Many cheated investors who strayed into black platforms often ask us: Is there any hope of getting my money back? Can you help me get the money back?

To be honest, from the past cases, the detection rate of online financial fraud is really not high, especially the rampant counterfeit APP, which is more difficult to trace, because it does not have any real information. After encountering financial fraud, many people go to the police at the first time, expecting the police to quickly file a case, deal with it quickly, and then the cheated money returns to their hands. This is ideal, but the vast majority of online financial fraud cases are not so easy.

Why? It's not that the police are not doing anything, and online financial fraud is very difficult to track down! Because fraudsters are good at layers of disguise.

The first layer: geographic camouflage

Fraudsters are skilled in anti-reconnaissance skills and make good use of various disguises to hide all traces that may expose their identity. The team is mostly overseas. According to the information tracked by many regional police, most of the fraud gangs are located in Southeast Asia, Southeast Asia has become the "fraud base" in Asia. Financial investment fraud, in particular, is mostly based abroad.

The second layer: technical camouflage

In fraud cases, the most difficult to break through is actually the technical level of camouflage. The most commonly used SMS fraud is the fake base station group sender, just a laptop, a software, a transmitter, you can send edited scam messages to the surrounding mobile phone users. Trying to catch someone with a GPS? More difficult.

Floating IP and change the number platform is also the fraudsters more commonly used two ways of technical camouflage. Floating IP is the use of network springboard to cover up the real IP, the use of false IP to carry out network fraud. The change platform masks its real number and changes the phone to whatever you want. If you are lucky, the real identity behind the inquiry, such as the police prepared a series of documents such as tickets and passports, flew to the location of a check, the results found that behind is a private computer controlled by hackers.

The third layer: professional money laundering fraud group

Fraudsters in the successful fraud, usually timely through the professional money laundering channels for money laundering, many times, the fraudsters caught, the money is gone......

Professional money laundering groups mainly serve all kinds of fraud groups, they use the shortest time to take out the money of other frauds and return it in a legal way. The division of labor within the fraud and money laundering group is extremely fine, generally divided into five levels. The first layer is called "voice", which is responsible for making phone calls, sending messages, and mailing. The second layer is called the "connection guy", which is responsible for connecting the "voice guy" and the next layer; The third layer is called "brush machine guy", as the name suggests, is responsible for brushing POS machines and brushing money to the online settlement center; The fourth layer is the "card", responsible for providing a variety of bank cards, respectively, their own transfer; The fifth floor is the "withdrawal boy", which is responsible for withdrawing money, you can take it yourself, or you can pay others to take it.

Discipline at the hierarchy is strong. There are five levels of responsibility and discipline. The cross-level does not know each other and has no contact, each level can only keep up with a layer of docking, and must not and cannot be connected with the upper level. In this way, even if a "withdrawal kid" is caught, it is generally difficult to find out who and where the person at the next level is, let alone catch the person at the next level.

Level 4: The Tangled "Posterity Account"

The popular explanation of the "descendants account" is that after receiving the fraudulent money, the fraudster will split the fraudulent money, conduct N+1 decentralized transfers through the bank account and third-party payment platform, and then withdraw cash through the "driver". Once the money gets to this point, it's hard to prove the source of the funds and freeze the accounts.

If the fraudsters want to be safer, they will find a "water room" to deal with. The word water room many people may hear for the first time, as its literal meaning is general, is specifically used to launder stolen money new criminal dens. The general "water house" serves a number of fraud gangs, the speed of whitewashing is fast, and most of the final money will flow to overseas accounts, which is difficult to be recovered.

So hard, what to do?

Network financial fraud, bank cards, telephone, website information are false, the degree of police wits and courage, far more than your imagination, so the best way to protect their own "money bag", not waiting for our police to solve the case, but to improve awareness of fraud prevention.

In practice, investors should rationally judge whether the source of high returns is reasonable, do not be captivated by high returns, and keep a clear head. If you see these idioms such as investment insider, original stock, virtual currency, dynamic return, static return, and high dividend, you should be alert.

Remember, "prevention" is far more reliable than "repair"! Preventing fraud is always more important than solving crimes! Investors must start from their own, in the face of the temptation of high interest, to maintain rational, prudent investment. Investors must check the compliance of the platform before investing, and once they find that their legitimate rights and interests have been infringed, they can also submit an exposure on me.