Group 1 - Gold is viewed as a significant asset for risk aversion and value preservation due to its stability, liquidity, and anonymity, but it has also become a target for criminal activities, leading to a new money laundering scam model involving large gold purchases [2] - This type of crime disrupts the normal trading order of the gold market, undermines financial management, and poses multiple threats to social security and public property rights [2] Group 2 - Recent weeks have seen a rise in telecom network fraud, with specific cases including five instances of order refund scams, three investment and financial frauds, and two false shopping service scams [3] Group 3 - Legal consequences for involvement in money laundering through gold transactions include up to seven years of imprisonment and fines for knowingly assisting in the transfer or concealment of criminal proceeds [7] - Gold shops failing to perform identity verification and large transaction reporting may face hefty fines and potential revocation of business licenses [7] - Even without subjective intent, failure to conduct reasonable due diligence can lead to administrative responsibilities, with involved funds and gold subject to legal recovery [7] Group 4 - Official anti-fraud channels include the National Anti-Fraud Center APP, which provides efficient warning and reporting functions, and the 96110 hotline for fraud prevention and consultation [10] - Additional services include the 12381 SMS alert system for potential victims, the "one-click card check" feature in the Cloud Flash Payment APP, and the "one certificate to check" service for internet account verification [11]

Core Viewpoint - The article emphasizes the ongoing efforts by the Ministry of Public Security, the Ministry of Industry and Information Technology, and the People's Bank of China to combat telecom and online fraud through various preventive measures and tools aimed at reducing financial losses for the public [1][2]. Group 1: Anti-Fraud Tools - The article outlines seven major anti-fraud tools launched, including the National Anti-Fraud Center APP, the 96110 warning hotline, and the 12381 fraud warning SMS service, among others [1]. - A new service, the overseas call reminder service, was introduced to help users identify the source of overseas calls and messages, enhancing user awareness against potential fraud [2]. Group 2: User Awareness and Precautions - Users are advised to be highly vigilant when receiving overseas calls, as they are often associated with scams, especially if there is no legitimate overseas connection [2]. - The article highlights the importance of the 96110 warning hotline and the 12381 SMS service, which alert users about potential fraud during calls or messages [4]. Group 3: Additional Services - The article mentions the "one-click card check" feature in the Cloud Flash Payment APP, which allows users to check their bank card information across selected banks [6]. - The nationwide mobile phone card "one certificate inquiry" service is currently in a pilot phase, allowing users to check if their phone number has been misused [6].