Core Points - The Shenzhen Intermediate People's Court publicly announced the verdict of the Bai family criminal group case on November 4, 2025, sentencing five defendants to death and others to varying prison terms [1][2] - The Bai family criminal group, led by key members Bai Suocheng and Bai Yingcang, was involved in various criminal activities including telecom fraud, gambling, murder, and drug trafficking, with financial implications exceeding 29 billion yuan [1][2] Summary by Category Criminal Activities - The Bai family criminal group engaged in multiple criminal activities such as telecom network fraud, operating illegal casinos, intentional homicide, and drug trafficking, resulting in significant social harm [1][2] - The group was responsible for the deaths of six Chinese citizens and injuries to several others, alongside the suicide of one individual [1] Legal Proceedings - The court found the defendants guilty of 12 different charges, including fraud and intentional homicide, based on the severity and nature of their crimes [2] - Sentences included death penalties, life imprisonment, and various prison terms ranging from 20 years to 3 years, along with fines and asset confiscation [1][2]

Group 1 - The Shenzhen Intermediate People's Court sentenced members of the Bai family crime group, with five defendants receiving the death penalty and others receiving varying sentences, including life imprisonment and long-term imprisonment [1][2] - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, was involved in various criminal activities, including telecom fraud, murder, and drug trafficking, with financial damages exceeding 29 billion yuan [2] - The court found that the defendants committed multiple crimes, including fraud, intentional homicide, and organized prostitution, reflecting the severity of their actions and the impact on society [2] Group 2 - The trial was attended by representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the victims, and the public [3]

Core Viewpoint - The Shenzhen Intermediate People's Court has publicly pronounced the verdict on the Bai family criminal group case, highlighting the extensive criminal activities and severe penalties imposed on the key members of the group [1][2]. Group 1: Criminal Activities - The Bai family criminal group, led by Bai Suocheng and other core family members, engaged in various criminal activities including telecommunications fraud, operating casinos, intentional homicide, and drug trafficking, resulting in over 29 billion yuan in illicit funds [2]. - The group utilized their influence in the Kokang region of Myanmar to establish multiple business ventures, such as hotels and technology parks, which served as fronts for their criminal operations [2]. Group 2: Court Verdict - The court sentenced five key defendants, including Bai Suocheng and Bai Yingcang, to death, while two others received death sentences with a two-year reprieve [3]. - Additional defendants received life sentences or varying terms of imprisonment, along with fines and asset confiscation as part of the penalties [3].

Core Viewpoint - The Shenzhen Intermediate People's Court sentenced members of the Bai family crime group for various serious crimes, highlighting the extensive criminal activities and the significant social harm caused by organized crime in the region [1][2]. Summary by Sections Criminal Activities - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, engaged in a range of criminal activities including telecommunications fraud, operating illegal casinos, murder, assault, kidnapping, extortion, forced prostitution, and human trafficking, with financial involvement exceeding 29 billion yuan [1][2]. - The group utilized their influence in the Kokang region of Myanmar to establish various businesses and attract investors, providing armed protection for their operations [1]. Court Sentencing - The court sentenced five key members to death, two to death with a two-year reprieve, and others to life imprisonment or varying terms of imprisonment, reflecting the severity of their crimes and the impact on society [2]. - The court's decision was based on the nature and circumstances of the crimes, as well as the degree of harm caused to society [2]. Public Involvement - The sentencing was attended by representatives from various sectors, including NPC deputies, CPPCC members, and family members of the victims, indicating the public interest and concern regarding organized crime [3].

Core Points - A suspicious individual purchased 82.5 grams of gold worth 88,000 yuan in a jewelry store, raising alarms among staff who reported the incident to the police [1] - The individual was found to be from another province with no prior activity in Changsha, and his identification information did not match the purchase details, indicating potential fraud [1][3] - The police discovered that the suspect was involved in a money laundering scheme for a telecom fraud gang, using a shopping card to buy large amounts of gold to "clean" the illicit funds [3] Summary by Sections - **Incident Description** - A man purchased 82.5 grams of gold for 88,000 yuan, which triggered suspicion among the jewelry store staff [1] - The police were alerted and found discrepancies in the suspect's identity and behavior during the purchase [1] - **Investigation Findings** - The suspect had no previous records in Changsha and exhibited unusual behavior during the transaction [1] - Upon further investigation, 150 grams of gold were recovered from the suspect's location [3] - **Criminal Activity** - The suspect was aiding a telecom fraud gang by transferring funds and concealing criminal proceeds [3] - The police issued a warning to the public about the risks of large cash withdrawals or gold purchases directed by others, emphasizing the legal implications of assisting in money laundering [3]

Core Viewpoint - The article discusses the three main stages of telecom network fraud: the lead generation stage, the fraud stage, and the money laundering stage. It emphasizes the importance of vigilance in recognizing and avoiding potential scams. Group 1: Lead Generation Methods - The lead generation methods can be categorized into three types: phone and SMS leads, online network leads, and offline physical leads [1] - Common phone and SMS lead types include: 1. Numbers starting with 95, which may indicate overseas scam calls [3] 2. Numbers starting with 00 or +, which are likely international calls [3] 3. 400 numbers, typically used for customer service, which may also be scams [3] 4. 106 numbers, often used for mass SMS, which can contain phishing links [3] 5. Unknown numbers, which should be hung up immediately [3] - Scammers are using advanced technologies like GOIP and VOIP to disguise their calls as local numbers, making it easier for them to deceive victims [5] Group 2: Online Network Leads - Scammers utilize social media and live streaming platforms to promote investment courses, no-threshold part-time jobs, and high-paying overseas work opportunities [8] - They lure victims into private groups under the guise of investment guidance, often taking months to build trust before executing the scam [8] Group 3: Offline Physical Leads - Scammers may send unsolicited packages containing items with QR codes, enticing victims to scan them to receive more gifts [12] - Street vendors may offer free gifts in exchange for scanning QR codes, which can lead to scams [14] - Special QR codes on yellow cards, often associated with illicit services, are also used to attract victims [16] - All these methods aim to lead victims to scam groups or fraudulent platforms, where they may be manipulated into downloading scam apps or engaging in fraudulent activities [18] Group 4: Prevention Tips - The article provides a mnemonic for fraud prevention: do not trust unknown calls, do not click unknown links, do not disclose personal information, and verify before transferring money [18]

大连警方公布4起电信网络诈骗典型案例 中新网大连10月22日电 (记者 杨毅)大连市公安局22日公布4起电信网络诈骗典型案例，警方指出，这些 案例看似与诈骗本身无关，但却直接或间接成为电信网络诈骗得以实施的帮凶，是电诈犯罪链条上的重 要一环。 张某出售手机卡实施电信网络诈骗案。2025年8月，张某将本人当天在营业厅开通办理的一张手机卡以 300元价格出售给他人。警方调查发现，该手机卡被用于电信网络诈骗，骗取被害人3万余元人民币，张 某被依法处以行政拘留10日并处1500元罚款。 大连公安提示，对于这些"躺着赚生活费"的诱惑，不轻信、不参与，不为他人提供违法便利。公安机关 将持续保持零容忍高压态势，发现一起、查处一起，坚决斩断诈骗黑灰产业链条。(完) 来源：中国新闻网 编辑：张嘉怡 广告等商务合作，请点击这里 本文为转载内容，授权事宜请联系原著作权人 中新经纬版权所有，未经书面授权，任何单位及个人不得转载、摘编或以其它方式使用。 关注中新经纬微信公众号(微信搜索"中新经纬"或"jwview")，看更多精彩财经资讯。 2025年8月，警方经工作发现犯罪嫌疑人周某、刘某、相某、高某、王某5人在大连市非法买卖公民个人 ...

Core Viewpoint - The article discusses the three main stages of telecom network fraud: the lead generation stage, the fraud stage, and the money laundering stage. It emphasizes the importance of recognizing and avoiding various deceptive tactics used by fraudsters to protect personal and financial information. Group 1: Lead Generation Tactics - The lead generation stage involves fraudsters selecting targets through various deceptive methods, such as phone calls, text messages, and online interactions [1]. - Common lead generation methods include three categories: phone and text message leads, online network leads, and offline physical leads [1]. - Phone and text message leads can involve suspicious numbers, such as those starting with 95, 00, or 400, which may indicate potential scams [3][4]. Group 2: Online Network Leads - Fraudsters utilize social media and live streaming platforms to promote investment courses, easy jobs, and other enticing offers to attract victims [10]. - They often lure victims into private groups under the guise of investment guidance, which can lead to scams after a period of trust-building [10]. Group 3: Offline Physical Leads - Offline tactics include sending unsolicited packages with QR codes that lead to fraudulent platforms or groups [13][17]. - Street promotions offering free gifts in exchange for scanning QR codes can also be a method to draw individuals into scams [15]. - Special QR codes found on cards in public places may appear innocuous but are often linked to fraudulent activities [17]. Group 4: Prevention Tips - The article provides a mnemonic for fraud prevention: do not trust unknown calls, do not click on unknown links, do not disclose personal information, and verify before transferring money [19].

10月16日，在山东省淄博市张店区，一个看似普通的五金配件包裹被警方紧急截停。经过民警仔细搜查，在包裹的夹层发现了250克黄金。当天，淄博市 公安局张店分局民警根据一条涉诈线索得知辖区王先生正在遭遇电信网络诈骗，王先生根据骗子要求通过快递邮寄了黄金。民警立即行动，找到了包裹并 搜出了黄金，避免了王先生的损失。 10月16日，王先生将一面印有"神速反诈 力保民财"的锦旗，送到了马尚派出所民警手中感谢警方为他挽回了20万元损失。 警方提醒：广大市民要警惕任何"高回报、低风险"投资诱惑。涉及贵重物品交易或异地寄送时，务必要核实清楚对方身份与资质。切勿轻信他人，以免落 入诈骗圈套。一旦发现异常，及时拨打110或全国反诈专线96110进行咨询。 （新黄河客户端王跃海 通讯员刘亚楠） 为了让受害人认清真相，民警当即联系上他的妻子，双方一起耐心劝说。民警从"虚假投资套路"讲到"黄金流通风险"，经过一番细致的解释，王先生终于 幡然醒悟，意识到自己险些落入诈骗团伙精心设置的陷阱。 最终，在民警的见证下，250克黄金完好地交回到王先生手中。拿着失而复得的黄金，受害人向民警连声道谢。 "都怪我一时糊涂，轻信了虚假投资平台的话术，原 ...

韩国媒体20日援引政府数据报道,在柬埔寨涉嫌参与电信网络诈骗的韩国人数量可能远超政府此前估计 的1000余人。资料显示,2021年以来,韩国赴柬埔寨出境人数与自柬返韩入境人数之间差距显著扩大。 2021年,赴柬人数比返韩人数多113人,这一差值2022年激增至3209人,2023年为2662人,2024年达到3248 人。央视 ...