一名长期侦办婚恋诈骗案件的韩国警察提醒公众："如果你在社交媒体上结识一个人，对方向你要钱或 者建议你进行某项投资，这很可能是诈骗，务必保持警惕。" 韩国警方提醒，随着人工智能(AI)技术不断进步，深度伪造视频和音频越发泛滥，韩国婚恋诈骗案件正 持续增多且手段隐蔽复杂。警方呼吁民众提高警惕，谨防上当受骗。 （文章来源：新华社） 韩国《中央日报》23日报道，韩国最大在野党国民力量党议员从韩国警察厅获取的数据显示，2024年2 月至2025年7月，韩国警方共接到2428起婚恋诈骗报案，所涉财务损失总额达1380亿韩元（约合6.7亿元 人民币）。相较于2023年至2024年同期，婚恋诈骗报案数量增加34.7%，财务损失总额增加30.2%。 首尔地方警察厅说，这起案件相当典型，诈骗分子冒用一张20多岁女子的照片，引诱男子"上钩"，进而 索要钱财。 近年来，诈骗团伙屡屡利用人工智能技术，生成深度伪造视频、图片或音频，以恋爱为名实施网络诈 骗。国际刑事警察组织打击金融犯罪和反腐败部门负责人尼克·考特说，一些跨国犯罪团伙在婚恋诈骗 基础上进一步诱导受害者投资虚拟货币，作案手法日趋多样。 韩南大学治安科学教授朴米朗（音译）说， ...

"哥哥再不发工资，我又要挨饿啦。" 动听的网名、深情款款的话语，让你深陷"甜蜜陷阱"的"萌妹子"可能是个"糙汉子"，你信以为真的"网络情缘"，其实对方只惦记你兜里的钱…… 天津西青一男子通过交友软件与"女友"相恋三年，被骗11万元后才得知，对方根本不是"真命天女"，而是同为男性的诈骗者。 2023年，天津市西青区居民小李在网上结识了一位自称父母离异、家境贫寒却坚强独立的"女孩"。 这份"身世凄惨"的人设让小李心生怜爱，两人迅速确立网恋关系。 "最近又没钱吃饭了""天冷了需要买个厚外套""面膜、洗脸巾、睡衣，好多想买的东西"…… 相处中，"女友"频繁以买礼物、衣物、生活用品等为由向小李索要钱款，还谎称年纪小办不了银行卡，提出每月向小李"借钱"3000元当作生活费，承诺见 面后现金归还。 近年来，以恋爱为名、冒充异性的网络诈骗屡见不鲜，骗子手段不断升级，不仅虚构人设、编造谎言，更会利用虚假照片、AI视频、变声器等工具骗取 信任。警方提醒，"网恋"有风险，交友需谨慎。务必保护好个人隐私与信息，当对方以各种借口借钱时，一定要先核实其真实身份；若不幸遭遇"网恋"骗 局，应立即报警，及时止损。 出于心疼与信任，小李对其需 ...

Core Points - A criminal gang was dismantled by police in Jurong, which was involved in laundering money through virtual currency for online scams and other criminal activities, with illegal profits exceeding 100,000 yuan and total involved amounts surpassing 1 million yuan [1][3][5] Group 1: Criminal Activities - The gang, led by an individual named Wang, operated a sophisticated money laundering chain, converting illicit funds through virtual currency channels and transferring them to designated accounts [3][5] - The police identified a clear criminal chain: receiving illicit funds, converting them into virtual currency, and transferring them abroad [3][5] Group 2: Law Enforcement Actions - On October 22, police launched a coordinated operation involving over 30 officers, resulting in the arrest of 11 suspects across 9 locations in Jurong [5] - During the operation, authorities seized 22 bank cards and 13 mobile phones from the suspects, indicating the scale of the operation [5] Group 3: Financial Implications - The gang's illegal activities resulted in profits of over 100,000 yuan, highlighting the financial impact of such criminal enterprises [1][5] - The total amount involved in the case exceeded 1 million yuan, underscoring the significant scale of the laundering operations [1][5]

2025.11. 19 本文字数：832，阅读时长大约1分钟 来源 | 中国新闻周刊、 九派新闻、杭州网、扬子晚报、红星新闻、极目新闻 封图 | 来自网络 11月19日，"网红橙子姐姐在柬埔寨涉诈被抓"相关词条登上微博热搜榜。 据杭州网报道： 柬埔寨当局今日（11月19日）向《柬中时报》证实，"橙子姐姐"原名张慕澄 （Zhang Mucheng），因涉嫌网络诈骗及与不法团伙非法跨境贩运人口，已于11月13日被警方依 法逮捕，目前正被羁押于金边白梳监狱。 《柬中时报》接获金边初级法院调查法官羁押令，张慕澄（26岁），中国籍，于11月13日在金边被 捕。法院指控其在2025年10月至11月期间参与多起网络诈骗活动，并涉嫌与不法团伙合作，从事非 法跨境人口贩运犯罪。 柬埔寨法院根据《打击人口贩运与性剥削法》第11条及《刑法》第377条、第380条作出裁定，并于 11月15日签发羁押令，责令警方依法将其押送金边白梳监狱羁押，等待进一步审理。知情人士透 露，涉案犯罪所得曾流入"橙子姐姐"名下银行账户。 ▲"橙子姐姐"在网络平台的公开照片 据了解，"橙子姐姐"在中国社交平台拥有一定知名度，近期因"失联传闻"引发大量网友关 ...

Group 1 - The U.S. Department of State announced the formation of a special task force named "Scam Center Strike Force" to combat cryptocurrency investment scams in Southeast Asia [1] - The task force is led by the U.S. Attorney for the District of Columbia and collaborates with multiple agencies, including the DOJ and the Treasury Department, focusing on transnational networks in countries like Myanmar, Cambodia, Laos, and the Philippines [1] - The task force has already seized $400 million in cryptocurrency and plans to confiscate an additional $80 million to return to victims [1] Group 2 - On September 8, the U.S. Treasury imposed sanctions on a large transnational fraud network operating in Southeast Asia, targeting nine entities in Myanmar and ten in Cambodia [2] - The Treasury's statement highlighted that these fraud groups are responsible for severe human rights violations and corruption, estimating that such scams caused American citizens at least $10 billion in losses in 2024, a 66% increase from 2023 [2] - The sanctioned entities include the notorious "Asia Pacific New City" scam park in Myanmar, linked to its creator, She Zhijiang, who was recently extradited to China and arrested [2] Group 3 - In October, U.S. law enforcement seized 127,271 bitcoins valued at approximately $15 billion from a large-scale "pig butchering" scam in Cambodia, marking the largest cryptocurrency asset seizure in the country's history [3] - On November 12, the U.S. Treasury also sanctioned leaders of the Democratic Karen Buddhist Army (DKBA) for their support of scam operations in Myanmar, which have resulted in significant financial losses for U.S. citizens [3]

Core Viewpoint - The establishment of a new inter-agency task force, the "Fraud Center Strike Team," aims to combat cryptocurrency investment scams in Southeast Asia, with significant recoveries of stolen assets already reported [1][3]. Group 1: Task Force Objectives and Achievements - The task force has seized $400 million in cryptocurrency and plans to confiscate an additional $80 million to return to victims [1][3]. - The initiative is part of a broader effort to ensure investment safety in the U.S. as the country seeks to become a global hub for the cryptocurrency industry [3]. - The task force is composed of various agencies, including the U.S. Attorney's Office for the District of Columbia, the Department of Justice, the FBI, the Treasury Department, and the Secret Service [3]. Group 2: Scope of Operations - The task force has initiated operations in multiple Southeast Asian locations, including Myanmar, Bali, and Thailand, targeting internet and money laundering activities [3]. - In Myanmar, the task force seized satellite terminals used for internet connectivity and fraudulent activities [3]. - In Thailand, FBI agents are collaborating with local authorities to dismantle scam operations, including those in the KK Park area [3]. Group 3: Infrastructure and Legal Actions - The task force is focused on shutting down infrastructure within the U.S. that supports fraudulent activities, including internet services and social media accounts [4]. - Recent legal actions include the indictment of the founder of the Cambodian "Prince Group" for human trafficking and cyber fraud, with $15 billion worth of Bitcoin seized as part of the investigation [4].

来源：四大新鲜事儿 （来源：四大新鲜事儿） 01 普华永道告辞 公司实控人涉跨国洗钱大案 港股上市公司FSM HOLDINGS（01721.HK）于2025年11月7日发布了《核数师辞任》公告。公告显 示，董事会宣布，罗兵咸永道会计师事务所已辞任公司核数师职务，自二零二五年十一月七日起生效。 此乃由于美国财政部外国资产控制办公室指定该公司前执行董事兼控股股东Li Thet先生（「股东」）涉 嫌参与太子集团跨国犯罪组织的网络诈骗及洗钱活动而遭外国资产控制办公室于二零二五年十月十四日 实施制裁，此项指定与罗兵咸永道的道德责任及客户持续服务政策产生冲突，故罗兵咸永道认为继续与 公司保持合作关系并不恰当，无法继续担任公司核数师职务。 详细如下： 02 涉案董事已辞任 根据该公司2024年年度报告披露，该公司2024年度支付罗兵咸永道343,000新元（折合人民币约187万 元）的审计费用。 该公司于2025年10月22日发布了《执行董事之制裁及辞任》公告。公告显示，FSM Holdings Limited董 事会谨此宣布，其已获悉美国财政部外国资产控制办公室于二零二五年十月十四日发布之新闻稿，其指 定（其中包括）公司 ...

Group 1 - The price of gold continues to rise, leading to increased consumer interest in gold jewelry and investment, which has also attracted fraudulent schemes targeting unsuspecting individuals [1] - A case was reported where an individual lost over 40,000 yuan due to a scam involving a fake "gold rebate" advertisement that lured him into a fraudulent trading platform [1] - The scam involved deceptive tactics such as fake credentials, promises of high returns, and manipulation of perceived account growth to encourage further investments [1] Group 2 - Authorities warn that phrases like "small investment, high return" are common indicators of scams, advising the public to avoid transferring money to unknown accounts or investing in unregulated platforms [2] - In case of suspicious activities or if someone falls victim to a scam, individuals are encouraged to report to the police or contact anti-fraud hotlines for assistance [2]

Core Viewpoint - The article highlights the rise of online scams, particularly targeting consumers and small businesses through enticing offers and fraudulent schemes, emphasizing the importance of vigilance and security measures [1][8]. Group 1: Types of Scams - Scammers are using fake offers such as "XX supermarket one-day membership card" to lure victims into revealing their account credentials, resulting in significant financial losses [3][7]. - A restaurant employee was tricked into a scam involving a fake corporate order, leading to a loss of 1000 yuan when asked to provide a payment code during a video call [4][7]. - Individuals are being drawn into "刷单" (order brushing) schemes, where they are promised earnings but end up losing substantial amounts of money, as seen in the case of a woman who lost over 50,000 yuan [6][9]. Group 2: Security Warnings - Users are advised never to disclose their account passwords and to be cautious of any requests for video payments, as these are often scams [4][8]. - The article stresses the importance of avoiding unknown links and QR codes, as well as being wary of any transactions that bypass official platforms [8]. - It is highlighted that offers of low-priced tickets, memberships, or products often conceal traps, urging consumers to remain alert [8].

据报道，执法当局查处的两个网络诈骗窝点中，第一个主要是通过冒充执法人员恐吓受害者并实施诈 骗；第二个则从事更多类型的诈骗活动，包括高收益投资骗局、伪造银行交易界面、建立虚假恋爱关 系、虚构马拉松报名平台，以及利用人工智能伪造身份进行诈骗等新型网络犯罪活动。 另据《高棉时报》报道，柬埔寨执法当局在第一个目标地点逮捕的57名涉案人员分别来自6个国家和地 区，在第二个目标地点逮捕的601名涉案人员分别来自4个国家和地区。(完) 中新社金边11月8日电 据柬新社8日报道，柬埔寨执法当局近日在柴桢省巴域市开展的一次大规模突袭 行动中，逮捕658名涉嫌参与网络诈骗者，他们当中大部分为外籍人员。 柬新社报道称，内政部发言人杜速克7日晚间证实，柬埔寨内政部专项行动工作组联合柬国家警察总 署、柴桢省警察局，于本月4日在巴域市捣毁两个网络诈骗窝点。杜速克表示，此次大规模突击行动体 现柬埔寨对打击网络诈骗及相关跨国犯罪的"坚定和务实的决心"。 ...