500多克黄金差点被骗!6000多人“荐股群”里全是“群演”
Yang Shi Xin Wen Ke Hu Duan·2026-01-13 06:51

Core Viewpoint - A recent telecom fraud case in Changchun involved an individual nearly losing over 500 grams of gold to scammers posing as stock market experts [1][30]. Group 1: Fraud Mechanism - The victim, Mr. Wang, was lured into a stock trading group via social media and contacted by a scammer claiming to be a securities company employee [2][31]. - The scammer gained Mr. Wang's trust by initially compensating his stock losses, leading him to invest more money based on false insider information [5][35]. - The fraud scheme involved a majority of fake participants in the trading group, with 90% being "actors" designed to manipulate the victim [10][38]. Group 2: Police Intervention - Police intervened to prevent Mr. Wang from handing over his gold, employing technical surveillance to track the scam operation [10][40]. - The police discovered that the trading group was primarily composed of fake accounts, and they acted quickly to stop the victim from further losses [12][40]. - Another victim, Ms. Gao, was also intercepted by police while attempting to deliver 370,000 yuan in cash to the same scam group shortly after being rescued from a previous scam [14][44]. Group 3: Broader Implications - The case highlights a growing trend of online scams that transition to offline cash or gold transactions to evade financial monitoring [21][49]. - Police have issued warnings about the increasing frequency of such scams, emphasizing the need for vigilance against high-return investment schemes that are often fraudulent [21][28].