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"Unfortunately, a traitor appeared in our family, causing General Lu's life and death! Today, the old man killed his relatives out of justice and eliminated harm for the people, hoping to atone for his previous sins!" In 1940, in the cemetery at the base of the New Fourth Army, I

In 1940, New Fourth Army general Lu Yuting died; a few days later, a human head appeared in front of his tomb

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On October 28, under the guidance of the Criminal Investigation Corps of the Municipal Public Security Bureau, Minhang police uncovered a criminal gang operating in six provinces and one city in East China that specialized in trading gold jewelry by using mixed metals to pass off

Gangs committed crimes in pawn shops in six provinces and one city: mixed metals were passed off as pure gold in exchange for money

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In March 2021, the letter defrauded 5.21 million yuan: the fraudster was not found, and two gold companies were accused of concealing criminal proceeds." It reported a case in which two gold and jewelry trading companies in Shenzhen and related staff were accused of covering up a

After a social security bureau in Guangxi was defrauded of RMB 5.21 million by telecommunications, RMB 980,000 was split and transferred to two gold companies. The company and related personnel were sentenced for concealing the proceeds of the crime.

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Introduction Recently, Shanghai Fengxian police successfully cracked an online "gold speculation" fraud case and arrested 24 members of a suspected fraud gang headed by Pang. More than 60 mobile phones, more than 20 computers, and more than 10 bank cards were seized on the spot,

"Gold speculation" fraud case: 50 people in WeChat group, 49 are scammers! More than 1 million people were "trapped"!

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"Someone is selling 4 kilograms of gold in a gold recycling store, but they just bought this batch of gold in the gold store opposite. It feels a bit wrong." Recently, the Xiangzhou Road Police Station of the Jinshan Branch of the Shanghai Public Security Bureau received a call f

Buy 4 kilograms of gold here, resell it to a recycling shop over there, what's the point of this operation?

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Weibo blogger: Quzizhi_Kanhai Introduction: In recent months, the price of gold has been rising, and the gold market is extremely hot. Last year, a gold fraud case occurred in Berlin, Germany, and the fraudster's tool was "fake gold bars" purchased from China.

Be careful! Fake gold bars are evolving! The specific gravity is the same as gold. Those who bite it with their teeth are deceived.

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"Someone is selling 4 kilograms of gold in a gold recycling store, but they just bought this batch of gold in the gold store opposite. It feels a bit wrong." Recently, the Xiangzhou Road Police Station of the Jinshan Branch of the Shanghai Public Security Bureau received a call f

I buy 4 kilograms of gold here and sell it to a recycling shop there. Why?

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Knowing that they are fake gold jewelry of unknown origin, they also help criminals resell the jewelry to jewelry stores and make illegal profits from it. Recently, the Meijiang police successfully arrested three suspects and uncovered one fraud case through careful investigation

Exchange fake gold for “real gold”, be careful of this fake gold scam

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New Hainan Client, Nanhai Net, and Nanguo Metropolis Daily reported on December 14 that a group of people had premeditated to use gold-plated silver necklaces to defraud others in various locations in Haikou City on the grounds of mortgage loans. Recently, the Hainan Provincial P

Hainan Port and Shipping Police successfully uncovered multiple "gold-in-silver" fraud cases and detained 4 people

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On January 16, 2019, Xinhua News Agency published an article titled "Revealing the Illegal Fund-raising Scam in the Name of Gold Financial Management." The article stated: If you invest 1 million yuan, you will earn 120,000 yuan a year. It is said that there are mines abroad, and

Zhou's Gold Industry's "Jinmanman" mall shows huge risks, and the authorized operator has been listed as operating abnormally

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In 2019, when the Shanghai Procuratorate was handling a huge contract fraud case, it discovered clues about corruption and bribery by state employees. During the process of tracing the flow of funds, it followed the clues and led out six criminal perpetrators of money laundering.

Shocked! To "help" his younger brother, he threw 50 pounds of gold into the river

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Recently, the Shanghai police successfully arrested three suspects who provided money laundering services to overseas telecommunications network fraud criminal groups. They seized 2 mobile phones and 2 bank cards, and seized 4,220 grams of gold involved in the case, with the amou

Two men sold more than 4 kilograms of gold, which aroused suspicion and turned out to be providing money laundering services for telecom fraud.

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Although the method of committing the crime was not clever, in just a few months, the gang committed many crimes in Shanghai, Jiangsu and Zhejiang, involving more than 70 victims and a total amount of more than 700,000 yuan.

Using fake gold bracelets to cash out at pawn shops, three people committed multiple crimes and defrauded 700,000 yuan.

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Recently, Zheshang Bank Yixing Branch successfully intercepted a pyramid scheme fraud incident and helped customer Aunt Li see through the investment scam and avoid a financial loss of 150,000 yuan. Customer Auntie Li repeatedly expressed her heartfelt thanks to the bank’s employ

Buy gold, get gold for free, get high rebates by recruiting people? Zheshang Bank intercepted a pyramid scheme fraud incident

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On June 8, the Criminal Police Brigade of the Gaoan City Public Security Bureau detected a fraud and theft case, but the truth behind this seemingly ordinary case surprised everyone.

The incident happened in Gao'an! Gold jewelry was stolen from home, and the thief turned out to be his son's live-in girlfriend! I was also defrauded of 50,000 yuan

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