Core Viewpoint - The rise in gold prices has led to an increase in second-hand gold transactions, attracting both legitimate sellers and fraudulent individuals who exploit this market through scams [2][4]. Group 1: Fraud Case Overview - A recent case in Zhengzhou involved a defendant named Liu, who was sentenced to 18 months in prison and fined 10,000 yuan for committing fraud through forged bank transfer receipts [2][4]. - Liu targeted individuals selling gold on second-hand platforms, using a fake account to negotiate purchases and presenting altered transfer records to deceive victims [3][4]. Group 2: Scam Methodology - Liu's scam involved creating a fake bank transfer receipt that matched the agreed transaction amount of 31,000 yuan, leading victims to hand over their gold without receiving payment [3][4]. - The total value of gold Liu fraudulently obtained from multiple victims exceeded 50,000 yuan before the scheme was uncovered [4]. Group 3: Legal and Consumer Warnings - The court emphasized that Liu's actions constituted fraud with the intent to illegally possess others' property, warranting legal punishment [4]. - Legal authorities have issued warnings to the public about the prevalence of scams involving forged transfer records, advising vigilance during online transactions [5][6].