109人炒股群,108人是托
Di Yi Cai Jing Zi Xun·2025-12-03 16:15

Core Viewpoint - A recent investment scam involving a fake stock opportunity named "中新股" was uncovered by Shanghai police, highlighting the prevalence of fraudulent investment schemes targeting vulnerable individuals, particularly the elderly [2][4][8]. Group 1: Scam Details - The scam was orchestrated through a WeChat group called "创投精英汇," which had 109 members, with 108 being accomplices posing as investors [2][6]. - The victim, an elderly woman, was convinced to transfer 100,000 yuan based on false claims of high returns from a supposed upcoming stock listing [4][5]. - The scammers provided a fake PowerPoint presentation about a company in Hefei, claiming it would go public, which misled the victim into believing the investment was legitimate [5][8]. Group 2: Police and Bank Intervention - Police intervened at a bank where the victim was attempting to make the transfer, successfully preventing the loss of her savings [4][8]. - The police confirmed that the investment app used by the victim was not from a legitimate securities company, and the identities of the so-called "experts" in the group were dubious [8][6]. - The police conducted anti-fraud education for the victim, emphasizing the importance of using legitimate financial institutions and being cautious of recommendations from unknown individuals [8][12]. Group 3: Broader Implications - The incident reflects a growing trend of sophisticated scams that utilize immersive tactics to deceive victims, making it difficult for them to discern the truth [9][10]. - Similar scams have been reported in other regions, indicating a widespread issue with fraudulent investment schemes that exploit social media platforms [9][10]. - There is a call for better regulatory measures from platforms to prevent such scams, including the removal of fake accounts and the implementation of warning systems for fraudulent investment apps [11][12].