**Tip – Anti-fraud tips
There is a new ** appearance: ** appears as a "tenant".
After the landlord posted the information on the Internet, **pretended to be a tenant to call**, add WeChat, etc., and then, slowly induced the landlord to invest, and the landlord did not know whether he was deceived.
This routine is known as the "new pig killing plate".
Recently, the Anti-Fraud Center of the Hangzhou Municipal Public Security Bureau issued an emergency warning:
Recently, there have been a number of cases of landlords being defrauded for participating in fake online investments in our province. The suspect obtained rental information through an online platform, contacted the landlord as a tenant and added social media accounts, using high returns as bait to guide the victim to participate in fake online investments and defraud money.
Recently,A lady was defrauded of more than 17 million yuan before and after. Pretend to come to rent,Later, she said that she had investment channels in ** and other aspects, and the lady had invested more than 17 million yuan, and the case is still under further investigation.
The police said that such a method also appeared last year, but this year it has become more numerous, and this kind of new type of pig killing plate **,It is mainly for many landlords and homestay owners who post rental or long-term hotel rental information on the Internet, and many landwomen and homestay owners are more deceived.
This kind of ** has appeared all over the country.
In May this year, Ms. Ruan posted rental information on a **: a four-bedroom and two-hall house was rented for 19,000 yuan per month, and an executive who claimed to be "CITIC**" came to contact the renter.
After adding WeChat, the other party introduced his situation and said that he wanted to rent Ms. Ruan's house due to the company's expatriation.
Ms. Ruan didn't watch out, seeing that the other party was **company, and said that she was mainly at home ** after retirement, and hoped to ask for advice in the future.
Later, the other party pulled a WeChat group chat, and chatted with Ms. Ruan about ** investment in the group chat, saying that "CITIC**" launched a new digital currency management property, which is currently in the testing stage, but there are loopholes in the system, and you can take advantage of the opportunity to make money.
also sent investment products**, the other party also generously asked her to log in with her own account, Ms. Ruan clicked in, and the other party asked her to help operate, according to what the other party saidAfter Ms. Ruan's operation, she found that she had really made money on her account.
Ms. Nguyen was impressedI also registered an account and recharged 1,000 yuan. The next morning,The other party said that Ms. Ruan's recharge failed, and when Ms. Ruan planned to make additional investment, the anti-fraud center ** called.
Fortunately, the police stopped it in timeMs. Ruan's account has a deposit of 5.76 million yuan and has been secured!
There are three main steps in this category:Step 1:**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, they often introduce themselves as **company, financial company executives, etc., and will make a deposit first, so as to gain the landlord's trust.
Step 2:Chat with the landlord from time to time, vaguely reveal that they have a way to invest, when the landlord is interested or relax their vigilance, take the opportunity to disclose the fake investment ** information to the landlord to trick the transfer, and even offer to let the landlord help themselves ** to attract the landlord, through the cooperation between **, the landlord sees that he really makes money, will be moved, at this time, the fake tenant will say "everyone makes money together".
Step 3:**Recommend fake investment to the landlord** app, which will make the landlord make a little profit in advance, and when the landlord increases investment, he sees that the other party really can't dig up money, ** will disappear and block people.
These cases are essentially fake investment and financial frauds.
Although, there should be a good relationship between the landlord and the tenant, but ifIn the chat, you should be careful when revealing too much of your privacy (such as the secret of making money, your own situation, and your personal account), especially when you say that you have an investment path.
Don't believe in investment insiders, high returns, and don't believe in investment and financial management through informal channels.
* Ben Thanh Police Force.