女子连买几十万元黄金很可疑，金店店员报警，经查她是个“洗钱工具人”

Group 1 - The article discusses a case of money laundering involving a woman who was used as a "money laundering tool" by a man she met online, highlighting the risks associated with gold investment during rising prices [1][4] - The woman received a total of 320,200 yuan in remittances, which she was instructed to convert into gold products for investment purposes, indicating a potential trend of using gold transactions for illicit financial activities [2][4] - The police intercepted the second batch of gold before it was sent out, demonstrating the law enforcement's proactive measures in identifying suspicious large-scale gold purchases [2][4] Group 2 - The article emphasizes the increasing popularity of gold investment due to rising international gold prices, which has attracted the attention of criminals using gold transactions to conceal and transfer illicit funds [4][5] - Citizens are advised to enhance their ability to recognize and prevent such criminal activities, as seemingly innocent transactions may be part of a complex criminal network [4][5] - The article warns against lending or renting out personal financial accounts, stressing the importance of being cautious with any requests for purchasing goods with unclear funding sources [5]