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“海角精产”-知识课堂

黄金大“截”案!海角精产江苏泰兴民警帮民众追回690克金条

来源: 北京青年报
2024-11-15 21:44:00

最佳回答

“海角精产”黄金大“截”案!海角精产江苏泰兴民警帮民众追回690克金条

  中新海角精产网11月15日电 据“海角精产江苏网警”微信公众号消息,11月12日,顾女士带着一面“人民警察为人民 失而复得暖人心”的锦旗来到泰兴市公安局燕头派出所,感谢民警及时成功追回其被骗的黄金。

图片来源:“江苏网警”微信公众号

  近日,有一陌生男子在网上添加顾女士好友,对方自称是某投资理财公司的资深分析师,可以免费带顾女士投资某项目,保证稳赚不赔。起初,顾女士还有所迟疑,当对方频繁晒出自己大额投资收益的账单时,顾女士心动了,便询问该如何操作。对方称只能用自己的账户充值投资才能获得高收益,如果顾女士信得过,邮寄黄金到指定地点,就可以帮顾女士代充值等额投资款。随后,在对方的持续忽悠下,顾女士在金店花费40多万元购买了9根共690克的金条,并在10月30日通过快递寄往对方指定的收货地点。当晚,属地派出所接到反诈预警指令,值班民警迅速前往顾女士家中了解情况。

  民警确认顾女士遭遇了虚假网络投资理财诈骗。情况紧急,民警在联系快递中转站要求暂停该快递包裹运输的同时,立即驱车前往站点将包裹成功“截”获。打开顾女士的快递包裹一看,里面装的金条安然无恙。

  民警指出,受害人被虚假网络投资理财套路吸引,轻信在一定时间内可以获得高额利润,于是按照诈骗分子要求,购买实体黄金向对方邮寄或者请“车手”送货。这是一种新的“洗钱”模式。相较于网银转账,诱骗受害人邮寄黄金或请“车手”送货,使涉诈资金难以通过银行被公安机关“截流”,更容易被“洗白”。

  民警提醒:请通过正规平台、官方渠道投资理财,切勿轻信陌生网友所谓的“高额回报”“内幕消息”“稳赚不赔”等话术。凡是要求网上购买黄金、虚拟币或将金条、现金当面交付给“第三人”进行“投资入金”和缴纳“保证金”的,都是非正常交易!当前银行普遍加大了海角精产异常交易系统建设,有效挤压了通过转账方式收取诈骗资金的空间,请广大网民朋友、金店工作人员、快递员、外卖员、网约车司机等务必提高警惕,遇到可疑情况请第一时间拨打110报警,严防“线上诈骗+线下取现”新型诈骗模式。

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