黄金寄给陌生人能够获得高收益?警惕这类骗钱加洗钱的新套路
Bei Jing Shang Bao·2025-11-09 11:16

Core Viewpoint - The rise in gold prices has led to an increase in new types of scams, particularly involving "mailing gold" schemes, where fraudsters pose as investment experts to lure victims into purchasing gold under false pretenses [1][3]. Group 1: Scam Mechanism - In these scams, victims are often contacted online and enticed by promises of high returns through gold investments, with some being misled by claims of cashback or investment training [3]. - Once the gold is mailed to a specified address, the scammers immediately cut off communication, leaving victims unable to recover their losses [3][4]. - The scams exploit the perception of gold as a stable investment, making it easier for fraudsters to deceive individuals with low risk awareness [3][4]. Group 2: Financial and Social Implications - These gold investment scams not only result in financial losses for victims but also pose money laundering risks, as fraudsters use gold transactions to evade banking regulations [4]. - The psychological tactics employed in these scams create a false sense of security for victims, as the tangible nature of gold is perceived as a more legitimate investment compared to electronic transfers [4]. - The ongoing rise in international gold prices since 2025 has made gold investment a popular topic, further attracting potential victims to these fraudulent schemes [3][4].

黄金寄给陌生人能够获得高收益?警惕这类骗钱加洗钱的新套路 - Reportify