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加密货币投资已成新兴骗局 警方:老人与专业人士风险高
Hotspot热点
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3/17/2025
新闻报报看 | 武吉安曼商业罪案调查局总监南利指出,加密货币投资骗局已经成为了一种新兴的诈骗手法,不管是老年人和专业人士都深受其害。他认为,这些人之所以会容易陷入这些投资骗局,是因为他们被骗子所承诺的丰厚回报给冲昏了头。(主播:洪欣仪、黄界錤)
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Display full video transcript
00:00
Before watching the video, let me remind you that there is more content on the Hotpoint website.
00:30
There is another announcement.
00:32
Another retired woman was tricked into investing in cryptocurrency.
00:36
She gave away $2 million to a fraud company.
00:41
$2 million is a huge amount of money.
00:43
How did she get tricked?
00:45
Here is the story.
00:46
This 61-year-old woman was on TikTok last November.
00:50
She happened to see an ad for cryptocurrency.
00:53
After clicking it, she joined a WhatsApp group.
00:56
She followed the instructions of the investor in the group.
00:59
She transferred $2 million to 15 designated bank accounts 30 times.
01:05
Many people are familiar with the following routine.
01:08
When this retired woman found out that she wanted to withdraw money,
01:12
she was stopped by frauds.
01:15
She had to pay various fees.
01:17
At this time, the woman realized that she was tricked and called the police.
01:21
The incident of this retired woman is definitely not a coincidence.
01:24
On the same day, the director of the 5th Anman Investigation Bureau, Nan Li, also revealed
01:29
that a 74-year-old victim also thought that investing in a cryptocurrency could get $400,000 in return.
01:38
As a result, she invested in three or four cryptocurrencies in a row and was tricked into several tens of millions of dollars.
01:44
Nan Li said that the cryptocurrency investment fraud has become a new method of fraud.
01:49
Both the elderly and professionals are deeply harmed.
01:53
Nan Li said that the reason why these people easily fall into these investment scams
01:57
is because they are full of high-returns promised by scammers.
02:01
So she reminded the elderly over the age of 60
02:05
not to listen to the high-returns and invest in cryptocurrencies desperately,
02:09
or even use your savings or borrow money to invest.
02:12
Otherwise, in the end, you may fall into the water.
02:17
Nan Li also reminded everyone that
02:19
the phone fraud has become the second most common commercial crime in China.
02:24
Nan Li also helped everyone understand a common sense.
02:26
And she said that she has said it many times.
02:29
That is, the police, the Internal Tax Administration, and the National Bank
02:33
will not actively contact the public over the phone.
02:37
Nor will they help you transfer to various departments.
02:40
For example, the bank will transfer to the police, the express company will transfer to the national airline,
02:44
and then transfer to the police station, etc.
02:46
These are all common sense.
02:48
Nan Li said that when you receive such a scam call,
02:51
you don't need to be afraid at all,
02:53
and don't easily believe it, just hang up the phone.
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