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金融守护|以案说险 广发银行南京分行提醒您:谨防虚假投资理财诈骗,带您盘点各种手法!
Jiang Nan Shi Bao·2025-06-12 08:51

Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud, particularly focusing on fraudulent investment schemes that pose significant threats to the financial security of consumers [1] Summary by Categories Types of Fraudulent Investment Schemes - Fake Platform Type: Fraudsters create counterfeit platforms that mimic legitimate financial institutions, often distributing them through unofficial channels. These platforms allow fraudsters to access personal information and manipulate data to show false investment returns [2] - Expert Insider Type: Scammers use social media to lure investors into groups where they impersonate investment experts, sharing fabricated success stories to gain trust and encourage investments in fake platforms [3] - Image-Based Friendship Type: Scammers build relationships on social media by presenting themselves as affluent individuals, eventually persuading investors to operate on fraudulent platforms under the guise of insider knowledge [4] - Guaranteed High Returns Type: This common scheme involves fraudsters promoting various legitimate investment concepts while promising unrealistic returns, such as annual yields exceeding 20%, to entice investors [5] - Small Rebate Type: Initially, fraudsters provide small profits to investors to build trust, then manipulate the situation to encourage further investments before ultimately preventing withdrawals and absconding with funds [6] Recommendations for Investors - Investors are advised to remain vigilant against potential scams, particularly those involving attractive personas on social media, and to avoid transferring funds to unknown accounts without verification [7] - It is crucial for investors to protect their personal information and refrain from engaging with untrustworthy platforms [8]