With the development of modern internet, people's pursuit of material things is also increasing day by day, and their mentality will become increasingly restless. Once they have the idea of "making quick money", they are likely to become the favorite of scammers. As long as scammers use small tricks, investors will inevitably get involved. Recently, Zhang from Yanshi City, Henan Province was attracted by scammers' high investment and high return financial management methods, and suffered losses of over 1.4 million.
Counterfeiting Huatai Securities with a deposit of over 1.4 million yuan, resulting in a loss of value
According to insiders, in mid July 2021, Zhang from Chengguan Town, Yanshi City met a stranger on a dating app. After adding the other party's WeChat account, the two had a great conversation.
Not long after, Zhang found out that the man had invested in a certain platform and had made considerable profits. Zhang was struggling with daily income to meet his spending needs, and the idea of investing and making money emerged in his mind. With the introduction of the man, Zhang was very interested in the investment projects he participated in and began to register an account on the "Huatai Securities" platform (which is a counterfeit) and conduct investment and wealth management through the recommendation of the other party. After multiple transactions and a cumulative transfer of 1.415 million yuan, it was finally discovered that the "Huatai Securities" website could not be opened, and the stranger also lost contact. Zhang then reported the incident to the police.
16 people arrested, Henan police destroy the gang!
After receiving the alarm from the party concerned, the Luoyang police in Henan Province, after more than two months of careful investigation, went to Shanxi, Hebei, Guangdong, Guangxi, Guizhou, Fujian, Jiangsu, Jiangxi and other places to arrest all 16 suspect in the telecommunications fraud case. And pay several criminal tools such as mobile phones, computers, and U-shields.
At present, the case is still under further investigation.
Ai Hui Cha Reminder
According to the platform, Huatai Securities, also known as Huatai Securities Co., Ltd., is a large listed company that has been established for 30 years and has been listed and traded for 9 years. It is reported that Huatai Securities is a compliance platform that operates stocks, options, and spot goods. Although the platform does not have the authority to provide deposit trading services, it also has qualified supervision.
It is not difficult to see that the platform where netizens were scammed into gold is counterfeit Huatai Securities! And this case is a typical telecommunications fraud case that combines the "pig killing plate" and "counterfeit APP" routines! Aihuicha reminds investors that investment and wealth management cannot be achieved overnight, unfamiliar friends cannot seek help without reason, and there cannot be absolutely profitable investment projects.
Ai Hui Cha reminds me again that before investing, please be sure to check the platform's qualifications, as this is a prerequisite for safe investment! When encountering a platform with unknown qualifications, it is recommended to check and verify on the Aihuicha app. There are tens of millions of investment paths, and financial safety is the first priority!
