Welcome everyone to read the headline number of "Jingdezhen Nanhe Public Security". If you like the articles published by this headline account, you can also click on the upper left corner to follow my headline account. There will be exciting articles recommending every day.
"In and out quickly"
"Low threshold and high returns"
Many people will inevitably be tempted when seeing such words
With the rise of online investment and financial management
some investors are ready to move
But behind these high-yield ways to make money
are often accompanied by high risks
because it is very likely
what you have encountered is a "Li Gui"
Recently, Ms. Li from Chaisang District fell into an investment trap. In just 24 days, Scammed out of 560,000 yuan.
Case review:
On January 14, 2020, Ms. Li from Chaisang District reported to the police that she had been defrauded of RMB 560,000 in the name of investing in stocks on the Internet.
It is understood that Ms. Li usually likes to speculate in stocks. In November last year, she followed a stock investment platform called "Yanhuang Investors Alliance" on Douyin. She often watched the platform's live broadcasts when she had nothing to do.
After a period of understanding, Ms. Li added a QQ person who claimed to be an "investment manager" on the platform. The investment manager recommended that she register on the "Bocheng Financial" trading platform so that she could purchase a Hong Kong stock that was about to be listed through internal channels, saying that the stock would experience explosive appreciation after listing.
Ms. Li listened to the other party's analysis very clearly and could not resist the temptation. On November 26, she recharged 75,000 yuan each to the "Bocheng Financial" trading platform twice and purchased the futures Hong Kong stock at 30 yuan per share.
was waiting for the stock to appreciate, but she found that the stock fell a few days later. The investment manager asked her to seize the opportunity to continue covering her position. She then recharged 120,000 yuan, 140,000 yuan, and 150,000 yuan to the trading platform.
It was not until December 20, when the stock had dropped to 0.3 yuan per share, that she realized she had been cheated. When she wanted to withdraw the remaining money from her account, she found that she could not withdraw cash and the investment manager could not be contacted.
According to statistics
Since the second half of 2019
the city’s public security organs have had a total of 497 online investment fraud cases
The amount involved amounted to more than 20 million yuan
Recent cases
1
On December 27, 2019, Luo The lady called the police and said that through the introduction of netizens, she invested in purchasing virtual "mythical beasts" in a "Mythical Beast Carnival" game APP to earn income. She initially invested 1,242 yuan and 2,112 yuan into the platform, and cashed out the income the next day. Ms. Luo I invested a total of 208,657 yuan in the platform one after another. Later, the platform's "customer service" said that someone was causing trouble and the proceeds could not be returned. Later, I found that the software could not be accessed and the account balance could not be withdrawn. I found out that I had been cheated.
2
On February 13, 2020, Mr. Zhang reported to the police that he entered an investment WeChat group through the introduction of a WeChat friend, downloaded a "Sina Fortune" mobile APP, and after communicating with the WeChat group customer service, he first recharged 131 to the platform. 4 yuan, and immediately withdrew the profit of more than 200 yuan, then continued to recharge 13,140 yuan and 24,000 yuan, and also withdrew the profit of 1,860 yuan and 3,000 yuan respectively. After that, he successively recharged 57,500 yuan and 100,000 yuan to the platform, but it showed that the account balance could not be withdrawn, and he was found to be cheat.
3
On March 14, 2020, Ms. Su called the police and said that she entered a "Guangguang Service" APP for investing in car sharing through mobile phone text messages. According to the investment introduction of the platform, she could spend money to invest in shared cars on the platform. , someone can make a profit by renting a car. Ms. Su purchased 2,000 yuan of investment products on the platform for the first time, and cashed out the profit of 39.8 yuan three days later. She also invested 200,000 yuan on the platform one after another. Later, she found that the investment information on the platform had been cleared, and the account The balance cannot be withdrawn and I found out that I was cheated.
4
On March 21, 2020, Mr. Xiong called the police and said that he saw the "Shanghai Jixiao Investment Management Center Investment Futures" advertisement online, and then contacted the company's customer service to speculate in futures. After communicating with the customer service, Mr. Xiong downloaded the A "Ruida Futures" APP trading software, and invested in the APP to prepare for futures trading. The first recharge was 1,000 yuan, with cash withdrawal benefits. The second recharge was 20,000 yuan, the third recharge was 90,000 yuan, and the fourth recharge was 90,000 yuan. I recharged 290,000 yuan, but I couldn't withdraw the money for the last three recharges, so I found out that I had been cheated.
3
Scams of this type all have something in common.
Characteristics of the cases
1
Highly professional and technical.Promote the mobile APP through online social software. After downloading and registering, "customer service" and "experts" will guide the operation.
2
transfers are highly concealed. Since they have not obtained certification, the recharge methods for such APP platforms require transfer to private accounts and cannot be recharged directly within the platform.
3
suffered a large amount of damage. This type of investment is mainly lured by high returns, taking advantage of netizens' desire for high returns to guide investors to increase their investment amount step by step. After recharging a certain amount on the APP, cash cannot be withdrawn.
4
The case is difficult to investigate and deal with. Due to the variety of transaction methods on the Internet and their strong concealment, most of them are paid to private accounts by scanning QR codes on WeChat and Alipay. The cases cover a wide area and it is difficult to recover the stolen money involved.
Routine analysis
▼▼▼
1, Temptation
Scammers use online investment platforms to spread and purchase "foreign exchange, precious metals, futures, indices", etc., using "financial management experts", "stock trading experts", "gold medal lecturers", "high returns", etc. Words seduce the victim.
2. Small profit inducement to deceive trust
After investors invest on third-party platforms, most of them will start to allow investors to gain some profits and gain the trust of victims.
3, continue to induce
to use "internal information", "big market trends" and other false news to induce them to continue to increase their investment amount.
4, the fraud was successful, and he quit the platform
finally lied about "account abnormality", "liquidation" and other circumstances, causing investors to lose all their money. Not only that, some WeChat groups were immediately disbanded and disappeared once they succeeded.
Do you still dare to believe in the so-called "online investment" easily?
The police remind
You need to be cautious when investing online
Don’t trust so-called “experts” and “gurus” in financial management
Especially those who say they can help you make “big money”
There will be no pie in the sky
Resolutely “don’t trust gullibly, don’t trust” Disclose, do not transfer"
If you have any questions or find that you have been cheated
keep relevant chat and transfer records as soon as possible
Call 110 Alarm
(Source: Ping An Jiujiang)
Promote the mobile APP through online social software. After downloading and registering, "customer service" and "experts" will guide the operation.2
transfers are highly concealed. Since they have not obtained certification, the recharge methods for such APP platforms require transfer to private accounts and cannot be recharged directly within the platform.
3
suffered a large amount of damage. This type of investment is mainly lured by high returns, taking advantage of netizens' desire for high returns to guide investors to increase their investment amount step by step. After recharging a certain amount on the APP, cash cannot be withdrawn.
4
The case is difficult to investigate and deal with. Due to the variety of transaction methods on the Internet and their strong concealment, most of them are paid to private accounts by scanning QR codes on WeChat and Alipay. The cases cover a wide area and it is difficult to recover the stolen money involved.
Routine analysis
▼▼▼
1, Temptation
Scammers use online investment platforms to spread and purchase "foreign exchange, precious metals, futures, indices", etc., using "financial management experts", "stock trading experts", "gold medal lecturers", "high returns", etc. Words seduce the victim.
2. Small profit inducement to deceive trust
After investors invest on third-party platforms, most of them will start to allow investors to gain some profits and gain the trust of victims.
3, continue to induce
to use "internal information", "big market trends" and other false news to induce them to continue to increase their investment amount.
4, the fraud was successful, and he quit the platform
finally lied about "account abnormality", "liquidation" and other circumstances, causing investors to lose all their money. Not only that, some WeChat groups were immediately disbanded and disappeared once they succeeded.
Do you still dare to believe in the so-called "online investment" easily?
The police remind
You need to be cautious when investing online
Don’t trust so-called “experts” and “gurus” in financial management
Especially those who say they can help you make “big money”
There will be no pie in the sky
Resolutely “don’t trust gullibly, don’t trust” Disclose, do not transfer"
If you have any questions or find that you have been cheated
keep relevant chat and transfer records as soon as possible
Call 110 Alarm
(Source: Ping An Jiujiang)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-