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新骗局曝光!深圳水贝镀金饰品伪装真金,5359公斤黄金杀猪盘暴雷
Sou Hu Cai Jing· 2025-06-10 09:31
Core Viewpoint - The article highlights the dual issues in the gold market, focusing on the fraudulent practices in Shenzhen's Shui Bei area and the collapse of Yongkun Gold, which has significantly impacted investor trust and market integrity [1][3][36]. Group 1: Gold Market Overview - Gold has historically been a symbol of wealth and a safe haven in economic turmoil, with prices soaring to four-digit levels this year, making it less accessible for potential buyers [1]. - Shenzhen Shui Bei is recognized as a major hub for gold and jewelry, accounting for over 50% of the domestic gold transaction volume, but it has recently become a hotspot for fraudulent activities [5][9]. - The price advantage of gold in Shui Bei compared to branded stores attracts many consumers, especially during peak times like weekends [9][11]. Group 2: Fraudulent Practices - Investigations revealed serious fraud in Shui Bei, including the sale of gold-plated items disguised as real gold, which are difficult for average consumers to identify without professional testing [11][13]. - Common fraudulent methods include "gold-plated silver" and "aluminum gold," where merchants mislead consumers by marking fake items as genuine gold [13][15]. - The prevalence of such fraud has raised concerns about consumer protection and the integrity of the gold market [19]. Group 3: Yongkun Gold Collapse - Yongkun Gold, established in 2014, attracted many investors with seemingly attractive investment products promising high returns, but it turned out to be a well-structured scam [21][32]. - The company employed a Ponzi scheme model, using new investors' funds to pay returns to earlier investors, which became unsustainable as market conditions changed [34]. - Reports indicate that clients have entrusted Yongkun with 5,359 kilograms of gold, valued at approximately 4.1 billion yuan, highlighting the scale of the collapse [34]. Group 4: Market Implications - The fraudulent activities in Shui Bei and the collapse of Yongkun Gold serve as a cautionary tale for investors, emphasizing the need for vigilance and the importance of choosing reputable dealers in the gold market [36].
空心填注、合金冒充、掺假黄金……造假花样多,买卖黄金要留心
Guang Zhou Ri Bao· 2025-05-15 15:39
Core Viewpoint - A recent rumor regarding impurities in gold bars sold by a state-owned bank has raised market concerns, but the bank clarified that the gold content is 99.99% and the suspected impurities are external attachments, confirmed by a third-party authority [1] Group 1: Market Concerns and Consumer Awareness - The incident has heightened consumer worries about the authenticity of gold products in the market, especially amid rising gold prices [1] - Industry experts recommend consumers purchase gold from reputable channels and be cautious of low-price promotions [4] - Consumers should check for clear markings and packaging, retain purchase receipts, and if buying online, record the unboxing and testing process [4] Group 2: Methods of Identifying Fake Gold - Common methods of gold fraud include structural and material counterfeiting, such as hollow filling and using alloys to impersonate gold [3] - Structural fraud often involves filling hollow items with cheaper materials, while material fraud may use alloys like copper or zinc to mimic gold [3] - A more sophisticated fraud method is "mixed gold," where metals with similar densities to gold are added, making detection difficult without specialized equipment [3] Group 3: Detection Techniques for Consumers - Consumers can identify genuine gold by examining its color, weight, hardness, and sound [4] - True gold has a uniform yellow color, a significant weight due to its density of 19.3 grams per cubic centimeter, and produces a dull sound when dropped, unlike fake gold which sounds metallic [4] - For further verification, consumers can take their gold to certified testing facilities for spectral and density analysis, or conduct destructive tests to check for color changes when burned [5]
假黄金 真平账?
Sou Hu Cai Jing· 2025-05-10 15:27
Group 1 - The issue of counterfeit gold is sensitive and has been highlighted by multiple authoritative media outlets, indicating a growing concern in the market [1][3][5] - A recent incident involved a customer purchasing a gold bar from a bank, which was later found to be fake upon inspection, raising questions about the integrity of the gold supply chain [1][3] - Banks are currently investigating the situation and will provide an official announcement, but the exact point of failure in the gold verification process remains unclear [3][6] Group 2 - Historical cases of counterfeit gold have emerged, including a mining company that used fake gold to defraud financial institutions, amounting to over 10 billion [5][6] - The gold market in China is heavily regulated, with strict laws governing the buying and selling of gold, including the requirement that individuals can only sell gold back to the central bank [12][22] - Despite the regulations, there are loopholes that allow for informal transactions, leading to potential legal risks for individuals and businesses holding gold [23][26] Group 3 - The current regulatory framework still imposes significant restrictions on gold transactions, with the 1984 Gold and Silver Management Regulations remaining in effect [14][15][16] - Individuals are advised to purchase gold through licensed institutions to ensure legality, as buying from private individuals is considered illegal [22][27] - For those looking to invest in gold, alternatives such as gold futures contracts or ETFs are recommended over physical gold due to lower transaction costs and risks of counterfeiting [28][30]
黄金造假触目惊心:万元首饰成本仅几十元,大品牌也难逃造假漩涡
Sou Hu Cai Jing· 2025-05-06 05:50
Core Viewpoint - The article highlights the increasing prevalence of counterfeit gold in the market, driven by rising gold prices exceeding 650 yuan per gram, leading to a loss of consumer trust and the emergence of a sophisticated black market for fake gold products [1][16]. Group 1: Counterfeit Methods - Counterfeit methods have evolved from simple practices to a complex industrial chain, including: - Electroplating: A process where a thin layer of gold is applied to a base metal, costing only a few dozen yuan but sold for thousands [1]. - Density disguise: Using tungsten as an inner core to mimic the density of real gold, making it difficult to detect even with advanced equipment [2]. - Forged certificates: Consumers can purchase fake "certificates" online for as little as 11.64 yuan, with no need for sample submission [3]. - Scene forgery: Underground factories replicate brand stamps and packaging, with costs as low as 300 yuan for a complete set [4]. Group 2: Brand Trust Crisis - Major brands like Chow Tai Fook and Lao Feng Xiang face significant trust issues due to: - Over 90% of their stores being franchise operations, with Chow Tai Fook at 96% and Lao Feng Xiang at 90% [6]. - Regulatory loopholes allowing counterfeit products to enter the market through franchise systems, with 3500 counterfeit items seized in Shenzhen [6]. - A lack of expertise among store staff, with 35% unable to distinguish between real and fake products [6]. Group 3: E-commerce Challenges - E-commerce platforms, particularly live-streaming sales, have become hotspots for gold counterfeiting: - Low-price inducements often lead to the sale of fake products disguised as genuine [7]. - Instances of consumers purchasing items that were later found to be copper alloys, despite being marketed as gold [7]. - Scams where sellers disappear after receiving payment, leading to a significant number of complaints [7]. Group 4: Consumer Protection Tips - To safeguard against counterfeit gold, consumers are advised to: - Verify the "three codes": check the gold jewelry for stamps, anti-counterfeiting codes, and third-party certificates [9]. - Conduct density tests to ensure the product's authenticity [10]. - Prefer purchasing from brand-owned stores and official online platforms [11]. - Be cautious of fixed prices and ensure clarity on weight and processing fees [12]. - Retain invoices and communication records for potential claims [13]. Group 5: Industry Upgrades in Anti-counterfeiting - Some brands are adopting advanced anti-counterfeiting technologies: - Digital IDs: Incorporating NFC chips for traceability of gold products [14]. - Laser micro-engraving: Engraving microscopic codes in hidden areas of jewelry, requiring specialized equipment for identification [15].