“投资顾问”找上门，李先生险些转了50万……

Core Viewpoint - The article highlights a case of investment fraud where an individual was lured into a scam by impersonators posing as investment advisors, emphasizing the need for vigilance in financial transactions and the importance of recognizing fraudulent schemes [1][4]. Group 1: Fraud Mechanism - Fraudsters impersonate employees of legitimate securities firms, using promises of "insider information" and guaranteed profits to gain victims' trust [10]. - Victims are directed to download fake investment applications through unofficial links, which are controlled by the scammers [10]. - Initial small profits are fabricated to build trust, leading victims to invest larger sums, after which the scammers disappear under various pretexts [10]. Group 2: Case Study - An individual, referred to as Mr. Li, received a call from someone claiming to be an investment advisor offering free upgraded services, requiring him to sign a "confidentiality agreement" [4][9]. - Mr. Li was persuaded to invest over 30,000 yuan initially and was later encouraged to increase his investment to 500,000 yuan [9]. - Bank staff, noticing suspicious activity, alerted the police, who intervened and helped Mr. Li avoid losing his funds [10]. Group 3: Police Warnings - The police advise individuals to only use official platforms for stock trading and to avoid downloading unfamiliar applications [11]. - They caution against promises of guaranteed returns, as such claims are often bait for scams [11]. - Immediate reporting to authorities is recommended if fraud is suspected, to facilitate quick action [11].