[Core Mission 2022] Follow the trend of "testing water" stocks to make money and withdrawn?A man was deceived 20,000 yuan

When it comes to "stock trading"

Many people have unique "money theory"

As the saying goes, "One entry into the stock market is like the sea"

Some people even borrow "stock transactions"

Give you a set

Makes you bloodless

August 4

Mr. Tao, who lives in Founder Forest District

Embroidery

The banner of "solve the problem, the case is broken"

Send to Heilongjiang Forestry Public Security Bureau

Criminal Investigation Brigade

Thanks to the police for restinging 20,000 yuan in economic losses for him

Mr. Tao (pseudonym) of Fang Zhenglin District is a shareholder who received a call on June 13, 2022. The other party said that he knew the law of stock transactions. He wanted to add Mr. Tao QQ friends and send video materials about the stock.

Mr. Tao said, "The other party was pulled into the" broken cocoon into a butterfly "QQ group, and the group sent a video about stock explanation daily. Under the guidance of the other party, Mr. Tao downloaded a stock investment app and followed the" teacher 'operation. At the beginning, I made a little money, and I was excited. I successively transferred to the designated account of more than 50,000 yuan. After the withdrawal, I could no longer be withdrawn.

Mr. Tao noticed that he was deceived and immediately reported to the Founder Branch of the Forestry Public Security Bureau of Heilongjiang Province. After receiving the alarm, the police judged that the stock trading platform was suspected of cyber fraud. The party committee of the Founder Branch attached great importance to the establishment of a task force for the criminal investigation brigade to carry out the case investigation work. command. With the strong support of the Provincial Bureau of Criminal Investigation Division and the Internet Security Detachment and the close cooperation of relevant provincial and municipal public security organs, the task force finally locked the suspect Liu.

After hard work, the Criminal Investigation Police finally went to Hangzhou, Zhejiang Province to arrest the suspect Liu, and recovered the money of 20,000 yuan for the victim, Mr. Tao.

Today, "stock trading" is people

Important investment channels

Major social platforms are full of information on recommending stocks

But shareholders must be careful

Don't be stunned by the interests in front of you

Because it is most likely a big scam!

Routine 1: In the live broadcast platform, it is disguised as "stock god, big V, teacher, broadcast master, and circle owner". "Stocks" and other methods flickering investors.

Routine 2: On the financial website, use the title of "Master Guidance, Big Big Boys, Famous Family Talking Stocks" to attract investors to recharge and purchase virtual coins such as "gold coins, flowers", and then use "live subscriptions, toll articles, paid Q & A" Interest investors to buy spam information.

Routine three: WeChat, QQ, Weibo, forum, stock bar, exaggerated publicity such as "big data diagnosis, recommended dark horse, expert one -on -one guidance, no benefit, no charge", and other exaggerated publicity records. Become a member.

Routine 4: Pretend to be strange beauty plus WeChat and QQ chat sets, claiming that there is a "teacher, expert, stock god" behind it to guide stock trading, first recommend a few stocks to show the strength, and then flickering investors to join the "internal VIP group, VIP live broadcast, VIP live broadcast room".

Routine 5: In the WeChat group, QQ group, and online live broadcast room, "Teachers, Experts, and God of Gods" called everyone to buy and sell stocks in real time, claiming that there are "private equity funds, capital leaders, and strong dealers" to ensure money; or use " "High returns and high returns" deceive investors to participate in the spot (precious metals, artworks, postal cards, etc.), overseas stocks (US stocks, Hong Kong stocks, etc.), international futures (foreign exchange, crude oil, gold, etc.) and other false transactions.

Routine 6: After the criminals recommend stocks to cause investors to lose money, they are not unable to contact. Some companies can cause losses to investors and can also contact investors' complaints. Member group, pay more "member fees".

Routine 7: Many criminals are fraudulent to implement fraud, and use the names near market professional institutions such as legal securities companies and fund companies to deceive investors, or directly counterfeit legal securities companies and fund companies to implement fraud.

The police remind everyone again

Investment is risky and needs to be cautious in financial management

There is no free lunch!

The alarm bell sounds again!

Source: Dragon Police New Media+Forest District

Edit: Gao Xiaolan

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