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Core Viewpoint - The recent surge in international gold prices has led to increased public interest in gold investment, but it has also attracted financial risks and scams, highlighting the need for caution among investors [1][5]. Group 1: Financial Crime Trends - The case in Puyang, Henan Province, in 2025 illustrates how gold is being used as a tool for money laundering by criminal organizations, particularly in the context of telecom fraud [3][5]. - The characteristics of gold, such as strong anonymity, stable value, and ease of circulation, make it a preferred medium for criminals to transfer illicit funds [5][7]. Group 2: Investment Scams - As gold prices rise, various "gold investment" scams have emerged, targeting individuals with limited financial knowledge, particularly the elderly and novice investors [7][8]. - Common scam tactics include fictitious gold custody services, fake trading platforms, and Ponzi schemes disguised as gold or currency trading [7][8]. Group 3: Recommendations for Investors - Investors are advised to remain vigilant and skeptical of high-return, low-risk investment promises, as these are often traps [7][8]. - It is essential for gold retailers to adhere to large transaction reporting regulations and be cautious of funds with unclear origins [7][8].