尼日利亚是非洲人口最多的国家，网络诈骗盛行。EFCC已捣毁尼日利亚多处诈骗窝点，发现不少年轻 人受外国犯罪团伙招募，在网上学习诈骗手法。这些团伙通常利用网络钓鱼，诱骗受害者转账或泄露账 户密码，主要目标是美国、加拿大、墨西哥及欧洲的民众。专家警告称，随着技术更新，诈骗手段更复 杂、更具攻击性，受害者往往眼睁睁看着自己的积蓄化为乌有。 【环球时报报道 记者 李萌】据法新社22日报道，尼日利亚经济和金融犯罪委员会（EFCC）当天表示， 尼日利亚已遣返102名外籍人士，其中包括因"网络恐怖主义和网络诈骗"被定罪的60名中国公民和39名 菲律宾人。根据认罪协议，法院裁定上述人员服刑期满后将被遣返回国。中国外交部发言人毛宁22日在 例行记者会上就有关问询表示，中国政府一贯要求海外中国公民严格遵守当地的法律法规，支持驻在国 依法打击犯罪活动。 EFCC在声明中称，最新被遣返人员中包括50名中国人和一名突尼斯人。该机构发言人奥耶瓦莱透露， 自8月15日以来，另有39名菲律宾人、10名中国人和2名哈萨克斯坦人被遣返，并强调未来将有更多人被 遣返。卡塔尔半岛电视台称，尼日利亚正加大力度打击网络诈骗。 毛宁表示，中国驻尼日利亚使 ...

8月22日，抖音电商安全与信任中心公布引流欺诈典型案例并同步治理进展。近年来，随着网络诈骗手 法不断翻新，相关违法违规行为已蔓延至包括电商在内的多个场景，严重侵害消费者权益，破坏正常交 易秩序。公告显示，今年以来抖音电商已处置违规商家4万余家、违规达人5万余名。 直播间目前最常见的引流诈骗手段包括，部分商家以低价商品为诱饵，在直播或商品详情页中引导消费 者脱离平台交易，要求通过陌生手机号转账，或以"售后补偿"名义诱导下载第三方应用，实施大额诈 骗。消费者在此过程中不仅遭受财产损失，还存在个人信息泄露风险。 公告显示，典型的违规手法还包括，商家以"炒股工具"为掩护，引导消费者添加客服，并通过第三方聊 天软件诱导用户参与所谓"内部炒股计划"。还有商家利用虚拟商品作为幌子，要求用户通过陌生账户充 值，以"兼职代付"或"激活会员"为由骗取钱款等。 为进一步保障消费权益，抖音电商表示已全面升级针对引流诈骗的风险识别与处置机制。如，平台通过 大模型实时识别诈骗商家的引流意图，及时清退违规商家并冻结货款，限制其账号登录。同时，加大日 常巡逻，一旦发现违规，立即中断直播，进一步核实处置。此外，平台还建立了针对用户的反诈提醒机 ...

Core Viewpoint - The article discusses the case of Ollie Holman, a 21-year-old university student in the UK, who developed and sold phishing toolkits that resulted in over £100 million (approximately 950 million RMB) in losses for victims globally [1][7]. Group 1: Background and Activities - Ollie Holman, a student of electronic and computer engineering at the University of Kent, used his technical skills to create and sell phishing toolkits instead of pursuing legitimate programming opportunities [2][3]. - From 2021 to 2023, Holman designed and sold 1,052 phishing toolkits to clients in 24 countries, targeting 69 banks, government agencies, and charities [2][3]. Group 2: Phishing Toolkits - The phishing toolkits included complete scam processes, such as webpage templates, information collection scripts, deployment guides, and after-sales technical support, making them sophisticated and effective [2][3]. - A typical case involved a toolkit that mimicked a charity's donation page, capturing sensitive information like credit card data from unsuspecting users [3]. Group 3: Distribution and Community - Holman distributed these toolkits via the encrypted messaging platform Telegram, where he also provided technical support to other fraudsters, creating a community of nearly 700 users [4][5]. Group 4: Legal Consequences - In October 2023, Holman was arrested, and evidence of his activities was found on his devices. Despite being under investigation, he continued to provide support for his clients until a second arrest in May 2024 [6][9]. - He was convicted on seven counts, including aiding and abetting crime, and was sentenced to seven years in prison, with plans for the prosecution to recover approximately £300,000 (about 2.88 million RMB) in illicit gains [7][9].

Core Viewpoint - The article discusses the case of Ollie Holman, a 21-year-old university student in the UK, who developed and sold phishing toolkits that facilitated global online fraud, resulting in over £100 million (approximately 950 million RMB) in losses for victims [1][6]. Group 1: Background and Activities - Ollie Holman, a student of electronic and computer engineering at the University of Kent, used his technical skills to create and sell phishing toolkits instead of pursuing legitimate programming opportunities [2]. - From 2021 to 2023, Holman designed and sold 1,052 phishing toolkits to clients in 24 countries, targeting 69 banks, government agencies, and charities [2][3]. - The phishing toolkits included comprehensive "scam toolchains" with web templates, information collection scripts, deployment guides, and technical support [2]. Group 2: Methodology and Impact - One notable case involved a toolkit that mimicked a charity's donation page, capturing users' banking information when they attempted to donate [3]. - Holman distributed these toolkits via the encrypted messaging platform Telegram and provided technical support to other fraudsters, creating a community of nearly 700 users [4]. Group 3: Legal Consequences - Despite being arrested in October 2023, Holman continued to offer support for his phishing toolkits until a second arrest in May 2024, where police found substantial electronic evidence linking him to the crimes [5]. - He was convicted on seven counts, including aiding and abetting crime and producing tools for fraud, and was sentenced to seven years in prison [6]. - The UK Crown Prosecution Service (CPS) plans to pursue further legal action to recover the £300,000 (approximately 2.88 million RMB) that Holman earned illegally [7].

Core Viewpoint - The article highlights concerns raised by U.S. Senator Maggie Hassan regarding the use of SpaceX's Starlink satellite internet service by Southeast Asian transnational crime groups to perpetrate fraud against American citizens [1][2] Group 1: Criminal Activities - Transnational crime groups have been using Starlink to maintain communication for fraudulent activities, even after local authorities in Thailand cut off power and internet to combat these crimes [1] - Reports indicate that at least eight fraud centers in Myanmar's Myawaddy area are utilizing Starlink, despite the service not being authorized for use in Myanmar [1] - The crime networks have become a significant regional security threat, with Thai authorities taking measures to disrupt their operations by cutting off supplies [1] Group 2: Financial Impact - The U.S. Financial Crimes Enforcement Network reported that these criminal groups have defrauded Americans of over several billion dollars [2] - Senator Hassan emphasized that SpaceX has a responsibility to prevent these crime groups from using their service to target U.S. citizens [2] Group 3: Broader Implications - The increase in scam messages, calls, and emails has been noted, with many unaware that transnational criminals are exploiting Starlink services from halfway around the world [2] - The United Nations has reported that network crime has led to the trafficking of hundreds to thousands of individuals into Southeast Asian scam centers, many located along the Thailand-Myanmar border [2]

Group 1 - A 9-year-old girl in Quzhou, Zhejiang, was scammed out of 5000 yuan by a fraudster posing as a lawyer claiming she leaked a celebrity's privacy [1][3] - The girl was coerced into a video call and provided her mother's payment information after being threatened [3] - The case highlights the vulnerability of minors to online scams, especially during summer breaks when they have more internet exposure [1][4] Group 2 - Minors are increasingly becoming both victims and tools in online fraud schemes, as evidenced by a recent case in Changsha where a 16-year-old was recruited for a cross-border scam [4] - The scam involved using two phones to disguise international calls as local ones, leading to significant financial losses for victims [4] - The main suspect was lured by high-paying job offers for simple tasks like making phone calls, illustrating the recruitment tactics used by fraudsters [4]

Core Viewpoint - Recent incidents in Guang'an City highlight a new type of online fraud where scammers steal users' QQ accounts to send fake voting links to friends, leading to unauthorized transactions and financial losses [1][4][10]. Case Summaries Case 1: Zhang's Experience - Zhang received a "help my child vote" link from a trusted QQ contact and entered sensitive banking information, resulting in unauthorized purchases totaling 25,018.49 yuan on her JD account [4][10]. Case 2: Wang's Oversight - Wang also clicked on the same voting link from a QQ friend, leading to unauthorized deductions of 14,725 yuan from his bank account linked to JD White Bar after entering his password and verification code [7][10]. Fraud Characteristics - **High Deception**: Scammers impersonate friends to send phishing links, exploiting trust to lower victims' defenses [10]. - **Access Acquisition**: Victims unknowingly provide sensitive information on fake sites, granting scammers access to their accounts [10]. - **Excessive Theft**: Scammers make high-value purchases and utilize installment payments to maximize victims' losses [10]. Recommendations - It is advised to share this information with family and friends, especially older individuals who may be more susceptible to such scams [10].

Core Viewpoint - Recent reports indicate a rise in online shopping scams where fraudsters exploit after-sales service as a means to lure victims into financial traps [1][2][3] Group 1: Scam Techniques - Fraudsters intentionally send incorrect or low-quality products to customers, prompting them to contact customer service, which leads to a scam under the guise of after-sales compensation [1][2] - Victims are often directed to scan QR codes or add customer service representatives on private messaging platforms, allowing scammers to evade platform oversight [2][3] - Scammers use various tactics, including promising refunds, additional compensation for positive reviews, and investment opportunities, to manipulate victims into transferring money [2][3] Group 2: Victim Experiences - One victim, Mr. Li, was lured into a scam after receiving the wrong product and was promised compensation through a series of tasks, ultimately losing tens of thousands of yuan [1] - Another victim, Ms. Wang, was convinced to invest in a fraudulent scheme after being promised high returns, resulting in a loss of 50,000 yuan [2] - A third victim, Ms. Zhang, faced threats of legal action and family repercussions, which pressured her into transferring a significant amount of money to the scammers [3] Group 3: Law Enforcement Response - Beijing police have identified a surge in fraudulent online shops across various platforms, with a wide range of products being sold [3] - Authorities emphasize that legitimate businesses will never require customers to transfer money or perform tasks for after-sales service [3][4] - Police urge social media and e-commerce platforms to enhance monitoring and provide clear warnings to consumers about potential scams [4]

Core Viewpoint - The article highlights a case of online fraud involving a consumer who was misled into participating in a "part-time order brushing" scheme, resulting in significant financial loss due to unauthorized transactions on a fuel app [3][4][9]. Group 1: Incident Overview - A consumer named Ms. Wu from Chengdu, Sichuan, reported being scammed after attempting to earn extra income through a "part-time order brushing" opportunity she found online [3]. - Ms. Wu was guided to download a fuel app and recharge her account, leading to unauthorized transactions shortly after her deposits [4][5]. - The total amount Ms. Wu recharged was 4,700 yuan, with subsequent unauthorized expenditures totaling 3,151.71 yuan occurring within a minute [5][8]. Group 2: Fraud Mechanism - The fuel app's representative indicated that Ms. Wu likely fell victim to a scam by inadvertently disclosing sensitive information such as her mobile verification code and transaction password [9]. - An industry expert noted that the app's registration and fuel card activation processes require consumer authentication, suggesting that the fraud occurred due to Ms. Wu being manipulated into revealing her credentials [10]. Group 3: Consumer Warnings - The Chengdu Public Security Bureau's anti-fraud center issued warnings to consumers about the dangers of "order brushing" schemes, emphasizing that any request for upfront payment under the guise of easy earnings is likely a scam [11]. - Consumers are advised to avoid enabling "screen sharing" with unknown individuals, as this can lead to real-time access to sensitive information and potential theft of funds [11].

Core Viewpoint - A recent case of credit card fraud in Beijing highlights the vulnerabilities associated with NFC technology and electronic wallets, where victims' credit cards were fraudulently charged without physical loss or duplication of cards [1][3]. Group 1: Incident Overview - Multiple victims reported unauthorized transactions totaling over 1 million yuan within two days, with one victim alone losing over 70,000 yuan [3]. - The fraud involved binding victims' credit card information to the perpetrators' electronic wallets using NFC-enabled phones [5][7]. Group 2: Methodology of Fraud - The criminal group used phishing tactics, sending messages about "ETC anomalies" to lure victims into providing their banking information on fraudulent websites [5]. - Once the information was obtained, the fraudsters could link the victims' credit cards to their own NFC-enabled devices for unauthorized transactions [7][11]. Group 3: Technology and Security Implications - NFC technology, while convenient for payments, has been exploited by criminals for remote theft, emphasizing the need for users to safeguard their personal information [9][13]. - Experts suggest that the NFC feature itself is not inherently insecure, but the misuse of personal data is a significant risk factor [11][13].