Know the "Master of Financial Management" online?Dapeng Branch intercepts a "killing piglet" fraud

Author:Shenzhen Evening News Time:2022.09.02

On August 30, 2022, the Dapeng Branch of the Shenzhen Municipal Public Security Bureau successfully intercepted a "pig killing" fraud to turn 14,300,000 yuan for the victim.

In August of this year, the victim knew a strange man to the lady through Weibo. The man was close to the lady as a "fellow". During the conversation, he gradually trusted the man to the man and admitted his family situation and real estate information. The man revealed that he was a "master of wealth management" and had a luxury car worth 3 million yuan in name, and invited the ladies to get rich in the "financial management group". After being invited to join the Weibo "Bulls Sharing Group", she downloaded a certain app (false platform) for stock trading according to the link sent by the other party.

After entering the group, I found that there were a large number of "members" (actually for scammers) in the group to share their own investment profit. The profit is 14 million yuan.

Seeing this, I was quite excited to the lady, consulting the platform to invest in the relevant situation of the platform, and was informed that the platform had a reliable operation in compliance, stable income, and promoting normally. Ms. Xiang was convinced that she did not hesitate to invest funds with the encouragement of the liar.

In order to seduce the lady's investment in a large amount of funds, the scammer said that she could directly recharge her 600,000 yuan to the Ms. APP platform account, so the amount of the women's platform account immediately showed up to 900,000 yuan, which made her quite excited. After investment operations, the platform shows that the investment has lost 830,000 yuan due to improper operation to the lady.

The scammers ask for the lady to make up for the amount, otherwise the remaining amount in the account cannot be withdrawn. During the period, it continued to urge the ladies to repay 600,000 yuan and continue to recharge 830,000 yuan, and seduce the ladies to find their family borrowing money, selling houses, and online loan platforms. When the lady was prepared to transfer 900,000 yuan into the platform account operation, the police of Dapeng Anti -fraud Center intervened in time to discourage and assist the lady to know the "killing pig plate" scam.

Dapeng Police reminds: Be cautious on online friends, do not easily believe in the "intimate person" who suddenly asked you to warm up, and take you a "good -hearted person". Especially when involving money exchanges, you must be vigilant and more with friends and relatives around you. Communicate and ask more to prevent falling into the "trap".

Shenzhen Evening News reporter Yidi Xiaohong

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