近日，刘先生找到工行上海联洋第二支行的客户经理小黄，提出要购买2500克实物黄金。由于购金金额 较大，小黄第一时间向刘先生进行了风险提示，对此刘先生语气笃定："放心吧，金条我是买给女儿 的，肯定没问题！" 心存疑虑的小黄还是有点不放心，决定再耐心沟通了解下，经不住小黄的软磨硬泡，刘先生终于松口透 露了实情。原来，他在社交平台结识了一位自称"C证券的投资顾问"，前期跟着对方做过几次小额投资 赚了些钱。最近这位"顾问"声称有实物黄金"资产运作"的"特殊渠道"能带来高收益，这个说法让他动了 购金的念头。 听完刘先生的讲述，小黄马上警觉起来，这很可能是一起典型的投资诈骗，于是一边提醒刘先生切勿轻 信上当，一边启动警银联动机制联系派出所民警。刘先生仍半信半疑，毕竟前期的小额收益是实实在在 的。工行上海联洋第二支行的工作人员和派出所民警密切配合，反复为刘先生做反诈风险提示，详细讲 解类似诈骗案例，并向C证券公司核实"投资顾问"的身份。最终经过警方核实，与刘先生联系的"顾 问"并非该公司员工，其提供的所有证件及信息均系伪造。 心有余悸的刘先生对网点工作人员和民警连声感谢，最后带着金条来到网点办理了回购业务，避免了百 万元的 ...

周收益超过10%，不但有分红，还能拿补贴？这样高回报的"投资机会"，听起来诱人，背后却可能是一 场精心设计的"骗局"。 近日，财政部发布声明称，有不法分子伪造财政部公文，在社交媒体上传播"粤港澳大湾区政策红利发 放"有关虚假信息，诱导网民下载"粤港澳大湾区App""共建大湾区App"进行投资。 南都N视频记者深入调查发现，"粤港澳大湾区App""共建大湾区App"等山寨App冒充官方名义，打着投 资还可拿"政策补贴"的幌子，吸引了不少受害者投资。 有投资者告诉记者，该平台上的投资产品收益率远高于市场水平，周收益可高达10%以上，其自7月底 参投以来，投资了近7万元的本金却从未拿到过分红，平台承诺的60万元"补贴"也只是躺在平台账户里 的数字。 此前，粤港澳大湾区发展办公室通过官方微信公众号提醒公众谨防相关伪冒粤港澳大湾区发展办公室 App，多地警方也针对此类骗局发布过警示。广东国智律师事务所高级合伙人胡亘周律师分析称，该投 资平台疑似为庞氏骗局，已涉嫌诈骗罪。 承诺周收益超10%，"拉新"还有佣金 7万元投资可领超60万元"补贴"？ 张先生向南都N视频记者讲述了其与母亲陷入这场骗局的经过。今年5月，一位其母亲 ...

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]

Core Viewpoint - Shenzhen Youlian Network Technology Co., Ltd. (referred to as "Shenzhen Youlian") has been selling gold at low prices through its Youlian Cloud Purchase Mall, facing multiple issues with delayed shipments and allegations of fraud and illegal fundraising [1][2]. Group 1: Company Operations - Youlian Cloud Purchase claims to sell Xinjiang "local subsidy products" and offers consumers U beans (similar to shopping points) for purchasing gold at discounted prices [1]. - The company has faced significant delays in gold shipments since August 2024, leading to consumer distrust and allegations of investment fraud [2]. - Shenzhen Youlian's operations have raised concerns, with reports indicating that the company may be involved in fraudulent activities [1][2]. Group 2: Supplier Relations - Xinjiang Kunlun Tianhe Agricultural Technology Development Co., Ltd. (referred to as "Kunlun Tianhe") has stated that it is a supplier to Shenzhen Youlian but has no direct legal relationship with consumers and has never participated in Youlian's operational management or marketing strategies [1]. - Kunlun Tianhe has clarified that the goods supplied to Shenzhen Youlian do not receive any government subsidies and has halted any plans for mixed-ownership reform with Shenzhen Youlian [1]. Group 3: Consumer Reactions - Consumers, including individuals who invested significant amounts in gold purchases, have expressed concerns over delayed shipments and potential fraud, with reports of multiple complaints being filed [2]. - Legal advice has been provided to consumers, emphasizing the importance of verifying platform credentials and being cautious of prices significantly below market rates [3].

Core Viewpoint - The article highlights the alarming rise in telephone scams targeting mainland students in Hong Kong, emphasizing the need for awareness and caution among students and their families [1]. Group 1: Scam Statistics - In 2023, Hong Kong reported 3,213 telephone scam cases involving a total of 1.1 billion HKD, while in 2024, the number surged to 9,204 cases, nearly tripling, with the total amount involved reaching 2.9 billion HKD, an increase of over 1.6 times [3][6]. - Investment scams in Hong Kong also saw significant activity, with 6,330 cases reported in 2023 involving 5.9 billion HKD, and 4,753 cases in 2024 involving 3.7 billion HKD [6]. Group 2: Target Demographics - Over 90% of victims in the "fake official" scam cases in the Sha Tin district are mainland students [3]. - Scammers often impersonate government officials, police, or customer service representatives from banks and payment platforms to deceive students into transferring money [6]. Group 3: Prevention Measures - The Hong Kong Police Force has issued warnings to parents of mainland students, advising them to verify any requests for money and to be cautious of unsolicited calls or messages [6][7]. - Official institutions in Hong Kong will not request money transfers via phone or online chat, and parents are encouraged to confirm any payment requests through official channels [6].

Core Viewpoint - The article highlights a case of investment fraud related to "new energy vehicle charging stations," where various deceptive practices were employed, including false claims of partnerships with well-known enterprises and universities, and exploitation of national policies to promote high-concept ideas [1] Regulatory Recommendations - Regulatory authorities are urged to enhance project approval processes, fund supervision, and crackdown on violations to prevent similar frauds [1] - Implementation of a bank custody mechanism for raised funds and tracking of fund usage is recommended to mitigate misappropriation risks [1] - Increased enforcement against false advertising and high-return promises is necessary to protect investors [1] Investor Awareness - Investors are advised to improve their risk awareness and actively verify information about companies and projects [1] - A rational analysis of the feasibility of profit models is encouraged to avoid falling for unrealistic high-yield promotions [1] - Caution against blindly following investment trends is emphasized to prevent financial losses [1]

Core Viewpoint - The article emphasizes the importance of using licensed futures companies for trading and highlights the risks associated with fraudulent activities in the futures market [5][10]. Group 1: Investor Education - Investors must open accounts through legitimate futures companies that possess the necessary brokerage licenses, and they should verify the conditions and processes through official channels [5][13]. - It is crucial for investors to be aware of the regulations regarding the safety of margin deposits and to avoid transferring funds to others' accounts [13]. Group 2: Fraud Case Example - A case is presented where an investor was unknowingly drawn into a fraudulent WeChat group, where a self-proclaimed expert provided misleading investment advice and induced the investor to transfer funds to illegal accounts [8][10]. - The futures company investigated the complaint and confirmed that the investor had not opened an account with them, and the trading software used was not legitimate [10]. Group 3: Company Response - The futures company took steps to assist the investor in reporting the fraud to law enforcement and issued public warnings to prevent others from falling victim to similar scams [10][12].

Core Points - A man named Li was prosecuted for contract fraud, sentenced to eleven years in prison and fined 200,000 yuan for deceiving investors by falsely claiming to have a strong investment background and star-studded cast for a film project [1] - Li had previously been struggling financially and created a film company to attract investors, ultimately defrauding an individual out of 2.6 million yuan [3][4] Group 1 - Li's fraudulent scheme involved presenting himself as a well-known producer and organizing social events to build trust with potential investors [3] - He misled an investor, Chen, by claiming that a major company was backing his project, which led to Chen investing 2.6 million yuan with the promise of a full refund if the film was not released by the end of 2022 [3][4] - After the promised release date passed without progress, Chen sought to visit the film set but was denied access, raising suspicions about the legitimacy of the project [3][4] Group 2 - Investigations revealed that Li had no other investors and had used the investment funds to pay off personal debts [4] - The case highlights the importance of due diligence in investment projects, including verifying credentials and maintaining evidence of transactions [4]

Core Viewpoint - The FBI has issued a warning about a significant increase in "pump and dump" stock manipulation schemes targeting U.S. investors through instant messaging apps and social media platforms, with victims of such scams rising by at least 300% this year compared to the previous year [1][2]. Group 1: Scam Mechanism - Criminals promote fake "investment clubs" using AI bots or fake accounts to lure potential victims into their schemes [1]. - These scammers often impersonate legitimate brokerage firms or well-known stock analysts to gain the trust of investors [1]. - The process involves secretly controlling large amounts of low-priced stocks, encouraging club members to buy these stocks over weeks or months to artificially inflate their prices [1]. Group 2: Case Example - In January, scammers impersonated U.S. investment advisors, falsely claiming that investing in Huaxia Boya (CLEU) would yield high returns, leading to significant losses when the stock price plummeted [2]. Group 3: Warning Signs - The FBI outlines several warning signs for investors to identify potential "pump and dump" schemes, such as receiving unsolicited investment advice or links to online investment clubs [3]. - Scammers may pressure investors to buy low-priced stocks of newly listed or newly established companies, promising high returns or compensation for losses [3]. Group 4: Regulatory Insights - The FINRA has identified key indicators of "pump and dump" schemes, including significant and unusual price increases in small-cap stocks shortly after their listing [4]. - Such scams are more common in companies with fundraising below $25 million, fewer than 20 million shares issued, and valuations under $100 million [4]. - Limited float means fewer shares available for public trading, leading to increased price volatility and difficulty for investors to sell their shares [4].

Core Insights - A young customer approached a bank branch expressing anxiety over restricted access to their bank account, which was later found to be linked to a potential investment scam [1] - The customer had received a transfer of 30,000 yuan and subsequently transferred the same amount to over 10 different personal accounts, raising suspicions among bank staff [1] - After police intervention, it was confirmed that the customer had been lured into a scam by an "investment mentor" promising high returns, leading to a realization of the fraudulent nature of the situation [2] Group 1 - The bank staff's proactive measures included self-service transaction history printing and inquiries about the source of funds, which revealed inconsistencies in the customer's explanations [1] - The bank's response involved escalating the situation to management and ultimately activating a fraud prevention emergency plan after multiple failed attempts to clarify the customer's transactions [1] - The rise of "targeted investment scams" aimed at young adults has been noted, with scammers using high-yield investment promises to manipulate victims into borrowing and transferring funds [2] Group 2 - The importance of employee training in recognizing the latest scam tactics, such as fake profit screenshots and impersonation of authority figures, has been emphasized [2] - Strengthening the collaboration between banks, police, and communities is crucial for effective fraud prevention, including sharing information on scam account characteristics [2] - Initiatives like "anti-fraud in enterprises" and "family anti-fraud days" are recommended to educate vulnerable groups, such as individual business owners and freelancers, to mitigate risks [2]