The details of this matter.
Ms. Sun's 2.2 million yuan is the savings saved by her work in these years. In order to get more income, Ms. Sun decided to invest. In March of this year, some netizens told Ms. Sun that buying stocks is risky, so it is better to buy gold futures.
Ms. Sun first spent thousands of dollars trying water in the software, but she didn't expect to really make a lot of money, and both principal and income can be withdrawn. So Ms. Sun put down her guard, put all her money in and borrowed some from her relatives. However, all the money invested this time was lost. When Ms. Sun contacted the netizen again and found that she could not contact, she realized that she had been cheated. After understanding the situation, the police found out the flow of funds and arrested two suspects.
What other classic scams are there?
I've been there once before. I received a strange phone call that day. The person on the phone said that my bank account was suspected of money laundering fraud. I was asked to transfer all my money to a safe account. At that time, I was very afraid of going to jail. Under the control of the swindler, I told the other party the login password of the bank account. Then he blacked me out, and the police told me that the probability of getting it back was very small, and 50 thousand yuan was not much. Even if the liar is caught, the money may be spent.
There are also some scammers who will pretend to be financial customer service and tell you that they are suspected of lending. If you don't pay back the money soon, your credit will be affected. Now that Bai Hua is about to access the credit information system, I believe scammers will also have new routines. I would like to remind you that the police will not handle cases on mobile phones. Even if other companies call, they won't let you transfer money. In addition, be sure to protect the Alipay account password.