Group 1 - The core incident involves a telecom network fraud case in Hefei, Anhui, where the victim lost 5 million yuan within a month through an online dating scam [1] - The victim, Mr. Chen, was lured into investing in gold by a fraudulent scheme that promised high returns based on insider information from a supposed relative working in a securities company [7] - The police discovered that the identities of the supposed "Ms. Lin" and her mother were fabricated by the fraud gang [5] Group 2 - The fraud gang employed a new money laundering technique by trading physical commodities like wheat, making it harder for law enforcement to track [8] - A total of 15 suspects were arrested across multiple provinces, and 1.51 million yuan of the defrauded money was recovered for the victim [10][11] - The case is still under investigation, with police advising the public to be cautious about sharing personal information and to be wary of seemingly familiar strangers in online interactions [13]
法治在线丨男子网络相亲一个月被骗500万 警方摧毁15人诈骗团伙
Yang Shi Xin Wen·2025-09-10 12:01