● 本报记者 昝秀丽 最高人民法院2月26日召开新闻发布会介绍，2021年至2025年，全国法院一审审结电信网络诈骗犯罪案 件15.9万余件，判处被告人33.8万余人。 "下一步，人民法院将进一步加大追赃挽损力度。"最高人民法院刑三庭庭长汪斌表示，将打击重点聚焦 于犯罪集团首要分子、骨干成员，电诈"金主"，组织偷渡的"蛇头"，为跨境电诈犯罪提供武装庇护的组 织等，以及在电诈犯罪过程中实施故意杀人、故意伤害、绑架等暴力犯罪和利用虚拟货币、地下钱庄进 行"洗钱"等关联犯罪。 加大财产刑适用力度 "2021年至2025年，全国法院一审审结电信网络诈骗犯罪案件15.9万余件，判处被告人33.8万余人。其 中，2023年审结案件数和判处被告人数，同比分别上升48.4%、38.6%；2024年同比分别上升29.4%、 26.7%；2025年同比分别上升1.2%、4.5%，上升幅度明显放缓，这一积极变化充分彰显了司法机关打击 治理工作的阶段性成效。"汪斌介绍。 针对当前电信网络诈骗犯罪依然高发多发的态势，汪斌表示，人民法院坚持依法从严惩处和全力追赃挽 损，旨在实现"打准打透"与"应追尽追"的治理效果，通过打好"从严惩处"" ...

证券时报记者 贺觉渊 "针对当前电信网络诈骗犯罪依然高发多发的态势，人民法院坚持依法从严惩处和全力追赃挽损。"最高人民法院 刑三庭庭长汪斌2月26日在最高法新闻发布会上表示，最高法坚持严打不动摇，将打击重点聚焦于利用虚拟货币、 地下钱庄进行"洗钱"等关联犯罪。 近年来，电信网络诈骗犯罪持续高发多发，并呈现出犯罪组织集团化、犯罪手段跨境化、犯罪形式复合化等新特 点新变化，犯罪形势仍然严峻复杂，日益成为世界公害和全球公共安全治理难题。据汪斌介绍，2021年至2025 年，全国法院一审审结电信网络诈骗犯罪案件15.9万余件，判处被告人33.8万余人。2023年至2025年，审结案件数 和判处被告人数同比上升幅度明显放缓，这一积极变化充分彰显了司法机关打击治理工作的阶段性成效。 汪斌强调，人民法院坚持严打不动摇，将打击重点聚焦于犯罪集团首要分子、骨干成员，电诈"金主"，组织偷渡 的"蛇头"，为跨境电诈犯罪提供武装庇护的组织等，以及在电诈犯罪过程中实施故意杀人、故意伤害、绑架等暴 力犯罪和利用虚拟货币、地下钱庄进行"洗钱"等关联犯罪。同时，坚持追赃挽损不放松。当前，大量被骗资金被 转移至境外，人民法院将在审判全流程、各 ...

民警在侦办这起刷单诈骗案时，敏锐地发现案件背后，隐藏着一条资金转移链条——一名虚拟货币"承 兑商"，正暗中为诈骗团伙"洗白"赃款，涉嫌洗钱犯罪。民警循着资金流向，开展了长达半年的追踪和 侦查，最终锁定了犯罪嫌疑人刘某的身份信息及其藏匿地点。 2026年1月15日，抓捕组连夜奔赴四川，在刘某藏匿所在地将其抓获归案。随着审讯的深入，案件真相 逐渐浮出水面。 经查实，2025年6月7日，刘某通过某非法虚拟货币交易平台出售虚拟货币后，一笔涉案资金悄然汇入其 个人银行账户，而这笔资金，正是本案受害人程某某被骗款项中的一部分。刘某在收到赃款后，深知资 金来源可疑，仍迅速将其提现至个人微信账户，其行为已涉嫌掩饰、隐瞒犯罪所得罪。刘某的违法犯罪 并非偶然，自2020年起，他便一头扎进虚拟货币交易领域，妄图从中"快速敛财"。为规避监管，他通过 境外聊天软件秘密联系上游买家，在多个非法交易平台与电诈分子频繁开展虚拟货币买卖。经审讯，犯 罪嫌疑人刘某对违法犯罪事实供认不讳，等待刘某的将是法律的严厉惩处。 事情要追溯到2025年6月，新站区一名男子点击了手机上的不明弹窗广告，随手下载了一款交友软件， 殊不知这一操作，让他坠入诈骗分子 ...

公开资料显示，2021年4月至2025年7月，加卢先科任乌能源部长。2025年7月转任司法部长。2025年11月，因涉嫌腐败，乌内阁解除加卢先科的司法部长 职务。 据央视新闻此前报道，乌克兰总统泽连斯基2025年11月12日就一起涉及金额近1亿美元的腐败窝案发表视频讲话，称能源领域腐败"绝对不可接受"。当 天，乌能源部长格林丘克和司法部长加卢先科递交辞呈。 每经编辑｜陈柯名 向江林 当地时间15日，乌克兰国家反腐败局通报称，当天，涉能源腐败案的乌克兰前司法部长加卢先科在试图离境时被拘捕。 图片来源：视觉中国 目前，乌克兰国家反腐败局正在按照法律要求和法院授权开展初步调查，更多细节将于随后公布。 图片来源：视频截图 泽连斯基在讲话中说："司法部长和能源部长不能再待在他们的位子上了。"乌总理斯维里坚科稍后在社交媒体发文说，她已向最高拉达（议会）递交关于 解除加卢先科和格林丘克职务的动议，这两人当天下午已按照法律程序各自申请辞职。 按照乌克兰法律规定，最高拉达负责正式批准内阁部长的任免或辞职。 格林丘克在社交媒体上发文，确认已递交书面辞呈，同时声明自己的职业生涯不存在违法行为，希望外界停止对她与涉腐官员存在联系的猜 ...

Core Viewpoint - The case of Sun Shaoxue, former member of the Guizhou Provincial Party Committee and former director of the Publicity Department of Guiyang City, highlights significant corruption and money laundering activities within local government, resulting in a substantial prison sentence and fines for the accused [1][3]. Group 1: Case Details - Sun Shaoxue was sentenced to 11 years in prison and fined a total of 1.02 million RMB for bribery and money laundering [1][5]. - The court found that from 2016 to 2022, Sun Shaoxue illegally accepted bribes totaling over 13.91 million RMB while holding various government positions [3][5]. - To conceal the illegal acceptance of gifts, Sun Shaoxue arranged for the sale of these gifts for over 60,000 RMB [3]. Group 2: Court's Rationale - The court determined that Sun Shaoxue's actions constituted particularly large amounts of bribery, warranting severe punishment [5]. - Mitigating factors included Sun Shaoxue's confession, cooperation with authorities, and voluntary return of all illicit funds, which led to a lighter sentence [5]. - Following the verdict, Sun Shaoxue expressed acceptance of the judgment and did not appeal [5].

Core Viewpoint - The article highlights a recent case of telecom fraud targeting elderly individuals, where a 60-year-old man was nearly scammed out of 160,000 yuan under the guise of receiving a "poverty alleviation subsidy" [1][9]. Group 1: Fraud Mechanism - The fraud involved the elderly victim being contacted by someone claiming to be from a "poverty alleviation office," who persuaded him to download a fraudulent app and provide personal information, including bank account details [9][11]. - The scammer promised the victim a total of 1.72 million yuan in subsidies, contingent upon the victim helping to "clean" the funds by withdrawing cash [9][11]. - The victim was instructed to withdraw 160,000 yuan from a specific bank, with the assurance that someone would come to collect the cash after withdrawal [11][13]. Group 2: Intervention and Outcome - Bank staff noticed suspicious activity when the elderly man attempted to withdraw a large sum of cash and contacted the police for further investigation [3][7]. - Upon police arrival, it was discovered that the victim's phone contained multiple fraud-related applications, indicating his involvement in a common "bridge" scam where funds are transferred to obscure their origin [7][15]. - The police emphasized that any request to assist strangers in withdrawing money for subsidies is a clear indication of fraud, and individuals should be cautious to avoid becoming unwitting accomplices [15].

Core Viewpoint - The article highlights a new type of fraud involving the mailing of gold disguised in various containers, which has become prevalent as the demand for gold increases during the year-end peak consumption period [1][10]. Group 1: Fraud Mechanism - The fraud scheme involves victims being lured into investing in a fake financial platform, leading them to purchase gold offline and mail it to specified locations under the pretense of "account verification" [3][4]. - The use of gold as a target for fraud is attributed to its portability and value retention, making it easier for criminals to bypass regulatory scrutiny compared to online funds [7][9]. - Criminals often employ "runners" to collect the mailed gold, which is then sold to convert it into cash or virtual currency, facilitating money laundering [8][9]. Group 2: Law Enforcement Response - In 2025, law enforcement in Ningxia recovered 5,968.1 grams of gold involved in fraud cases and intercepted 220,000 suspicious packages [10]. - Police emphasize the importance of public awareness regarding this new fraud model, especially during busy logistics periods like the Spring Festival [10][11]. - Recommendations for individuals involved in logistics and gold sales include verifying the purpose of gold purchases and being vigilant against suspicious activities [11].

Core Viewpoint - The article highlights the significant increase in smuggling crimes in China, with a total of 3,632 cases involving 8,972 individuals prosecuted from January to November 2025, emphasizing the need for enhanced legal measures to protect national interests and security [1] Group 1: Smuggling Crime Trends - Smuggling crimes are increasingly intertwined with money laundering and other criminal activities, utilizing new business models such as cross-border e-commerce and overseas warehouses [1] - The rise of new smuggling methods, including "proxy purchasing," indicates a shift in criminal tactics [1] Group 2: Legal and Enforcement Measures - The Supreme People's Procuratorate is intensifying oversight and guidance on major sensitive cases, particularly those involving rare earth smuggling [1] - Ongoing special operations against maritime smuggling are being promoted to ensure effective investigation and supervision [1] - The economic crime prosecution department aims to enhance judicial cooperation in combating smuggling, particularly in support of the Hainan Free Trade Port's operational closure [1]

Core Viewpoint - The article highlights a new type of fraud involving the concealment of gold in various carriers for mailing, particularly during the peak gold consumption period around the New Year, warning individuals to be cautious of such scams [1][5]. Group 1: Fraud Mechanism - The fraud scheme involves victims being lured into purchasing gold under the pretense of investment, with the gold then being mailed to a specified location as a form of "account recharge" [1][5]. - Scammers exploit the characteristics of gold, such as its portability and value retention, making it easier to bypass regulatory scrutiny compared to online funds [6][7]. - The process includes using unsuspecting individuals as "tools" to facilitate the mailing of gold, which is then collected by accomplices and converted into cash or virtual currency, effectively laundering the proceeds [9][10]. Group 2: Law Enforcement Response - Law enforcement in Ningxia has successfully intercepted fraudulent packages and recovered significant amounts of gold, with 5,968.1 grams of gold retrieved and 220,000 suspicious packages intercepted in 2025 alone [11]. - Police emphasize the importance of awareness among the public regarding this new fraud model, especially during busy periods like the Spring Festival when logistics are heightened [12]. - Recommendations for individuals involved in logistics and gold sales include verifying the purpose of gold purchases and being vigilant about potential scams [12].

Core Viewpoint - The article reveals serious compliance issues surrounding AppLovin, a Nasdaq-listed company, highlighting its involvement in money laundering and securities fraud linked to illegal fundraising in China and Southeast Asia [1][2][3] Group 1: Allegations of Financial Misconduct - AppLovin is accused of serving as a money laundering tool for multinational criminal organizations, facilitating the injection of illegal funds into the U.S. capital market [1] - The company's major shareholder, Hao Tang, is identified as a fugitive wanted by Chinese authorities, with connections to $957 million in illegal fundraising from a collapsed P2P platform [1] - AppLovin's business model is described as "advertising as money laundering," where illegal funds are funneled through the platform, incurring high platform fees, and then returned to shareholders as legitimate earnings [2] Group 2: Operations in China - Evidence contradicts AppLovin's claims of having "no business in China," as it registered a subsidiary in Beijing in 2018 and established a branch in Hangzhou in 2022 [2] - The company reportedly maintained an operational team of over 15 people in China, focusing on core technology development and product optimization [2] - AppLovin is accused of transferring U.S. user data to related parties in China, raising significant data security concerns [3] Group 3: Corporate Governance Issues - AppLovin allegedly engaged in coercive practices to strip Chinese employees of stock options, revealing a pattern of governance akin to organized crime [3] - The company has faced scrutiny from U.S. regulatory bodies, including the Department of Justice and SEC, which have initiated investigations into its operations and shareholder background [3] - AppLovin's dual narrative of "false accusations" and "uncontrollable shareholders" is challenged by regulatory obligations for transparency regarding major shareholders [3]