18.8万元拜财经大V为师 不到半年亏损410余万元！四川证监局集中揭秘非法荐股骗局

Core Insights - The article highlights the increasing prevalence of illegal stock recommendation schemes intertwined with telecom fraud, showcasing how even experienced investors can fall victim to such scams [1][2][3] - It emphasizes the tactics used by fraudsters, including the creation of false identities and the use of social media platforms to lure investors into fraudulent schemes [4][5][6] Group 1: Case Studies of Fraud - An investor named Chen paid 188,000 yuan as a "tuition fee" to a self-proclaimed financial expert with millions of followers, only to incur losses exceeding 4.1 million yuan within six months [2][3] - Another investor, Yuan, was lured by a low-cost stock course on Douyin, which led to a series of manipulative tactics resulting in a loss of 882,000 yuan after being charged excessive withdrawal fees [4][5] - A third investor, Li, experienced a similar fate after purchasing a training course, leading to further losses and an inability to obtain a refund due to the platform's lack of legitimate qualifications [5][6] Group 2: Tactics of Fraudsters - Fraudsters utilize various platforms such as WeChat, Weibo, and Douyin to disseminate misleading stock information and attract potential victims [6][7] - They often create a façade of legitimacy by establishing groups and communities where they can manipulate perceptions and encourage participation in their schemes [2][3] - The article outlines five primary methods of illegal stock recommendations: social media, phone and text scams, online live broadcasts, stock trading software, and training courses [6][7] Group 3: Prevention Measures - The Sichuan Securities Regulatory Bureau advises investors to be vigilant and conduct thorough checks on institutions, personnel, business practices, and accounts to avoid falling victim to scams [8] - The recommended approach includes the "Four Checks and Four Nos" strategy, which emphasizes verifying the legitimacy of entities and refraining from engaging with suspicious offers [8]