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1月13日|防骗警示窗:“中新股”稳赚?108个“托”围猎1位老人
Xin Lang Cai Jing· 2026-01-13 11:33
Core Viewpoint - The article highlights a fraudulent investment scheme named "中新股" (New Stock), where an elderly woman was targeted by a group of scammers posing as investment experts in a WeChat group, leading her to nearly transfer 100,000 yuan based on false promises of high returns [1][6]. Group 1: Fraud Mechanism - The scam involved a WeChat group called "创投精英汇" (Investment Elite Exchange), where members, including alleged "masters," claimed to generate wealth through high computational power and shared success stories of profits [1][6]. - The scammers provided a detailed PowerPoint presentation about a company purportedly set to go public, which misled the victim into believing the investment opportunity was legitimate [2][8]. - The investment scheme was structured with a complex hierarchy of "一级股东" (first-level shareholders), "二级股东" (second-level shareholders), and "三级股东" (third-level shareholders), suggesting that funds would be managed by the third-level shareholders who supposedly had insider knowledge [2][8]. Group 2: Police Intervention - Police intervention occurred at a bank where the elderly woman was about to make a large transfer, leading to the discovery that the investment app she was using was not from a legitimate securities company [4][9]. - The police identified that out of 109 members in the WeChat group, 108 were likely accomplices, with only the elderly woman being a potential victim [4][9]. - After presenting evidence of the fraudulent nature of the app and the PowerPoint, the police successfully convinced the woman to abandon the transfer, saving her 100,000 yuan [9].
离谱!109人炒股群,108个托……
Xin Lang Cai Jing· 2025-12-03 13:43
Core Viewpoint - A fraudulent investment scheme named "中新股" was exposed by Shanghai Jing'an police, who successfully intervened to prevent an elderly woman from transferring 100,000 yuan to scammers posing as investment experts in a WeChat group [1][12]. Group 1: Fraud Scheme Details - The WeChat group "创投精英汇" had 109 members, with 108 being fake accounts designed to deceive the real participant, an elderly woman [5][19]. - Scammers used a forged PowerPoint presentation about a company claiming to go public, which misled the victim into believing in a legitimate investment opportunity [6][16]. - The investment mechanism presented by the scammers involved a tiered structure of shareholders, which was a tactic to create a false sense of legitimacy and potential high returns [6][16]. Group 2: Police and Bank Intervention - Police and bank staff acted quickly to prevent the transfer, confirming that the investment app used by the victim was not from a legitimate financial institution [6][17]. - The victim was educated on fraud prevention and thanked the police and bank staff for saving her savings [6][17]. Group 3: Broader Implications and Recommendations - The article highlights the increasing sophistication of scams, which now involve immersive performances by fake experts and group members, making it difficult for victims to discern the truth [19][20]. - 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 [20][21]. - The article calls for proactive measures from platforms to ensure the safety of users' investments and to prevent the establishment of fraudulent schemes [22].