Recent
Involved in the "purchase of gold" category
Cases of telecommunications network fraud are frequent
Scammers "prove their innocence" with "double top-up"
and other reasons to induce the victim
Buy and mail gold
In essence, they are all helping fraud gangs to launder money
6 times to buy gold and mail it
When citizen Liu Sheng brushed a short video
See an ad for top-up purchases to make a profit
He downloads the registration app and recharges his account
After receiving more than 100 yuan rebate
Mr. Liu increased investment
However, when withdrawing money, the other party "placed the wrong order"
Refuse to withdraw due to reasons such as "there is a problem with the collection code".
"You go to a physical store and buy gold
After the mail arrives
will double the top-up to your investment account"
Mr. Liu went to the physical store to buy gold on six occasions
Then mail it to the specified address
When you find out that you have been scammed
Mr. Liu has invested more than 20 yuan
Buying gold to prove your innocence?
Ms. Zhang received a video call from the "public security organ".
The other party was wearing a police uniform and a police signal
It was said that Ms. Zhang was suspected of committing a crime and needed to cooperate with the investigation
"If you're going to prove your innocence
Just buy physical gold to
The place of the transaction is handed over to the designated person"
Ms. Zhang operated according to the other party's requirements
was deceived of nearly 40 yuan
Applying for a state subsidy for buying gold?
Mr. Chen on social platforms
See the message of applying for state subsidies
60 grams of gold were purchased at the request of the other party
And the gold will be physically mailed
to the address specified by the other party
Then the other party lost contact
Mr. Chen was defrauded of nearly $40,000
Mailing gold "investment"?
This is a new type of fraud
Investment and wealth management fraud involves a large amount of money transactions
The police carried out a "broken card" operation
Effectively cut off the flow of funds for scammers
However, the crooks will look at it
Turned to gold trading
A man in Fujian mailed 10 gold bracelets
It is said to be used for investment and financial management
What's going on?
Mr. Lian saw on the Internet that there was
"Experts" make stock recommendations
The other party said that the stock market was not good
Recommend Mr. Lian to a certain website
Participate in investment in public welfare projects
As a matter of fact
This is on a scam web page
Fake lottery scams set up
The other party also said that in order to "facilitate" investment
Let Mr. Lian buy first
200,000 yuan of gold was mailed over
He then helped top up
Mr. Lian's early investment
The small withdrawal was successful
See "To" again
Post a screenshot of buying gold in the group
There is no longer any doubt about mailing gold
Fraudulent funds
Once by way of mailing the gold
was transferred out
It's even more difficult to recover
Fortunately, the courier found out that something was wrong
Contact the police promptly
The police and the public joined forces to "stop payment" the 200,000 yuan
Rizhao Public Security reminds
Don't be a helper scammer
Money laundering tool man!
Where is required to buy gold
Mail or deliver in person to a "third person"
And from this, "recharge investment" and "apply for subsidies"
"Payment of a security deposit" or "withdrawal of capital verification".
100% scam!
If you suspect a scam, please call
Anti-fraud early warning dissuasion telephone 96110 consultation
Source: Criminal Investigation Bureau of the Ministry of Public Security of Rizhao Public Security