诈骗分子诱导被害人邮寄黄金的花样繁多，电饭锅、棉被、豆瓣酱都成了藏金工具，这起案例里，骗子 依然用的是生活中不起眼的物品，一个可爱的毛绒玩具，在里面竟然藏了3个金手镯。 这是浙江慈溪警方远赴千里拦截下来的快递，拆开后里面是一个用塑料袋包裹的毛绒玩具，打开毛绒玩 具背后的拉链，民警又从里面掏出了一个塑料袋包裹的物品。 所幸警方接到反诈预警，迅速上门劝阻，得知黄女士已经将包裹寄往外地后，立即联系当地的快递站 点，并带领黄女士前往收件地址将快递拦截。目前，这些黄金首饰已全部归还黄女士，案件正在进一步 侦办中。 慈溪市公安局宗汉派出所民警 姚成：提醒广大市民朋友，切勿相信网上所谓的高投入、高收入的理财 方式，一定要在正规的平台进行投资。如果有人私下联系你，要求你寄出贵重物品或是现金的，一定要 提高警惕，因为这很有可能是新型的诈骗。 慈溪市公安局宗汉派出所民警 姚成：从外表上看就是普通的毛绒玩具，难以让人察觉，但是里面暗藏 玄机，藏着3件黄金手镯。 寄出这个毛绒玩具的是黄女士，据她称，今年9月，她在网上结识了一名"投资大神"，对方常常分享"内 部消息"。在对方的推荐下，黄女士尝试了几笔小额投资均获得了收益。可当她准备加 ...

每经编辑｜程鹏 据广西云客户端1月7日消息，广西国际传播中心（柬埔寨）国际传播联络站记者、《柬中时报》记者获悉，太子集团（Prince Group）创始人兼董事长陈 志在柬埔寨被捕，并已被遣送回中国，接受有关部门调查。 ▲陈志 为保护这个犯罪企业，陈志及其同案犯系统性地贿赂多国公职人员。一名同案犯被任命为太子集团的风险控制主管，专门监控调查并与外国执法官员进行 腐败交易。2023年5月，同案犯-2与一位高级别官员进行沟通，该官员表示他可以让太子集团同案犯摆脱麻烦。作为回报，同案犯-2提出"照顾"该官员的 儿子。 此前，美国当局指控"太子集团"涉及大规模投资诈骗、洗钱等跨国犯罪，并申请没收陈志持有的约150亿美元比特币资产。面对各国制裁压力，"太子集 团"11日声明驳斥所有指控，称相关调查"毫无根据"，质疑其意图"非法没收数十亿美元资产"。然而美英两国已于10月联手实施制裁，其他国家和地区也 陆续跟进调查。 陈志（Chen Zhi），福建籍华裔，为"太子集团（Prince Group Holding）"创办人之一，公开资料显示，他于2009年 进入柬埔寨市场，2015年正式成立"太 子集团"，短短十年间打造出涵 ...

#央视揭骗子送钱伎俩#【警惕！#男子收到200元要送骗子100万#】徐先生加入了一个声称有"行业大 佬"授课的投资群，群主向他推荐了一个"高回报、零风险"的投资平台，"导师"还赠送了一万元"体验 金"，让徐先生试着投资，结果真的赚到200块的利润，并且能提现。没过几天，"导师"又称平台内部有 一个"大额认购名额"，需要100万元认购投资项目，后期回报率很高。就在徐先生凑够钱准备转账时， 警方第一时间赶来。"群内好友"得知徐先生正接受警方劝阻后，告诉徐先生，自己有个朋友是某公安局 分管网安的副局长，投资前已托这位副局长核实过了，还发来了一张自己与副局长的"聊天截图"。然而 在民警看来，截图文字模糊不清，"一眼假"。民警与徐先生进行了4个多小时的耐心沟通，徐先生终于 醒悟，并承诺不再转账。 来源： 央视新闻 ...

"我曾是海军陆战队少校， 瑶海区居民张女士 遭遇了一起冒充退伍军人的诈骗 损失8万元 此前，张女士在抖音结识了一名自称即将退役的"军人"。对方时常分享军旅经历，并发送训练照片与荣 誉奖章，塑造出令人敬佩的军人形象。 "他说自己是海军陆战队少校，还获得过'特级战斗英雄'称号……有图有真相，我当时一点也没怀 疑。"张女士回忆。 演员赵先生的照片被诈骗分子盗用行骗。 相互聊了半个月，男子告诉张女士，自己的老班长给他介绍了一个"稳赚"的投资路子：每100元可得5元 回报。他自称已投入100万元，并劝说张女士参与，但被婉拒。 获得过'特级战斗英雄'称号……" 12月11日 为取得信任，男子以"部队管理严、不便操作"为由，请张女士帮忙打理他的投资账户。看到账户内"收 益"不断增长，张女士逐渐放下戒备。 诈骗分子聊天时以各种理由要求更换 聊天平台。（图片来源于网络） 之后，男子帮张女士也在平台注册了账号，还主动提出：我先替你出本金，等赚了钱，你把本金还我就 行。 他陆续往张女士的账户里转了22万，这些金额均显示在账户中，期间张女士还成功提现500元。这一切 让张女士彻底相信该平台"真实可靠"。 随后，对方告诉张女士："你自 ...

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]