花30万买金条送孙子?所长、行长都上门了……
Huan Qiu Shi Bao·2025-11-29 13:01

Core Viewpoint - The article highlights a case of investment fraud where an elderly man attempted to purchase gold under the influence of a fraudulent investment scheme, emphasizing the importance of awareness and caution in financial transactions [1][8]. Group 1: Incident Overview - An elderly man, referred to as Mr. Li, insisted on purchasing 400 grams of gold, raising suspicions among bank staff due to the large amount involved [1]. - The bank manager reported the situation to local police, who quickly intervened to prevent potential fraud [1][4]. - Upon investigation, it was revealed that Mr. Li had downloaded a fake investment app after being lured by a message promising guaranteed profits [6][7]. Group 2: Fraud Mechanism - Mr. Li was contacted by a "consultant" after joining a chat group that claimed to provide insider stock market information [6]. - He invested 100,000 yuan in stocks, which reportedly grew to 1.8 million yuan within a month, but he was unable to withdraw the funds due to a notification stating "unable to process withdrawal" [7]. - The "consultant" then instructed him to buy gold to facilitate the withdrawal, claiming a service fee was required [8]. Group 3: Prevention and Awareness - The police and bank staff acted swiftly to prevent Mr. Li from losing his life savings, which amounted to over 300,000 yuan for the gold purchase [8]. - Authorities warned the public to only engage in investment activities through legitimate platforms and to be wary of high-return promises and unsolicited offers [9].

花30万买金条送孙子?所长、行长都上门了…… - Reportify