12月25日，上海市公安局举行新闻发布会，专题通报公安机关护航上海国际经济中心建设相关工作情 况。今年以来，上海公安机关坚持以人民为中心的发展思想，持续深化对突出经济犯罪的精准预警、精 准打击和系统整治，切实捍卫经济安全、优化营商环境、守护人民群众财产安全。截至目前，上海公安 经侦部门已侦破经济犯罪案件2100余起，为国家和人民群众挽回经济损失逾28亿元。 转自：公安部新闻传媒 打击犯罪预警风险 优化法治化营商环境 上海精准护航国际经济中心建设 上海公安经侦部门深入践行人民城市重要理念，坚持"什么问题突出就整治什么问题"，对以创新概念为 包装的投资理财骗局保持严打高压态势。针对紧跟社会热点、虚构各类噱头的投资理财类非法集资活 动，开展专项攻坚，公安机关侦破假借康养旅游、数字藏品、名师荐股等名目实施的非法集资案件200 余起，努力实现"办理一案、震慑一片、净化一域"的效果。重拳整治"职业闭店"乱象，公安机关主动协 同市场监管、行业主管等部门，围绕教培、健身、美容等行业存在的恶意闭店跑路问题，开展集中清查 与风险研判。（公安部新闻传媒中心记者吴艺、通讯员方培） 法治是最好的营商环境。上海公安经侦部门将"蓝鲸"护企 ...

Core Viewpoint - The article highlights a fraudulent investment scheme involving a fake stock group called "中新股" that nearly defrauded an elderly woman of 100,000 yuan, emphasizing the need for vigilance against such scams [2][10]. Group 1: Fraud Scheme Details - The fraudulent group, named "创投精英汇," consisted of 109 members, with 108 being fake participants or "托" [8]. - The victim, an elderly woman, was convinced to invest in a non-existent stock opportunity after being lured by a supposed successful investor who claimed to have made significant profits [6][7]. - The scammers provided a fake PowerPoint presentation about a company purportedly set to go public, which misled the victim into believing the investment was legitimate [7][8]. Group 2: Police and Bank Intervention - Police and bank staff intervened at a critical moment to prevent the elderly woman from transferring her savings, showcasing effective collaboration between law enforcement and financial institutions [4][10]. - The investigation revealed that the investment app used by the victim was not affiliated with any legitimate financial institution, further confirming the fraudulent nature of the scheme [10]. Group 3: Broader Implications and Recommendations - The article discusses the increasing sophistication of scams, which now employ immersive tactics to deceive victims, making it difficult for them to discern reality from deception [12][13]. - It calls for stricter regulations and proactive measures from online platforms to prevent the proliferation of such scams, including the removal of fake accounts and the monitoring of suspicious activities [14][15]. - The need for public awareness and education on fraud prevention is emphasized, particularly as the year-end approaches when such scams tend to rise [10][16].

对党忠诚 服务人民 纪律严明 执法公正 经侦版 提升防范能力 高收益 零风险 内靠效制度 以房养老 国家项目 投资理财大作战 BEIJINGJINGZHEN 各位防范经济犯罪的 高手们 经侦部门今天带大家 继续闯关! 面对花样百出的 投资理财骗局 你能全身而退吗? 准备好接受挑战吧! □ × BEIJINGJINGZHEN "国家项目" 第一关: 的诱惑 你的一位老同学神秘兮兮地推 荐一个"国家扶持"的投资项目， 承诺"投10万，月返1万，一年回 本"，并给你看了他近三个月"稳 稳到账"的收益截图。此时，你最 正确的做法是: A.老同学，信得过! 跟着他投! B. 心动不已，但钱不够， 決定贷款投资 C. 保持警惕不跟投, 要求查看 该项目的官方备案文件及资质 D. 半信半疑，先投1万 试试水 #点击查看 (x)(U)(x)(') 正确答案# #ECID# BEIJINGJINGZHEN 正确答案: C 解析： 任何诱人的高收益承诺 可能都隐藏陷阱! "国家扶持"项 目更易查询真伪，务必通过官方渠 道核实资质。A、B、D选项都是在 用你的本金去赌一个极大概率是骗 局的未来。 #快快关注 (x)(c)(x)(2 ...

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。 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。 为取得老人信任，诈骗分子做足了功课。群管理员发送了一份关于合肥某 ...

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。 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！" （原标题：109人炒股群，108个托） 来源：央视网综合东方网、中国新闻网 尽管证据摆在眼前，陆阿姨仍心存侥幸："不是所有野路子投资理财都是诈骗，也许就是我运气好 呢？"她不舍得放弃这个"中新股"的机会。 静安公安分局反诈专班民警核查确认，老人使用的APP和公司PPT均属伪造，"大师"和网友"起风了"身 份均存疑。银行方面也协助查明，该APP所属公司没有任何金融执照，不是正规证券或投资机构。在多 方证据面前，陆阿 ...

Group 1 - The article highlights a fraudulent investment scheme named "中新股" that nearly led an elderly woman to lose 100,000 yuan due to a fake investment group on WeChat [3][9]. - The police successfully intervened at a bank, preventing the transfer and revealing the scam, which involved a group of 109 members, 108 of whom were fake participants [5][12]. - The scam utilized a detailed PPT about a company purportedly about to go public, which misled the victim into believing in a legitimate investment opportunity [8][10]. Group 2 - The article discusses the increasing sophistication of scams, evolving from simple fraud to immersive performances where fake experts and participants create a false sense of community and legitimacy [12][13]. - It emphasizes the role of social media platforms in enabling these scams, as they often lack adequate monitoring and regulation to prevent the proliferation of fake accounts and investment groups [13][14]. - The article calls for better platform governance to identify and eliminate fraudulent accounts and to provide warnings against fake investment applications, suggesting that proactive measures could protect potential victims [14][16].

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].

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].

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 deceptive WeChat group named "创投精英汇" (Investment Elite Group), where most members were fake participants designed to manipulate and deceive potential victims [1][2][8]. Summary by Sections Fraudulent Scheme Description - The scheme involved a WeChat group with 109 members, of which 108 were identified as accomplices or "托" (stooges) [2][8]. - The elderly victim, referred to as Aunt Lu, was convinced by a supposed success story from a member who claimed to have made significant profits through the group [5][8]. Mechanism of Deception - Scammers provided a detailed PowerPoint presentation about a company purportedly set to go public, which misled the victim into believing in the legitimacy of the investment opportunity [7][8]. - The group claimed to have a complex investment structure involving different levels of shareholders, promising high returns by leveraging insider knowledge [7][8]. Law Enforcement Response - Police intervention at a bank prevented the transfer of funds, confirming that the investment app used by the victim was not affiliated with any legitimate financial institution [8][9]. - The police emphasized the importance of recognizing such scams, especially as they become more sophisticated and prevalent during the year-end period [8][9]. Broader Implications - The article discusses the rise of immersive scams that create a false sense of community and trust among victims, making it difficult for them to discern reality from deception [10][12]. - It highlights the need for better regulatory measures from platforms to prevent such scams, including the removal of fake accounts and the monitoring of suspicious activities [13][14][15].

近日，在上海静安区彭浦镇的一处银行网点里，上演了一场无声的"攻防战"：一边是市民陆阿姨紧握手 机，屏幕上那个名为"创投精英汇"的微信群仍在不断弹出"捷报"，她坚信自己正站在财富陡增的门槛 前；另一边，是银行职员的警觉与民警的及时拦截。 "上海静安"微信公众号日前发布的信息显示，一份伪造得足以乱真的上市公司PPT、一个99%是"演 员"的微信理财群、一套打着"大算力"幌子的复杂话术，差点骗走陆阿姨10万元积蓄。 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，揭穿了这起名为"中新股"的投资理财 骗局。 陷入骗局 近日，彭浦镇派出所民警接到银行反映，在辖区某工商银行网点，一位老年客户要办理大额转账，情况 可疑。民警随即到场。 "我中了新股，要赶紧转账才能认购！"民警到场时，陆阿姨正焦急地向银行工作人员解释。她展示了一 个名为"创投精英汇"的微信群，并坚持要向陌生账户汇款10万元。她认为，这笔投资将让她"中新股"， 获得超过20%的收益。 民警了解到，陆阿姨最初在网上结识了名叫"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，随后将阿姨拉进了这个炒股群。 为取得陆阿姨信任，诈骗分 ...