“6000人”的荐股群，5000多个托

Core Viewpoint - The article highlights a recent case of online investment fraud where victims were lured into scams through social media and promised high returns, leading to significant financial losses and police intervention [1][5][11]. Group 1: Case Overview - A victim named Mr. Wang was targeted by a scammer posing as a stock market expert, leading him to invest in stocks and ultimately prepare to hand over over 500 grams of gold to the fraudsters [1][2][3]. - The scam involved a large online group where 90% of the members were "actors" orchestrating a fraudulent scheme to manipulate victims into investing [5][7]. Group 2: Police Intervention - The police acted quickly to intercept Mr. Wang before he could deliver the gold, employing data analysis to track his information and prevent further loss [6][7]. - Another victim, Ms. Gao, was also intercepted by police while attempting to deliver 370,000 yuan in cash to the same scam group just days after being rescued from a similar situation [8][9][10]. Group 3: Fraud Techniques - The scammers used tactics such as claiming insider information and promising guaranteed returns to build trust with victims, often leading them to download fraudulent investment apps [3][12][13]. - The article emphasizes the increasing trend of scams that involve both online deception and offline cash or gold transactions to evade financial monitoring [11][12]. Group 4: Prevention Measures - The police advise the public to be cautious of online investment experts and to avoid transferring money or valuables based on online recommendations [11][12][13]. - It is recommended not to download unofficial investment software, as these are often tools used by scammers to execute their schemes [13].