法治在线丨黄金每克便宜30元还保真？当心落入诈骗陷阱！

Core Viewpoint - The article discusses a fraudulent scheme involving a platform named "Mai Duo Duo" that lured investors with promises of low-priced gold, ultimately leading to significant financial losses for many individuals [2][12][48]. Group 1: Overview of the Fraud - The platform "Mai Duo Duo" offered gold at prices 20 to 30 yuan lower per gram than market rates, attracting buyers with the promise of genuine products [1][2]. - Zhang, a victim, initially received real gold, which led her to invest heavily, purchasing 700 grams for over 170,000 yuan before realizing she had been scammed [11][12]. - The platform ceased deliveries after collecting over 30 million yuan from more than 200 buyers, prompting police investigations [12][48]. Group 2: Modus Operandi - The fraudsters utilized social media to create a sense of urgency and legitimacy, posting successful purchase stories and offering detailed buying instructions [24][30]. - The platform operated on a limited-time purchase model, with only two daily buying windows, which helped build trust among buyers [30][32]. - A seven-day delivery promise was a key element of the scam, allowing the fraudsters to create a facade of legitimate operations while managing cash flow effectively [38][40]. Group 3: Investigation and Arrests - Police investigations led to the arrest of the platform's nominal legal representative, who was found to be a mere front for the actual perpetrators [12][20]. - The investigation revealed that the real mastermind behind the scheme, known as "Cat," had never met the arrested individuals and communicated solely through messaging apps [20][21]. - The legal representatives were charged with fraud, and the case is ongoing, with further investigations into associated criminal activities [48].