Online investment and financial management generally refers to Internet finance. Whether admitted or not, Internet finance is now in a troubled period. So what are the common scams in online investment and financial management? Let me tell you below.
There is supervision, there are escapes, there are listings, there are rectifications, and there are endless supportive and disparaging voices in the market. For experienced investors or those who think they have chosen a reliable platform, Although I feel hesitant, I feel at ease, and maybe I still have some mentality of watching a movie!
However, for those who have just entered and want to join online investment management, they are dazzled and overwhelmed. The following money I have summarized three common scams in online investment and financial management on Dai.com, for reference only ***.
Common scams in online investment and financial management: 1. Dividend scam.
The so-called dividend scam is to forge a fake financial investment platform to attract investment users. Although some users are more cautious, they will invest part of their money. At this time, the scammer will seize everyone's mentality of making money and carry out Dividends are distributed as scheduled every day. When investment users see this situation, they quickly invest in dividends. At this time, the money invested will never come out again. Qiandai.com recommends that when you encounter this kind of scam, the best way to identify it is to let the previous small amount of money sit for a period of time to see if you can still continue to receive dividends during this period. Ordinary scammers don't have this patience.
Common scams in online investment and financial management 2. Shell websites without third-party online payment.
Many new financial management platforms use this kind of banner to deceive. Providing high returns on financial products will allow investment users to purchase their so-called high-yield financial products through bank transfers and Alipay payments. When encountering such a situation, they should not chase them. Because once you pay through bank transfer or Alipay, it can be credited to your account, and the money will never come back. Of course, some formal investment and financing platforms will not require investors to do this.
Common scams in online investment and financial management 3. Scams targeting the elderly.
Some retired elderly people use their idle funds for investment and financial management. At this time, some fraud platforms use all means to defraud uncles and aunts of their hard-earned money, and help them operate on the grounds that they do not know how to manage money online. Therefore, I remind everyone that when encountering such a situation, you must remind the elderly to discuss with the juniors in the family before making final investment choices.