一种隐蔽的诈骗手法正在蔓延。骗子诱导受害人购买实物黄金，将其隐藏于黄鱼腹、奶粉罐等日常物品内通过邮寄寄出，以此规避反诈系统监测和转账追踪1。8月，上海浦东警方截获一批通过生鲜包裹名义寄出的可疑物品，其中两条黄鱼的鱼嘴中被装入4件黄金饰品，总价值3.5万余元1。
这类骗局通常以虚假投资平台为依托。毕女士通过短视频平台认识诈骗分子后，被诱导下载虚假投资应用程序，最终陷入购买黄金并通过邮寄隐匿的陷阱1。另一受害人王先生被承诺投入50克黄金可获得8万元本息收益，还额外承诺获得50万元国家扶贫专项资金，最终也被诱导将黄金藏入奶粉罐邮寄1。
根据反诈联合实验室的统计，这类骗局60%的案件发生在35岁以上群体，主要针对具有一定财富积累的人群1。警方指出，线下交付黄金相比线上转账更难追踪，黄金快速变现、无痕性强，已成为实物洗钱的主要形式1。反诈专家肖絮提醒，任何要求线下交付现金或邮寄黄金的投资行为均应视为诈骗1。
A sophisticated fraud scheme is spreading across China, with scammers inducing victims to purchase physical gold that is then concealed inside yellow croakers, baby formula containers, and other everyday items before being mailed out 1. This approach allows criminals to circumvent anti-fraud monitoring systems and traditional transaction tracking methods 1.
The scheme operates by directing victims to download fake investment applications that display false profit opportunities 1. Once trust is established, victims are persuaded to purchase physical gold and have it hidden within parcels for shipment. In one documented case from August, gold jewelry valued at over 35,000 yuan was concealed in the mouths of two yellow croakers intended for mailing from Shanghai's Pudong district under the guise of fresh seafood 1. In another instance, a victim surnamed Wang was induced to invest 50 grams of gold, with promises of 80,000 yuan in principal and interest returns along with 500,000 yuan in government poverty alleviation funds, before having the gold packed into a powdered milk container for mailing 1.
According to data compiled by an anti-fraud research laboratory, approximately 60 percent of such cases target individuals over 35 years old with accumulated wealth 1. Law enforcement has identified a critical vulnerability in responding to these crimes: physical gold transfers are significantly harder to trace than online bank transfers, and gold's rapid marketability and traceless nature make it an effective vehicle for money laundering 1. Anti-fraud expert Xiao Xu cautioned that any investment requiring offline cash delivery or gold shipments should be regarded as fraudulent 1.
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