串珠材料包
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“兼职串珠”轻松赚钱?宝妈被骗40万元
Xin Lang Cai Jing· 2025-12-22 18:17
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].