“远程代炒”黑手伸向老人 银警合力护住数万养老钱-银行-金融界

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 online stock trading groups, where she was exposed to enticing claims of guaranteed profits and expert recommendations [3]. - A so-called "mentor" guided her to download a fraudulent trading app and manipulated her into providing sensitive information, allowing remote access to her phone [3]. Group 3: Resolution and Prevention - After a thorough discussion with bank staff and police, Aunt Jin realized the potential loss of her retirement savings and took steps to block suspicious contacts and delete the fraudulent app [5]. - The incident underscores the importance of vigilance against high-return investment promises and the necessity of using legitimate financial institutions for investment activities [5][7].