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警惕!这类投资理财APP将掏空你的钱包
Xin Jing Bao· 2025-06-17 10:21
Core Insights - Recent reports from multiple police departments highlight investment fraud cases involving the "Qianxin" app, leading to significant financial losses for victims, ranging from minor losses to complete financial ruin [3] Group 1: Real Case Warnings - Case One: Victim Tang lost 1.79 million yuan after being lured by a WeChat article and subsequently downloading the "Qianxin" app, leading to failed withdrawal attempts [5] - Case Two: Victim Zhang was nearly defrauded of 4.9 million yuan after being enticed by a "trial fund" and transferring large sums to fraudsters before the operation was halted by anti-fraud authorities [6] Group 2: Fraud Techniques Breakdown - Step 1: Traffic Attraction - Fraudsters use WeChat public accounts and comments to present themselves as "stock experts" to draw attention [6] - Step 2: Tool Penetration - Victims are induced to download unofficial apps like "Qianxin," "E Antong," and "DCFPRO," which mimic legitimate investment interfaces [7] - Step 3: Community Brainwashing - Creation of large investment groups where members share "profit screenshots," fostering a false sense of authority through silence [8] - Step 4: Fund Manipulation - Victims are guided to make cash transactions and transfers to designated accounts, steering them away from official payment channels [9] - Step 5: Harvesting and Exit - After significant investments, fraudsters refuse withdrawals citing "audit failures" or "system issues," severing all communication [10]
关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示(2025年第4号)
申万宏源证券上海北京西路营业部· 2025-06-09 02:09
申万宏源证券有限公司 2025年5月30日 免责声明 投资有风险,入市需谨慎!本栏目内容不构成对投资者的任何投资建议。最终解释权归申万宏源证券有限 公司所有。 1、官方网站:www.swhysc.com 2、官方电话:95523 3、官方微信服务号:申万宏源财富管理(微信号:swhy95523) 4、官方微信订阅号:申万宏源证券(微信号:swhysc95523) 5、官方微博:申万宏源证券 6 、官方软件下载地址: https://www.swhysc.com/swhysc/software 7、证券经纪业务对外展业信息系统和替代交易方式公示: https://www.swhysc.com/swhysc/publicChannel?channel=00010017000600050021 三、凡假冒本公司及员工名义从事非法金融活动的机构或个人,其行为严重损害了投资者权益、侵 害了本公司的声誉、扰乱了金融市场秩序,本公司保留对相关机构或人员采取法律行动、追究其法 律责任的权利。 本公司郑重提醒广大投资者注意辨别真伪,增强风险防范意识和识别能力,不给不法分子以可乘之 机,不依据任何非法、虚假的信息进行投资,防范投 ...