In recent years, many elderly people have become the target of investment and financial scams. They are tempted by high interest returns, and some even invest their pension money, but finally they can't withdraw money when they want to withdraw, and they find that they have been cheated.

Sixty year old Huang fainted love was deceived into Rongying International, loss 670,000 yuan

It is reported that the widowed 66-year-old Mr. Liu met the net friend Hui Hui on a network dating App, she claimed to be the general manager of a provincial human resources pilot institution, the two people soon had nothing to talk about, Mr. Liu thought he met a bosom friend. Soon, Huihui intentionally or unintentionally revealed that she works in a securities company, can get "inside information", there are investment ways, as long as you follow the investment, sure to make a steady profit. Not only that, Hui Hui also sent his screenshots of "watching" and profit from time to time, which made Mr. Liu excited, he took the initiative to ask Hui Hui how to operate.

After Mr. Liu downloaded the "Rongying International" APP under the guidance of Huihui, you can trade rebar, gold wire nanmao and other futures. Mr. Liu put 200,000 yuan into the account provided by the platform customer service, and then bought and sold according to the time point of Huihui's "inside information", bought up and bought down, and sure enough, five consecutive profits were made.

After Mr. Liu made money, he was more convinced of Huihui and invested 500,000 yuan.

However, after this gold deposit, the "inside information" provided by Huihui failed, and they lost money several times in succession.

At this time, Mr. Liu platform account only 70,000 yuan, he wanted to withdraw cash, but the platform required to pay 10% of the fee. Mr. Liu had no choice but to pay a fee of 3,000 yuan and withdraw 30,000 yuan, but the balance of 40,000 yuan in the account was frozen when he withdrew again. Mr. Liu anxious straight on fire, busy contact Huihui, but the message sent to the sea, completely unable to contact, Mr. Liu this just found cheated, so the police

More than 1,200 people across the country were cheated of 13.32 million yuan

After police investigation, this is a scam controlled by fraudsters in overseas organizations to build a false investment platform in China and recruit "agents" to carry out fraud. The platform built by this fraud group is not only "Rongying International", but also "Zhongxin Holding" and other false investment platforms. Its main routines are: The salesman first fictions the identity of successful people, with online love, friends and other reasons to close the relationship with the victim, establish trust, and then falsely claims to have "inside information" can "steady profit and loss", deceive the victim in the "Rongying International" and other false investment platform to open an account into gold, and then by modifying the platform background data control the victim's investment profits and losses, until the victim's funds all losses.

Police cracked the case, it is understood that the case involved more than 1200 victims, spread across 17 provinces in 67 cities, cheated more than 13.32 million yuan.

Recently, 96 suspects in the telecom network fraud case of the fake network investment platform were prosecuted for fraud in the procuratorate of Changzhou Economic Development Zone in Jiangsu province. From September 29, 2022 to March 27, 2023, the court successively sentenced the above persons to fixed-term imprisonment ranging from ten years to two years for fraud and fined them.

Once again, before trading and investing, we must review the compliance of the platform, and if we accidentally fall into the black platform, we must stop our losses in time! Black platform packaging is better, but as long as you have the heart to check, you can uncover its false coat, such as their lazy query, I can enter the platform name for a second query, platform query fruitless, I can also submit a consultation, we free for you to query and reply.