奶粉罐里藏黄金 搜索记录暴露投资骗局
Yang Shi Xin Wen Ke Hu Duan·2026-02-04 07:02

Core Insights - The article highlights a case of investment fraud where a woman, Ms. Fan, was misled into sending 80 grams of gold hidden in a milk powder can to a scammer under the pretense of an investment opportunity [2][3][4]. Group 1: Fraud Detection and Prevention - Police received a fraud alert and intervened when they noticed Ms. Fan's unusual search history related to hiding gold in milk powder cans and money laundering [2][3]. - Upon investigation, the police found that Ms. Fan had downloaded a fake investment app and was instructed by a scammer to send gold to "exchange for profits" [4][5]. Group 2: Characteristics of Investment Scams - The article describes common tactics used in investment scams, such as enticing victims with small returns to lower their guard and encouraging them to send valuable items under the guise of investment [5][6]. - It warns that any request for valuable items under the pretext of "investment," "guarantee," or "collateral" is likely a scam [4][5].