Core Points - A bank in Shenzhen successfully prevented a fraudulent stock trading software scam, saving clients hundreds of thousands of yuan [1] - The bank's monitoring system detected unusual activity when a male client requested to increase his bank transfer limit to 500,000 yuan for stock investment [1][3] - The client was advised by bank staff that legitimate financial institutions do not conduct business through private WeChat and do not require cash for stock trading [3] Group 1: Fraud Prevention - The bank identified the client's securities account as suspicious due to its lack of cash investment options and the client's unusual transaction history [3] - The client had been influenced by scammers since early August, who promised significant returns on investments of 500,000 to 1,000,000 yuan [5] - The collaboration between the bank and police led to the client realizing he was being scammed, prompting him to abandon the transfer or cash withdrawal [3] Group 2: Fraud Tactics - Police outlined four common tactics used in investment fraud: high return promises, impersonating experts, group manipulation, and small profits leading to large losses [7] - Authorities emphasized that any claims of guaranteed returns or insider information are indicative of scams, urging individuals to report suspicious activities immediately [9]

Core Viewpoint - A bank in Shenzhen successfully prevented a fraudulent stock trading software scam, saving clients from significant financial losses [1] Group 1: Incident Overview - A male client attempted to increase his bank transfer limit to 500,000 yuan for stock investment, raising suspicions among bank staff due to his unusual transaction history [1] - The bank identified the client's securities account as problematic and warned him about the illegitimacy of the investment opportunity [1] Group 2: Fraud Prevention Measures - The bank staff informed the client that legitimate financial institutions do not conduct business through private WeChat and do not require cash for stock trading [1] - The collaboration between the bank and police led to the client realizing he was being scammed, ultimately preventing the transfer or withdrawal of funds [1] Group 3: Fraud Tactics - Police outlined four common tactics used in investment fraud: - High return promises with guaranteed profits [2] - Impersonation of experts and creation of fake platforms [3] - Group manipulation to create a false sense of profitability [4] - Small initial profits leading to large investments with no ability to withdraw [5] - Authorities emphasized that any claims of guaranteed returns or insider information are indicative of scams [5]

Group 1 - A bank in Shenzhen successfully prevented a fraudulent stock trading software scam, saving clients hundreds of thousands of yuan [1] - The client attempted to increase the bank transfer limit to 500,000 yuan for investment purposes, raising suspicions among bank staff due to unusual transaction patterns [1] - Bank staff informed the client about the illegitimacy of the app and warned against using private WeChat for financial transactions, leading the client to realize the scam [1] Group 2 - The client had been influenced by scammers since early August, who promised significant returns on investments of 500,000 to 1,000,000 yuan [2] - Police outlined four common tactics used in investment fraud: high return promises, impersonating experts, group manipulation, and small profits leading to large losses [4] - Authorities emphasized that any claims of guaranteed returns or zero risk should be treated as scams, urging individuals to report suspicious activities immediately [4]