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男子进金店豪购黄金,店员当场报警,民警一查发现……
Sou Hu Cai Jing·2025-10-29 13:11

Core Points - A suspicious individual purchased 82.5 grams of gold worth 88,000 yuan in a jewelry store, raising alarms among staff who reported the incident to the police [1] - The individual was found to be from another province with no prior activity in Changsha, and his identification information did not match the purchase details, indicating potential fraud [1][3] - The police discovered that the suspect was involved in a money laundering scheme for a telecom fraud gang, using a shopping card to buy large amounts of gold to "clean" the illicit funds [3] Summary by Sections - Incident Description - A man purchased 82.5 grams of gold for 88,000 yuan, which triggered suspicion among the jewelry store staff [1] - The police were alerted and found discrepancies in the suspect's identity and behavior during the purchase [1] - Investigation Findings - The suspect had no previous records in Changsha and exhibited unusual behavior during the transaction [1] - Upon further investigation, 150 grams of gold were recovered from the suspect's location [3] - Criminal Activity - The suspect was aiding a telecom fraud gang by transferring funds and concealing criminal proceeds [3] - The police issued a warning to the public about the risks of large cash withdrawals or gold purchases directed by others, emphasizing the legal implications of assisting in money laundering [3]