【#邮寄电饭煲藏2块金条被拦截# #女子将80克黄金藏电饭锅寄给网友#】近日，南京警方接反诈预警， 在快递点拦下一电饭煲包裹，内胆夹层藏了2块黄金，价值近10万。警方劝导2小时，当事人张女士才松 口表示，在网上结识了自称证券公司高管的男子，被高回报理财诱导，按要求将80克左右黄金藏入电饭 煲邮寄。不久前，六合警方也拦下了一名按网上投资老师要求，前往垃圾站送5万元现金的女士。警方 提醒，凡是要求线下寄送现金、黄金的，都是诈骗，警惕高额投资、刷单返利套路。@南京零距离 转自：荔枝新闻 （来源：荔枝新闻） ...

安徽合肥市民李大爷以"装修新房"为由，在银行预约取现13万元。然而，不到半个小时，合肥市公安局 滨湖派出所的民警便找上了门。 面对民警问询，李大爷却有点不理解："我自己取钱用来装修，为啥要管？"可嘴上说是用来装修，李大 爷却回答不出来准备装修哪里的房子。民警又联系了他的女儿，女儿表示对父亲取款的事情毫不知情， 而且近期家里也没有要装修的房子。 再三追问下，李大爷终于道出实情——他准备把这笔钱投入一个"高收益投资项目"。此前，李大爷经人 介绍接触到这个"机会"，对方声称保证能赚大钱，李大爷信以为真。由于不熟悉智能手机的操作，他去 银行取款13万元，再加上家里的7万元现金，打算把这20万元一起交给对方代为操作。 "这是典型的诈骗，钱进去就出不来了！"民警说。可李大爷不愿相信，反复说肯定能赚钱，还给民警展 示了APP里的每日进账流水。 "这只是一串数字，根本转不到你的银行账户上。"在民警的反复劝说下，李大爷终于意识到自己遇到了 骗子。 新春将至，消费和资金往来频繁，针对老年人的金融诈骗案件也进入高发期。当前有哪些典型的诈骗案 例？如何识别花样百出的诈骗套路，保护好老年人的"钱袋子"？ 稳赚不赔是幌子，暴利诱惑套本金 ...

安徽合肥市民李大爷以"装修新房"为由，在银行预约取现13万元。然而，不到半个小时，合肥市公 安局滨湖派出所的民警便找上了门。 面对民警问询，李大爷却有点不理解："我自己取钱用来装修，为啥要管？"可嘴上说是用来装修， 李大爷却回答不出来准备装修哪里的房子。民警又联系了他的女儿，女儿表示对父亲取款的事情毫不知 情，而且近期家里也没有要装修的房子。 临近年关，针对老年人的金融诈骗案件增多 手机不是"提款机" 这些套路要看清 新春将至，消费和资金往来频繁，针对老年人的金融诈骗案件也进入高发期。当前有哪些典型的诈 骗案例？如何识别花样百出的诈骗套路，保护好老年人的"钱袋子"？ 稳赚不赔是幌子，暴利诱惑套本金 再三追问下，李大爷终于道出实情——他准备把这笔钱投入一个"高收益投资项目"。此前，李大爷 经人介绍接触到这个"机会"，对方声称保证能赚大钱，李大爷信以为真。由于不熟悉智能手机的操作， 他去银行取款13万元，再加上家里的7万元现金，打算把这20万元一起交给对方代为操作。 "这是典型的诈骗，钱进去就出不来了！"民警说。可李大爷不愿相信，反复说肯定能赚钱，还给民 警展示了APP里的每日进账流水。 "这只是一串数字，根本转 ...

Core Insights - The article highlights a case of investment fraud where a woman, Ms. Fan, was misled into sending 80 grams of gold hidden in a milk powder can to a scammer under the pretense of an investment opportunity [2][3][4]. Group 1: Fraud Detection and Prevention - Police received a fraud alert and intervened when they noticed Ms. Fan's unusual search history related to hiding gold in milk powder cans and money laundering [2][3]. - Upon investigation, the police found that Ms. Fan had downloaded a fake investment app and was instructed by a scammer to send gold to "exchange for profits" [4][5]. Group 2: Characteristics of Investment Scams - The article describes common tactics used in investment scams, such as enticing victims with small returns to lower their guard and encouraging them to send valuable items under the guise of investment [5][6]. - It warns that any request for valuable items under the pretext of "investment," "guarantee," or "collateral" is likely a scam [4][5].

Core Viewpoint - The Ministry of Foreign Affairs has issued a warning about scammers impersonating the "12308 consular protection hotline," urging the public to be cautious and verify any suspicious calls [1] Group 1: Types of Scams - Impersonation of "Platform Customer Service" is one of the most common scams, where scammers pose as customer service representatives from platforms like Douyin, WeChat, and Alipay, threatening automatic charges to induce victims to share personal information and download malicious software [3] - Scammers impersonate "Close Lovers" or "Successful Individuals," using emotional manipulation to build trust before leading victims to fraudulent investment opportunities, commonly known as "pig-butchering" scams [4] - Impersonation of "Leaders, Friends, or Weibo Contacts" involves scammers using stolen social media accounts or AI-generated voices to request urgent money transfers under false pretenses [5] - Scammers posing as "Investment Mentors" or "Financial Experts" promote fake investment opportunities with promises of zero risk and high returns, often showcasing fabricated profit screenshots [6] - "Order Brushback" scams involve victims being lured into completing tasks for refunds, only to be manipulated into making larger investments under false pretenses [7] - Impersonation of "Loan Platforms" or "Credit Institutions" involves scammers claiming to help with credit issues or loan approvals, demanding upfront fees that are never legitimate [8] - Scammers post "Fake Shopping" or "Special Ticket Offers" on second-hand platforms, enticing victims to conduct transactions outside of secure platforms [9] - Impersonation of "Military or Police Personnel" involves scammers posing as officials to solicit payments for fake procurement needs [10] - Scammers masquerade as "Game Players" or "Game Customer Service," enticing victims with offers related to in-game transactions that lead to further scams [11] - Impersonation of "E-commerce Logistics Customer Service" involves scammers claiming issues with products and offering refunds to extract money from victims [12]

警方一查，果然不对劲，女子外甥表示自己根本没有对象也没有订婚，完全不知道这回事。 民警火速上门劝阻，可女子怎么都不相信自己被骗。从下午到晚上刑警、派出所民警轮番劝说5个多小时后，女子终于松口：是"朋友"介绍的"高回报投 资"，让她取现交给"专人"。 近日，浙江台州天台一名女子急匆匆走进银行，要预约提取240万元现金，称要给"外甥订婚彩礼"，但银行工作人员越听越不对劲，聊到细节，女子称外 甥人在杭州，彩礼却要在天台取现交给"亲戚"。 见女子神色紧张，银行工作人员怀疑对方遇到了诈骗，预警信息迅速传到了市县两级反诈警银专班。 警方决定将计就计，让女子继续和骗子聊天。第二天，一名男子如约出现在交接地点，刚伸手要拿钱，被蹲守的民警们当场按住。 经确认，该男子系诈骗团伙的"车手"，专门负责取现转移骗来的钱款，240万元保住了。 警方提醒，凡是让你大额取现、线下交钱的"投资"，一律提高警惕！转账前，多问一句、多核实一步，必要时，拨打110或96110。 来源：浙江公安、台州公安 ...

警方提醒凡是让你 大额取现、线下交钱的"投资"一律提高警惕！转账前，多问一句、多核实一步必要时，拨打110或96110 来源/新华网、浙江公安 刑警、派出所民警轮番劝说5个多小时后 女子终于松口： 是"朋友"介绍的"高回报投资" 让她取现交给"专人" 警方决定将计就计 让女子继续和骗子聊天 第二天 一名男子如约出现在交接地点 刚伸手要拿钱被蹲守的民警们当场按住！ 经确认 该男子系诈骗团伙的"车手" 专门负责取现转移赃款 240万，保住了！ 太惊险了！ 就差一步 240万元 差点就进了骗子的口袋 近日，浙江台州天台 一名女子急匆匆走进银行 要预约提取240万元现金称要给"外甥订婚彩礼" 但银行工作人员越听越不对劲聊到细节 女子称外甥人在杭州 彩礼却要在天台取现交给"亲戚" 见女子神色紧张 银行工作人员怀疑对方遇到了诈骗 预警信息迅速传到了 市县两级反诈警银专班 警方一查 果然不对劲！女子外甥表示 根本没有对象也没有订婚 完全不知道这回事 民警火速上门劝阻 可女子怎么都不相信自己被骗从下午到晚上 编辑/屠永平 审核/李猛 ...

Core Insights - Investment scams in the U.S. are increasing, with a reported 25% rise in losses from 2023 to 2024, totaling $5.7 billion lost by consumers last year [1] Group 1: Scam Mechanisms - Investment scams lure victims by promising high returns on unique opportunities that are often presented as exclusive [4][6] - Scammers utilize various tactics, including advertisements, free events, and financial advice, to capture attention and build trust [6] - The actual investments can range from cryptocurrencies to real estate, with scammers often showcasing fabricated success stories to entice further investment [7] Group 2: Case Study - A specific case illustrates the risk: Michael, a 46-year-old warehouse supervisor, lost nearly $180,000 after being convinced by a friend to invest in a foreign firm promising double-digit returns [2][3] - The firm later faced liquidity issues and collapsed, revealing that it had engaged in high-risk, unregulated investments [3] Group 3: Regulatory Response - The FTC is actively monitoring evolving scam tactics and is committed to protecting consumers from fraud [5]

Group 1 - Chen Zhi, the head of a major cross-border gambling and fraud crime syndicate, was successfully repatriated from Cambodia to China with the support of Cambodian authorities [1] - The crime syndicate is suspected of multiple offenses including operating casinos, fraud, illegal business operations, and concealing criminal proceeds [1] - The Chinese Ministry of Public Security plans to publicly announce the first batch of wanted members of Chen Zhi's crime group and urges criminals to surrender for leniency [1] Group 2 - Prince Bank, one of Cambodia's largest commercial banks, is undergoing liquidation following a loss of public trust due to sanctions imposed by the UK and US on the Prince Group [2] - The Cambodian National Bank has appointed Morison Kak & Associates to oversee the liquidation process, which includes halting all new banking operations and account openings [2] - Customers with existing accounts can still withdraw funds, but must continue to meet their loan repayment obligations [2] Group 3 - The Prince Group has been accused by US authorities of large-scale investment fraud and money laundering, with a request to seize approximately $15 billion in Bitcoin assets held by Chen Zhi [3] - Following sanctions from the US and UK, other countries, including South Korea, have begun investigations into the Prince Group's activities [4] - South Korean banks have frozen assets related to the Prince Group, with transactions exceeding 197 billion Korean Won (approximately 1.5 million USD) reported [4] Group 4 - Singaporean authorities have seized six properties and other financial assets belonging to Chen Zhi and the Prince Group, valued at over 1.5 million Singapore Dollars (approximately 8.2 million RMB) [4]

Group 1 - Chen Zhi, the founder of Prince Group, was apprehended and repatriated to China for leading a major cross-border gambling and fraud syndicate [1] - The Cambodian authorities have initiated legal actions against Chen Zhi and his associates, with plans to publicly pursue the group's key members [1] - Prince Bank, one of Cambodia's largest commercial banks, is undergoing liquidation due to a loss of public trust following sanctions from the UK and US governments [3][5] Group 2 - The Cambodian National Bank has appointed Morison Kak & Associates to oversee the liquidation process of Prince Bank, halting all new banking operations [5] - Following the sanctions, the Prince Group is accused of large-scale investment fraud and money laundering, with US authorities seeking to confiscate approximately $15 billion in Bitcoin assets held by Chen Zhi [5] - South Korean banks have frozen assets related to the Prince Group, with transactions exceeding 197 billion KRW (approximately 1.5 million USD) reported [7] Group 3 - In Singapore, authorities have seized six properties and other financial assets belonging to Chen Zhi and the Prince Group, valued at over 1.5 million SGD (approximately 8.2 million RMB) [10] - The Prince Group has publicly denied all allegations, claiming the investigations are baseless and questioning the motives behind the asset confiscation [5]