Group 1 - A new type of scam combining "online fraud and offline cash withdrawal" has caused financial losses for residents [1] - The case of a Jiangyin citizen, Mr. Hu, illustrates the scam where he was lured into investing 300 yuan and ended up losing over 90,000 yuan after being guided to withdraw cash and deliver it to a stranger [1] - The police warn that any request for cash or gold delivery in person is a scam and advise the public to adhere to the "three no's" principle: do not trust online part-time job or investment information, do not transfer money to unknown accounts or pay cash offline, and do not disclose personal account or verification code information [1] Group 2 - Local authorities have intensified efforts to combat such scams, with Jiangsu Province police dismantling 183 criminal groups and recovering 130 million yuan in cash and valuables since July [2] - In Shanghai, over 480 suspects have been arrested, and more than 60 million yuan in cash and gold has been intercepted and recovered [2]

Core Viewpoint - The rise of new types of online scams, particularly those combining online fraud with offline cash withdrawal, poses a significant threat to public financial security, as evidenced by a recent case in Lanzhou involving over 1 million yuan in fraudulent activities [1][2]. Group 1: Incident Overview - A woman named Ma participated in a cash-back scheme on an app called "SOFLY," initially receiving small returns before being manipulated into investing larger sums [1]. - After attempting to withdraw her funds, Ma was informed that her account was frozen and she needed to pay 250,000 yuan in cash to unlock it [2]. - The police intervened after Ma reported the incident, leading to the arrest of multiple suspects involved in the scam, with over 600,000 yuan in total fraudulently obtained [2]. Group 2: Scam Characteristics - The scam uniquely combines online deception with offline cash transactions, making it particularly confusing for victims [3]. - Scammers often lure victims into investing money online, then require them to deliver cash in person, complicating the recovery of lost funds [3]. - The fraudulent scheme exploits the allure of high returns from illegal activities like "刷单" (order brushing), which is inherently risky and illegal [3]. Group 3: Prevention Tips - Consumers are advised to be wary of any claims that suggest high returns from order brushing, as these are typically fraudulent [3]. - It is crucial to avoid cash transactions with strangers, especially involving large sums, to mitigate risks [3]. - Protecting personal information is essential; individuals should refrain from sharing sensitive data that could be exploited by scammers [3]. - In case of suspected fraud, retaining evidence and reporting to authorities promptly can aid in recovery efforts [3]. Group 4: Conclusion - The new scam methods highlight the need for heightened consumer awareness and caution regarding online and offline financial transactions [4]. - Maintaining vigilance and protecting personal information are key to safeguarding financial security [4].