Core Viewpoint - A new type of scam has emerged, targeting individuals looking for easy income through home-based bead stringing work, resulting in significant financial losses for victims [1] Group 1: Scam Description - The scam lured victims with promises of "zero threshold" part-time work, claiming they could earn hundreds of yuan daily by stringing beads at home [1] - Victims were required to purchase material kits at a low initial cost, which led to a cycle of investment and eventual loss when the scammers cut off communication after receiving large sums of money [2] Group 2: Victim Experience - One victim, Zhang Li, initially spent 1,140 yuan on three material kits and received returns, which encouraged her to invest over 400,000 yuan in total [2] - After multiple successful transactions, she was ultimately blocked by the scammers, leading her to report the incident to the police [2] Group 3: Police Investigation - The police identified the case as a significant fraud operation involving over 4.6 million yuan, with victims from multiple provinces [3] - Investigators focused on the "funding chain, trajectory chain, and behavior chain" to track the scammers, who had a strong anti-investigation awareness [3] Group 4: Criminal Operations - The scammers purchased raw materials at low prices and sold them at inflated rates to victims, re-packaging returned items to sell again [4] - Two suspects have been apprehended, and the investigation is ongoing, with efforts to recover the defrauded funds [4]
警方斩断诈骗链
Xin Lang Cai Jing·2025-12-28 20:28