Investment and financial management fraud routines are constantly "renovated"
All fraud techniques have been transferred online
This also provides opportunities for criminals to take advantage of
Citizen Ms. Jin couldn't withstand the temptation.
Switched from stocks to gold futures speculation
was finally deceived by "enthusiastic" netizens .6 million ...
Case review
html At about 16:00 on September 1, the Science and Technology City Police Station received an alarm from Ms. Jin, saying that she was cheated by speculating on international gold on the "Minsheng Technology" website 60 Yuwan .
After investigation, on August 15th, Ms. Jin met a strange netizen named "Tiandao Huoqin" on a certain dating platform, who claimed to be in the ceramic tile business. During the chat, the netizen enthusiastically introduced the online investment project of "International Gold Speculation" to Ms. Jin, and sent income screenshots to ensure a steady profit. Ms. Jin, who had experience in stock trading, was skeptical, but she looked at the income screenshots sent by netizens every day. , Ms. Jin was moved.
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Under the guidance of the other party, Ms. Jin registered the account on the investment platform and tried to transfer 5,000 yuan to invest in the project. Ms. Jin's account received a considerable profit that day, and she was able to withdraw , thus dispelling her worries.
Ms. Jin began to make large investments, hoping to obtain higher returns. However, when Ms. Jin was about to withdraw more than 450,000 yuan in her account, she was reminded that she needed to recharge 100,000 yuan before she could withdraw the money.
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In order to dispel Ms. Jin’s doubts, netizens offered to help Ms. Jin pay 20,000 yuan. However, after Ms. Jin recharged 80,000 yuan, she still could not withdraw cash and prompted that she needed to. Pay 50,000 yuan in taxes . This time netizens offered to help Ms. Jin share the 20,000 yuan in taxes. After Ms. Jin paid 30,000 yuan in taxes, the platform customer service said that there were many withdrawal customers and it would take 3 to 5 days. It took working days to receive the account. Seven days later, when Ms. Jin operated again, she found that the website could no longer open normally. Only then did Ms. Jin realize that she might have fallen into a scammer's trap.
Buying and selling are risky, investment should be cautious
Citizens should keep their eyes open during financial transactions
to distinguish authenticity
Cover your "money bag"
Police reminder
Investors should be wary of ultra-high-yield investments. Don’t be fooled by temporary high interest rates, don’t believe in “deals” that only make money but don’t lose money, and avoid falling into the trap of online investment and financial management fraud.
Don’t trust “profit charts” sent by strangers, don’t join an “investment group” full of strangers, don’t trust “business licenses”, and don’t do “international trading”.
Do not transfer money to unknown personal accounts. When injecting funds into the platform, you must verify whether it is legal and formal.
Once you discover that you have been scammed, you should properly keep the transfer receipts, chat records and other evidence, and call 110 to call the police or the anti-fraud center to stop the loss.
Source: High-tech Public Security Micro Police
