Physical Gold Mailing Money Laundering S

China · Fintech · Scams & Pitfalls

Physical Gold Mailing Money Laundering S China · Fintech · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Scammers… · 骗子动作链 › 引流 第1步 Scammers… 受害者看到 · Scammers… · 受害者视角 › 引流 受害者看到 Scammers… 第2步 · Once the… · 骗子动作链 › 收割 第2步 Once the… 受害者看到 · Once the… · 受害者视角 › 收割 受害者看到 Once the… 第3步 · Scammers… · 骗子动作链 › 收割 第3步 Scammers… 受害者看到 · Scammers… · 受害者视角 › 收割 受害者看到 Scammers… 红旗信号 · Unsolici… · 官方防线 › 收割 红旗信号 Unsolici… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号（别上当）

  • • Unsolicited calls from individuals claim…
  • • Instructions to hide gold in food cans
  • • Demands for secrecy from family and bank…
  • • Arranging for personnel to collect gold …
  • • Abnormally large gold purchases
  • • Scammers continuing to contact and press…

真实案例

  • • In January 2026
  • • In March 2026
  • • In February 2026
  • • In March 2026

怎么防护

  • • If you receive a call from someone claim…
  • • When purchasing gold or withdrawing larg…
  • • Any request to hide gold
  • • Courier personnel should strictly enforc…
  • • Relatives of elderly people should proac…

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