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Gold Investment Fraud

【Shenzhen, Ch】Follow-up on the Shenzhen Shuibei Gold Material Suppliers’ “Runaway” Incident

September 28, 2025 by JemInfo_JewelryGem

Editor’s NoteRecent reports of abnormal operations among gold suppliers in Shenzhen highlight the risks of unregulated “gold investment” schemes….

Categories Design & Trends, Jewelry News, Necklaces & Pendants, Retail & Market Tags Anti-Money Laundering, Compliance Crackdown, Financial Scandal, Gold Investment Fraud, Gold Material Suppliers, Gold Price Volatility, High-Leverage Gambling, Industry Association, Jewelry Processing Hub, Market Regulation, Risk Management, Shenzhen Shuibei
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