Core Points - The article discusses a successful interception of a "mailing gold" scam by the police in Ji'an, which helped protect 160,000 yuan of the victim's money [1][3] - The scam involved fraudsters using "investment" and "financial management" as a guise to lure victims into purchasing gold and mailing it to a designated location [3][11] Group 1: Scam Details - The scam emerged as a new variant due to rising gold prices, where victims were tricked into believing they were making a profitable investment [3][11] - A woman, referred to as Ms. Chen, was deceived into joining a fake cross-border e-commerce platform and took out a loan of 160,000 yuan to buy 170 grams of gold [11][14] - The police were alerted by a local jewelry store when Ms. Chen exhibited suspicious behavior while attempting to purchase gold [6][9] Group 2: Police Action - Upon receiving the tip-off, the police activated a warning mechanism and collaborated with local jewelry stores and banks to identify suspicious gold purchases [9][11] - The police successfully intercepted Ms. Chen when she returned to the store to complete the transaction [9][11] Group 3: Scam Techniques - The article outlines various tactics used by scammers, including: 1. Order Scams: Fraudsters post part-time job ads, lure victims into completing tasks, and eventually convince them to buy gold to withdraw their earnings [14] 2. Investment Scams: Scammers pose as investment experts, promising high returns in exchange for purchasing gold [14] 3. Impersonation of Authorities: Scammers impersonate law enforcement, claiming victims need to buy gold for "case withdrawal" [14] 4. High-Price Gold Buyback: Scammers entice victims with promises of high buyback prices, leading to significant financial loss [15]
价值16万黄金,被警方拦截
Huan Qiu Wang·2025-09-12 02:47