大家都在看： 岁末年初 不少商超推出多种促销活动 吸引顾客关注 然而，在全国多地 出现了一种"试吃卡"新型骗局 一些不法分子 近期，山东公安机关接连侦破多起"试吃卡"诈骗案件，部分从事线下推广营销的地推人员受诈骗团伙遥 控，引诱群众下载陌生App或加入"福利群"，实施刷单返利、盗刷银行卡等诈骗行为。对此，记者进行 了调查。 得到1000多元好处后 她放松了警惕 这是警方查获的假 冒"试吃卡"材料。新华社记者 王鸿硕 摄 当晚，便有一名男子将一袋10斤大米送至邢女士家中。客服告诉她，可以参加群中打卡签到、回答问 题、转账返利等活动，均能获得现金福利。在陆续收到0.07至288元不等、共计1338.51元转账收入后， 邢女士逐渐放松了警惕。 随后，在一次"45000元返67000元"的转账返利任务中，客服告诉邢女士，在线支付限额4998元，余下的 4万元需线下送至指定位置。基于先前积累的信任，她将现金按照指示装入纸箱中，打车前往指定位置 放置。 回家后，客服声称，由于任务操作失误，邢女士需再完成一个额度为10万元的任务作为补救后，方可一 次性获取两笔转账的返利。邢女士携带钱款前往指定位置的途中，淄博市公安局博山分 ...

拦截涉诈包裹355个 记者在现场看到，除了集中返还现金外，还返还一批黄金等财物。如天心公安分局办理的李某某被虚假 网络投资理财诈骗案，警方全额追回李某某被骗的价值38.9万元的黄金，并于仪式现场进行了返还。 民警告诉记者，诱导受害人购买并邮寄黄金、烟酒、高档电子产品等，是诈骗分子转移涉诈资金的新手 段，相较银行转账，邮寄黄金等实物使涉诈资金难以通过银行被公安机关"截流"。为此，长沙专门建立 了全市联防联控工作机制，强化警邮、警金联动，去年共拦截涉诈包裹355个，为群众挽回现金、黄金 损失2332余万元。 在第六个中国人民警察节前夕，长沙市公安局给市民准备了一份特殊的"节礼"。1月9日，长沙市公安局 举行电信网络诈骗案件被骗财物集中返还仪式，12名市民从民警手中接回了总计646.9万元"失而复 得"的血汗钱，当一沓沓现金、一块块金条物归原主，那些曾悬着的心终于落了地。 ■文/视频 三湘都市报全媒体记者 项炜 通讯员 雷善平 一年追赃挽损1.4亿元 "真没想到这些钱还能被追回来，感谢警察同志！"长沙某公司负责人刘先生拿回100万元公司被骗款， 激动不已。去年8月，该公司财务人员李女士遭遇诈骗分子冒充公司老板诈骗， ...

（来源：天津日报） 转自：天津日报 岁末年初，不少商超推出多种促销活动吸引顾客关注。然而，在全国多地出现了一种"试吃卡"新型骗 局，一些不法分子打着知名超市"免费福利"的幌子，为电信网络诈骗犯罪引流。 近期，山东公安机关接连侦破多起"试吃卡"诈骗案件，部分从事线下推广营销的地推人员受诈骗团伙遥 控，引诱群众下载陌生App或加入"福利群"，实施刷单返利、盗刷银行卡等诈骗行为。对此，记者进行 了调查。 得到1000多元好处后，她放松了警惕 2025年11月的一天，家住山东淄博的邢女士偶然发现，自家门把手上挂着一个制作精美的手提袋，其中 装有一张某知名超市的"试吃卡"。她以为是超市的宣传推广活动，便扫描了卡面二维码进入"官方客 服"对话页面，按照客服引导进入聊天群，选择了一袋大米作为试吃产品。 这是警方查获的假冒"试吃卡"材料。 当晚，便有一名男子将一袋10斤大米送至邢女士家中。客服告诉她，可以参加群中打卡签到、回答问 题、转账返利等活动，均能获得现金福利。在陆续收到0.07至288元不等、共计1338.51元转账收入后， 邢女士逐渐放松了警惕。 随后，在一次"45000元返67000元"的转账返利任务中，客服告诉 ...

"冬季守护"专项工作开展以来，烟台市公安局指导相关分市局对涉黄"小卡片"引流关联的案件线索开展 深度研判分析，成功梳理出涉及全国10余个省市的多个引流犯罪团伙，并于近日组织百余名警力开展集 中抓捕，先后抓获犯罪嫌疑人69名。 齐鲁晚报·齐鲁壹点 闫丽君 经查，涉电诈引流犯罪团伙以非法牟利为目的，通过在路边车辆张贴涉黄"小卡片"等方式，引诱受害人 下载涉黄、涉诈App，并以完成刷单任务成为高级会员为诱饵，逐步对受害人实施诈骗犯罪活动，目前 案件正在进一步侦办中。 1月9日，烟台市政府新闻办公室举办全市公安机关"冬季守护"新闻发布会。会上获悉，2025年以来，全 市电信网络诈骗发案数同比下降24%，群众财产损失数同比下降22%，实现"发案、损失双下降"的良好 态势。其间，公安机关累计为群众挽回经济损失7016.27万元。 打掉一个涉"碰瓷"敲诈勒索恶势力组织 会上，烟台市公安局刑侦支队支队长任俞丞通报"冬季守护"专项工作开展以来，全市公安机关侦破的三 起典型案例。现场对其中部分被骗资金进行集中返还。 集中打击涉电诈引流犯罪团伙 抓获犯罪嫌疑人69名 目前，曲某因侮辱他人已被公安机关依法予以行政处罚。 2025年1 ...

徐 骏作（新华社发） 近来，全国多地出现了一种"试吃卡"新型骗局，一些不法分子打着知名超市"免费福利"的幌子，为电信网络 诈骗犯罪引流。山东公安机关接连侦破多起此类案件，部分从事线下推广营销的地推人员受诈骗团伙遥控， 引诱群众下载陌生APP或加入"福利群"，实施刷单返利、盗刷银行卡等诈骗行为。为有效治理"试吃卡"及类 似骗局，需构建多方联动的社会共治防线。相关部门加强监管与打击，深挖地推与线上诈骗组织的勾结网 络，开展精准反诈宣传；加强线上线下可疑活动审核与巡查，及时阻断犯罪链条。社区与基层组织要进一步 织密基层治理网络，及时清理隐患并进行案例警示。（时 锋） ...

（来源：工人日报） 公安部加快推进国际打击电信网络诈骗联盟建设，推动构建相互协同、普遍参与的全球打击治理电信网 络诈骗犯罪新格局。多次派工作组赴缅甸、泰国、柬埔寨等国开展警务执法合作，捣毁一大批境外诈骗 窝点。 据新华社北京1月8日电（记者任沁沁 熊丰）记者8日从公安部新闻发布会获悉，2025年，全国公安机关 依法严厉打击电信网络诈骗犯罪，有力遏制了犯罪高发势头，共侦破有关案件25.8万起，会同相关部门 拦截诈骗电话36亿次、短信33亿条，紧急止付涉诈资金2170.7万元。各地公安机关累计见面劝阻674.7万 人次。 公安部新闻发言人张明介绍，2025年，公安部部署开展"断流""拔钉""斩链"等专项行动，累计抓获诈骗 集团幕后"金主"、头目和骨干等542名。近期公安机关又公开通缉了100名电信网络诈骗犯罪在逃"金 主"和骨干，彰显依法严打电信网络诈骗犯罪的决心和态度。 ...

Group 1 - The core viewpoint of the news is that the Public Security Bureau reported significant reductions in criminal and public security cases in 2025, achieving the lowest levels since the beginning of the century [1] - In 2025, the number of criminal cases nationwide decreased by 12.8% year-on-year, while public security cases fell by 3.5% [1] - Serious violent crimes, human trafficking, and traditional theft-related cases saw year-on-year declines of 4.7%, 40.7%, and 21.2% respectively [1] Group 2 - The Public Security Bureau emphasized the importance of social stability and the implementation of the "Fengqiao Experience" to resolve conflicts and enhance overall public security [1] - In response to telecommunications fraud, 258,000 related cases were solved, with 3.6 billion scam calls and 3.3 billion scam messages intercepted, and 21.7 million yuan in fraudulent funds stopped [1] - The Public Security Bureau reported a decrease of 11% in major traffic accidents resulting in three or more deaths, achieving zero major traffic accidents for the first time since 1990 [2] Group 3 - New measures were introduced on November 1, 2025, to streamline vehicle registration and other services, benefiting over 500,000 citizens and reducing paperwork by over 10 million pieces [2] - In 2025, 210 police officers and 142 auxiliary police lost their lives in the line of duty, with honors awarded to exemplary members of the police force [2]

Core Viewpoint - The return of Chen Zhi, the founder and chairman of the Prince Group, to China for investigation marks a significant development in the crackdown on cross-border gambling and fraud operations, highlighting international law enforcement cooperation between China and Cambodia [2][4]. Group 1: Criminal Activities and Background - Chen Zhi is identified as one of the largest gambling and fraud leaders in Cambodia and Southeast Asia, with the Prince Group being a well-known enterprise in Cambodia [6]. - The Prince Group, founded in 2015, has diversified into various sectors including real estate, finance, energy, telecommunications, and casinos, while simultaneously operating as a transnational fraud organization [6]. - The group has been under investigation by multiple countries, including China and the U.S., for using false job advertisements to lure workers into forced labor and telecom fraud [6][7]. Group 2: Law Enforcement Actions - Since 2019, the Prince Group has been on the radar of Chinese law enforcement, with joint operations leading to the repatriation of hundreds of Chinese nationals involved in online fraud [7]. - The establishment of a law enforcement cooperation office in Cambodia in 2019 marked the beginning of sustained efforts to combat online gambling and fraud [7]. - Recent actions by the Chinese Ministry of Public Security have included the repatriation of other major fraud suspects, indicating a broader crackdown on transnational crime [10]. Group 3: Financial Implications and Asset Freezes - The U.S. Department of Justice has accused the Prince Group of defrauding over $18 million from more than 250 victims across the U.S. [12]. - Significant assets belonging to Chen Zhi and the Prince Group have been frozen in multiple jurisdictions, including Singapore and the UK, totaling approximately 1.5 billion Singapore dollars (about 8.2 billion RMB) [12]. - The investigation into the ownership and disposition of seized assets, particularly Bitcoin, is expected to be a focal point in the ongoing case against Chen Zhi [13].

Core Viewpoint - The article discusses the successful repatriation of Chen Zhi, the leader of a major cross-border gambling and fraud crime syndicate, from Cambodia to China, highlighting the effectiveness of law enforcement cooperation between China and Cambodia in combating international telecom fraud [2][5]. Group 1: Background on Chen Zhi - Chen Zhi, born in December 1987 in Fuzhou, China, is a dual citizen of the UK and Cambodia, and the founder and CEO of Prince Group, which has invested over $2 billion in real estate in Cambodia since its establishment in 2015 [7]. - After dropping out of school, Chen Zhi worked as a network administrator and later formed a hacking team to attack websites, eventually fleeing to Cambodia in 2010 [7]. - In Cambodia, he allegedly built a transnational crime network under the guise of real estate development, involving the coercion of laborers into cryptocurrency scams [7]. Group 2: Criminal Activities and Legal Actions - The U.S. Department of Justice issued an international warrant for Chen Zhi in October 2025, accusing him of 23 felonies including telecom fraud and money laundering, and seizing 127,271 bitcoins valued at approximately $15 billion, marking the largest single asset seizure in U.S. history [7]. - In November 2025, Hong Kong police froze assets worth HKD 2.75 billion linked to a criminal group involved in international telecom fraud and money laundering, identified as the Prince Group [8]. - In December 2025, Thailand's Anti-Money Laundering Office froze and seized 289 assets related to Chen Zhi, valued at approximately THB 10.165 billion, connected to major cases of transnational fraud and technical crimes [8].

来源：央视一套 近期，多地出现利用NFC功能实施诈骗的新型犯罪手法——一台手机贴住实体的银行卡，另一台手机就 能直接把这张银行卡"隔空"复制出来，全程不需要输入密码，还能用手机代替实体银行卡成功取现或盗 刷。 不少用户在毫无防备的情况下，银行卡内资金被隔空盗刷，个人信息亦遭泄露。如何防范？一文了解↓ 银行卡遭隔空盗刷 NFC成诈骗"帮凶" NFC功能，是一种基于射频识别的短距离无线通信技术，广泛应用于移动支付、交通出行、设备互联等 领域，允许设备在10厘米内快速交换数据。 正是这种"近距离"特性，让许多人误以为其使用场景相对安全，然而，诈骗分子却利用起了这一认知盲 区。 诈骗分子通常会引导受害者下载不明来源的App，或利用屏幕共享软件远程操控手机，进而诱导受害者 启用手机的NFC功能。当受害人将银行卡贴近手机的一瞬间，银行卡信息就会被读取、绑定至虚假支付 工具，资金随即被转移。 值得警惕的是，诈骗团伙还会利用部分支付软件的小额免密支付功能，在受害人未主动输入密码的情况 下完成盗刷。由于NFC交易过程迅速，且常被包装为"验证流程"，受害者往往在事后查询账户时才发现 资金被盗。 一次骗局 或致个人信息全面"裸奔" ...