Core Viewpoint - A bank in Shenzhen successfully prevented a fraudulent stock trading software scam, saving clients from significant financial losses [1] Group 1: Incident Overview - A male client attempted to increase his bank transfer limit to 500,000 yuan for stock investment, raising suspicions among bank staff due to his unusual transaction history [1] - The bank identified the client's securities account as problematic and warned him about the illegitimacy of the investment opportunity [1] Group 2: Fraud Prevention Measures - The bank staff informed the client that legitimate financial institutions do not conduct business through private WeChat and do not require cash for stock trading [1] - The collaboration between the bank and police led to the client realizing he was being scammed, ultimately preventing the transfer or withdrawal of funds [1] Group 3: Fraud Tactics - Police outlined four common tactics used in investment fraud: - High return promises with guaranteed profits [2] - Impersonation of experts and creation of fake platforms [3] - Group manipulation to create a false sense of profitability [4] - Small initial profits leading to large investments with no ability to withdraw [5] - Authorities emphasized that any claims of guaranteed returns or insider information are indicative of scams [5]
看懂虚假投资诈骗4大套路 别再被“拿捏”！
Yang Shi Wang·2025-09-22 01:36