This time we invite a powerful anti-fraud partner, the Taichung City Government Police Department , to work together to crack down on various confusing methods of investment fraud. Let’s take a look at the actual cases below
Investment group show results? Don't get on the bus, be careful of scammers
Recently, the Taichung Clear Water Bureau received Cambodia Phone Number List a report from a person named Liao. A man surnamed Liao joined a LINE investment group. The suspect claimed to be a successful e-commerce platform. He first tried it for free to make people lower their guard and think it was a legitimate operation rather than a scam. Then he used "2,000 yuan to join and get The high reward of "profit 20,000" captured people's hearts, and they showed off in the group that other members had made a lot of money. These words made people surnamed Liao let down their guard, and then they remitted money one after another according to the instructions of the group. They followed the instructions and transferred them to the capitation account. The total amount was as high as 540,000 yuan! As a result, the suspect only gave the man surnamed Liao a paltry 1,000 yuan as a reward. The man surnamed Liao began to feel something was wrong, and then realized that he had been deceived. All the money he invested disappeared without a trace, and he didn't earn a penny.
Become detectives together and catch 4 suspicious clues of major investment frauds
The suspicious investment channel
fraud group uses eye-catching words to induce people to join investment groups, claiming that they can obtain high returns every month, and that investment is absolutely safe and will not cause losses. The method is to ask people to invest in the e-commerce and investment platforms they have set up, and even have other members of the group show profit details to induce people to invest money and fall into the trap.
Suspicion 2: Instead of operating to guarantee profit,
the fraud group will provide several operation methods, such as requiring step-by-step operation according to the instructions of the specialist, or the AI system will automatically implant the account to make profit. This case claims to be a successful e-commerce platform, and it is free first. Experience it, and then use high rewards to win people's hearts. Detailed details include website addresses, invitation codes, etc. to increase the credibility of the scam.
Doubt 3 requires remittance to the account according to the instructions.
When encountering this step of remittance, you need to be extra careful. Fraud syndicates will convince people to transfer money to seemingly normal accounts, claiming that this is to facilitate investment or that they require payment before receiving returns. However, when people transfer money to the accounts of the investment platform, it will actually flow directly into the hands of the fraud group. There is no "investment" claimed by the fraud group at all.