2025年，黄金绝对是最受关注的投资标的之一。这股"淘金热"不仅点燃了公众的投资热情，也衍生出市 场乱象。记者注意到，金价高企的同时，多地也接连出现涉及黄金的各类案件，北京、深圳、厦门等多 地政府部门密集发布相关风险提示。 从各地发布的风险提示来看，不法分子手法多样。以深圳发布的《关于警惕黄金经营领域非法金融活动 的风险提示》为例，当中披露了违规开展"黄金委托""黄金租赁"和"黄金投资"等业务案例，分别涉嫌非 法集资、诈骗、赌博、非法经营等违法行为。其他城市发布的风险提示也揭示了不法分子打着"稳赚不 赔""零风险""高回报"等旗号，诱导投资者参与非法集资活动。 黄金被认为是理想的避险资产，但不法分子利用信息不对称和公众的投机心理，虚构出所谓"创新投资 模式"，实为吸收公众资金。面对市场乱象，多地政府迅速行动，除了密集发布风险提示，部分商家因 涉嫌非法经营被立案调查，行业协会同步发声，呼吁公众通过正规渠道投资黄金，远离"灰色"业务。 从上述案例可以看到，黄金本应是财富保值的工具，却因非法活动沦为"美丽陷阱"。投资者需擦亮眼 睛、提升风险意识，监管部门应加强跨界经营审查，特别是对虚拟交易等新型业务实施穿透式监管。 ...

Core Viewpoint - Recent fraudulent activities have emerged using the name of Greenland Hong Kong, promoting a fictitious "China Dream Special Social Security Fund" and other investment products, which the company has denied any association with [1][5][6] Group 1: Fraudulent Activities - Fraudsters are using fake apps and social media to promote the so-called "Greenland Hong Kong Special Social Security Fund," claiming that individuals over 40 can receive monthly payments ranging from 450 to 1075 yuan [1][3] - The company has reported that these scams involve high returns and recruitment of new participants, which are classic signs of Ponzi schemes [1][6] - A recent investigation revealed that scammers are actively promoting these fraudulent schemes on popular social media platforms, misleading users into downloading unauthorized applications [3][4] Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these fraudulent activities and has reported the matter to law enforcement [2][5] - The company clarified that it has never developed or authorized any official apps related to social security funds or similar investment products [5][6] - Legal actions are being pursued against those who misuse the company's name and logo for fraudulent purposes, with the potential for significant legal repercussions for the perpetrators [6]

Core Viewpoint - Recent fraudulent activities have emerged using the name of Greenland Hong Kong, promoting fake social security funds and investment products, which the company has denied any association with [4][15]. Group 1: Fraudulent Activities - Fraudsters are using a fake app and social media to promote a so-called "China Dream Special Social Security Fund," claiming that individuals over 40 can receive monthly payments ranging from 450 to 1075 yuan [1][4]. - The company has reported that these scams involve high returns and recruitment incentives, which are characteristic of illegal fundraising and pyramid schemes [4][19]. - The fraudulent activities have been observed on major social media platforms, where users are misled into believing they can receive financial benefits by registering on the fake app [9][11]. Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these scams and has reported the matter to law enforcement [8][15]. - The company clarified that it has never developed or authorized any official app related to social security funds and that all claims of such products are fraudulent [15][18]. - Legal experts have indicated that these fraudulent activities could constitute fraud, and those promoting them may also face legal consequences [14][19].

Core Viewpoint - Recent fraudulent activities have emerged using the name of Greenland Hong Kong, promoting fake financial products under the guise of "China Dream Special Social Security Fund" and other schemes, which have raised concerns about public safety and the company's reputation [4][14][17]. Group 1: Fraudulent Activities - Fraudsters are using fake apps and social media to promote non-existent financial products, claiming high returns and enticing individuals to invest [4][14]. - The fraudulent promotions often target individuals over 40 years old, promising monthly payments ranging from 450 to 1075 yuan [3]. - Reports indicate that some individuals have been misled into believing they can receive benefits by downloading a fake app and registering [11][13]. Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these fraudulent activities and has reported the incidents to law enforcement [4][8]. - The company clarified that it has not developed or authorized any official apps related to social security funds and that all claims of such products are false [14][16]. - Legal experts suggest that the actions of the fraudsters may constitute fraud and that those promoting these schemes could also face legal consequences [20]. Group 3: Public Awareness - The company has previously warned the public about similar scams, but the resurgence of these fraudulent activities, especially towards the end of the year, has prompted renewed vigilance [14][17]. - The fraudulent schemes often utilize popular social media platforms to reach potential victims, indicating a need for increased public awareness and education on identifying scams [9][17].

Core Viewpoint - Recent reports indicate that fraudulent activities are being conducted under the guise of "Greenland Hong Kong" offering a so-called "China Dream Special Social Security Fund," which has raised concerns about scams targeting the elderly [2][3][14]. Group 1: Fraudulent Activities - Fraudsters are using fake apps and social media to promote non-existent financial products, claiming high returns and requiring users to recruit others to withdraw funds [3][12][17]. - The fraudulent promotions often target individuals over 40 years old, misleading them into believing they can receive monthly payments ranging from 450 to 1075 yuan [2][12]. Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these scams and has reported the matter to law enforcement [3][7][14]. - The company clarified that it has not developed or authorized any official apps related to social security funds and that all claims of such products are fraudulent [14][17]. Group 3: Legal Implications - Legal experts suggest that the actions of the fraudsters may constitute fraud and illegal fundraising, potentially leading to criminal charges [13][18]. - The use of Greenland Hong Kong's name and logo in these scams could infringe on the company's trademark rights, and those promoting the scams may also face civil liability [18].

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Core Points - Hong Kong police have charged 16 individuals in connection with the JPEX virtual asset trading platform fraud case, which has been ongoing for two years [1][3] - The case has seen a total of 80 arrests, with the current charges including conspiracy to commit fraud, money laundering, and obstruction of justice [3][4] - The investigation revealed significant evidence through extensive analysis of transaction records and documents, leading to the prosecution of these individuals [3] Group 1 - The charged individuals include six core members of the group, seven related to over-the-counter cryptocurrency exchanges, and several internet celebrities [3] - The police have issued red notices for three key suspects who are currently at large, indicating the complexity and scale of the fraud [4] - The case involves over 2,700 victims and an estimated amount exceeding 1.6 billion HKD, highlighting the extensive impact of the fraud [4] Group 2 - The police have utilized a new legal framework effective from April 1, 2023, to prosecute certain individuals under the Anti-Money Laundering and Terrorist Financing Ordinance [4] - The JPEX platform was operating without the necessary licenses in Hong Kong, raising significant concerns about its business practices [4] - This prosecution marks the first phase of legal action, with the possibility of further charges as the investigation continues [4]

Core Viewpoint - The article highlights a recent case of a scam involving "poverty alleviation funds" where individuals are tricked into providing their bank account information to strangers, leading to potential involvement in money laundering activities [1][11]. Group 1: Incident Overview - A woman in Hubei attempted to withdraw 300,000 yuan from her bank account shortly after the funds were transferred, raising suspicions among bank staff [2][4]. - The bank staff contacted the sender of the funds to verify the transaction, which revealed inconsistencies in the reasons provided by the woman for the withdrawal [4][8]. Group 2: Police Investigation - The police were alerted to the suspicious transaction and began investigating the source of the funds, leading to the discovery that the money was part of a scam [6][12]. - The investigation revealed that the funds were fraudulently obtained from a victim in Yanji City, who was misled into transferring money to the woman's account [14]. Group 3: Scam Mechanism - The woman was contacted by someone claiming to be a government official, who instructed her to provide her bank account for receiving "poverty alleviation funds" and promised a reward for her assistance [16][18]. - The police emphasized the importance of not lending or renting personal bank accounts to others, as it could lead to becoming an unwitting accomplice in fraudulent activities [18].

Group 1 - The recruitment process in Xincai County, Henan, has been criticized for potential favoritism, leading to an official investigation by the county's disciplinary committee [1] - A male driver in Haikou, Hainan, was detained for assaulting a police officer during a traffic incident, with no alcohol or drug involvement confirmed [1] - A female university student in Macau fell victim to a scam, losing a total of 800 million HKD after being misled by individuals posing as law enforcement [2] Group 2 - An orange alert for heavy pollution has been issued in eight cities in Hebei, with a Level II emergency response activated due to expected air quality deterioration [3] - A company in Hunan was fined 200,000 CNY for misleading advertising involving a fictitious "female hacker" to promote course sales [4] - In Guangxi, two missing teenagers were found deceased, with authorities ruling out foul play and determining the cause of death as drowning [5] - In Zhejiang, two main perpetrators were sentenced to death for orchestrating a fatal car accident to claim insurance money, highlighting severe ethical violations [6] - Li Shuguang, former chairman of Wuliangye Group in Sichuan, was expelled from the party and public office for multiple violations, including engaging in superstitious activities and corruption [6]