The methods of the gang's fraud are as follows: First, by putting a large number of attractive investment advertisements on the Internet, it promises that the investment income is several times higher than the bank interest rate in the same period, and the investment cycle is relatively short. At the beginning, I promised to cash the daily investment income on the same day, and unconditionally return the principal within 1 week. Then use the people's "greedy" psychology to launch so-called high-yield wealth management products, so that they can raise funds to subscribe.
Lured by the promised high profits, some deceived people will spare no effort to take out their life savings, or borrow money from relatives and friends, or recommend such wealth management products to them to raise subscription funds. In the cases notified by Tonghai police, the amount of victims cheated ranged from tens of thousands to hundreds of thousands or even millions of yuan. After a large amount of cash was credited, online fraud companies used various excuses to make the victims wait patiently and refused to return the proceeds. During this period, the company transferred all the funds in the account and finally disappeared.
Tonghai police said that this online fraud case is attractive and concealed, involving a large number of people and a huge amount, which makes it difficult to detect the case. Here, Tonghai police remind the general public to correctly understand investment and financial management, raise awareness of prevention, consciously resist the temptation of low investment, high income and risk-free lies, and beware of online investment and financial fraud.