109人炒股群,108人是托
第一财经·2025-12-03 15:59

Core Viewpoint - The article highlights a recent investment fraud case in Shanghai, where a senior citizen was nearly scammed out of 100,000 yuan by a fake investment group called "创投精英汇" (Investment Elite Group), which was primarily composed of actors posing as investors [5][8][11]. Summary by Sections Fraud Mechanism - The fraud involved a WhatsApp group with 109 members, where 108 were fake accounts designed to manipulate the real victim into believing in a lucrative investment opportunity [8][11]. - The victim, an elderly woman, was convinced by a supposed expert who claimed to have made significant profits through stock trading and lured her into the group [6][8]. Evidence of Fraud - The scammers provided a fake PowerPoint presentation about a company purportedly set to go public, which misled the victim into thinking the investment was legitimate [6][7]. - The investment app used by the victim was not affiliated with any legitimate securities firm, further indicating the fraudulent nature of the scheme [7][9]. Police Intervention - Police intervention at a bank prevented the victim from transferring her savings, highlighting the importance of vigilance in financial transactions [5][9]. - The police confirmed that the app and the company information were fabricated, and the victim was educated on fraud prevention [9][11]. Broader Implications - The article discusses the increasing sophistication of scams, which now often involve elaborate setups that create a false sense of community and legitimacy [11][12]. - It emphasizes the need for better platform governance to prevent such scams, including the removal of fake accounts and the implementation of warning systems for fraudulent investment apps [13][14][15].