Core Viewpoint - Recent online scams have emerged, targeting both ordinary consumers and small businesses with enticing offers of "low prices" and "big profits" [1] Group 1: Types of Scams - Scammers often use enticing offers such as "XX supermarket one-day membership card" to lure victims, leading them to disclose their account information and ultimately resulting in financial losses [4] - A restaurant employee was tricked into revealing a payment code during a video call, resulting in a loss of 1000 yuan [7] - Classic scams involve low-priced products that entice consumers to participate in group buying or "刷单" (order brushing), leading to multiple layers of deception [9] Group 2: Safety Reminders - Users are advised never to disclose their account passwords and to avoid clicking on unknown links or scanning suspicious QR codes [10] - Any request to bypass official platforms for transactions is likely a scam [10] - It is crucial to be cautious when asked to show a payment code during video calls, as this can be a tactic used by scammers [11] Group 3: Case Studies - A woman lost over 50,000 yuan after being lured into a fake group claiming to offer commissions for boosting sales, highlighting the risks associated with seemingly legitimate offers [12]

Core Viewpoint - The article highlights the rise of new online scams targeting consumers and small businesses, emphasizing the importance of vigilance and security measures to avoid falling victim to these fraudulent schemes [3][7]. Group 1: Types of Scams - Scammers are using enticing offers such as "low-priced" memberships and products to lure victims, leading to significant financial losses [3][5]. - A case is presented where a woman lost 3,888 yuan after being tricked into providing her account details under the guise of purchasing a supermarket membership [5]. - Another example involves a restaurant employee who was scammed out of 1,000 yuan by a fraudster posing as a corporate client, who requested payment via video call [9]. Group 2: Common Tactics - Scammers often request sensitive information like account passwords, claiming it is necessary for transactions, which is a clear indication of fraud [4][12]. - Video calls are used by scammers to manipulate victims into revealing payment codes, further illustrating the deceptive tactics employed [8][14]. - The article warns against engaging in "刷单" (order brushing) schemes, where victims are promised earnings but are required to pay upfront fees, leading to substantial financial losses [10][11][12]. Group 3: Security Recommendations - Users are advised to never disclose their account passwords and to avoid clicking on unknown links or scanning suspicious QR codes [13]. - The article stresses the importance of using privacy protection features for payment codes to prevent unauthorized access [14]. - It is recommended to be cautious of any offers that seem too good to be true, as they often conceal scams [13].

Core Insights - The article highlights a case of online investment fraud involving a woman who was misled into purchasing gold under the guise of a lucrative investment opportunity [1][3]. Group 1: Incident Overview - On October 31, a woman named Gu reported selling her old gold for cash and later purchasing 37 grams of gold worth 36,000 yuan from the same store, raising suspicion due to her vague responses [1]. - After police intervention, it was discovered that Gu had been lured into a scam through a fraudulent app, which promised a 30% return on gold investments [3]. Group 2: Fraud Detection and Prevention - The police emphasized that requests for purchasing gold and cash transactions are often indicative of scams, and the investment platforms promoted are typically fake [5]. - Key strategies for identifying scams include being wary of tasks that involve purchasing financial products or mailing gold, verifying financial institutions through official channels, and refusing to send gold or accept cash transactions [6].

Core Viewpoint - The Thai government, led by Prime Minister Anutin, is prioritizing the crackdown on cybercrime, particularly focusing on online fraud, misinformation, online gambling, and digital asset money laundering, which are seen as significant threats to society and the economy [1] Group 1: Key Measures - The first measure involves proactive prevention, which includes collaboration with the National Broadcasting and Telecommunications Commission and operators to cut off illegal networks and mobile signals in border areas, along with strict legal actions against involved parties, including those in political and public sectors [1] - The second measure focuses on data integration, aiming to enhance data sharing and analysis with police and the National Cyber Security Agency to establish a centralized database and real-time alert system for improving case tracking and victim compensation efficiency [1] - The third measure is about improving legislation, which includes researching the establishment of a "Cyber Fraud Prevention Agency" to strengthen relevant laws and penalties [1] Group 2: Operational Strategy - The operational strategy of the Ministry of Digital Economy and Society emphasizes "proactive prevention, rapid response, and victim protection," with close cooperation with the Ministry of Interior and the Royal Thai Police to combat fraud gangs, scammers, and online gambling activities, ensuring public safety and stability in the digital society [1]

他们摸索出了一套专业的作案手法——先在抖音上搜索游戏视频，专门挑选那些看起来是小学生的用户 关注；待对方回关后，便通过私信联系，声称有"重要事情"告知；视频通话中出示伪造的警官证，恐吓 孩子其游戏账号涉嫌犯罪活动；最后指导孩子偷拿家长手机，将资金转入指定账户。 来源：杭州日报 家住杭州富阳的徐晓晓（化名），今年刚满11岁，还在上小学。今年3月的一天，她在抖音平台上收到 了一条陌生人消息，对方自称是南昌的"警察叔叔"，说徐晓晓爱玩的游戏账号已经被犯罪分子利用，必 须立即配合调查。 小姑娘害怕了，拿来了爷爷的手机。在这位"警察叔叔"的指导下，徐晓晓悄悄分多次将爷爷账户中的1 万余元转入了多个账户之中。直到孩子回房间拿手机充电器，父母发现了不对劲，赶忙报了警。 后经查明，这位"警察叔叔"的背后有一个由年轻人组成的诈骗团伙，专门通过网络平台寻找未成年人下 手，特别是那些喜欢玩游戏的小学生。 近日，该案在富阳区人民法院开庭审理。 富阳区人民检察官指控，2025年春节期间，羊某甲闲来无事，动起了歪脑筋，通过抖音搜索诈骗案例， 他发现冒充警察诈骗小孩子是一种"比较简单"的手段。很快，羊某甲组建起了自己的"团队"：懂得兑换 ...

来源：市场资讯 （来源：吴说） 原文作者：界面调查 原文链接：https://mp.weixin.qq.com/s/7Z95bsb_BkmuXi0PevKSyg 声明：本文为转载内容，读者可通过原文链接获得更多信息。如作者对转载形式有任何异议，请联系我们，我们将按照作者要求进行修改。转载仅用于信息 分享，不构成任何投资建议，不代表吴说观点与立场。 全文如下： 福建小镇出身的陈志，家世寻常，却在 28 岁创办柬埔寨最大房地产集团，一跃成为当地首屈一指的富豪。十年后，他被美国司法部门指控为 "跨国网络诈 骗帝国幕后主使"，价值约 150 亿美元的比特币被扣留；英国也对其实施制裁，冻结伦敦 19 处房产及所有在英资产。 早在美国起诉之前，中国公安部门已对他展开调查。2023 年的判决显示，其关联的网络赌博公司涉案金额超 50 亿元。而陈志本人至今仍在多家公司担任高 管并持股，多数公司保持正常运营。 陈志老家人回忆，曾有人去柬埔寨为陈志当司机，几年后回国就开上了宾利；不少乡亲出国为他当 "马仔"，年薪百万起步。乡亲们普遍知晓，他在柬埔寨 的主要 "生意" 是诈骗，也有人在得知美国制裁消息后感叹，"迟早会有这一天"。 ...

据新华社报道，美国太空探索技术公司（SpaceX）副总裁劳伦·德雷尔21日在社交媒体上说，该公司已在缅甸电诈园区周边识别出超过2500台"星链"设 备，并使其不能运转。 德雷尔在帖文中说，在缅甸"疑似诈骗中心周边"，该公司"主动识别"并使超过2500台"星链"设备不能运转。 据缅甸官方媒体20日报道，缅甸国防军日前对该国边境地区的电诈园区开展清剿行动，查获30套美国太空探索技术公司"星链"接收器及配件。 亚太互联网络信息中心（APNIC）亚洲区域互联网注册中心的数据显示，星链在三个月内（7月到9月）一跃成为缅甸最大的互联网提供商。最新数据显 示，星链以12.37%的市场份额位居第二，仅次于缅甸国家电信公司的13.7%，但在今年2月之前，星链甚至没有在缅甸获得互联网接入许可。 今年9月，美国政府针对19个缅甸、柬埔寨的电信诈骗行业参与实体和个人进行制裁，并披露去年美国民众因遭受东南亚电诈而蒙受损失超过百亿美元， 同比增长高达66%。 其中9个缅甸实体据悉在克伦族民族军保护下运作，他们盘踞缅北，以科技园区或跨境电商公司为掩护，实则构建了完整的产业链。 美国国会联合经济委员会表示，该委员会已于7月开始调查星链与缅甸 ...

新华社北京10月21日电 韩国外交部长官赵显20日说，柬埔寨向韩国遣返64名涉嫌参与网络诈骗的韩国籍嫌疑人后，在一场行动中又逮捕10余名 涉案韩国人，另有两名据信被犯罪团伙拘禁的韩国人获救。 赵显当天在一场记者会上说，柬埔寨警方16日对电诈犯罪窝点开展打击行动，被捕和获救的韩国公民预计本周返回韩国。 他同时表示，韩国政府计划新增40名领事人员，并针对东南亚地区启动预警体系，以更好应对类似事件。此外，韩国外交部在全球范围启动针对 涉网络诈骗韩国公民的全面排查，以掌握涉案人员的规模。 10月18日凌晨，在柬埔寨金边德崇国际机场，警察押送被遣返的韩国网络诈骗嫌疑人登机。新华社/柬新社 柬埔寨7月开始在全国范围内发起打击电信网络诈骗行动。柬埔寨打击网络诈骗委员会本月15日说，该国在近4个月内逮捕了3455名网络诈骗嫌疑 人，被捕嫌疑人来自20个国家和地区，其中包括韩国。韩国警察厅20日通报，从柬埔寨遣返的64名网络诈骗嫌疑人中，警方对59人申请逮捕令， 另有4人被释放，1人已被逮捕。（林芮竹） 责编：陈菲扬、卢思宇 ...

自疫情致使缅甸赌场倒闭以来，电诈园区在该国边境战乱地区迅速扩张。今年2月，中国、泰国、缅甸 展开联合打击行动，数千名涉嫌诈骗的嫌疑人被遣返。 然而，在泰国切断了通往边境地区的互联网和电力后，法新社本月早些时候进行的调查发现，诈骗园区 又开始重建，多栋新办公楼与宿舍楼迅速拔地而起，其屋顶上还安装了马斯克公司旗下的"星链"设备。 缅甸国防军此次查获了30套"星链" 接收器及配件，但卫星影像显示，KK园区内仅一栋建筑的屋顶就安 装有近80根"星链"卫星天线。 【文/观察者网 王一】据缅甸官方媒体《缅甸环球新光报》10月20日报道，缅甸国防军近日对缅泰边境 附近的电诈园区开展清剿行动，查获了30套美国太空探索技术公司（SpaceX）旗下卫星互联网系统"星 链" 接收器及配件。 报道称，此次行动中，缅甸国防军在克伦邦KK园区搜查了约200栋建筑，发现近2200名工作人员，同时 逮捕了15名涉嫌网络赌博、诈骗及其他犯罪活动的人员。 曾经担任美国网络犯罪检察官的艾琳·韦斯特（Erin West）正致力于呼吁外界关注这一问题。她说，"一 家美国公司竟然允许这种事情发生，真是令人憎恶"，她自称担任检察官时曾于2024年7月向" ...

另一方面，报道说，柬埔寨移民总局统计的韩国人入境人数则更多，部分年份几乎是韩方统计数据的两倍。 韩联社表示，鉴于上述情况，有观点认为，若要妥善解救被拘禁、绑架、遭暴力侵害的韩国公民，当务之急是全面 掌握卷入柬埔寨电诈的韩国人实际规模。 【环球网报道 记者 索炎琦】据韩联社20日报道，韩国政府曾估算，在柬埔寨从事"诈骗黑产"的韩国公民略超一千 人。但最新数据显示，实际人数恐远不止于此。 报道称，韩国执政党共同民主党议员朴赞大办公室20日从法务部获取的一份资料显示，韩国赴柬埔寨出境人数与自 柬返韩入境人数之间的差距自2021年以来急剧扩大。该数值在2021年仅113人，但2022年激增至3209人，2023年为 2662人，2024年达到3248人，连续三年维持在两三千人规模。这意味着每年都有数千名韩国人赴柬后留在当地，未 再返回。今年截至8月，大致有864名赴柬人员未回国。 本月18日，韩国警方通报，64名在柬埔寨涉嫌参与网络诈骗被拘留的韩国籍嫌疑人当天返回韩国，他们将接受警方 调查。据介绍，柬埔寨7月开始在全国范围内发起打击网络诈骗行动。柬埔寨打击网络诈骗委员会15日说，该国在近 4个月内逮捕了3455名网络 ...