Protect personal information, beware of network fraud!
Release time:
2023-10-09
In January 2019, shareholder Dai received a strange phone call. The man claimed to be a staff member of an investment company and told Dai that his company hadFree stock experience WeChat group, can provide stock advice to Dai, to ensure that heSteady profit without loss.
Dai mou thought it was also a free experience, so he joined the wechat group and found that there were three free individual stocks in the group every day. he also mentioned that the rise of member stocks was gratifying. as long as he paid the membership fee, he could obtain the company's member recommended shares. moreover, it is said that these stocks come from inside information, which can ensure that members can make a steady profit and not lose money.
Dai mou was somewhat moved by this and hesitated whether to buy members. these days, people in the group posted the transfer records of members and the k-line chart of members' shares every day, as if they only had to pay the membership fee.Get the secrets of getting rich by speculating in stocks..After a period of observation, Dai still couldn't resist the temptation and decided to spend 36800 yuan to buy a member for three months. He was full of interest and ready to make a lot of money in the next three months.
After paying the membership fee, I found that I was kicked out of WeChat group. The reason was that in order to prevent leaks, only the stock recommendation personnel talked with him privately about recommend stocks. Although I was a little confused, Dai still operated according to the instructions of the stock recommendation personnel. As a result, I lost more and earned less, which was worse than my own stock speculation.
At this point, Dai suddenly realized that this is aan elaborate hoax……
Beware of fraud information, keep in mind the "three no"!
1. do not listen;
2. unbelief;
3. not transfer money;
Remember that there is no such thing as a pie in vain, and some may not necessarily hit you on the head. Therefore, you should keep your eyes open and don't be fooled by the large amount of returns that the swindler said at the moment. All the work that the swindler did in front of him, such as text messages, phone calls, WeChat and other channels to introduce his so-called "stock investment skills", are all to pave the way for cheating your money. Therefore, from the very beginning, stop listening and keep in mind the three noes. Only when prevention is effective!
The fraud took place in Chongqing, and the criminal gang used"Free stock recommendation"NominalImplementation of network telecommunications fraudThe police arrested a total of 154 suspects, 84 of whom were escorted by the police from Guilin, Guangxi to Chongqing in four buses, freezing more than the funds involved in the case.10 million yuan.
The suspects Zhao and Zhang established Shenzhen Juying Internet Financial Information Service Co., Ltd. and Guangxi Juying Asset Management Co., Ltd. to rent high-grade office buildings without any stock brokerage qualifications,Recruit people with no knowledge of the securities industry,Writing Speech Templatesto others.recommend stocks for fraudulent activities.
Employees use the shareholder information provided by the company to take the initiative to call customers, add WeChat, write speech templates, fake screenshots of stock returns, fictitious companies have professional stock analysis team guidance, the company's abundant funds can pull up stocks, can enable victims to obtain high returns in a short period of time and other false facts.Free stock recommendationThe method of layer by layer to attract people into the game,Tricking the victim into paying980 yuan, 9800 yuan, 16800 yuan, 26800 yuan, etc.Information fee", to get the companyrecommend stock, guide the operation of the service.
Beware of fraud information, keep in mind the "three no"!
1. do not listen;
2. unbelief;
3. not transfer money;
Here to remind the majority of investors, please choose the legitimate formal financial institutions for investment transactions!
There is no free lunch in the world. Please keep your eyes open and be vigilant. Don't participate in illegal securities and futures investment transactions due to temporary greed and cause property losses; once you find that you have been infringed by such illegal securities and futures activities, please report to the local people's government or report to the public security organ in time.
The Public Security Bureau of Xiao County, Suzhou City, Anhui Province cracked a case at the end of December.Internet stock fraud case, the amount involvedMore than 1000 million yuan73 fraud suspects were arrested.
This case has a distinctive feature, that is, posing as a beautiful woman on WeChat, focusing on middle-aged men and luring them."Investment". In March 2018, Jin mou, a resident of Xiao county in Suzhou city, met a person named"Begonia"The woman, the two talked very happily on the topic of stock speculation.
After the two became acquainted with each other, "Haitang" recommend a Hong Kong stock to Jin and guided himEnter the network studio of stock trading, and introduce to Jin a stock analyst, stock software customer service, etc.
Under the inducement of "Begonia", Jin downloaded and installed the designated stock trading software, and in accordance with the requirements of analysts and software customer service, he successively remitted money to the bank account provided by the other party for investment.
After Jin transferred more than 700,000 yuan to the stock account, he repeatedly lost money on his investment. He wanted to withdraw cash but found that he could not withdraw it. When he contacted "Begonia" again, he found that the person had disappeared.
After investigation by the task force, the real person "Haitang" is a member of a trading co., ltd. in Ganzhou, Jiangxi province.Male Staff.
The company is aA well-organized, well-defined and skillful fraud gang, involving many social accounts and platforms, and the means of transactions are hidden. By purchasing personal information or social software such as WeChat "shake" and "probe", the gang screened out middle-aged men with certain assets as fraud targets, and then actively added fraud targets as friends with packaged female accounts. After gaining the trust of the other party through a period of chat,induce its "investment".
According to the suspect's account, the fraud group is divided7 Fraud PanelsEach group has female members who specialize in voice and telephone chats with the victims of fraud, and there are 3 to 4 months of business time from the beginning of contact to the implementation of fraud. Since October 2017, the gang has defrauded nearly 50 people, involving more than 1000 million yuan.
Beware of fraud information, keep in mind the "three no"!
1. do not listen;
2. unbelief;
3. not transfer money;
Here to remind the majority of investors, please choose the legitimate formal financial institutions for investment transactions!
There is no free lunch in the world. Please keep your eyes open and be vigilant. Don't participate in illegal securities and futures investment transactions due to temporary greed and cause property losses.
Once you find that you have been infringed by such illegal securities and futures activities, please report to the local people's government or to the public security organ in a timely manner.
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