老人得知"养老金充值平台充50万美元即可获90万美元"，决定取现"投资"。 12月17日，智通财经记者从上海市公安局浦东分局获悉一起针对老年人的大额取现诈骗案，因警方及时劝阻，避免潜在经济损失120万元。 据王阿姨回忆，数月前，其在手机APP内被一名自称"长沙某科技公司总裁"的陌生网友吸引，对方不仅频繁在其发布的视频下打赏，还寄送手机 与王阿姨互加微信，关系逐渐熟络了起来。不久，该网友向王阿姨推荐了一家"高回报"投资理财网站，声称只要充值50万美元可获90万美元回 报，还手把手指导王阿姨大额取现充值及应付家人询问。面对这波"福利"，王阿姨逐渐行动起来。 为彻底打消王阿姨的转账念头，民警围绕诈骗线索展开深入核查，发现该网友定位显示在海外。民警立即将线索告知王阿姨，并建议其与对方视 频通话，对方却以各种理由推脱，对具体投资的事情也是支支吾吾。这一回应让王阿姨彻底醒悟，终于认清诈骗真相。 警方提示：老年人在网络社交中要保持警惕，凡是承诺"高收益、低风险、快速回本"的投资理财项目，均可能是诈骗，切勿被高额回报诱惑，投 资理财应通过银行、证券公司等正规金融机构。如遭遇诈骗或发现诈骗线索，请立即拨打110报警电话，第一时 ...

2025.12.03 来源 | 央视网综合东方网、中国新闻网 封图|"创投精英汇"的微信群中的部分聊天截图 一份伪造上市公司资料的PPT、一个满是"演员"的微信群，差点骗走老人的10万元积蓄。 "这个'创投精英群'里109人，108个都是托" 日前，上海静安警方依托高效的警银联动机制，在转账的最后关头火速拦截，成功揭穿了这起名为"中 新股"的投资理财骗局。 本文字数：2211，阅读时长大约4分钟 11月19日上午，静安区某工商银行网点，一位老年客户正准备办理大额转账，疑似被骗。民警迅速赶往 现场。在银行大厅，一位阿姨正拿着手机，不断展示着一个名为"创投精英汇"的微信群，坚持要向一个 陌生账户汇款10万元。她相信，这笔投资将让她"中新股"，获得超过20%的收益。 "我中了新股，要赶紧转账才能认购！" 当事人陆阿姨焦急地向银行工作人员解释。她口中的"中新股"机会，来自于一个名为"创投精英汇"的微 信群。这个群里有上百名成员，多名"大师"号称通过"大算力创造财富"，每天都有群友分享"赚钱捷 报"。 民警了解到，陆阿姨最初是在网上结识了名叫"起风了"的网友。对方自称跟随"大师"炒股赚得盆满钵 满，已投入600万元，随 ...

一份伪造上市公司资料的PPT "这个'创投精英群'里109人，108个都是托" 日前，上海静安警方依托高效的警银联动机制，在转账的最后关头火速拦截，成功揭穿了这起名为"中 新股"的投资理财骗局。 图为民警在银行劝阻老人转账（静安警方供图，下同） 11月19日上午，静安区某工商银行网点，一位老年客户正准备办理大额转账，疑似被骗。民警迅速赶往 现场。在银行大厅，一位阿姨正拿着手机，不断展示着一个名为"创投精英汇"的微信群，坚持要向一个 陌生账户汇款10万元。她相信，这笔投资将让她"中新股"，获得超过20%的收益。 "我中了新股，要赶紧转账才能认购！" 当事人陆阿姨焦急地向银行工作人员解释。她口中的"中新股"机会，来自于一个名为"创投精英汇"的微 信群。这个群里有上百名成员，多名"大师"号称通过"大算力创造财富"，每天都有群友分享"赚钱捷 报"。 民警了解到，陆阿姨最初是在网上结识了名叫"起风了"的网友。对方自称跟随"大师"炒股赚得盆满钵 满，已投入600万元，随后将老人拉进了这个炒股群。进群后，陆阿姨看到群内"热火朝天"的投资氛 围，逐渐动了心。 一个满是"演员"的微信群 差点骗走老人的10万元积蓄 01 警方与 ...

（来源：上海静安、新民晚报） （文章来源：21世纪经济报道） 一份伪造上市公司资料的PPT、一个满是"演员"的微信群，差点骗走老人的10万元积蓄。据上海静安官 方微信，日前，静安警方依托高效的警银联动机制，在转账的最后关头火速拦截，成功揭穿了这起名 为"中新股"的投资理财骗局。 11月19日上午，民警接到指令称一位老年客户正准备办理大额转账。民警到场时，陆阿姨坚持要向陌生 账户汇款10万元。她相信，这笔投资将让她"中新股"，获得超过20%的收益。陆阿姨口中的"中新股"机 会，来自名为"创投精英汇"的微信群。这个群里有上百名成员，多名"大师"号称通过"大算力创造财 富"，每天都有群友分享"赚钱捷报"。 民警现场核查发现，陆阿姨所使用的投资App并非正规证券公司应用。所谓的"中新股"机会，仅建立在 一份粗糙的PPT和一群素未谋面的"网友"承诺之上。警方提醒，年关将至，各类投资理财诈骗呈高发态 势。投资者应选择正规金融机构，不轻信陌生网友推荐的投资平台。 ...

在浙江嘉兴某银行网点内 市民李老伯情绪激动 执意购买400克黄金 这一幕引起了银行柜员的警觉 李老伯对柜员的疑问充耳不闻 只是反复催促 "我买给孙子的，你别管！" 由于金额较大 行长立即将情况上报至 嘉兴市公安局南湖区分局新嘉派出所 所长徐建兴火速带队 赶往老人家中 老人显得有点紧张 但仍然坚称 黄金是为自己孙子购买的 但他手机里安装的假冒投资软件 让徐建兴确信 老人是遇到了骗子 "老伯，线上的投资理财 近日 怎么会让你线下交付黄金呢？" "现在我们警察和银行行长都一起来了 告诉你这是诈骗 难道你还不相信我们吗？" 为及时阻断诈骗 徐建兴将老人接回了派出所 "大伯，这些APP都是假的 上面的金额可以随意改动 想显示多少就多少" 通过耐心劝解 李老伯最终说出了实情 李老伯是一个炒股爱好者 近期在手机上看到了一条 "内部消息稳赚不赔"的消息 他点开链接 下载了某聊天APP | 2025-11-05 15:32 呉操作通知群-32 | | --- | | @所有人 紧急通知:本通知仅限内部传达,严禁私自保 ... | 进入软件后 一名"顾问"主动联系到李老伯 邀请他加入了内部炒股群 群内有"大神"每日分析行情 还有 ...

Core Viewpoint - The Shanghai police have identified six fraudulent investment apps, highlighting the prevalence of investment scams in the region, particularly in the context of online financial fraud [1]. Group 1: Fraudulent Apps - The identified fraudulent apps include "云财堂," "国有资产," "中财公益," "云助理," "投资中国," and "小助理," which are all associated with investment scams [1]. - The fraudulent investment apps are not available on legitimate app stores and can only be downloaded through links provided by scammers, often requiring an invitation code for registration [3]. Group 2: Types of Scams - The most common types of online fraud in Shanghai are false investment and financial scams, accounting for over 40% of all cases, with significant financial losses [1]. - Two typical methods of fraudulent investment scams include: 1. Luring victims with promises of following expert investors to make money, which affects nearly half of the victims [5]. 2. Creating trust through impersonation of attractive personas (e.g., "active military officers," "wealthy individuals") under the guise of romantic relationships, leading victims to invest in fraudulent platforms [5]. Group 3: Victim Demographics - The average age of victims in these scams is 49.8 years, with middle-aged individuals who have some economic foundation and investment habits being particularly vulnerable [6]. - In scams involving impersonation for romantic purposes, the victims tend to be older, primarily aged 65 and above [6].

Core Viewpoint - A woman named Ma was targeted by an investment scam, transferring 10,000 yuan to a fraudster, but police successfully intervened to recover her funds [1][12]. Group 1: Incident Overview - Ma received a message from a "friend" on Douyin, promoting an investment opportunity, which led her to transfer 10,000 yuan as a deposit [4]. - After transferring the initial amount, Ma was prompted to pay an additional 40,000 yuan, raising suspicions among bank staff [2][4]. - The police were alerted by the bank and arrived to assist Ma, recognizing the situation as a potential scam [1][4]. Group 2: Scam Details - The scam involved misleading videos and contracts for investments in different businesses, including a rice noodle shop and a mobile charging station, which Ma failed to recognize as fraudulent [5]. - The fraudster continued to manipulate Ma, urging her to transfer more money under the guise of needing funds for her "son" [6][8]. Group 3: Police Intervention - The police devised a strategy to engage the scammer, instructing Ma to request a refund while maintaining the illusion of interest in further investments [6][8]. - After a tense negotiation, the scammer agreed to return the 10,000 yuan, which was successfully recovered by the police [12]. Group 4: Aftermath and Advice - Following the incident, Ma expressed her gratitude to the police and bank staff, acknowledging the importance of recognizing legitimate investment channels [14]. - The police emphasized the risks of trusting unknown investment opportunities, particularly those promising high returns or insider information [14].

Group 1 - A significant investment fraud targeting elderly individuals was reported, involving a promise of a large engineering project and a forged bank deposit certificate of 1.2 billion [1][4] - The fraudster convinced the victim, referred to as "Old Hu," to invest 20 million, claiming it would secure a contract for a project worth 100 million cubic meters [1][2] - The police intervened after being alerted by a bank about suspicious large transactions, successfully preventing a loss of 7.5 million [1][5] Group 2 - The victim was misled into taking out a loan exceeding 10 million to facilitate the investment, with plans to transfer 2.5 million initially and an additional 5 million later [2] - Upon investigation, the police discovered that the bank statements and deposit proof provided by the fraudster were fabricated, revealing no actual funds in the claimed account [4] - Through discussions and the involvement of the victim's son, the police were able to help the victim recognize the scam, leading to the cancellation of the planned transfers [5]

Core Viewpoint - The article highlights the increasing vulnerability of elderly individuals, like Li Ayi, to investment scams, emphasizing the emotional and psychological factors that drive them to seek financial returns despite previous losses [3][5]. Group 1: Investment Experience - Li Ayi has been involved in online investments for at least three years, initially losing half of her savings on an unregulated platform [3]. - After a two-year hiatus, she attempted stock trading and incurred a 40% loss [3]. - Following the sale of her ancestral home, she became obsessed with recovering her losses, leading her to engage with a fraudulent investment scheme [3]. Group 2: Scam Mechanism - Li Ayi was introduced to a so-called financial expert through a short video platform, who lured her into a fraudulent investment group [3]. - She was promised a guaranteed return of 15% and was manipulated into purchasing 4 kilograms of gold for the scam [3][4]. - The supposed profits of 2 million yuan were merely a tactic to gain her trust, as the money was already in the hands of the scammers [3]. Group 3: Law Enforcement Response - The police from Changping District intervened during a gold exchange between Li Ayi and the scammer, successfully apprehending the suspect and recovering the gold [4]. Group 4: Public Awareness and Prevention - Authorities stress the importance of community support for the elderly, as emotional needs can drive them into scams [5]. - It is recommended that families engage more with elderly members to understand their financial situations and educate them about fraud prevention [5].

Core Insights - The article highlights a significant scam operation disguised as a marriage and dating service, which has defrauded victims of approximately 1.8 billion yuan, with individual losses exceeding 1 million yuan in 14 cases [1][5]. Group 1: Scam Operation Details - The scam involved a criminal group that used emotional manipulation to gain victims' trust, ultimately leading them to invest in fraudulent financial products [5][9]. - Victims were often targeted based on their personal information, which the scammers acquired illegally, allowing them to create tailored personas to deceive individuals [6][9]. - The group operated with a structured hierarchy, where each member had specific roles, from selecting victims to laundering the stolen funds [7][9]. Group 2: Victim Experiences - One victim, identified as Ms. Li, was lured into investing 4.7 million yuan after being convinced by a supposed romantic partner to help manage an investment account [3][5]. - The scam's endgame involved the victims attempting to withdraw their funds, only to find the scammers had disappeared or blocked them [3][5]. Group 3: Law Enforcement Response - Law enforcement has identified 139 cases linked to this scam, with confirmed losses amounting to over 61 million yuan, and has arrested 88 suspects involved in the operation [9][10]. - Authorities have returned over 8 million yuan to victims, indicating ongoing efforts to recover lost funds and dismantle the criminal network [9][10]. Group 4: Prevention and Awareness - The article emphasizes the need for increased awareness regarding online dating and investment schemes, warning that offers of guaranteed returns or insider information are often fraudulent [9]. - It calls for platforms to enhance their security measures and take responsibility for preventing data leaks that facilitate such scams [9].