1月13日|防骗警示窗：“中新股”稳赚？108个“托”围猎1位老人

Core Viewpoint - The article highlights a fraudulent investment scheme named "中新股" (New Stock), where an elderly woman was targeted by a group of scammers posing as investment experts in a WeChat group, leading her to nearly transfer 100,000 yuan based on false promises of high returns [1][6]. Group 1: Fraud Mechanism - The scam involved a WeChat group called "创投精英汇" (Investment Elite Exchange), where members, including alleged "masters," claimed to generate wealth through high computational power and shared success stories of profits [1][6]. - The scammers provided a detailed PowerPoint presentation about a company purportedly set to go public, which misled the victim into believing the investment opportunity was legitimate [2][8]. - The investment scheme was structured with a complex hierarchy of "一级股东" (first-level shareholders), "二级股东" (second-level shareholders), and "三级股东" (third-level shareholders), suggesting that funds would be managed by the third-level shareholders who supposedly had insider knowledge [2][8]. Group 2: Police Intervention - Police intervention occurred at a bank where the elderly woman was about to make a large transfer, leading to the discovery that the investment app she was using was not from a legitimate securities company [4][9]. - The police identified that out of 109 members in the WeChat group, 108 were likely accomplices, with only the elderly woman being a potential victim [4][9]. - After presenting evidence of the fraudulent nature of the app and the PowerPoint, the police successfully convinced the woman to abandon the transfer, saving her 100,000 yuan [9].