离谱!109人炒股群,108个托……
券商中国·2025-12-03 15:13

Core Viewpoint - The article highlights a fraudulent investment scheme involving a fake stock opportunity called "中新股" (New Stock), which nearly led an elderly woman to lose her savings of 100,000 yuan. The scheme was orchestrated through a WeChat group named "创投精英汇" (Investment Elite Group), where most members were fake participants designed to deceive potential investors [3][5]. Summary by Sections Fraud Scheme Description - The fraudulent scheme was exposed by the Shanghai Jing'an police, who intervened just before the elderly victim was about to transfer her savings. The victim was convinced that investing in "中新股" would yield over 20% returns [3][4]. - The WeChat group contained 109 members, with 108 being fake accounts, all aimed at creating a false sense of legitimacy and urgency around the investment opportunity [5]. Mechanism of Deception - The scammers used a detailed PowerPoint presentation about a company purportedly set to go public, which misled the victim into believing the investment was legitimate. The victim's son found corroborating information online, further solidifying their belief in the scheme [4]. - The fraudsters employed a complex investment structure, claiming that funds would be managed by "三级股东" (third-level shareholders) who had insider knowledge, thus promising high returns [4]. Law Enforcement Response - The police confirmed that the investment app used by the victim was not from a legitimate securities company, and the entire operation was based on fabricated documents and identities [6]. - The police and bank staff successfully prevented the victim from losing her savings and provided her with anti-fraud education, emphasizing the importance of using legitimate financial institutions [6][8]. Broader Implications - The article discusses the prevalence of similar scams, noting that they often involve elaborate setups where fake experts and participants create a convincing narrative to lure victims. This trend indicates a shift from simple scams to more immersive and deceptive schemes [8][9]. - The article calls for better platform governance to prevent such scams, highlighting the need for proactive measures to identify and eliminate fake accounts and fraudulent investment opportunities [10][11].