Group 1 - The chairman of Golden Key Group, Lin Chunhao, claimed in an open letter that he has fled abroad due to investment failures, indicating that investors' funds are likely lost [2] - Investors reported that some had invested amounts as high as 700,000 yuan, but the platform collapsed within two months, leading to significant psychological distress [2] - Golden Key Group operates in various sectors including industrial, financial investment, and internet technology, with a history of expanding its business across multiple regions [2][11] Group 2 - Many affected investors are located in cities such as Shenzhen, Zhongshan, Guangzhou, and Foshan, with most having been introduced to the company's products through friends and relatives [2][8] - The company’s office in Zhongshan was found locked and unstaffed, suggesting operational issues [3] - Local authorities, including the Shenzhen Economic Crime Investigation Team, have initiated investigations into Golden Key Group following numerous investor complaints [4][8] Group 3 - The investment products offered by Golden Key Group promised annual returns between 6% and 9%, with investment terms ranging from 3 to 36 months [5][9] - Investors reported that the initial engagement often involved attending financial investment courses, which later led to high-yield investment offers [8][9] - The company has been linked to a project management firm, Shenzhen Haibo Xin Project Management Co., which is closely associated with Golden Key Group's operations [6] Group 4 - Golden Key Group was established in February 2014 and has expanded its operations to various regions, including international markets [11] - The company claims to have a diverse portfolio, including municipal engineering, new energy, health management, and internet technology [11] - Lin Chunhao, the chairman, has a background in business management and finance, and has held various prestigious positions in the industry [14] Group 5 - Economic experts suggest that the prevalence of financial scams in developed regions is partly due to the high number of investment opportunities, which can attract fraudulent schemes [16][17] - The rapid advancement of internet technology has also made it more challenging for individuals to identify fraudulent projects [17] - In a "familiar society," scams propagated through acquaintances can lead to higher susceptibility among victims [18]

安全提示 接到陌生电话 必须核实对方 身份,对于自 称工作人员的 人,要通过官 方渠道进行核 实。 电信诈骗案例剖析 0 冒充银行客服类诈骗 违法人员通过非法手段获取受害人信 息,冒充银行客服人员,发送虚假的银行卡 查询链接,要求被害人填写个人信息、银行 卡卡号及密码并引诱被害人告知银行短信验证码,从而划走 资金,导致被害人财产损失。 案例 在江西打工的王某接到一个电话,显示的是个陌生的 个人号码,对方自称是某银行客户经理,告知王某其信用 良好,有资格提高其信用卡的透支额度。王某心想信用卡 额度高点比较方便,银行打来一些营销电话也正常,还不 用去网点，便应允了。按照对方要求,王某将自己在该银 行办理的信用卡卡号、有效期、卡背面数字验证码等信息 告诉了对方。随后,对方称银行正在审核,需要王某提供 动态密码确认,王某信以为真,便提供给了对方,直到资 金被划走方知被骗。 这位所谓的老同学极力说服李女士先垫付 资金。基于对老同学的信任,加上已经视频通话核实了身 份,李女士将自己手里的40万元转入了对方提供的一个银 行账号。随后李女士感觉到事有蹊跷并拨打了真正的老同学 电话,这才发现被骗了,随即便报了警。 安全提示 0 ...

【C】消保专属 "工牌"好City啊~ ↔ 学习金融知识 www 当"疯感工牌"爆火出圈 金融消费者权益保护教育宣传 也已经开始NEXT LEVEL了 快和招小宝一样 打造消保专属《 学金融知识，防范金融陷阱 "掷" NFFE " 沿革" ! 今日事，今日 ●信息 现在 我是XX投资公司的 新能源项目可是一个 客服经理。我们了 很好的投资风口呀~ 解到您目前有投资 的需求。 恰好我们公司在运 营一个新能源项 目。门槛低,收益 很可观。 一日,黄女士刷到某投资理财的短视 频,并通过视频内的信息添加了一位"导 师"的账号,进入了所谓的"免费投资指 导"群。群内"导师"每天不定时传授投资 技巧。一段时间后,在"导师"和"群友 们"的指导下,黄女士拿出20万跟风投某理 财项目。1个月后,该群突然解散,"导 师"也联系不上，黄女士意识到被骗。 厂 防范风险Tips | o 投资理财请选择正规机构，天上不会 掉馅饼,宣称掌握各种"投资技巧""内 幕消息" "稳赚不赔" "低成本高回报" 的都是诈骗话术，"群友们"可能都是 托，不要轻信，切勿转账。 单,要求制作一个66000元的现金鲜花礼 盒,对方转账到杨先生银行卡,让他 ...