50万差点没了！警方提醒虚假投资4大套路，速看避坑

Core Points - A bank in Shenzhen successfully prevented a fraudulent stock trading software scam, saving clients hundreds of thousands of yuan [1] - The bank's monitoring system detected unusual activity when a male client requested to increase his bank transfer limit to 500,000 yuan for stock investment [1][3] - The client was advised by bank staff that legitimate financial institutions do not conduct business through private WeChat and do not require cash for stock trading [3] Group 1: Fraud Prevention - The bank identified the client's securities account as suspicious due to its lack of cash investment options and the client's unusual transaction history [3] - The client had been influenced by scammers since early August, who promised significant returns on investments of 500,000 to 1,000,000 yuan [5] - The collaboration between the bank and police led to the client realizing he was being scammed, prompting him to abandon the transfer or cash withdrawal [3] Group 2: Fraud Tactics - Police outlined four common tactics used in investment fraud: high return promises, impersonating experts, group manipulation, and small profits leading to large losses [7] - Authorities emphasized that any claims of guaranteed returns or insider information are indicative of scams, urging individuals to report suspicious activities immediately [9]