Workflow
牛牛APP
icon
Search documents
【防骗】建行反诈课堂,识破高额返利骗局
中国建设银行· 2025-09-11 06:37
Core Viewpoint - The article emphasizes the importance of recognizing and avoiding various types of scams, particularly those related to high-return investment schemes and online frauds [1][2]. Group 1: Scam Types - The article describes a common scam involving "刷单兼职" (order brushing jobs) that promises high commissions of up to 15% for simple tasks, luring individuals into a false sense of security with the prospect of easy money [4]. - It highlights the tactic of small returns to build trust, followed by significant investments that lead to losses when the scammer disappears [5][6]. Group 2: Warning Signs - The article provides several warning signs of scams, such as the requirement to invest upfront, promises of high returns with no risk, and the use of unofficial apps [7][12]. - It advises individuals to stop any investment that requires upfront capital and to be cautious of any offers that seem too good to be true [7][12]. Group 3: Case Studies - The article includes examples of individuals who fell victim to scams, detailing how they were manipulated into investing larger sums of money, only to face withdrawal failures when attempting to retrieve their funds [10][11]. - It illustrates the deceptive nature of fake investment platforms that promise unrealistic returns, showcasing fabricated success stories to entice new investors [9][10].