Gold because of its value retention
It has always been a popular "player" in investment and financial management
However, some people buy gold not for marriage
Nor is it for investment
Rather, it is a means of "money laundering" by criminals
Purchasing gold may allow you to become
Money Laundering "Tool Man"
recently
Jintan Branch of Changzhou Public Security Bureau
The Binhu Police Station received a report from Ms. Pan in the jurisdiction
At the beginning of May, it passed through social software
met netizen Chen
Chen claimed to be an officer of a certain unit
The two fell in love and had a good conversation
Chen greeted Ms. Pan with warmth and care
After chatting for a while
Ms. Pan quickly immersed herself in the other party's tender offensive
The two quickly confirmed their relationship
"Baby, can you help me buy 180,000 yuan of gold?
I'm not convenient to buy in the army! ”
After building trust with Ms. Pan
Chen said he needed to buy a lot of gold
However, due to identity reasons, it is inconvenient to buy
I hope Ms. Pan will help him make purchases
At first, Ms. Pan was a little confused about Chen
But thinking that you don't need to spend your own money
agreed to Chen's request
On May 27, Chen was divided into three times
Transfer 180,000 yuan to Ms. Pan's bank card
Ms. Pan also quickly arrived at the gold store
Purchased 180,000 yuan of gold and mailed it to Chen
Soon after, Chen told Ms. Pan
Speculate on futures on a futures platform yourself
You can earn 5 pips per day
Gold is purchased in exchange for an equivalent amount
Facing the temptation of profit
Ms. Pan, who is unemployed, is heartbroken
Said he wanted to try it too
subsequently
Chen recommended one to Ms. Ben Pan
A "seemingly legitimate" platform
And guide Ms. Pan step by step how to operate
Under the temptation of lucrative benefits
Ms. Pan "paid out of her own pocket" this time
Spent 37,200 yuan to buy gold
Mail it to Chen again
Ms. Pan's account instantly increased by 37,200 yuan
Later, Chen would ask Ms. Pan every day
It is recommended to buy "suitable" futures
Ms. Pan saw the "benefits"
The amount in the platform account reached more than 20 yuan
But it was only discovered when it wanted to withdraw money on the platform
The bank card only received 500 yuan
When she chooses to withdraw again
was rejected by the platform
It also shows that a task needs to be done to continue withdrawing
Ms. Pan then realized
I fell into the trap carefully designed by the other party
At present, the case is under further investigation
Police tips
Be vigilant against illegal trading traps such as purchasing tobacco, alcohol, gold, jewelry, etc., and resolutely refuse all requests for purchasing agents with unknown sources of funds and suspicious circumstances, even if the other party gives a higher reward, so as not to become an accomplice of fraudsters in "money laundering" and be imprisoned and regretted.
Source: Ping An Changzhou