments, do not be blinded by temporary high interest rates, do not believe in "buying and selling" that only makes money and does not lose money, and avoid falling into the trap of online investment and financial fraud.
Beware of strangers.
Don't trust the "profit chart" sent by strangers, don't join the "investment group" full of strangers, don't trust the "business license", and don't do "international trading".
Multi-verification for transfers.
Do not remit money to unfamiliar personal accounts, and verify whether it is legal and formal when injecting funds into the platform. In the event of fraud, keep the proof of remittance or transfer and report to the police immediately.
Beware of drainage.
Boyfriends and girlfriends who met on WeChat, Douyin and other platforms, recommending stocks, releasing so-called inside information, etc., are all common tricks, and their ultimate goal is to trick victims into investing on it through the illegal financial management platform and phishing they built.
Remember, any investment and financial management that claims to have inside information is a scam!