来源：新闻坊 近日 上海南京路某金店来了一位 出手阔绰的阿婆 准备一下子购买400克黄金 价值50多万元 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 然而她对于购买后的用途却含糊不清 引起了金店工作人员的注意 警方赶到现场果然发现蹊跷！ 当日黄浦公安分局反诈中心接到线索，称一名潜在电信诈骗受害人正在购买黄金，她正是70多岁的朱阿 婆。 毛骏 黄浦公安分局外滩派出所民警： 70多岁的老太太要买将近50万400克的金条，她说买金条是为了过年之后送给小辈。随后我让老太太联 系一下她的孩子，想让她孩子知道这件事情，老太不太愿意。之后我让老太太尝试联系她的丈夫，然后 我在她的手机里看到了VPN软件，这是不应该在这种年纪的阿姨身上出现的软件，所以我怀疑该阿姨可 能被骗了。 外滩派出所民警迅速赶到现场，对于购买黄金的用途，阿婆一会儿说放家里，一会儿说送晚辈，期间还 不停查看手机收发消息。民警提出联系她的家人核实情况，朱阿婆却百般推脱。 民警进一步检查发现 老人手机里安装了多个 而是典型的投资理财诈骗！ 民警一边安抚老人情绪 伪装成聊天软件和投资软件 的可疑APP 判断其极有可能正在遭遇电信诈骗 民警： ...

Group 1: Core Insights - The article highlights the increase in telecom network fraud during the pre-Spring Festival period, with scammers targeting consumers engaged in holiday shopping and travel [1] - It emphasizes the need for vigilance and awareness to avoid falling victim to various types of scams [1] Group 2: Types of Scams - **Investment Fraud**: Scammers use social media and video platforms to promote fake investment opportunities, luring victims with promises of high returns and low risk, ultimately leading to financial loss [1] - **Ticketing Scams**: Fraudsters impersonate airline or railway customer service, claiming to assist with ticket changes or refunds, while attempting to steal personal and financial information [5] - **Fake Red Packet and Welfare Scams**: Scammers disguise themselves as friends or businesses, sending links for fake red packets or prizes, which can install malware on victims' devices [9] - **E-commerce and Refund Scams**: Fraudsters pose as sellers on social media or e-commerce platforms, offering goods at low prices, and then disappear after receiving payment, or trick victims into downloading malicious apps under the guise of processing refunds [13] Group 3: Police Warnings - Individuals are advised to verify investment opportunities through official financial regulatory channels and avoid any claims of guaranteed returns [2][3] - It is recommended to only use official apps and websites for ticket purchases and to be cautious of unsolicited requests for personal information [6][7] - Users should refrain from clicking on unknown links or providing personal information for red packets and should verify any lottery or prize claims through official channels [10][12] - For online shopping, consumers should only use reputable platforms and complete all transactions within those platforms, avoiding private communications for refunds or claims [14][15]

新京报讯（记者张静姝）近日，家住杭州市西湖三墩的童先生遭遇投资理财电信诈骗，在诈骗分子诱导 下买了84张面值1000元的购物卡，并取现50000元现金，准备寄往所谓的"安全地址"。所幸反诈民警及 时上门劝阻，让童先生避免了更大的经济损失。 去年12月下旬，关注投资资讯的童先生在某短视频平台刷到一条理财信息，随后根据指引下载了"开元 资管"APP，理财顾问"小张"在向童先生出示营业执照、从业许可证和工作证后将他拉进了分享技法和 股市内部消息的理财群。 童先生观察了一段时间，感觉群里推荐的股票确实涨势不错，他决定先投个几万块试试水。于是"小 张"指导童先生注册账号，并以规避证监会监管，防止投资人利用账户洗黑钱等理由，让童先生通过购 买某电商平台购物卡的方式进行充值，通过上门取现的方式加仓。 莫新春当场为童先生进行了反诈宣教，提醒他投资理财务必委托正规的平台。目前，案件正在进一步侦 办中。 编辑 甘浩 校对 李立军 他透露自己还有百万余元投资款，"小张"顺水推舟劝导童先生加大投资争取更高的分红。 1月21日下午，童先生在"小张"安排下到银行取了50000元现金，准备寄往所谓的安全地址，正在等候快 递员上门取件时，童 ...

Core Insights - A typical online dating-induced investment fraud case occurred in Beihu District, Chenzhou, Hunan, where the victim was lured into a scam by an individual posing as a salesperson from a military weapons company [1] Group 1: Fraud Case Details - The victim, referred to as Long, was contacted via Douyin by a scammer claiming to be a salesperson named Yang, who fabricated a story about needing to purchase tanks from Russia due to an impending war [1] - Long was instructed to download the DingTalk app and add a contact named "Anxin," leading to a series of fraudulent investment activities [1] - Between December 4, 2025, and January 6, 2026, Long transferred a total of 420,000 yuan (approximately 42 million) in cash for platform recharge, believing in the platform's legitimacy after successfully withdrawing 500 yuan [1] Group 2: Fraud Techniques - Scammers disguised their identities as military personnel to build trust with victims [2] - They created fictitious projects, such as the "tank purchase," using forged images of military enterprises to create an illusion of confidentiality and high returns [2] - Initial small withdrawals were allowed to entice victims into investing larger sums [2] - Cash payments were encouraged to complicate investigations and evade online payment regulations [2] Group 3: Police Warnings - Individuals are advised to be cautious when engaging with strangers online who claim to be military personnel and to verify their identities [3] - Investment opportunities involving "military" or "confidential" projects are likely scams, as legitimate investments do not solicit personal names or cash transactions [3] - High commission promises and guaranteed returns are red flags for potential fraud [3] - Personal information should be protected by avoiding unknown QR codes, unverified websites, and binding bank accounts to non-official platforms [3] - Victims are encouraged to report incidents promptly, preserving chat records and transaction evidence [3]

Core Viewpoint - The article highlights a recent case of online investment fraud where victims were lured into scams through social media and promised high returns, leading to significant financial losses and police intervention [1][5][11]. Group 1: Case Overview - A victim named Mr. Wang was targeted by a scammer posing as a stock market expert, leading him to invest in stocks and ultimately prepare to hand over over 500 grams of gold to the fraudsters [1][2][3]. - The scam involved a large online group where 90% of the members were "actors" orchestrating a fraudulent scheme to manipulate victims into investing [5][7]. Group 2: Police Intervention - The police acted quickly to intercept Mr. Wang before he could deliver the gold, employing data analysis to track his information and prevent further loss [6][7]. - Another victim, Ms. Gao, was also intercepted by police while attempting to deliver 370,000 yuan in cash to the same scam group just days after being rescued from a similar situation [8][9][10]. Group 3: Fraud Techniques - The scammers used tactics such as claiming insider information and promising guaranteed returns to build trust with victims, often leading them to download fraudulent investment apps [3][12][13]. - The article emphasizes the increasing trend of scams that involve both online deception and offline cash or gold transactions to evade financial monitoring [11][12]. Group 4: Prevention Measures - The police advise the public to be cautious of online investment experts and to avoid transferring money or valuables based on online recommendations [11][12][13]. - It is recommended not to download unofficial investment software, as these are often tools used by scammers to execute their schemes [13].

Group 1 - A recent telecom fraud case in Changchun involved a victim, Mr. Wang, who was about to hand over over 500 grams of gold to scammers after being lured by a fake stock recommendation group [1][2][9] - Mr. Wang initially lost money in the stock market after joining a social media stock group, which led him to trust the scammers who promised compensation for his losses [4][6] - The police discovered that 90% of the members in the stock group were "actors" hired by the scam ring to create a false sense of legitimacy and excitement around the investments [9][12] Group 2 - Another victim, Ms. Gao, was intercepted by police while attempting to deliver 370,000 yuan in cash to a scammer, having been misled by similar tactics as Mr. Wang [14][18] - Ms. Gao's financial desperation, stemming from previous stock market losses, made her susceptible to the scam, which involved promises of guaranteed returns through insider information [20][24] - The police have noted a rise in scams that involve online deception followed by offline cash or gold transactions, which are difficult to trace once the money or valuables are handed over [24][26]

Core Viewpoint - A recent telecom fraud case in Changchun involved an individual nearly losing over 500 grams of gold to scammers posing as stock market experts [1][30]. Group 1: Fraud Mechanism - The victim, Mr. Wang, was lured into a stock trading group via social media and contacted by a scammer claiming to be a securities company employee [2][31]. - The scammer gained Mr. Wang's trust by initially compensating his stock losses, leading him to invest more money based on false insider information [5][35]. - The fraud scheme involved a majority of fake participants in the trading group, with 90% being "actors" designed to manipulate the victim [10][38]. Group 2: Police Intervention - Police intervened to prevent Mr. Wang from handing over his gold, employing technical surveillance to track the scam operation [10][40]. - The police discovered that the trading group was primarily composed of fake accounts, and they acted quickly to stop the victim from further losses [12][40]. - Another victim, Ms. Gao, was also intercepted by police while attempting to deliver 370,000 yuan in cash to the same scam group shortly after being rescued from a previous scam [14][44]. Group 3: Broader Implications - The case highlights a growing trend of online scams that transition to offline cash or gold transactions to evade financial monitoring [21][49]. - Police have issued warnings about the increasing frequency of such scams, emphasizing the need for vigilance against high-return investment schemes that are often fraudulent [21][28].

Core Viewpoint - A recent telecom fraud case in Changchun involved an "online scam and offline cash collection" scheme, where the victim was about to deliver over 500 grams of gold to the scammers when police intervened [1][2]. Group 1: Scam Mechanism - The victim, Mr. Wang, was lured into a stock trading group on social media and received a call from a woman claiming to be a staff member of a securities company, which led him to trust her [2][4]. - After initially losing money on stock recommendations, Mr. Wang was convinced by the scammers that they could compensate his losses, which built his trust in them [4][6]. - The scammers claimed to have insider information about stocks and encouraged Mr. Wang to download a specific trading app, leading him to prepare a significant investment of 500,000 yuan [6][8]. Group 2: Police Intervention - Police identified the scam as being operated by an overseas fraud gang, with 90% of the group members in the chat being "actors" designed to manipulate victims [9][11]. - The police took immediate action to intercept Mr. Wang before he could hand over the gold, despite his initial disbelief that he was being scammed [9][11]. - The police also discovered another victim, Ms. Gao, who had been scammed in a similar manner just days before, highlighting the recurring nature of these scams [12][14]. Group 3: Criminal Operations - The police apprehended a "contact person" for the scammers, who revealed that she was monitored during transactions to prevent her from stealing the funds [18]. - The fraudsters employed tactics to evade financial regulations by using cash and gold for transactions, making it difficult for victims to recover their losses once the assets were handed over [20][22]. - The police emphasized the importance of awareness and vigilance against such scams, which often promise high returns and use fake investment platforms [20][28].

Core Viewpoint - The rapid response of the Dalian Public Security Bureau's Jinzhou Branch successfully prevented a potential fraud case involving over 200,000 yuan in property loss by intervening before the victim could deliver gold jewelry to scammers [1] Group 1: Incident Overview - A man purchased three gold necklaces totaling 203.61 grams at a shopping mall, displaying suspicious behavior during the transaction [1] - The merchant alerted local police due to the man's anxious demeanor and unusual purchasing method [1] Group 2: Police Action - Jinzhou police quickly verified the man's identity and recognized him as a previous target of fraud prevention services [1] - The police located the man at his residence and confirmed he was about to send the gold jewelry to scammers [1] Group 3: Fraud Scheme Details - The man admitted to using an app for "investment and financial management," which required him to continue funding his account to withdraw money [1] - He had purchased the gold jewelry as instructed by the scammers and was waiting for further instructions to deliver the items [1] Group 4: Resolution - After over three hours of legal education by the police, the man agreed to cease his involvement with the fraudulent scheme [1] - To prevent further actions, the police temporarily entrusted the gold necklaces to the man's sister under witness supervision [1]

Group 1 - Recent fraudulent messages claiming to be from the "National 12315 Platform" are circulating, offering refunds from various training and fitness institutions, urging recipients to scan QR codes to join groups [1][3] - Victims, like Mr. Zhu from Shanghai, have been misled into believing these refund announcements are legitimate, leading them to contact scammers posing as refund customer service [4][6] - Scammers create a false sense of security by providing fake business licenses and initially paying small returns on investments, which encourages victims to invest larger sums [7][9] Group 2 - The scam involves obtaining personal information through illegal means and sending counterfeit documents to lure victims into refund groups, where they are further manipulated [9] - Warning signs of potential scams include requests for "unfreezing fees" or "service charges," as well as pressure from supposed friends or experts to invest quickly [11][12] - Common tactics include promises of guaranteed returns, delayed withdrawals, and requests for additional funds under various pretexts, ultimately leading to financial loss for victims [9][14]