PMC Bank and HDIL Real Estate Scam: 70%

Global · Marketing / Advertising · Scams & Pitfalls

PMC Bank and HDIL Real Estate Scam: 70% Global · Marketing / Advertising · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · 73% · 骗子动作链 › 引流 第1步 73% 受害者看到 · 73% · 受害者视角 › 引流 受害者看到 73% 第2步 · Evergree… · 骗子动作链 › 收割 第2步 Evergree… 受害者看到 · Evergree… · 受害者视角 › 收割 受害者看到 Evergree… 第3步 · Creating… · 骗子动作链 › 收割 第3步 Creating… 受害者看到 · Creating… · 受害者视角 › 收割 受害者看到 Creating… 红旗信号 · 70% · 官方防线 › 收割 红旗信号 70% Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • 70%
  • • Zero overdue records on large loans for …
  • • Discrepancies between audit reports and …
  • • Highly concentrated approval power
  • • Sudden regulatory red light
  • • Key indicators remaining static for year…

真实案例

  • • On September 23
  • • 80%
  • • 96%
  • • In March 2020

怎么防护

  • • Verifying operational data before deposi…
  • • Diversifying deposits and understanding …
  • • Wary of high-interest deposit collection…
  • • Monitoring regulatory actions and retain…
  • • Proactively reporting suspicious signs

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