转自：法治日报 收到"试吃卡"扫码领"福利" 老爸替儿征婚偶遇"投缘亲家" 朋友圈"集五福赢8888元现金红包" …… 这些"好事"可能是骗子 精心布置的陷阱 临近春节 ↓↓↓ 爸妈们要当心 联系,以工作涉密为由,引导其下载 小众聊天软件脱离监管,随后以掌握 平台漏洞、内部消息等理由诱导被害 人投资充值,再以账户冻结、操作失 误为由继续诱导转账。 网址: 2020-04-14 11:15 爱见面成长发生的一定有关 0人网+客户端 | | | | 接到"客服"电话 机票退改签补偿200元 您的航班因故障取 消,需办理退改签 手续,并补偿您200 元。为方便收款, 请您先下载某某 APP,再点击链接 FF 25 中工十六年四四中学人 | 上白日 JMJ FZAX X X X 古 H A F A F A F A F A F A F A F R 冒航司客服,以短信、电话等方式, 谎称机票因"班次调整""系统故障" 等需办理退改签。因能准确说出受害 者名字、航班号等信息,受害人轻信 后,对方便诱导其添加社交账号并发 送虚假链接或二维码,让受害人填写 银行卡号、密码、验证码等,进而实 施盗刷。 Ately Product ...

Core Viewpoint - The core value of commemorative coins and notes lies in their cultural significance and collectible attributes, as well as the demand for gifts before the festival, while the short-term speculation leading to false premiums requires vigilance from all parties [4][5]. Group 1: Market Dynamics - The 2026 Year of the Horse commemorative coins and notes sold out instantly upon reservation, with reports of secondary market premiums exceeding five times the original price [1]. - On platforms like Xianyu, the complete set of horse notes has surged from the original price of 400 yuan to 2000 yuan, with some specific serial numbers trading at extreme rates, such as "one banknote for one gram of gold" [1]. - The issuance volume of the commemorative coins and notes reached 100 million each, which does not align with the reasonable threshold of "scarcity" in the collectible market, indicating limited long-term appreciation potential [5][6]. Group 2: Speculation and Consumer Behavior - Some cultural shops are excessively marking up the prices of low-cost commemorative coins, with a 158% premium on a 10 yuan coin selling for 25.8 yuan and a 240% premium on a 20 yuan note selling for 68 yuan [3]. - The low barrier to entry for the public to participate in reservations, requiring only an ID, has turned the speculation into a "collecting frenzy" accessible to everyone [4]. - The hype surrounding the "sold-out" status and "first-day appreciation" rumors often triggers a herd mentality among the public, further inflating market enthusiasm [4]. Group 3: Regulatory Environment - Regulatory bodies have begun to take action to standardize market order, with the People's Bank of China and the State Administration for Market Regulation issuing guidelines to curb illegal trading of RMB and requiring honesty and fairness in transactions [7]. - An official secondary trading platform has been launched to provide a legitimate channel for the circulation of commemorative coins, aiming to reduce speculation [7]. - There is a need for precise actions against scalpers and false advertising on second-hand platforms, as well as strict checks on the risks of personal information leakage associated with "reservation tools" [7].

Core Viewpoint - A new type of scam has emerged, targeting individuals looking for easy income through home-based bead stringing work, resulting in significant financial losses for victims [1] Group 1: Scam Description - The scam lured victims with promises of "zero threshold" part-time work, claiming they could earn hundreds of yuan daily by stringing beads at home [1] - Victims were required to purchase material kits at a low initial cost, which led to a cycle of investment and eventual loss when the scammers cut off communication after receiving large sums of money [2] Group 2: Victim Experience - One victim, Zhang Li, initially spent 1,140 yuan on three material kits and received returns, which encouraged her to invest over 400,000 yuan in total [2] - After multiple successful transactions, she was ultimately blocked by the scammers, leading her to report the incident to the police [2] Group 3: Police Investigation - The police identified the case as a significant fraud operation involving over 4.6 million yuan, with victims from multiple provinces [3] - Investigators focused on the "funding chain, trajectory chain, and behavior chain" to track the scammers, who had a strong anti-investigation awareness [3] Group 4: Criminal Operations - The scammers purchased raw materials at low prices and sold them at inflated rates to victims, re-packaging returned items to sell again [4] - Two suspects have been apprehended, and the investigation is ongoing, with efforts to recover the defrauded funds [4]

Core Viewpoint - A new type of scam involving "handmade bead processing" has emerged, targeting groups such as mothers and the elderly, with total fraud amounts exceeding 4.6 million yuan [4][9]. Group 1: Nature of the Case - The scam operates under the guise of "handmade bead processing," specifically targeting vulnerable groups like mothers and the elderly [4]. - The perpetrators exploit the victims' desire for flexible part-time work and financial support, initially offering small returns to build trust before absconding with larger sums [4][10]. Group 2: Scam Methodology - Victims are lured by advertisements promising easy earnings from home, requiring an initial investment for material packages, which leads to a cycle of deception [5][6]. - The scam involves the collection of beads, which are then repackaged and sold back to victims, creating a closed-loop fraud system [5][10]. Group 3: Case Development - The case was reported by multiple victims, including a mother who lost 400,000 yuan after investing heavily in the scam [6][8]. - Investigators faced challenges due to the complexity of the financial transactions, which were split into thousands of smaller amounts, complicating the tracing of funds [9]. Group 4: Arrest and Investigation - Two main suspects were apprehended after extensive surveillance and investigation, revealing their methods of operation and the structure of the scam [10][11]. - The suspects used a shell company to disguise their activities, initially offering small returns to gain victims' trust before disappearing with larger investments [10].

Group 1 - The article highlights a surge in scams related to fake "JD shopping cards" during the Dragon Boat Festival, where victims are lured into providing personal information and money through deceptive offers [1][10]. - Scammers create counterfeit cards resembling official JD cards, claiming that scanning them will yield high-value rewards, thus enticing individuals to participate [10]. - Once victims engage, they are directed to fake customer service representatives who use professional language to build trust and encourage participation in fraudulent activities [10]. Group 2 - The scam typically begins with small rewards, leading victims to complete simple tasks, which gradually escalates to larger financial commitments [10]. - Victims often face delays in cash withdrawals, with scammers providing various excuses, ultimately leading to a total loss of their investments [8][10]. - The article emphasizes the importance of vigilance against unsolicited packages and the need to protect personal information to avoid falling victim to such scams [11][12].