养老公寓项目
Search documents
以案说险|广发银行南京分行提醒您:防范非法集资,“温情牌”要当心
Jiang Nan Shi Bao· 2025-09-23 07:09
Group 1 - The article highlights a case of investment fraud targeting elderly individuals, where a con artist builds trust with the victim before persuading them to invest in a non-existent senior living project [1] - The victim, referred to as "Old Li," invested 100,000 yuan but later discovered that the promised construction of the senior living facility was never initiated, and the con artist disappeared [1] Group 2 - A warning from Guangfa Bank's Nanjing branch outlines four key checks for potential investors: legality of the business, content of promotional materials, authenticity of the business model, and focus on elderly care services [2] - The bank advises potential investors to think critically about their understanding of the product, market conditions, and their own financial resilience before making investment decisions [2] - The bank emphasizes the importance of taking time to consult with family and friends before engaging in investment opportunities, especially those that seem too good to be true [2]