Core Viewpoint - The trial of the Bai family crime group has commenced, involving 12 criminal charges including fraud, intentional homicide, and drug trafficking [2][3][10] Summary by Sections Criminal Activities - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been implicated in a range of criminal activities since August 2009, leveraging their influence in the Myanmar Kokang region [3][8] - The group established 41 criminal enterprises, including hotels and technology parks, to facilitate various illegal activities such as telecom fraud, extortion, and drug trafficking, resulting in significant financial losses and casualties [3][8][10] Financial Impact - The group's criminal activities have led to over 200 billion yuan in gambling and fraud-related funds, with 31,000 fraud cases reported and 106 billion yuan involved in fraud [10] - Approximately 11 tons of methamphetamine were manufactured and trafficked by the group, highlighting the scale of their drug operations [3][10] Law Enforcement Actions - The Chinese Ministry of Public Security has launched extensive operations against the Bai family crime group, resulting in the arrest of over 57,000 suspects involved in fraud [7][9] - The trial has attracted significant public interest, with over 100 attendees including representatives from the National People's Congress and family members of victims [4]

Core Viewpoint - The article discusses a major criminal case involving a family-led crime syndicate in Shenzhen, detailing their extensive criminal activities including fraud, murder, and drug trafficking, leading to significant casualties and financial losses. Group 1: Criminal Activities - The crime syndicate, led by Bai Suocheng and Bai Yingcang, has been involved in various serious crimes since August 2009, including fraud, murder, and drug trafficking [3] - The group utilized their influence in the Kokang region of Myanmar to establish multiple businesses and attract financial backers, engaging in activities that resulted in the deaths of six Chinese citizens and injuries to many others, with over 20 billion yuan involved in gambling and fraud [3] - Bai Yingcang was specifically implicated in the trafficking and manufacturing of approximately 11 tons of methamphetamine [3] Group 2: Legal Proceedings - The Shenzhen Intermediate People's Court held a public trial for 21 defendants, where evidence was presented and both prosecution and defense made their arguments [4] - The court has announced a recess and will issue a verdict at a later date, with over 100 observers including representatives and family members present during the trial [4]

Core Viewpoint - The Shenzhen Intermediate People's Court has publicly opened the trial for the main case of the Bai family crime group, which involves serious criminal activities including fraud, murder, and drug trafficking [1][2]. Group 1: Criminal Activities - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been involved in a range of criminal activities since August 2009, including fraud, murder, kidnapping, extortion, and drug trafficking [2]. - The group has established 41 facilities, such as the Baisheng Hotel and Cangsheng Technology Park, to facilitate their criminal operations, attracting significant financial backing from various "investors" [2]. - The group's activities have resulted in the deaths of 6 Chinese citizens and injuries to multiple others, with financial losses exceeding 20 billion yuan related to gambling and fraud [2]. Group 2: Drug Trafficking - Bai Yingcang has been implicated in the trafficking and manufacturing of approximately 11 tons of methamphetamine [2]. - The prosecution has requested criminal responsibility for the Bai family crime group and its affiliates on 12 charges, including fraud and murder [2]. Group 3: Legal Proceedings - The trial for the 21 defendants, including key figures from the Bai family, was held from September 19 to 22, with the court announcing a recess and a future date for the verdict [1][2]. - The Shenzhen People's Procuratorate had previously announced the prosecution of these individuals on July 11 [2].

今年来湖南破获电信网络诈骗案6480起 拦截诈骗电话321万次 当日举行的湖南打击治理电信网络诈骗犯罪新闻发布会上，湖南省维护稳定暨反恐怖工作协调小组办公 室主任周赛保介绍，湖南公安机关始终将打击锋芒对准民众反映强烈的大要案件，综合运用"专业+机 制+大数据"新型警务运行模式，依托全省侦查中心体系，组建由多警种合成的联合作战团队，分级侦 办大案要案。 来源：中国新闻网 编辑：张嘉怡 一批湖南侦办的电信网络诈骗典型案例，如长沙"9.11"专案成功抓获境外涉诈人员45名，衡阳"5.01"专 案成功打掉多个涉诈资金转移"洗白"的黑灰产团伙，湘潭"1.27"专案成功摧毁通过寄递包裹引流冒充客 服、以扫码刮奖方式实施诈骗的犯罪团伙等，有力挫败了境内外诈骗分子的嚣张气焰。 在筑牢风险防控屏障方面，湖南公安、金融、通信等部门密切合作，建立健全反诈全流程风控机制，持 续优化常态化拦截异常开卡申请，关停高风险号卡，对涉案账户开展"穿透式"倒查，今年以来共拦截诈 骗电话321万次、诈骗短信5200万余条，封堵涉诈域名、网址2950万次，共问责违规从业人员1112名。 压紧压实涉诈人员摸排、研判、打击等地方属地责任，湖南涉诈人员打 ...

据公安部官方网站消息，9月18日，全球公共安全合作论坛（连云港）2025年大会打击跨国犯罪形势与对策分论坛在江苏省连云港市举办，本次分论坛 以"携手打击跨国犯罪，共同维护全球公共安全"为主题。分论坛发出了《联合打击治理电信网络诈骗犯罪倡议书》，得到了与会嘉宾的积极响应。 来自30个国家和地区的警务部门负责人和代表，国际刑警组织、联合国毒品和犯罪问题办公室、澜沧江—湄公河综合执法安全合作中心等国际组织官员， 以及中国公安机关、公安院校的民警代表、专家学者约100人参会。 这个消息让阿东、阿清、陈女士和阿秀看到了希望。据这四人介绍，今年七八月间，阿东、阿清、陈女士的丈夫、阿秀的丈夫都被先后诱骗至柬埔寨，并 都被困在波贝新城电诈园区。阿东和阿清，经历了人间炼狱般的电诈园区小黑屋折磨后，终于以3.65万美金的赎金得以脱身；而陈女士和阿秀的丈夫，却 仍然被困园区，生死不明。 这4人原本互不相识，但他们4人的经历却都指向同一个人——来自江西九江的"张云龙"。4人后来在同一个微信群中，通过身份证和护照以及生活照辨认 后，均表示——诱骗他们的是同一个人。 "其实真实数量远不止我们4个人。"陈女士告诉红星新闻记者，仅她掌握的" ...

今年1月，在中国演员王某被诱骗至泰国又于缅甸妙瓦底失联后，历经中泰缅三国联合打击，妙瓦底的 电诈园区遭遇重创。本尼迪克特·霍夫曼认为，尽管联合行动取得成效，但当前妙瓦底仍有类似园区在 兴建，犯罪形势仍在延续，一些诈骗组织转而向规模更小、运作更专业的模式演进以逃避打击。 今年已发现500余个跨境诈骗窝点，呼吁开展新一轮联合行动 一些与会嘉宾的观点是，随着AI技术的发展，电信网络诈骗势必会愈演愈烈，近年来，为遏制电信网 络诈骗猖獗态势，中国不断与各国尤其是东南亚国家携手予以严厉打击，缅北果敢"四大家族"犯罪集团 覆灭，中泰缅三国开展联合行动清剿妙瓦底，成为治理跨境电诈的标志性事件。 南都讯 记者蒋小天 发自连云港 9月16日至18日，全球公共安全合作论坛（连云港）2025年大会在江苏 省连云港市举办，来自120个国家、地区和国际组织的近两千人参会，聚焦反恐合作、电信网络诈骗治 理，国际警察教育合作等重点议题，共话全球公共安全合作，应对全球公共安全风险，推进构建全球公 共安全治理体系。 在本次大会举办的8场分论坛中，打击跨国犯罪形势与对策分论坛受到场内外的高度关注，打击电信网 络诈骗成为热议的焦点。一位来自联合国的 ...

Group 1 - The core issue involves a criminal group led by Xu Faqi, which has been accused of various serious crimes including fraud, intentional injury, illegal detention, extortion, smuggling, drug trafficking, and illegal border crossing [3][4] - Since 2019, the group has allegedly collaborated with telecom fraud organizations to establish and rent 14 fraud parks in Myanmar, resulting in fraud amounts exceeding 1.1 billion yuan [3] - The criminal activities under Xu's protection have led to severe incidents, including one death and one serious injury, along with numerous cases of illegal detention and extortion [3] Group 2 - The court proceedings included the presentation of evidence by the prosecution, cross-examination by the defendants and their lawyers, and final statements from the defendants [4] - The trial was attended by over 30 individuals, including representatives from the National People's Congress, family members of the victims, and members of the public [5]

Core Points - The 2025 National Cybersecurity Awareness Week will take place from September 15 to 21, focusing on the theme "Cybersecurity for the People, Cybersecurity Relies on the People" to ensure high-level security for high-quality development [1] - The event aims to promote the implementation of various cybersecurity laws and regulations, including the Cybersecurity Law, Data Security Law, and Personal Information Protection Law, while showcasing achievements in the cybersecurity field since the 18th National Congress of the Communist Party of China [1] Group 1: Cybersecurity Laws and Regulations - The Cybersecurity Law, enacted on June 1, 2017, is China's first comprehensive law regulating cybersecurity management, marking a significant milestone in the country's legal framework for cyberspace [3] - The Data Security Law, effective from September 1, 2021, serves as a foundational law in the data sector and is crucial for national security [6][7] - The Personal Information Protection Law, effective from November 1, 2021, aims to protect personal information rights and regulate personal information processing activities [9] Group 2: Key Initiatives and Frameworks - The Critical Information Infrastructure Security Protection Regulations, effective from September 1, 2021, are the first administrative regulations specifically targeting the security of critical information infrastructure [4][5] - The Generative Artificial Intelligence Service Management Interim Measures, effective from August 15, 2023, are the first normative policies in China aimed at regulating generative AI services [11] - The establishment of a comprehensive cybersecurity legal framework indicates that cyberspace is not a lawless area, emphasizing the importance of legal compliance in cybersecurity [12] Group 3: Cybersecurity Awareness and Education - The event will focus on educating the public about cybersecurity risks, including telecom fraud, information leakage, and malicious software, while promoting cybersecurity knowledge and skills [1] - The initiative aims to raise awareness about the potential dangers of the internet while highlighting the importance of cybersecurity in daily life [1]

为提升高校师生反诈意识，抖音持续开展校园反诈开学季活动。9月16日，主题为"反诈奥斯卡·智斗诈骗魔"的反诈宣传短视频创作活动在昆明城市学院正式 启动，以鼓励当地大学生以短视频创作为手段传播反诈知识。 该活动在云南省公安厅、昆明市公安局指导下，昆明市嵩明县委政法委、县公安局联合多家单位及辖区13所高校，携手抖音平台共同举办。昆明市公安局领 导在致辞中表示，本次活动是全面推进反诈宣传的一次创新探索，希望同学们通过创作优秀的反诈短视频作品，让它们成为照破骗局的"聚光灯"，借助网络 飞入千家万户。 近年来，随着校园数字化程度提升，电信网络诈骗这一"网络毒瘤"在校园呈高发态势。对此，抖音持续加大反诈力度，今年通过基于大模型构建AI智能体、 强化"验证助手"产品功能、创新宣传手段等措施，有效提升了校园反诈治理效率。抖音集团安全合作总经理朱云龙表示，未来平台将持续优化反诈技术、加 强与地方相关部门及高校的协作，通过创新内容形式来提升师生防骗能力。 刷单返利诈骗、网游虚假交易诈骗、交友诈骗等电信网络诈骗案件，在大学生群体中时有发生。一些诈骗分子发布"兼职招聘"诱饵，引导大学生下载第三方 软件，再以"任务保证金"等由头索要钱款 ...

9月16日，上海市公安局召开新闻发布会，通报近期上海警方打击治理电信网络诈骗，高效打击上门取 现、寄递黄金等"线下"跑分洗钱犯罪，全力阻断涉诈资金向外转移的措施成效和典型案例。 警方表示，今年7月以来，上海警方已抓获"线下取现"车手等犯罪嫌疑人360余名，拦截追回现金和黄金 折合人民币超过3000万元。 8月29日11时许，上海松江警方接预警信息，一男子取现后乘坐网约车，有转移涉诈资金嫌疑，即组织 警力循线追捕。12时30分许，民警在佘山镇天青路附近将下车等候交接的嫌疑男子马某抓获，当场在其 随身携带的拉杆箱内查获100万元现金。 马某交代，当天上午他在上海某公寓的停车场内从被害人处取走100万元被骗资金后，乘坐网约车到事 先约定地点准备将资金转移给何某。经进一步侦查，警方将已驾车逃往浦东机场的何某抓获归案。 目前，犯罪嫌疑人马某、何某因涉嫌掩饰隐瞒犯罪所得罪已被松江警方依法刑事拘留。 9月4日16时30分，松江公安分局中山派出所民警接辖区一快递员反映，本区中山东路某小区一老人让其 邮寄黄金至外省，疑似受骗。 民警立即与快递员一同前往老人家中，见到了潜在被害人薛阿婆。起初薛阿婆否认被骗，坚称是亲戚让 其代购黄 ...