重庆市第五中级人民法院近日一审公开开庭审理了徐发启等5名被告人诈骗、故意伤害、非法拘禁、敲 诈勒索、走私、贩卖毒品、偷越国（边）境一案。 2024年1月30日，依托中缅执法安全合作机制，徐发启等人被中国警方从缅甸押解回国，徐发启的落网 归案标志着这个盘踞在缅北果敢地区的新兴地方武装势力被彻底铲除。 徐发启，又名徐老发，男，54岁，缅甸人，缅甸掸邦果敢自治区西山区楂子树乡乡长、果敢"新平街民 兵队"总指挥，担任诈骗集团"盛源集团"董事长，大肆对我公民实施电信网络诈骗犯罪。 与此同时，通过深入研判，专案组还发现徐老发涉嫌走私贩卖毒品等犯罪。 2024年8月，重庆市公安局将首犯徐老发及其骨干成员移送检察机关审查起诉。 （文章来源：人民日报） "盛源集团"利用徐老发在当地的影响力不断扩张，逐步形成"集团—园区—公司—小组"组织严密、建筑 面积达22万平方米的14个规模化诈骗园区。 因原有武装力量不能满足武装护诈需要，徐老发于2021年组建"新平街民兵队"，形成"大队—中队—班 组"层级明确的武装势力，豢养400余名兵力对诈骗园区实行武装暴力管控。 在徐老发的庇护纵容下，园区管理人员采取虐待、殴打和"黄赌毒"等手段威逼 ...

Core Points - On October 16, police in Zibo, Shandong intercepted a package containing 250 grams of gold, valued at nearly 200,000 yuan, which was being sent as part of a telecom fraud scheme [1][5][11] - The victim, Mr. Wang, initially believed he was making a legitimate investment and was resistant to police explanations about the potential scam [6][11] - After police intervention and discussions with his wife, Mr. Wang recognized the fraudulent nature of the investment scheme and was grateful to have his gold returned [7][9][11] Summary by Sections - **Incident Overview** - Police received an urgent tip about a package containing gold being sent through a courier service [4] - The package appeared to be a regular hardware shipment, but police discovered the gold hidden within [5] - **Victim's Perspective** - Mr. Wang was convinced he was not a victim and believed in the investment opportunity presented to him [6] - He was misled by a fraudulent investment platform that promised high returns and advised him to conceal the gold to avoid regulatory scrutiny [11] - **Resolution** - After thorough discussions, Mr. Wang acknowledged the scam and was relieved to have his gold returned [9][11] - He expressed gratitude to the police for their swift action in preventing his financial loss [11]

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。 今年8月，一名韩国大学生被诱骗赴柬埔寨"工作"，后遭拘禁、酷刑，最终被杀害，引发韩国民众关 注。韩方已派出工作组赴柬处理相关案件。 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。64名 在柬涉嫌参与电诈被拘留的韩国籍嫌疑人18日返回韩国，将接受警方调查。 依据韩国执政党共同民主党议员朴赞大的办公室20日从法务部获取的一份资料，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。这或许意味着连续三年每年有两三千名 韩国人赴柬后留在当地。今年截至8月，近900名赴柬人员未回国。 据韩联社20日报道，柬埔寨移民总局统计的入境韩国人数量更多。当地知情人士普遍认为，柬埔寨各地 电诈团伙内的韩国人数量远超韩国政府估算。因此， ...

Core Viewpoint - The article discusses a scam involving fraudulent ticket purchase notifications sent from a legitimate-looking 1068 number, leading to significant financial losses for victims [1][3]. Group 1: Scam Details - Victims received messages claiming successful ticket purchases, prompting them to transfer money quickly to avoid losing their orders [1]. - A total of 6,525 fraudulent messages were sent, with victim losses ranging from hundreds to over 170,000 yuan, highlighting the scale of the scam [3]. Group 2: Legal Proceedings - The case was brought to light by the Hangzhou Binjiang District People's Procuratorate, which discovered that the 1068 number was illegally obtained through multiple layers of rental from a network technology company [5]. - The Hangzhou Internet Court ruled against six defendants for their illegal actions in renting out the number, ordering them to pay a total of 500,000 yuan in damages and to publicly apologize [12]. Group 3: Regulatory Implications - The case illustrates a failure in the telecommunications regulatory framework, where companies did not adhere to agreements prohibiting the transfer of number resources, leading to misuse by scammers [8][10]. - The court's decision emphasizes the need for accountability across the entire telecommunications business chain to prevent such scams in the future [13]. Group 4: Impact on Public Trust - The incident has caused a trust crisis among the public regarding messages from the 1068 number, potentially damaging the credibility of legitimate communication channels [13]. - The implementation of the Anti-Telecom Network Fraud Law in 2022 highlights the necessity for comprehensive measures to combat such scams, emphasizing the importance of telecom operators in preventing the spread of fraudulent information [15].

Core Insights - The article highlights the increasing sophistication of telecom fraud, with a shift from online to offline cash transactions, as demonstrated by a recent case in Chengdu where a well-organized fraud ring was dismantled [1][8]. Group 1: Fraud Techniques - A new type of fraud combines "online emotional manipulation" with "offline cash transactions," making it difficult for victims to realize they are being scammed [5]. - The fraudster established a personal connection with the victim, leading her to believe in lucrative investment opportunities, which were actually part of the scam [5][6]. - Victims are encouraged to use cash for investments to avoid high online transaction fees, creating a direct cash exchange that complicates detection [5][6]. Group 2: Law Enforcement Response - Chengdu police acted swiftly, dismantling a structured fraud ring within five hours of receiving a tip-off, showcasing an effective response mechanism [8][9]. - The fraud ring operated with a clear hierarchy, where cash transactions were a key method for laundering illicit funds, avoiding traditional banking methods [9]. - The police's rapid response not only apprehended the suspects but also helped recover the victim's financial losses [9].

（文章来源：中国经营报） 2023年9月，公安部部署重庆公安机关对缅北果敢徐老发犯罪集团开展专案侦办。同年12月，在掌握徐 老发犯罪集团大量违法犯罪事实和证据的基础上，公安机关依法对徐老发公开悬赏通缉。2024年1月30 日，依托中缅执法安全合作机制，缅甸警方抓获徐老发并移交我方。为全面查清违法犯罪事实，在中缅 执法安全合作机制框架下，我公安机关派出专案组冒着缅北战事风险，联合缅执法部门开展了大量艰苦 细致的工作，查获大量关键物证。同时，重庆公安机关抽调300余名精干警力日夜奋战，先后奔赴福 建、贵州、甘肃、云南等18个省市开展调查取证。 经侦查查明：2019年以来，以徐老发为首的犯罪集团，利用其在缅甸果敢地区的影响力，与电诈犯罪集 团合作，陆续修建、租用了天子酒店、东城产业园、包包寨、311大厦等14个诈骗园区，组织招募大量 人员，对我国公民大肆实施电信网络诈骗犯罪。徐老发通过掌控的400余名民兵对诈骗园区提供武装庇 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、不能完成诈骗业绩的底层电诈 人员，在电诈园区内发生故意伤害致人死亡案1起、致人轻伤案1起，非法拘禁、敲诈勒索案数十起。以 徐老 ...

Core Viewpoint - The article discusses the investigation and dismantling of a significant telecom fraud criminal group led by Xu Lafa, highlighting the group's operations, structure, and the law enforcement efforts to bring its members to justice [1][11]. Group 1: Criminal Group Overview - Xu Lafa, also known as Xu Faqi, is identified as the leader of a criminal group involved in various crimes, including telecom fraud, human trafficking, and drug-related offenses [1][2]. - The group operates in Myanmar's Kokang region and has established a complex organizational structure with 14 large-scale fraud parks covering an area of 220,000 square meters [5][11]. - The group has been linked to over 3,400 criminal cases, including telecom fraud amounting to over 1.1 billion yuan [11]. Group 2: Criminal Operations - Xu Lafa's group utilized a model of "using fraud to support armed forces and using armed forces to protect fraud," which allowed them to expand rapidly [3][9]. - The fraud parks operated under Xu's protection employed various deceptive schemes, including fake investment opportunities, to defraud victims [5][11]. - The group maintained strict control over its members, employing violence and intimidation to ensure compliance and prevent escape [6][8]. Group 3: Law Enforcement Actions - Since September 2023, the Chongqing Public Security Bureau has been actively investigating Xu Lafa's group, leading to the collection of over 21,000 pieces of evidence and extensive electronic data [10][11]. - The investigation involved collaboration with Myanmar's law enforcement, resulting in the capture of Xu Lafa in January 2024 and his subsequent extradition to China [12]. - Authorities emphasize the need to eliminate such criminal organizations to prevent the emergence of new threats similar to the established "Four Families" crime groups in northern Myanmar [11].

新华社记者周闻韬、熊丰 近日，徐发启等5名被告人诈骗、故意伤害、非法拘禁、敲诈勒索、走私、贩卖毒品、偷越国 （边）境一案，在重庆市第五中级人民法院一审公开开庭审理。 徐发启，又名徐老发，缅甸人，是公安部打击缅北涉我电信网络诈骗犯罪专项工作中摧毁的一个严 重侵害我公民生命财产安全的犯罪集团首要头目。该犯罪集团涉嫌哪些罪行、是如何落入法网的？近 日，新华社记者进行了深入采访。 拨开迷雾 锁定犯罪头目 按照公安部打击缅北涉我犯罪专项工作的统一部署，2023年9月以来，重庆市公安局对缅北果敢徐 老发犯罪集团开展专案侦办。 新华社重庆10月17日电 题：铸反诈"利剑" 斩电诈"黑手"——公安机关侦破缅北果敢徐老发犯罪集 团案始末 徐老发手下的每个诈骗园区由若干个诈骗窝点组成，"盛源集团"负责提供作案场地、食宿地和武装 保护，再由代理组织招募诈骗人员实施诈骗犯罪，公司以收取各个诈骗窝点人头费，并提成诈骗业绩的 方式攫取利益。犯罪嫌疑人张某某交代了园区的运作模式。 "民兵队有明确的架构，主要职责就是给诈骗园区看场子，防止里面的人逃跑，还要帮诈骗老板当 警卫。"犯罪嫌疑人罗某军供述。 为管理、控制电诈人员，在徐老发的庇护纵容 ...

江苏公安：严打"线上诈骗线下取现"电信网络诈骗犯罪 中新网南京10月16日电 (记者 朱晓颖)江苏省公安厅15日公布，今年7月以来该省公安机关对犯罪分子利 用线下接取"两金"(现金、黄金)洗兑涉诈资金犯罪组织开展专项打击行动，已抓获此类犯罪嫌疑人1477 名，捣毁团伙183个，拦截追回现金、黄金等财物1.3亿元。 眼下，"线上诈骗线下取现"的复合型诈骗迅速向各类高发诈骗类型全面渗透，成为电信网络诈骗的主流 形态，线下转移涉诈现金、黄金成为涉诈资金转移的重要通道，对公安机关打击电诈犯罪带来新的挑 战。 日前，民警与银行员工联合开展核实、劝阻工作。江苏省公安厅 供图 江苏公安梳理数据显示，涉及电诈"两金"洗钱线下交付中，受害人自行送指定地点的占69.7%，上门见 面交付的占25%，邮寄方式的占5.2%。该诈骗类型以刷单返利、虚假网络投资理财诈骗为主，占比高达 91%，其余还有冒充公检法部门、冒充领导熟人诈骗等类型。 江苏省公安厅反诈总队案件侦查支队负责人分析，"线上诈骗线下取现"的复合型诈骗，大致分为小额返 利、加大投入、大额交付3个阶段，最终以"线上通道已满""线下交付无限额到账快、费率低"等理由， 营造火爆、 ...

Group 1 - The core theme of the event is "New Era, New Fund, New Value," aimed at promoting high-quality development in the public fund industry in Beijing [3] - The initiative is guided by the Beijing Securities Regulatory Bureau and involves collaboration with various stakeholders, including fund managers, sales institutions, evaluation agencies, and mainstream media [3] - The activities will span over a month and focus on enhancing investor education and protection, facilitating the transformation and upgrading of the public fund industry, and improving its service capabilities to the real economy [3] Group 2 - Huashang Fund is actively promoting financial and investment knowledge, advocating for long-term and rational investment concepts, and enhancing public awareness of risk prevention [3] - The event aims to create a new brand for high-quality financial development in Beijing [3]