Group 1 - A bank in Shenzhen successfully prevented a fraudulent stock trading software scam, saving clients hundreds of thousands of yuan [1] - The client attempted to increase the bank transfer limit to 500,000 yuan for investment purposes, raising suspicions among bank staff due to unusual transaction patterns [1] - Bank staff informed the client about the illegitimacy of the app and warned against using private WeChat for financial transactions, leading the client to realize the scam [1] Group 2 - The client had been influenced by scammers since early August, who promised significant returns on investments of 500,000 to 1,000,000 yuan [2] - Police outlined four common tactics used in investment fraud: high return promises, impersonating experts, group manipulation, and small profits leading to large losses [4] - Authorities emphasized that any claims of guaranteed returns or zero risk should be treated as scams, urging individuals to report suspicious activities immediately [4]
看懂虚假投资诈骗4大套路 别再被“拿捏”!
Yang Shi Wang·2025-09-21 19:22