Recently, the Linyi police successfully cracked an APP investment fraud case, arrested 17 suspects, seized 15 computers, 26 mobile phones, and 37 bank cards. At present, the gang involved a total of 73 cases of APP collusion, involving 18.66 million yuan.
According to reports, on August 3, the high-tech branch of the Linyi City Public Security Bureau received a report from a resident of the area surnamed Pan, who was defrauded of 1.7 million yuan when he traded stocks in the mobile APP "to De Investment". After the incident, the urban two-level public security organs immediately set up a task force, which lasted 18 days and traveled tens of thousands of miles, and successfully destroyed two criminal dens providing technical support for information network criminal gangs in Changsha, Hunan Province, on August 21. After investigation, the criminal group specialized in fraud APP research and development, maintenance, a total of more than 40 fraud apps sold to Cambodia, Myanmar and other overseas fraud gangs and provide technical support services.
The case is difficult to solve, and investors need to cut it off at the source
This is a welcome news, but while we applaud, we must also be soberly aware that in our country, there are too many victims of financial APP fraud cases, still have not been able to wait until the case has been solved.
In recent years, fake financial APP fraud cases have occurred frequently, which has shown the characteristics of a large number of victims and a huge total amount of money involved. However, the Internet financial black ash production hidden behind the fake financial APP has the characteristics of strong secrecy, continuous renovation of patterns, and upgrading of technical means, and the difficulty of solving the case is quite high. In particular, fake APP, for a few months is "flooded" is not too much, in the money market set off a "bloody rain", many investors suffered heavy losses. And unfortunately, because of the difficulty of solving the case, most victims have yet to recover their losses.
Special reminder, counterfeit APP fraud case is difficult to solve, tracing time is long, investors want to protect their money bag, must cut off from the source, to avoid being cheated!
Some tips for preventing scams
Fake apps emerge in an endless stream, the essence of which is to take advantage of novice investors' low awareness of the currency industry, human greed, and our trust in acquaintances, under the guise of currency transactions, making it difficult to distinguish. The following anti-fraud knowledge you must know!
First, the domestic currency trading market is not open, citizens are not allowed to participate in online currency trading, and all domestic online currency trading platforms are illegal. The key to investment is to find reliable foreign traders!
Second, encounter unknown APP QR code, do not sweep! Verify the authenticity of the APP in time. Many platforms use MT4/MT5 software to trade, and do not develop APP trading.
Third, the formal trading platform does not guarantee income, only rely on the spread to make money. Encounter high yield, capital preservation, steady income does not lose these commitments, naturally to be vigilant, there is no free lunch!
Fourth, beware of financial pyramid schemes, more than 3 levels of distribution in China is defined as pyramid schemes! Once in, hard to get out! Even the recommendation of friends and relatives should not be trusted, money will make people lost.
Fifth, if you are not sure whether the dealer is reliable, you can check several websites to confirm it. The most guarantee for the trading platform is the currency regulator, but the credibility of its own currency regulator is also divided into 36 degrees, and it is necessary to understand the reliable currency regulator. If you can't verify it, you can submit a consultation on me, and there will be a professional for you to check it for free.
