转自：北京日报客户端 近日 取出的现金 浙江省宁海县公安局跃龙派出所 接到反诈预警称 辖区群众王女士 疑似遭遇电信网络诈骗 反诈专员王玮立即前往核查 抵达目的地时 恰巧撞见王女士提着 一个黑色塑料袋准备出门 袋中鼓鼓囊囊装着刚取出的现金 "钱是替我闺蜜取的 她投资需要资金周转" 在交谈中 △王女士 王女士随口说出了闺蜜的名字 这让王玮突然心头一紧 这个名字几天前似乎 也出现在反诈预警名单中 为了验证猜想 王玮立即掏出手机进行核实 "果然是她！" "你闺蜜在哪里，快带我去" 意识到情况紧迫 王玮连忙请王女士带路 两人很快赶到约定地点 只见李女士脸上洋溢的笑容 在见到王玮后戛然而止 △网上 的"男友"诱骗受害人"投资" "你这次借钱干什么用的？" 线下取现交付的新型复合骗局 请广大市民提高警惕 网络交友需谨慎 不可盲目听信对方言语 经验丰富的王玮一眼便看出端倪 直接开门见山询问 "就是用来投资做生意啊" 李女士面对王玮的反复追问 她始终拒不承认自己可能被骗 "我们不是来阻拦你做事 而是不想看到你辛苦赚的钱打水漂" 经过2个多小时耐心细致的劝导 李女士最终吐露了实情 原来 李女士在网上认识了一位红颜知己 对方声称有 ...

Core Viewpoint - The article highlights a case of investment fraud where an individual was lured into a scam by impersonators posing as investment advisors, emphasizing the need for vigilance in financial transactions and the importance of recognizing fraudulent schemes [1][4]. Group 1: Fraud Mechanism - Fraudsters impersonate employees of legitimate securities firms, using promises of "insider information" and guaranteed profits to gain victims' trust [10]. - Victims are directed to download fake investment applications through unofficial links, which are controlled by the scammers [10]. - Initial small profits are fabricated to build trust, leading victims to invest larger sums, after which the scammers disappear under various pretexts [10]. Group 2: Case Study - An individual, referred to as Mr. Li, received a call from someone claiming to be an investment advisor offering free upgraded services, requiring him to sign a "confidentiality agreement" [4][9]. - Mr. Li was persuaded to invest over 30,000 yuan initially and was later encouraged to increase his investment to 500,000 yuan [9]. - Bank staff, noticing suspicious activity, alerted the police, who intervened and helped Mr. Li avoid losing his funds [10]. Group 3: Police Warnings - The police advise individuals to only use official platforms for stock trading and to avoid downloading unfamiliar applications [11]. - They caution against promises of guaranteed returns, as such claims are often bait for scams [11]. - Immediate reporting to authorities is recommended if fraud is suspected, to facilitate quick action [11].

Group 1 - A bank teller at Postal Savings Bank identified a woman making a large transfer and contacted local police due to her vague responses about the recipient [1] - The woman, Ms. Wang, was lured into a group chat with over a hundred people, attracted by "successful cases" and "high returns" [1] - She was preparing to invest in a so-called "shared charging treasure" project, with an initial investment of 120,000 yuan, but insisted on investing only 60,000 yuan [3] Group 2 - The police determined it was a scam when the woman was advised not to disclose investment details to the bank [3] - After being blacklisted by the "acquaintance," Ms. Wang was persuaded by the police to abandon the transfer, thus saving her hard-earned 60,000 yuan [4] - The police issued a warning that "easy money" schemes often target individuals' principal investments [6]

Group 1 - The article highlights a case of potential investment fraud involving a customer who intended to purchase 2500 grams of physical gold, believing it was a safe investment for his daughter [1][2] - The customer was initially convinced by an individual claiming to be an investment advisor from "C Securities," who promised high returns through a special channel for gold asset operations [1] - Bank staff and local police worked together to alert the customer about the risks of investment scams, ultimately confirming that the advisor was not affiliated with the company and that all provided documents were forged [2] Group 2 - The proactive measures taken by the bank's staff included risk warnings and detailed explanations of similar fraud cases, which played a crucial role in preventing the customer from falling victim to the scam [2] - The customer expressed gratitude towards the bank staff and police after successfully avoiding a potential loss of over one million yuan [2]

Core Viewpoint - The article highlights a fraudulent investment scheme disguised as a legitimate opportunity, promising high returns and subsidies, which has led to significant financial losses for many victims [1][2]. Group 1: Fraudulent Investment Scheme - The scheme involves fake apps like "粤港澳大湾区App" and "共建大湾区App" that falsely claim to offer investment opportunities with weekly returns exceeding 10% [1][5]. - Victims are lured by promises of substantial subsidies, such as a claim that a 7,000 yuan investment could yield over 600,000 yuan in subsidies [2][6]. - The platform has been identified as a potential Ponzi scheme, with legal experts suggesting it involves fraudulent activities [1][27]. Group 2: Victim Experiences - Victims, often older individuals, were introduced to the scheme through friends or family, leading to significant investments based on trust [13][16]. - Initial small investments yielded returns, which encouraged victims to invest larger sums, ultimately leading to losses when promised returns were delayed or not paid [6][9]. - The platform's operators continuously introduced new investment products, maintaining a facade of legitimacy while delaying payouts [7][9]. Group 3: Official Warnings and Legal Implications - The Ministry of Finance and other official bodies have issued warnings about the fraudulent nature of these apps, clarifying that they are not authorized or affiliated with the government [19][24]. - Legal analysis indicates that the operators could face severe penalties, including charges of fraud and organized crime, due to the nature of their operations [27][27]. - Authorities have noted that the apps are not available on official app stores, further indicating their illegitimacy [23][24].

Core Points - Chen Zhi, the head of the Prince Group, attempted to establish businesses in Japan to obtain long-term residency and purchased a luxury apartment in Tokyo [1][3] - The Prince Group has created three related companies in Japan, including a consulting firm and a real estate company, which may be involved in money laundering through high-end real estate investments [3][4] - The group faces serious allegations of large-scale investment fraud and money laundering, with U.S. authorities seeking to confiscate approximately $15 billion in Bitcoin assets held by Chen Zhi [4][5] Company Activities - The Prince Group has established three companies in Japan: Prince Japan in Shibuya in 2023, Canopy Sands Development Japan Co. in Chiyoda in 2024, and another company founded by Chen Zhi in 2022 [3] - These companies have hosted multiple seminars promoting high-end real estate investments in Cambodia, potentially using criminal proceeds for development [3][4] - Chen Zhi's initial residence was registered near the Prince Group headquarters in Phnom Penh, but it was later changed to a luxury apartment in Minato, Tokyo [3] Legal Issues - U.S. and U.K. authorities have imposed sanctions on the Prince Group, which has led to the freezing of over 91 billion Korean Won in assets at Cambodian branches of Korean banks [4] - In Singapore, police seized six properties and issued disposal bans on financial assets worth over 150 million Singapore Dollars, including luxury cars and a yacht [4][5] - Hong Kong police froze assets worth approximately 2.75 billion Hong Kong Dollars linked to an international telecom fraud and money laundering group, believed to be associated with Chen Zhi [5] Criminal Operations - The Prince Group has been accused of operating forced labor scam facilities in Cambodia, where workers were coerced into conducting large-scale cryptocurrency investment fraud [6][8] - The group allegedly used violence to maintain operations at these scam bases, with reports of severe abuse and even murder linked to the organization [8] - Chen Zhi and associates reportedly engaged in systematic bribery of public officials across multiple countries to protect their operations and evade law enforcement [8]

Core Viewpoint - Shenzhen Youlian Network Technology Co., Ltd. (referred to as "Shenzhen Youlian") has been selling gold at low prices through its Youlian Cloud Purchase Mall, facing multiple issues with delayed shipments and allegations of fraud and illegal fundraising [1][2]. Group 1: Company Operations - Youlian Cloud Purchase claims to sell Xinjiang "local subsidy products" and offers consumers U beans (similar to shopping points) for purchasing gold at discounted prices [1]. - The company has faced significant delays in gold shipments since August 2024, leading to consumer distrust and allegations of investment fraud [2]. - Shenzhen Youlian's operations have raised concerns, with reports indicating that the company may be involved in fraudulent activities [1][2]. Group 2: Supplier Relations - Xinjiang Kunlun Tianhe Agricultural Technology Development Co., Ltd. (referred to as "Kunlun Tianhe") has stated that it is a supplier to Shenzhen Youlian but has no direct legal relationship with consumers and has never participated in Youlian's operational management or marketing strategies [1]. - Kunlun Tianhe has clarified that the goods supplied to Shenzhen Youlian do not receive any government subsidies and has halted any plans for mixed-ownership reform with Shenzhen Youlian [1]. Group 3: Consumer Reactions - Consumers, including individuals who invested significant amounts in gold purchases, have expressed concerns over delayed shipments and potential fraud, with reports of multiple complaints being filed [2]. - Legal advice has been provided to consumers, emphasizing the importance of verifying platform credentials and being cautious of prices significantly below market rates [3].

Core Viewpoint - The article highlights the alarming rise in telephone scams targeting mainland students in Hong Kong, emphasizing the need for awareness and caution among students and their families [1]. Group 1: Scam Statistics - In 2023, Hong Kong reported 3,213 telephone scam cases involving a total of 1.1 billion HKD, while in 2024, the number surged to 9,204 cases, nearly tripling, with the total amount involved reaching 2.9 billion HKD, an increase of over 1.6 times [3][6]. - Investment scams in Hong Kong also saw significant activity, with 6,330 cases reported in 2023 involving 5.9 billion HKD, and 4,753 cases in 2024 involving 3.7 billion HKD [6]. Group 2: Target Demographics - Over 90% of victims in the "fake official" scam cases in the Sha Tin district are mainland students [3]. - Scammers often impersonate government officials, police, or customer service representatives from banks and payment platforms to deceive students into transferring money [6]. Group 3: Prevention Measures - The Hong Kong Police Force has issued warnings to parents of mainland students, advising them to verify any requests for money and to be cautious of unsolicited calls or messages [6][7]. - Official institutions in Hong Kong will not request money transfers via phone or online chat, and parents are encouraged to confirm any payment requests through official channels [6].

Core Viewpoint - The article highlights a case of investment fraud related to "new energy vehicle charging stations," where various deceptive practices were employed, including false claims of partnerships with well-known enterprises and universities, and exploitation of national policies to promote high-concept ideas [1] Regulatory Recommendations - Regulatory authorities are urged to enhance project approval processes, fund supervision, and crackdown on violations to prevent similar frauds [1] - Implementation of a bank custody mechanism for raised funds and tracking of fund usage is recommended to mitigate misappropriation risks [1] - Increased enforcement against false advertising and high-return promises is necessary to protect investors [1] Investor Awareness - Investors are advised to improve their risk awareness and actively verify information about companies and projects [1] - A rational analysis of the feasibility of profit models is encouraged to avoid falling for unrealistic high-yield promotions [1] - Caution against blindly following investment trends is emphasized to prevent financial losses [1]

Core Viewpoint - The article emphasizes the importance of using licensed futures companies for trading and highlights the risks associated with fraudulent activities in the futures market [5][10]. Group 1: Investor Education - Investors must open accounts through legitimate futures companies that possess the necessary brokerage licenses, and they should verify the conditions and processes through official channels [5][13]. - It is crucial for investors to be aware of the regulations regarding the safety of margin deposits and to avoid transferring funds to others' accounts [13]. Group 2: Fraud Case Example - A case is presented where an investor was unknowingly drawn into a fraudulent WeChat group, where a self-proclaimed expert provided misleading investment advice and induced the investor to transfer funds to illegal accounts [8][10]. - The futures company investigated the complaint and confirmed that the investor had not opened an account with them, and the trading software used was not legitimate [10]. Group 3: Company Response - The futures company took steps to assist the investor in reporting the fraud to law enforcement and issued public warnings to prevent others from falling victim to similar scams [10][12].