Common ways of financial investment fraud

The common ways of financial investment fraud are:

Temptation: Liar companies spread and buy "foreign exchange trading, precious metals, futures trading and index value" on the Internet, and seduce victims with keywords such as "financial experts", "authoritative experts in stock trading", "gold lecturers" and "high returns". The temptation of small profits; After defrauding trust investors to invest in third-party platforms, they just started to let investors get a little profit and gain the trust of victims.

Once again, it is tempting to use false information such as "gossip" and "big market quotes" to induce investors to increase their investment credit lines.

The lure and deception succeeded. After the victim paid the money again and entered the service platform for losses, he lied about "abnormal account" and "broken warehouse", resulting in investors losing all their money. It is worth noting that once the criminals succeed, they immediately break up and disappear.