Core Viewpoint - The article discusses a case involving a Shanghai resident, Mr. Chen, who sold 106.45 grams of gold but ended up losing 80,000 yuan due to a fraudulent transaction linked to a scam involving a minor and their parent [1][9]. Group 1: Transaction Details - Mr. Chen sold 106.45 grams of gold at a price of 83,400 yuan, with the agreement to meet for the transaction on June 22, 2025 [3]. - The payment was split into 80,000 yuan transferred to Mr. Chen's bank account and 3,400 yuan via Alipay [5]. Group 2: Police Involvement - On July 22, 2025, Mr. Chen learned from the police that his funds had been frozen as part of an investigation into a scam where a 12-year-old victim had reported a loss of 399,000 yuan [6][9]. - The police froze Mr. Chen's account on July 24, 2025, to recover the funds for the victim [9]. Group 3: Legal Framework - The police clarified that Mr. Chen was not a suspect in the scam and that his account was used by criminals to launder money [10][21]. - According to legal provisions, funds that are clearly identified as belonging to a victim should be returned, and Mr. Chen's case was deemed to have a clear ownership dispute [10][21]. Group 4: Public Reaction - Many online commenters expressed the need for more caution in high-value transactions, suggesting that banks and police should collaborate to create a secure transaction platform [23]. - Some users criticized the system for not freezing the buyer's funds instead of Mr. Chen's, questioning the effectiveness of the current fraud prevention measures [24].
上海男子卖黄金被河南警方划扣走8万!当地回应,买家口中的老婆竟然是…
Sou Hu Cai Jing·2025-08-06 10:59