Core Points - The Yantai Municipal Government held a press conference on combating telecom and online fraud, highlighting successful cases of fund recovery in 2025 [1] - In the first half of 2025, Yantai's public security agencies collaborated with financial departments to freeze and recover 20.1 million yuan in fraud-related funds [1] Group 1: Case Summaries - A resident in Zhifu District, Ms. Wang, was defrauded and subsequently had 4.32 million yuan returned after the anti-fraud center activated an emergency fund interception mechanism [2] - Mr. Peng from Muping District lost 3.15 million yuan to a fraudulent investment scheme but had 2.5 million yuan successfully returned after swift action by the anti-fraud centers [3] - In a separate incident, Mr. Song from Zhifu District was about to withdraw 1 million yuan for a scam but was prevented from doing so through timely intervention by the police [4] - Ms. Xin from Laizhou was defrauded of 566,800 yuan through a phone scam, but the funds were fully intercepted and returned after the anti-fraud center acted quickly [5] - Mr. Sui from Laiyang lost 500,000 yuan to a fraudulent stock investment scheme, but the funds were successfully frozen and returned after investigation [6]

Core Points - Cambodian Prime Minister Hun Manet has ordered a nationwide crackdown on telecom fraud, leading to the arrest of over 1,000 suspects from various countries including Indonesia, Vietnam, mainland China, and Taiwan [1][2] - The crackdown is part of a broader strategy to combat the serious threat posed by telecom fraud and foreign criminal groups operating in Cambodia [1] - The Cambodian government is enhancing border control measures and increasing scrutiny of licensed casinos to prevent various criminal activities, including human trafficking and drug smuggling [1] Summary by Sections Government Actions - Hun Manet emphasized the need for strict enforcement of the crackdown, warning officials who do not comply will face disciplinary actions [2] - A significant operation took place in Sihanoukville, resulting in the arrest of 63 Vietnamese nationals and 271 Indonesians in separate raids [2] - The operation is described as unprecedented, signaling a zero-tolerance approach to telecom fraud and cross-border crime [2] International Implications - The crackdown involves individuals from at least 20 countries, with Chinese, Vietnamese, and Indonesian nationals being the most represented [2] - The Cambodian media views this initiative as a critical turning point for restoring the country's international image [2]

Core Viewpoint - A criminal gang was apprehended for stealing SIM cards from children's smartwatches to facilitate telecom fraud, highlighting vulnerabilities in children's awareness and the need for increased security measures [1][4]. Group 1: Incident Overview - Seven parents in Yong'an City, Fujian, received notifications that their children's smartwatch SIM cards were suspended due to fraud [1]. - Children reported being approached by older strangers who borrowed their smartwatches under the pretense of needing to make a call, leading to the theft of the SIM cards [1][4]. - The police investigation revealed that the same group of suspects was involved in the thefts, resulting in the arrest of four individuals across three provinces: Fujian, Jiangxi, and Hunan [1][4]. Group 2: Criminal Methodology - The suspects, who were unemployed and in financial distress, used a foreign chat application to find offers for purchasing stolen SIM cards from children's smartwatches [4]. - They targeted children during school dismissal times, with one suspect borrowing the smartwatch while the other distracted the child [4]. - After stealing the SIM cards, the suspects quickly connected with a larger fraud network to use the cards for scams before discarding them once they were deactivated [4]. Group 3: Public Awareness and Prevention - The police emphasized the importance of vigilance among parents and schools regarding children's safety and the risks associated with lending their devices to strangers [5]. - Parents are advised to regularly check the status of their children's smartwatch SIM cards and report any thefts immediately to prevent misuse [5].

Group 1 - The event "Su City Discussion on Prosecution: Anti-Fraud Pioneer" was held by the Suzhou People's Procuratorate, focusing on combating telecom fraud and protecting citizens' financial security [1] - The Suzhou procuratorial authorities have intensified efforts to combat telecom fraud, focusing on changes in crime patterns and enhancing the protective measures for the public [1][2] - The event featured stories from five prosecutors detailing various successful cases, including cross-border telecom fraud and significant recovery of funds for victims [1][2] Group 2 - In 2023, Suzhou received over 500 telecom fraud suspects transferred from Myanmar, with rapid legal actions taken within seven days, establishing a replicable model for other jurisdictions [2] - The Taicang case highlighted the recovery of over 4 million yuan from the main suspect's residence, marking it as the largest single recovery in recent years for cross-border fraud [2] - The Suzhou Industrial Park Prosecutor's Office has implemented measures to combat recruitment scams, including embedding fraud detection in job platforms [2][3] Group 3 - The anti-fraud center analyzed new scams such as "AI face-swapping" and "order washing," while prosecutors collaborated with police to launch public awareness campaigns [3] - Local representatives expressed support for the prosecutorial efforts against fraud, emphasizing the importance of collaboration to protect citizens' finances [3]

14岁的中学生小雨（化名）便是其中一例。假期里，他在QQ上被一名陌生人加好友，对方称 急招线上客服 助理，工作内容仅是群发短信，"发一条1元，熟练后日结150元，当天到账"。 高额回报让小雨心动，随即 按照对方提供的视频教程，用自己和父母的手机号， 向指定号码群发"你的物件已经到一个半小时了，打你 电话一直不通。回电话……"的短信。 发送几十条后，小雨越想越不安，意识到可能涉及骗局，才紧急停止。然而，像小雨这样的并非个例，更 多学生因涉世未深，在"轻松赚钱"的诱惑下，不知不觉沦为诈骗分子的帮凶。 骗子套路翻新 法律风险不容忽视 反诈民警介绍， 骗子通常利用QQ、微信等社交平台发布兼职信息，或潜伏在各类兼职群中物色目标， 以"低门槛、高回报"为诱饵 ，诱骗学生群发诈骗短信。这些短信多以 "快递到件""订单异常" 等为由，引导 收件人回拨诈骗电话，进而实施精准诈骗。 暑假来临，不少学生希望通过兼职丰富经历、赚取零花钱，却不料成为电信网络诈骗分子的目标。记者从 北京市反诈中心获悉， 近期已发现多名未成年学生被诱骗发送电诈引流短信，涉及小学、初中、高中各学 段，最小仅11岁，最大17岁 ，且此类案件呈蔓延趋势，需引起 ...

多方联动筑防线 暑假来临，不少学生希望通过兼职丰富经历、赚取零花钱，却不料成为电信网络诈骗分子的目标。记者 从北京市反诈中心获悉，近期已发现多名未成年学生被诱骗发送电诈引流短信，涉及小学、初中、高中 各学段，最小仅11岁，最大17岁，且此类案件呈蔓延趋势，需引起家庭、学校和社会的高度警惕。 "轻松赚钱"背后藏陷阱 学生误成诈骗"传声筒" 14岁的中学生小雨（化名）便是其中一例。假期里，他在QQ上被一名陌生人加好友，对方称急招线上 客服助理，工作内容仅是群发短信，"发一条1元，熟练后日结150元，当天到账"。高额回报让小雨心 动，随即按照对方提供的视频教程，用自己和父母的手机号，向指定号码群发"你的物件已经到一个半 小时了，打你电话一直不通。回电话……"的短信。 发送几十条后，小雨越想越不安，意识到可能涉及骗局，才紧急停止。然而，像小雨这样的并非个例， 更多学生因涉世未深，在"轻松赚钱"的诱惑下，不知不觉沦为诈骗分子的帮凶。 骗子套路翻新 法律风险不容忽视 反诈民警介绍，骗子通常利用QQ、微信等社交平台发布兼职信息，或潜伏在各类兼职群中物色目标， 以"低门槛、高回报"为诱饵，诱骗学生群发诈骗短信。这些短信多以" ...

公安机关侦破缅北果敢白家犯罪集团专案 公安部部署开展打击缅北涉我犯罪专项工作以来，中缅双方通过警务执法合作和一系列打击行动，累计抓 获5.7万余名中国籍涉诈犯罪嫌疑人，缅北果敢"四大家族"犯罪集团遭毁灭性打击。在公安部统一指挥下， 相关地方公安机关全力推进"四大家族"犯罪集团相关案件侦办工作。近日，白家犯罪集团专案已提起公 诉。 近日，广东省深圳市人民检察院经依法审查，对长期盘踞缅北果敢，依托武装力量，大肆实施主要针对中 国境内公民的电信网络诈骗等犯罪的白家犯罪集团首要分子白所成（外文名BAY SAW CHAIN）、白应苍 （外文名BAY YIN CHIN）及其他重点涉案人员等21人，根据《中华人民共和国刑法》《中华人民共和国 刑事诉讼法》等相关规定，以涉嫌诈骗罪、开设赌场罪、敲诈勒索罪、故意杀人罪、故意伤害罪、绑架罪 及贩卖、制造毒品罪等向广东省深圳市中级人民法院提起公诉。 责编：王璐璐 校对： 祝甜婷 百万用户都在看 重大利好！暴增1883%！ 红海，突发！击沉！ 2015年以来，以白所成为首的缅北果敢白家犯罪集团为攫取非法利益，利用其家族在果敢政治、军事、经 济等领域的影响力，开发建设苍胜科技园、百胜大 ...

Group 1 - The article reports on the prosecution of 21 members of the Bai family crime group, which has been involved in telecom network fraud targeting Chinese citizens [1] - The key figures in the crime group, Bai Suocheng and Bai Yingcang, are highlighted as primary suspects in various serious crimes including fraud, operating illegal gambling, extortion, intentional homicide, intentional injury, kidnapping, and drug-related offenses [1]

2015年以来，以白所成为首的缅北果敢白家犯罪集团为攫取非法利益，利用其家族在果敢政 治、军事、经济等领域的影响力，开发建设苍胜科技园、百胜大厦、腾龙、鑫百利、王者红 楼、白鹤公馆等41个大型赌诈园区，一方面招揽吸引大量赌诈犯罪团伙入驻，对我民众大肆 实施虚假投资理财、刷单返利、冒充公检法、虚假征信、冒充客服等电信网络诈骗和网络赌 博等违法犯罪活动；另一方面不断招募、诱骗国内人员非法出境参与赌诈活动。同时，白家 犯罪集团牵头成立果敢娱乐管理委员会，通过向赌诈园区统一颁发推广证，收取租金、人头 费、安保费等攫取了巨额非法利益。特别是，白家犯罪集团长期以诈养兵、以兵护诈，对赌 诈园区实施武装管控"保护"，放任"金主"暴力管控、虐待、殴打甚至杀害犯罪团伙中不服从 管理、不能完成诈骗业绩、试图逃跑的底层电诈人员。 来源：公安部微信公众号 公安机关侦破缅北果敢白家犯罪集团专案 公安部部署开展打击缅北涉我犯罪专项工作以来，中缅双方通过警务执法合作和一系列打击 行动，累计抓获5.7万余名中国籍涉诈犯罪嫌疑人，缅北果敢"四大家族"犯罪集团遭毁灭性打 击。在公安部统一指挥下，相关地方公安机关全力推进"四大家族"犯罪集团相关案件 ...

Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud targeting companies, particularly through the use of Trojan viruses to impersonate company leaders or clients, leading to significant financial losses for businesses [1][2]. Common Fraud Patterns - **Impersonation of Leaders**: Fraudsters disguise Trojan viruses as tax tools or office software to trick employees into downloading them, allowing remote monitoring and data theft. They then impersonate company leaders to request fund transfers under false pretenses [2][3]. - **Impersonation of Clients**: Scammers steal business emails to monitor communications and create lookalike email addresses to send fake payment instructions, tricking employees into transferring funds to fraudulent accounts [5][6]. - **Subsidy Scams**: Fraudsters pose as tax or social security officials, sending fake emails about labor subsidies that lead victims to phishing sites where they unwittingly provide sensitive information [8][9]. Case Studies - A case from May 27, 2024, involved a company in Shanghai where a finance director received a fraudulent request for a transfer of 4.986 million yuan, which was avoided due to prior awareness of fraud prevention tips [3]. - Another case involved a foreign trade company where a finance employee was tricked into transferring tens of thousands of yuan due to a lookalike email from a supposed client [6]. Fraud Tactics Breakdown - **Phishing Attack**: Scammers develop Trojan viruses disguised as common software to lure employees into downloading them [10]. - **Monitoring and Analysis**: Once the Trojan is installed, fraudsters monitor the company's operations to gather sensitive information [11]. - **Impersonation and Deception**: Scammers create fake accounts to impersonate company leaders or clients, requesting fund transfers when the time is right [11]. Prevention Measures - **Identity Verification**: Companies should verify identities before processing any transfer requests, ensuring that communication is confirmed through direct contact [12]. - **Systematic Management**: Establishing strict financial management protocols and training employees on fraud recognition can mitigate risks [12]. - **Privacy Protection**: Employees should avoid clicking on unknown links or providing sensitive information on untrusted platforms [12]. - **Timely Reporting**: In case of suspected fraud, it is crucial to preserve evidence and report to authorities immediately to minimize losses [13].