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Anti-fraud | It's about buying and selling gold! Police Alert!

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

.....

Anti-fraud | It's about buying and selling gold! Police Alert!

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!

Anti-fraud | It's about buying and selling gold! Police Alert!

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

Anti-fraud | It's about buying and selling gold! Police Alert!

"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

Anti-fraud | It's about buying and selling gold! Police Alert!

After Mr. Wang made a few strokes

Commissions are indeed withdrawn

However, after deducting the handling fee

Very little money is actually made

Anti-fraud | It's about buying and selling gold! Police Alert!

"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

Anti-fraud | It's about buying and selling gold! Police Alert!

(You can't cheat on feelings!) )

Anti-fraud | It's about buying and selling gold! Police Alert!

Coincidentally

Ms. Feng recently

I also suffered from a similar scam

Anti-fraud | It's about buying and selling gold! Police Alert!

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

Anti-fraud | It's about buying and selling gold! Police Alert!

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

Anti-fraud | It's about buying and selling gold! Police Alert!

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

Anti-fraud | It's about buying and selling gold! Police Alert!

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

Anti-fraud | It's about buying and selling gold! Police Alert!

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".

Anti-fraud | It's about buying and selling gold! Police Alert!

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

Anti-fraud | It's about buying and selling gold! Police Alert!

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