Friends have investment insiders ? Beware of investment and financial scams!

Mondo Finance Updated on 2024-02-21

Yangtze Evening News, February 20 (Correspondent Jiang Jingxuan, Reporter Mei Jianming) Recently, Ms. Hu, a citizen who lives in Jiangbei, Nanjing, inadvertently saw an investment advertisement when she swiped her mobile phone. Subsequently, Ms. Hu received a friend application from the netizen "Chengcheng" in the group, who said that she could recommend a "reliable" investment project to Ms. Hu, and Ms. Hu approved the addition with the mentality of giving it a try.

The picture shows a screenshot of Ms. Hu's chat with **.

In the following chatting process, Ms. Hu learned from the mouth of "Chengcheng" about a new type of investment and money-making project, in which the income interest rate is very considerable, but you need the first designated investment software to buy. Ms. Hu followed the link provided by "Chengcheng" to ** the "special" investment software, and used her bank card to transfer the recharge account provided in the software. In the follow-up operation, Ms. Hu first purchased an investment project, and when she saw that the income of the account increased significantly, her doubts were gradually put down, and she invested hundreds of thousands of yuan in the future.

The picture shows a screenshot of Ms. Hu's chat with **.

After receiving Ms. Hu's anti-fraud early warning information, the police of the Dingshan Police Station of the Jiangbei New District Bureau of the Nanjing Municipal Public Security Bureau quickly dissuaded Ms. Hu and informed her that she was suffering from investment and financial fraud. At the same time, in order to help Ms. Hu recover her losses in a timely manner, the police immediately carried out an emergency payment stop and protection freeze on Ms. Hu's relevant bank account, and successfully recovered more than 290,000 yuan of Ms. Hu's defrauded funds under the follow-up series of work. When she learned that this was a ** and ** helped her recover most of the funds, Ms. Hu made a special call to 12345*** to express her gratitude.

The picture shows a screenshot of Ms. Hu's transfer.

The police handling the case told reporters that criminals released false investment and financial information through the Internet to attract victims to "take the bait", and induced victims to invest in the fake ** or mobile phone applications provided by them with "zero risk" and "high returns". In the early stage, the victim will obtain part of the income and successfully withdraw the income when making a small investment, and after the victim tastes the sweetness, the criminals will lure the victim to increase the capital investment. Once the victim increases the capital investment, it will be found that it is impossible to withdraw or lose all of it, and the fake ** and APP cannot be logged in.

The picture shows a screenshot of Ms. Hu's transfer.

In this regard, **Tips: Please choose a formal financial institution for investment! Don't be fooled by low cost, high returns, guaranteed profits, etc. Don't log in to unknown sources, don't click on unknown links in SMS and emails, don't arbitrarily **unknown apps, and don't trust the so-called "investment mentors" who "know insider information". Don't be fooled by the temporary high interest rate, and remember that the sky does not fall filling. Once you find that you have encountered fraud, please save the chat records and transfer records and other relevant evidence, and report to the police in time.

*: Purple Cow News.

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