Self-proclaimed "investment gurus"
Teach you how to make money
Allows you to buy gold and send it to the designated place
When you make money, you will not only return the principal
Commissions are also awarded
.....
Recent
Fraud cases of gold mailing through offline mail are frequent
The broad masses of the people must heighten their vigilance
Don't be deceived!
Real-world case 1
July 2024
Mr. Wang from Yancheng is on a live broadcast platform
Learn about stock trading and investment information
I saw the anchor say
It's easy to earn some pocket money
Mr. Wang couldn't help but be a little curious
Contact Customer Service for details
"Customer service" asked Mr. Wang to download it first
"** Securities Institution Edition" investment platform
Subsequently, it was allowed to be on a third-party shopping platform
Buy gold and mail it to the designated address
After completing the task
"Customer service" puts the principal and commission
Top up to the investment platform together
After Mr. Wang made a few strokes
Commissions are indeed withdrawn
However, after deducting the handling fee
Very little money is actually made
"Customer service" said
The larger the amount you make, the lower the fee
So Mr. Wang borrowed money from a friend
769,600 yuan of gold was purchased
Just when it was about to be sent to Guangzhou
was intercepted by the police
By this time
Mr. Wang realized that he had been deceived
(You can't cheat on feelings!) ）
Coincidentally
Ms. Feng recently
I also suffered from a similar scam
Real-world case 2
August 2024
Ms. Feng from Yancheng is on a live broadcast platform
See a video related to the lottery
The other party was able to
Accurately predict the winning numbers
Ms. Feng, who believes it to be true
Took the initiative to add the QQ group chat below the video
Under the guidance of "group friends".
Ms. Feng downloaded the "Beijing ** Online" APP
in the software
Pulled into the "lottery exchange group" by the "assistant"
The other party said to do the task well
can be pulled into another
A more advanced lottery information exchange group
The winning rate of the recommended numbers is greatly improved
The "assistant" said that he needed to recharge first
Buy tickets within the app
Ms. Feng didn't even think about recharging directly
He was then pulled into the senior group
It's in the middle of the operation
The "assistant" said that Ms. Feng had made a mistake
This results in the account being blocked
A large amount of transfer is required to verify the user's qualifications to unblock
He also said that because there was no large-amount collection channel
Let Ms. Feng go and buy gold offline
And it will be delivered to the designated place by Didi Express
But then they couldn't get in touch with each other
Only then did Ms. Feng realize that she had been deceived
So I called the police for help
presently
The case is under further investigation
◀
Routine analysis
▶
Attracted by the virtual investment and financial management routine, the victim believes that he can obtain high profits within a certain period of time, so he buys physical gold and mails it to the other party or asks the "driver" to deliver it according to the fraudster's request.
This is a new model of "money laundering". Compared with online banking transfers, coaxing victims to mail gold or ask "drivers" to deliver goods makes it difficult for fraudulent funds to be "intercepted" by the public security organs through banks, and it is easier to be "laundered".
How can I protect myself from these scams?
01
Please invest and manage your money through formal platforms and official channels, and don't believe the so-called "high returns", "inside information" and "steady profits" and other words of strange netizens.
02
Any request to buy gold and virtual currency online or deliver gold bars and cash to a "third party" in person for "investment deposit" and "deposit" is an abnormal transaction!
03
At present, banks have generally increased the construction of abnormal transaction systems, effectively squeezing the space for collecting fraudulent funds through transfers, so please be vigilant and strictly guard against the latest fraud model of "online fraud + offline withdrawal".
Nanjing traffic police WeChat function recommendation
Traffic violation report, you report it, I deal with it
Click to enter the electronic annual inspection standard for the convenience of you, me and him
Click to enter the Restricted Area Pass These vehicles have an optimized access policy
Electric bicycle registration business The most complete network information is fully grasped
Source | Jiangsu Police Editor | Jiang Min Review | Li Mingming released | Wang Sheng