伪造公文、假冒“境外公司员工” “红汞”骗局手法曝光！

Core Points - The article highlights the emergence of a fraudulent scheme involving the counterfeit of official documents from national security agencies, specifically related to the trading of a chemical known as "red mercury" (Sb2O7Hg2) [1][3] - The scheme has evolved from a historical scam dating back to the 1990s, where false claims about the strategic and economic value of "red mercury" were made, to a more sophisticated operation that promises high returns through alleged cross-border transactions [1][3] Summary by Sections Fraudulent Information and Wealth Illusion - The scam involves the fabrication of information claiming that "red mercury" has significant medical and anti-cancer properties, enticing investors with promises of high intermediary fees from cross-border transactions [1] - Fraudsters create a false sense of a thriving market for "red mercury" by impersonating various roles, including foreign company employees and domestic agents, and fabricating transaction records amounting to millions or even billions of RMB [1][3] Counterfeit Personas and Official Endorsements - To enhance credibility, fraudsters impersonate high-ranking officials and create counterfeit documents resembling government communications, falsely claiming that the national security agency has authorized "red mercury" transactions [1][3] - They utilize templates from the internet to produce fake official documents, misleading victims into believing that they are engaging in legitimate international trade [1][3] Financial Exploitation and Legal Consequences - Victims are lured into paying upfront fees under various pretexts, such as inspection and guarantee fees, only to be defrauded with excuses like "transaction failure" [3] - The article emphasizes the legal repercussions for impersonating government officials and counterfeiting official documents, with penalties ranging from imprisonment to fines [4][5]