Core Viewpoint - The article discusses a case of a Shanghai citizen, Mr. Chen, who sold 106.45 grams of gold but ended up losing 80,000 yuan due to a fraudulent transaction that led to his bank account being frozen [1][10]. Group 1: Transaction Details - Mr. Chen sold 106.45 grams of gold at a price of 83,400 yuan, with the payment split between his bank account (80,000 yuan) and Alipay (3,400 yuan) [3][5]. - The transaction took place on June 22, 2025, with a buyer who claimed to be purchasing the gold for their spouse [3][5]. Group 2: Police Involvement - Following the transaction, Mr. Chen's bank account was frozen on the same night, and he reported the incident to the police the next day [5][10]. - The police investigation revealed that the funds transferred to Mr. Chen's account were part of a larger scam involving a 12-year-old victim who had reported being defrauded of 399,000 yuan [10][11]. Group 3: Legal Framework - The police clarified that they froze Mr. Chen's account based on the need to investigate the funds, but later confirmed he was not involved in any criminal activity [10][11]. - According to legal provisions, funds that are clearly identifiable as belonging to a victim should be returned, and Mr. Chen's case was deemed to fit this criterion [11][21]. Group 4: Public Reaction and Advice - Public comments highlighted the need for caution in high-value transactions, suggesting that banks and police should collaborate to create a secure transaction platform [22][23]. - Some commenters expressed sympathy for Mr. Chen, viewing his situation as an unfortunate consequence of being a victim of fraud rather than a perpetrator [24][25].