Hu Ruihan, the host of the "100% Money Line" program, was deceived by a fraud group.

(Photographed by reporter Yao Yuehong)

[Reporter Yao Yuehong/Taipei Report] In late January, a female accountant surnamed Lin in Taichung City saw a social group on Facebook that claimed to be the host of the "Money Line 100%" of the extraordinary financial channel. "Compensation", Lin Nv joined in eagerly, and was encouraged to remit money to invest. Unexpectedly, when she remitted 600,000 yuan, and saw that the platform had made a profit on the account, and wanted to get it back, the other party said that she had sold the stock without instructions and had to repay A deposit of 150,000 yuan was required to unlock the account and withdraw it. Later, the account was simply blocked and could no longer be contacted. When Ms. Lin called the 165 anti-fraud hotline for inquiries, she realized she had been cheated.

According to the statistics of the Police Department, there were 490 cases of fraudulent investment from February 18th to March 17th this year, and the amount of property loss reached more than 175.44 million yuan. According to the analysis of the Criminal Police Department, the number of "fake investment stock cases" has increased recently. The trend is mainly due to the continued interest rate hikes by the U.S. Federal Reserve and domestic inflation, which has caused Taiwan's futures index and stock prices to fall, giving fraudulent groups an opportunity. The police reminded that investment channels should be carefully selected. If the source of profit is unknown or Situations such as unreasonable profit display are all high-risk fraud, and investment should be avoided to avoid being cheated.

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A 48-year-old woman surnamed Lin from Zhongshi is an accountant of the company. She saw a club on Facebook that claimed to be "100% Money Line" on Fanfa Finance. After she joined, she joined LINE with a teacher who claimed to be Hu Ruihan, and then an assistant, Ms. Li, introduced the nickname salesperson Xiao Wang provided the website URL for Lin to invest in stocks, and said that the investment website URL would be changed every week.

Ms. Li taught Ms. Lin how to enter the website and operate stocks. Ms. Lin began to remit 300,000 yuan for the first time at the end of January. The platform gave Ms. Lin a set of account passwords to enter and operate transactions, but she had to follow Ms. Li’s instructions in the future. In order to sell the stocks, Ms. Lin remitted a total of 600,000 yuan from January to the end of February. Later, because the platform made a profit of 300,000 yuan on the account, when she wanted to get it back, the salesman Xiao Wang claimed that Ms. Lin had violated the rules and operated without instructions. If you sell your stocks by yourself, you need to remit a deposit of about 150,000 yuan, which is 50% of the profit, in order to unlock the account and withdraw it. Later, the account was simply blocked.

Hu Ruihan, the host of the impersonated "100% Money Line", also issued a professional statement on her Facebook fans, asking fans to recognize that Hu Ruihan with the blue tick mark is real, and said that she would never take the initiative to invite Friends, will never take members to operate, and will never call themselves teachers. I appeal to the public to block as long as they find friends invited to join the group in the name of Hu Ruihan.

☆Liberty Times e-newsletter reminds you, anti-fraud hotline: 165, reporting hotline: 110☆

Clarification on Hu Ruihan's fan page.

(Photographed by reporter Yao Yuehong)

Hu Ruihan, the host of the "100% Money Line" program, was deceived by impersonation.

(Photographed by reporter Yao Yuehong)