成都出租车驾驶员杨某这波"职业碰瓷"彻底翻车，目前已被检察机关依法批准逮捕。据百姓关注报道， 杨某在短短10个月内，疯狂"刷"出90多起交通事故，靠碰瓷诈骗34万元，但终究没能逃过法律的制裁。 即便他嘴硬到底，坚称自己无主观恶意，可警方固定的铁证让其辩解纯属徒劳。 这起碰瓷案能快速告破，全靠大数据这个"火眼金睛"。交警通过交通系统监测发现，杨某的事故发生频 率离谱超标，且每次碰撞的手法如出一辙，随即触发预警并介入调查。警方调取了160多个视频证据、 46份受害人笔录，彻底扒出了他的碰瓷套路：抓住网约车、货拉拉司机怕耽误接单、怕被罚款的软肋， 故意钻交通规则空子制造刮擦，私下和解时还搞"见人下菜碟"，按需索要赔偿，手法又阴又损，主打一 个"精准拿捏"。 杨某的行为早已超出普通交通事故范畴，妥妥构成诈骗。这种恶意碰瓷不仅坑害了辛苦跑车谋生的司机 群体，涉嫌侵占他人财产，更严重扰乱了正常交通秩序，造成不良社会影响。在此也提醒各位司机朋 友，遇上疑似碰瓷的情况千万别慌，切勿为了省事认栽私了，第一时间报警求助才是王道。毕竟，再隐 蔽的套路，也躲不过技术的排查和法律的严惩。 三审：李铁流 记者：颜 烨 一审：洪英杰 二审 ...

2025年11月25日，抓捕组民警驱车千里奔赴河南省许昌市，在当地警方的全力配合下，于次日凌晨锁定李某福具体藏匿的居民小 区，并将他抓获。 经审讯查明，犯罪嫌疑人李某福长期游走于各地，利用部分群众急于寻求优质合作项目、渴望快速获取高额收益的心理，精心编织 虚假光环，流窜于北京、河北、河南、黑龙江等多地实施诈骗，涉案总金额累计高达3000余万元。目前，李某福已被警方依法刑事 拘留，案件正在进一步侦办中。 山西省大同市公安局内保分局局长 王栋：在此提醒广大群众，面对各类陌生的项目邀约、投资诱惑务必保持清醒头脑。不轻易相信 陌生人口中的内部资源、快速返利，不随意向陌生账户汇款，不泄露个人身份证信息、银行卡密码等敏感内容。如需核实项目真实 性，请务必通过官方渠道、正规途径进行确认。遇到可疑情况或发现诈骗线索，第一时间拨打110报警求助。 央视网消息：诱人的"煤矿食堂承包权"，究竟是致富捷径，还是精心布置的陷阱？有人自称手握"人脉关系"，以"煤矿食堂承包 权"为诱饵，专盯急于寻求合作的群众下手。然而这一切，从头到尾其实就是一纸空文，甚至还是一场以骗取"保证金"为目的的诈 骗。 近日，山西大同警方经过数月侦查，跨省追击， ...

Core Insights - The rise of cross-border e-commerce has led to the emergence of black and gray market activities, particularly in the buying and selling of accounts, resulting in issues such as account theft, business interruptions, and financial losses for merchants [1][2] Group 1: Account Fraud Cases - TikTok Shop has identified and reported multiple cases of account selling and related fraudulent activities, with two significant cases recently investigated by the police [1] - In September 2025, multiple merchants complained about stolen accounts, leading to the discovery of suspicious activities involving concentrated changes to registration emails and login verification codes [1] - A victim, referred to as Lin, purchased an account from an overseas individual who later manipulated the account recovery process, resulting in a scam model of "account selling - reverse recovery - repeated charges" [1] Group 2: Larger Scale Account Selling - A larger case was uncovered in July 2025, where TikTok Shop found accounts being openly sold on social media, prompting an investigation by the police in Quanzhou, Fujian [2] - The suspect, referred to as Zeng, was arrested in August 2025, with a significant amount of documents and personal information seized, indicating a systematic operation of account registration and resale since 2022, yielding over 3 million yuan in illegal profits [2] - TikTok Shop has emphasized the importance of verifying account authenticity and compliance, warning merchants against purchasing accounts from unverified sources due to high risks [2] Group 3: Ongoing Prevention Efforts - Since 2025, TikTok Shop has publicly disclosed multiple fraud cases involving impersonation of platform staff and other scams, while also providing guidelines for merchants to enhance risk awareness [3] - The company plans to continue investing in technology to improve risk control measures and regularly disclose cases to foster a safer cross-border e-commerce environment [3]

Group 1 - Recent fraudulent messages claiming to be from the "National 12315 Platform" are circulating, offering refunds from various training and fitness institutions, urging recipients to scan QR codes to join groups [1][3] - Victims, like Mr. Zhu from Shanghai, have been misled into believing these refund announcements are legitimate, leading them to contact scammers posing as refund customer service [4][6] - Scammers create a false sense of security by providing fake business licenses and initially paying small returns on investments, which encourages victims to invest larger sums [7][9] Group 2 - The scam involves obtaining personal information through illegal means and sending counterfeit documents to lure victims into refund groups, where they are further manipulated [9] - Warning signs of potential scams include requests for "unfreezing fees" or "service charges," as well as pressure from supposed friends or experts to invest quickly [11][12] - Common tactics include promises of guaranteed returns, delayed withdrawals, and requests for additional funds under various pretexts, ultimately leading to financial loss for victims [9][14]

Core Viewpoint - The article highlights the increasing sophistication of scams in the investment sector, particularly those utilizing AI technology to create fake personas and fraudulent applications, urging vigilance among investors [2]. Group 1: Types of Scams - Scam 1: Impersonation of Company Employees - Fraudsters are using real names and photos of actual employees to create fake accounts on social media, offering free stock recommendations. This method is facilitated by publicly available information about employees [4][5]. - Scam 2: Counterfeit Apps Promising Loss Compensation - Fraudulent apps are emerging that promise to compensate users for losses. These apps often look convincing but are not available on official app stores, requiring users to download them via links provided by scammers [8][10]. Group 2: Warning Signs and Prevention Tips - Warning Sign 1: Personal WeChat Accounts for Stock Recommendations - If someone claiming to be an employee of a reputable firm uses a personal WeChat account to offer stock recommendations, it is likely a scam [10][12]. - Warning Sign 2: Downloading Apps from Unofficial Links - Users should only download the official app from recognized platforms and avoid links sent by individuals claiming to represent the company [12]. - Warning Sign 3: No Group Recommendations or Confidential Information - Company employees do not provide stock recommendations in group settings or share confidential information, and they will never ask for account passwords or money transfers [12].

Group 1 - The core viewpoint of the article is the recent development in a fraud case involving the sale of fake tea, where the suspect has been apprehended by Beijing police, highlighting the ongoing issue of scams in the market [1][3] - The incident gained significant public attention after the host of a popular program shared his personal experience of being scammed, which led to further investigations and the uncovering of multiple related fraud cases [1][3] - The host emphasized the importance of vigilance against scams, particularly those involving luxury items being sold at discounted prices, urging the public to be cautious in the new year [3] Group 2 - The fraudulent tea was initially marketed at a price of 1000 yuan per box, but was sold to the host for 200 yuan per box, with a total expenditure of 1000 yuan for five boxes, which were later determined to be worth less than 50 yuan each [3] - The police have also reported the resolution of other fraud cases, including scams involving the sale of signature pens and rare collectible albums, indicating a broader issue of street-level scams [1][3]

【#女子装富二代1年骗1300万被刑拘# 】#女子信轻松赚160万被骗1300万# 朋友圈中分享的全是包机出 游、入住高档酒店，购买奢侈品等内容。自称是知名信托公司精英的"富二代"，背后竟是无固定工作的 骗子。近日，上海长宁警方破获一起诈骗案件，犯罪嫌疑人黄某通过虚构身份和业务以高额返利为诱饵 骗走友人刘女士（化名）1300余万元，全部用于环球旅行、包机出游、购买奢侈品等挥霍消费。2025年 9月8日，市民刘女士在家人陪同下前往长宁公安分局江苏路派出所报案，称被好友黄某诈骗1300余万 元。据了解，刘女士于2024年10月在一次聚会中结识黄某，因兴趣相投，两人迅速成为好友。黄某在交 往中自称在某知名信托公司工作，从事古董拍卖、奢侈品交易等业务，其社交平台上也频频展示高端消 费生活，逐渐取得刘女士的信任。一次偶然机会，黄某在得知刘女士有境外账户后，主动提出想要通过 刘女士的账户从境外转一笔8000万元人民币的公司款项至国内，并承诺事成后二人可平分4%的返利。 刘女士想到自己仅需提供账户就能轻松获利160万元，便不假思索地答应了。然而此后数月，黄某以"垫 付利润、律师费、汇率差"等为由，多次要求刘女士向指定账户转 ...

黄金居然变黑了！" 今年11月，李先生来到上海市公安局杨浦分局控江路派出所报案，他称受朋友委托，陪同抵押人袁某前往杨浦区某典当行，代为支付近20万元，赎回袁某 此前抵押的400余克"黄金饰品"，以便袁某转卖后偿还债务。 然而，李先生赎回后，当场用火灼烧检验，发现所有"黄金"瞬间变黑，竟是假货。 本文转自【FM93交通之声】； 为进一步查明案情，民警分别依法传唤抵押人袁某和典当行工作人员周某到派出所内配合调查。 袁某始终坚称，抵押的黄金饰品全都是真的，但线下购买凭证丢失，无从核实。另一方面，周某当时接收抵押物品时，没有鉴定过黄金饰品的真伪。 "用火一烧 截至今年10月底，利息已逾期两个月，形成了巨大的资金缺口。为填补漏洞避免东窗事发，周某多次催促袁某赎回"黄金"，于是袁某将不知情的李先生带 至典当行，两人串通一气，隐瞒假黄金事实，诱骗李先生帮其支付了近20万元赎金。 为防当场败露，周某更是刻意坚持"先转账，后交货"的反常流程，企图制造交易完成的事实。谁料李先生当场用火检验，发现"黄金"变黑实为假货，两人 的诡计因此败露。 目前，犯罪嫌疑人袁某和周某因涉嫌诈骗罪，已被杨浦警方依法采取刑事强制措施。案件正在进一步侦 ...

Core Viewpoint - The court sentenced Zhan to life imprisonment for fraud involving over 10 billion yuan, with additional charges of bribery leading to a 12-year sentence, highlighting the severity of the case and its impact on numerous victims [3][4]. Group 1: Case Details - Zhan was found guilty of defrauding victims of approximately 13.9 billion yuan, with a significant portion (around 8.6 billion yuan) related to a fictitious housing project [3][4]. - The case involved hundreds of victims, many of whom faced severe financial distress, with some families nearing bankruptcy due to their losses [3][6]. - The court proceedings began in 2022, and the case was publicly scrutinized due to Zhan's connections to a well-known actress, which added a layer of public interest [3][6]. Group 2: Asset Management - Prior to the court's decision, some of Zhan's assets were auctioned off by the police to prevent depreciation, with notable items fetching high prices, including a limited edition cigar cabinet sold for over 10 million yuan [8][13]. - The auction included luxury items such as high-end handbags and vehicles, with a Rolls Royce selling for over 5 million yuan and a Ferrari for approximately 4.1 million yuan [16]. - The auction process was described as "police auction" rather than judicial, indicating a unique approach to asset liquidation in this case [8].

专以老年人为目标 遭遇类似情况的还有30余名老人，然而，待老人们后续再联系对方提供保洁服务时，要么发现对方留的 手机号码是缺位的，要么发现自己被拉黑了，要么就是上门服务几次之后就不再登门。更夸张的是，对 于像张阿姨这种购买了大量清洁剂的老人，保洁员上门时，还会一次性用掉四五箱清洁剂，看上去不像 是为了提供服务，反倒像是销毁证据。 有人登门提供免费保洁，岂不是"天上掉馅饼"？当心，连环陷阱等着贪小利的人呢！近日，徐汇区检察 院办理了一起以"免费保洁"为诱饵，实则高价兜售清洁剂的诈骗案件——不法分子瞄准老年群体，打 着"免费保洁""多买多福利"旗号，诱导老年人购入价格畸高、远超实际需求数量的廉价清洁剂，30余名 老人被骗20余万元。 女子先后一唱一和 2024年8月，家住徐汇区的张阿姨在家休息时，一名女子敲响了她的家门。"你好，我是做保洁的。你家 里的油烟机需要清洗吗？我可以帮你免费清洗下。"想着家中确实需要做下清洁，张阿姨便欢喜地让她 进了门。进门后，女子熟练地拿出清洁剂打扫了起来，没过一会儿，另一名女子上了门。"她们俩说是 一起的，第一名女子在打扫，第二名女子就会一直在旁说'阿姨，你看这清洁剂效果多好，擦得多 ...