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审讯室的故事:消失的黄金|明辨是“非”
Zhong Guo Jing Ji Wang· 2025-08-12 12:27
Group 1 - The core idea of the news is to raise awareness about illegal financial activities and educate the public on how to identify and avoid such scams through a series of short videos titled "Distinguishing Right from Wrong" [1][4] - The program focuses on typical cases of illegal fundraising, highlighting the risks associated with high-yield investment schemes [1][4] - A specific case is presented where a jewelry company owner, Wang Hai, attracted tens of millions through promises of guaranteed returns on gold investments, ultimately leading to significant financial losses for investors when the company shut down [2][4] Group 2 - The program aims to enhance the public's ability to prevent illegal financial activities and improve their understanding of the associated risks [1][4] - The narrative illustrates how the dream of wealth preservation turned into a financial disaster for investors, emphasizing the dangers of trusting high-return promises [2][4] - The series serves as a warning against believing in high-yield, low-risk investment opportunities, reinforcing the message that illegal fundraising is a trap [4]
小心!投资黄金遭遇集资陷阱,多人中招
Group 1 - The core issue revolves around Zhejiang Yongkun Holdings Co., Ltd. (Yongkun Gold), which has faced payment irregularities, preventing multiple investors from withdrawing their funds [1][2] - Yongkun Gold, while officially a jewelry retailer, has engaged in activities beyond its licensed scope, effectively conducting unlicensed gold asset management operations [1][3] - Legal experts indicate that Yongkun Gold may be involved in criminal activities, with the potential for charges related to illegal public fundraising and investment fraud [2][3] Group 2 - Yongkun Gold's investment model has been characterized as a Ponzi scheme, promising annual returns of 12% to 18% through products like "gold savings" and "pre-purchased gold" [2][4] - The company lacks the necessary qualifications to manage gold assets, raising concerns about its operations and the legitimacy of its investment offerings [3][4] - There are significant doubts regarding the actual management of gold assets, including the storage and insurance of claimed gold holdings [3][4] Group 3 - Investors are warned to be cautious of high-return promises, as legitimate gold investments typically correlate with market fluctuations and do not guarantee fixed returns [4][5] - It is advised that investors verify the qualifications and operational scope of investment institutions, particularly those involved in gold asset management [4][5] - Recommendations include avoiding non-regulated investment channels and ensuring that investments do not exceed 20% of household assets, with diversification into safer assets [5]