近期各地证监局发现，假冒证券公司、仿冒证券交易App实施的投资理财诈骗持续高发1。诈骗团伙通过虚假App、虚假群聊等手段实施诈骗，已有多人蒙受巨大经济损失。
广西股民李先生和广东股民王先生分别被骗取4.8万元和200万元1。其中，李先生投入4.8万元，被银行和民警拦下试图转入的50万元1；王先生在伪造App上投入17笔共200万元，其中仅第一笔6万元中的4950元提现成功1。诈骗资金被直接转入个人账户而非证券三方监管账户1。
诈骗团伙的作案手法极具迷惑性。虚假App后台可以随意篡改数字，包括首页行情、买卖按键、账户盈利数据等1。骗子会盗用从业人员的照片、姓名、从业编号伪造工牌，甚至用AI换脸伪造视频1。据民警黄光钊介绍，大多数被抓获的是负责线下交易的人员，主要实施诈骗的人员基本在境外1。
广发证券今年已收到相关举报超过500条1，反映出此类诈骗的广泛性和高发态势。
Regulators across China have recently identified a surge in investment fraud schemes that utilize counterfeit securities firms and fake trading applications.1 Victims in Guangxi and Guangdong have suffered substantial losses through these deceptive platforms. One investor in Guangdong lost 2 million yuan across 17 transactions on a fraudulent app, of which only 4,950 yuan from the initial 600,000 yuan deposit was successfully withdrawn.1 Another investor in Guangxi was defrauded of 48,000 yuan and nearly lost an additional 500,000 yuan before being stopped by bank personnel and police.1
The fraud schemes employ sophisticated deception tactics to manipulate victims. Scammers manipulate the backend systems of fake apps to alter displayed data, including market information, trading buttons, and account profit figures.1 Additionally, fraudsters steal photos, names, and employee identification numbers from legitimate securities professionals to forge credentials, and some even use artificial intelligence to create deepfake videos for impersonation purposes.1 Funds obtained through these schemes are routed into personal bank accounts rather than legitimate securities custodian accounts, a key indicator of fraudulent activity.1
The scale of these operations underscores their prevalence. Guangfa Securities has received over 500 related reports of such fraud in the current year alone.1 According to police officer Huang Guangzhao, most individuals arrested are lower-level operatives managing offline transactions, while the primary perpetrators behind these schemes typically operate from abroad.1
评论
还没有评论，欢迎留下第一条。