600萬元買了5.9公斤黃金！女子崩潰了

據杭州日報，2月4日下午，杭州公安接到王女士報警。王女士說：“我被騙了600萬元，錢轉出去快3小時了”。

Six million yuan defrauded from a Hangzhou businesswoman was fully recovered after police intercepted nearly 5.9 kilograms of gold moments before it was due to be collected, authorities said.

原來，從事外貿生意的王女士，常用WhatsApp與客戶聯系。就在前一天，她收到一條“賬戶異常需驗證”的信息，未加細想便點擊通過，這實則是騙子異地登錄其賬號的“授權驗證”。

Wang, who works in foreign trade, received a WhatsApp message claiming that her account required verification. After approving the request, she unwittingly granted scammers remote access to her account.

登錄后騙子迅速分析聊天記錄，鎖定與其資金往來密切的好友“小芳”，并完成了一場“偷梁換柱”，刪掉真小芳，添加假冒賬號，頭像、備注一模一樣。

次日，假“小芳”以生意周轉為由，緊急借款600萬元。王女士原本想通過語音通話核實，對方卻掛斷，隨即發來數條語音，聲音與好友極為相似，王女士便放松警惕，將錢轉至對方提供的某公司賬戶。

The scammers reviewed her chat history, impersonated a close business contact and requested an urgent loan of 6 million yuan. Voice messages that closely resembled her friend's voice convinced Wang to transfer the money to a company account provided by the fraudsters.

直到真小芳因WhatsApp發信息聯系不上她，而直接語音來電顯示成了陌生號碼，王女士才如夢初醒，趕緊報警，而此時距離轉賬已過去3小時。

The scam was uncovered when the real friend contacted Wang. Wang immediately alerted police, by which time about three hours had passed since the transfer.

金額巨大，時間緊迫。接到報警后，杭州市與上城區兩級反詐中心立即啟動緊急處置機制，資金流向顯示600萬元經多層流轉，已進入外地某公司賬戶，極可能已被用于購買黃金。

警方迅速聯動廈門、深圳兩地，最終在深圳一黃金店鋪，將已打包的5900克黃金成功攔截。

Police tracked the flow of funds and discovered they were being used to purchase gold in Shenzhen, Guangdong province. Officers rushed to a gold store, halted the collection and seized 5.9 kilograms of gold, arresting the suspect at the scene.

現場柜員說，“再晚10分鐘，金條就被提走了”。隨后，前來取金的犯罪嫌疑人被當場抓獲。

王女士的600萬元損失被全額追回。被截獲的5900克黃金，估值670余萬元，遠超王女士匯出的600萬元。

據調查，這筆“增值”并非黃金升值導致，而是有其他受害人的資金匯入。

目前，杭州警方已將價值600萬元的黃金返還到王女士手中，其余黃金將返還給其他受害人。

The seized gold was valued at more than 6.7 million yuan, exceeding Wang's transfer because money from other victims had also been pooled into the same purchase. Authorities said losses suffered by all victims have been recovered.

防范詐騙須牢記：

不輕信陌生來電中“高收益”投資等話術

不點擊短信、社交軟件中的不明鏈接

不透露身份證號、銀行卡密碼、短信驗證碼等敏感信息

不在非官方平臺填寫個人信息

編輯：裴禧盈

實習生：孫藝菡

來源：中國青年報 杭州日報 杭州公安 杭州反詐

跟著China Daily

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