Dongguan Police Recover Over 1 Million Yuan in Gold in New Investment Scam
L'essentiel
- Dongguan police have successfully cracked a new type of telecom fraud involving "high-return wealth management and gold investment," recovering 1120 grams of gold worth over 1.1 million yuan and fully compensating the victim.
- The scam targeted a woman who was tricked into purchasing and mailing gold through a fake app.
Résumé généré par IA
Pourquoi c'est important
Dongguan police have successfully cracked a new type of telecom fraud involving "high-return wealth management and gold investment," recovering 1120 grams of gold worth over 1.1 million yuan and fully compensating the victim. The Guangdong Provincial Public Security Department is promoting a "全民反诈、全警反诈" (all-people anti-fraud, all-police anti-fraud) initiative.
中新网广州5月25日电 (记者 方伟彬)记者25日从广东省公安厅获悉，近日，东莞警方成功破获一宗以“高额理财返现、黄金充值投资”为幌子的新型电诈案，全量拦截涉案黄金1120克，价值超110万元，为群众挽回全额损失。
面对电信网络诈骗手段不断翻新的情况，广东公安持续深化“全民反诈、全警反诈”格局，依托高效反诈体系精准预警、快速处置。
广东警方全量追回百万被骗黄金。广东省公安厅 供图
据悉，东莞市民赵女士在某短视频平台结识一陌生男子，对方通过20余天日常交流获取信任后，诱导其下载非官方“聚合”理财APP。初期，赵女士小额充值1000元成功提现1111元，产生“稳赚”错觉。随后，诈骗团伙以“充值缴税提额”“黄金充值收益更高”等话术，哄骗她通过购买、邮寄黄金的方式充值虚拟币。受虚高账户收益诱惑，赵女士先后交付家中250克黄金，并5次线上购金邮寄，累计达1120克，价值超百万元。
当赵女士尝试提现时，平台以“黄金未签收、账户冻结”为由拖延。察觉异常后，她立即报警。东莞市反诈骗中心迅速启动紧急机制，判定为新型投资理财诈骗，第一时间联动物流部门追踪溯源。经全力处置，警方成功拦截全部涉案黄金。
警方表示，此类骗局利用黄金价值高、易变现、流转隐蔽的特点，规避资金监管，迷惑性极强。凡是陌生人推介“零风险、高收益”理财，诱导购买黄金、邮寄贵重物品至不明地址的，均为诈骗。
近年来，广东公安按照省委、省政府和公安部部署，以守住群众“钱袋子”为目标，做强省市县三级反诈指挥部，推进打、防、管、控、宣各项措施，实现涉诈警情、案件连续下降，打击战果、追赃挽损持续上升。(完)
Questions ouvertes
- What is the name of the short video platform where the victim met the scammer?
- What is the name of the non-official "聚合" (aggregation) wealth management APP used in the scam?
- Are the perpetrators of this scam still at large?
- What specific measures are being taken to prevent similar scams in the future?
