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“远程代炒”黑手伸向老人 银警合力护住数万养老钱
Qi Lu Wan Bao·2025-08-31 02:03

Core Insights - The article highlights a case of potential investment fraud where a bank employee's vigilance prevented a customer from falling victim to a scam involving a fake stock trading app [1][3][5] Group 1: Incident Overview - A customer, referred to as Aunt Jin, attempted to transfer a significant amount of money to a securities account for stock trading after being influenced by an online "stock god" [1] - The bank employee noticed suspicious behavior and took immediate action to prevent the transfer, including alerting the police and freezing the customer's account [1][3] Group 2: Fraud Mechanism - Aunt Jin had been lured into a network of strangers promoting stock trading through social media, leading her to download a fraudulent app under the guise of receiving expert guidance [3] - The scam involved the "mentor" remotely controlling her phone to set up the app, which raised red flags for the bank staff [3] Group 3: Resolution and Prevention - After being educated about the risks of such scams by bank staff and police, Aunt Jin realized the potential loss of her retirement savings and took steps to secure her funds [5] - The incident underscores the importance of vigilance against promises of high returns and the necessity of verifying investment opportunities through legitimate channels [5][7] Group 4: Safety Reminders - The bank issued safety reminders to the public, advising against trusting investment recommendations based on insider information or high returns, and to avoid downloading unverified financial apps [7] - Emphasis was placed on the importance of not sharing verification codes and ensuring investments are made through recognized financial institutions [7]