假借“高盛”名义行骗 警方跨州逮捕诈骗分子

  • 4 months ago
八点最热报 | 诈骗手法层出不穷,全国警察商业罪案调查部总监南利今天召开记者会指出,有不法集团利用美国著名金融机构“高盛集团”的名义,在网上推销不存在的投资计划,并承诺提供每个月15%到200%的稿回酬。南利表示,在这宗诈骗案件中,总共有41人受骗,损失金额高达1139万。警方已经针对此案,横跨7州,逮捕了12名本地男女助查。(主播:萧慧敏)

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00:00Before watching the video, let me remind you that there is more content on the R.E.D.I.M.E. website.
00:04The method of fraud is endless.
00:06Nan Li, the director of the National Police and Commercial Crime Investigation Department,
00:09held a press conference today and pointed out that
00:11Bufa Group used the name of the famous financial institution in the United States,
00:14Goldman Sachs, to promote an investment plan that does not exist on the Internet
00:19and promised to provide a return of 15% to 200% every month.
00:24Nan Li said that 41 people were cheated in this fraud case,
00:29with a loss of up to 11.39 million yuan.
00:32The police have arrested 12 local men and women for this case across seven states.
00:38In addition, Nan Li also revealed at the press conference that
00:40Bufa Group used fake US dollars and gold as props through TikTok live,
00:46and deceived the public to fall into the investment scam.
00:49He said that after the police's investigation,
00:51they broke through the call center of Bufa Group last week
00:54and arrested eight local men and women.
00:57Nan Li pointed out that Bufa Group has been active since August last year.
01:01Interested investors will be joined by them in a group on Telegram
01:05and be taught by experts how to make fake stock transactions
01:09through the website provided by the fraud group.
01:12Let's take a look at a group of domestic headlines.
01:15Nan Li, the director of the National Police and Commercial Crime Investigation Department,
01:18held a press conference today and pointed out that
01:20Bufa Group used fake US dollars and gold as props through TikTok live,
01:24and deceived the public to fall into the investment scam.
01:31The police have launched an investigation into the fraud in the criminal law.
01:34As for the number of victims and the amount of loss, it will be announced later.
01:40Last night, Anhua announced that the government would allocate 20 million RMB
01:44to solve the water supply problem caused by the hot climate in Jilandan.
01:50At the same time, in order to reduce the poverty of Danzhou,
01:52she also instructed the coordination team director to cooperate with state government officials
01:56to solve the poverty of 1,000 households in the state in two months.
02:01Due to the influence of the El Nino phenomenon,
02:04the weather in Jilandan and Jida is hotter than in other provinces.
02:08The Minister of Health, Zuo Qifeili, issued a warning.
02:12If the weather continues to be 35 degrees Celsius for three consecutive days,
02:16the principal and the Ministry of Education must take action.
02:18For example, students are not allowed to take part in outdoor activities.
02:23According to the World Press Freedom Index released by the International Organization of No International Journalists in 2024,
02:28Myanmar's ranking has fallen from the 73rd place in last year's history to the 107th place in the 34th episode.
02:35According to relevant reports,
02:36our country often blocks news websites that criticize the government,
02:39so the ranking of freedom of the press has fallen.
02:52For more UN videos visit www.un.org

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