女子受骗欲购黄金投资 幸而店主警觉报警 警方的及时介入 成功戳穿"黄金变现"的骗局 10月29日 浙江金华义乌一女子走进一家珠宝店 表示需要购买130克黄金 然而她神情十分焦虑 引起店主警觉 店主主动询问她是否遭遇了电信诈骗 并将情况上报辖区派出所 经了解 事情要追溯到10月7日 当时，方女士在某采购APP上 收到一陌生男子的好友申请 对方以订货为由 添加方女士为好友 并在之后的日子对其嘘寒问暖 逐步获取方女士信任 双方很快发展为恋人关系 交往过程中对方自称 在某金融公司担任管理职务 拥有"赚快钱"的渠道 并向方女士推荐了 一款证券投资平台 还提供自己的账号供她"练手" 方女士在平台操作时 因失误导致对方账户亏损 心生愧疚的她在男子的劝说下 注册了个人账户 并试图通过投资赚钱来"弥补损失" 10月26日 方女士按平台指引 向某账户进行转账用于投资 随后几天平台显示收益颇丰 10月29日 方女士准备再次进行投资 但因银行风控未能成功 于是她便采纳了 "购买黄金进行投资"的方案 平台声称会安排 专人上门取货帮助变现 对此深信不疑的方女士 随即前往珠宝店购买黄金 珠宝店主见方女士 便细心询问其用途 方女士透露用于投 ...

Core Insights - The article highlights a successful intervention by the Urumqi branch of Industrial Bank to prevent a telecom fraud targeting elderly clients, specifically protecting a client’s funds amounting to 1.44 million yuan [1][2]. Group 1: Fraud Prevention Measures - The fraud scheme involved a phone call claiming that the client's "million medical insurance" had an "automatic deduction anomaly," which preyed on the elderly's concern for medical security [1]. - The bank's intelligent risk control system detected unusual transaction patterns, such as "early withdrawal of fixed deposits" and "frequent access to unknown links," triggering a risk alert that was communicated to the dedicated account manager [1][2]. - The account manager promptly contacted the client to verify the transaction, identifying the potential fraud when the client was unclear about the operation details and the source of the link [1][2]. Group 2: Client Education and Support - The bank emphasized that legitimate financial institutions would never request clients to withdraw funds via unknown links, and the account manager assisted the client in verifying account status, successfully preventing any fund transfer [2]. - The bank has been enhancing its risk prevention measures, focusing on monitoring suspicious activities among elderly clients, such as "large transfers to unknown accounts" and "frequent clicks on unknown links" [2]. - The bank conducts regular community outreach programs to educate elderly individuals on recognizing fraud tactics and protecting their account information [2][3]. Group 3: Awareness and Caution - The Urumqi branch of Industrial Bank advises elderly clients and their families to be vigilant against common fraud scenarios, such as "medical deduction anomalies" and "urgent money requests from relatives," and to verify any suspicious calls or links with bank representatives or family members [3].

近日，杨先生收到"积分清零""积分兑换空气炸锅"的提醒短信。看到短信误以为是10086运营商发来 的，短信里的网址又与真实网址相似，杨先生没有过多怀疑，用手机打开了网址，进入了一个"掌上营 业厅"的页面，按要求填写了姓名、身份证号、信用卡卡号、交易密码、预留手机号和卡背后三位等信 息。填完信息，又跳转到"全国银联信用卡提额专用"的页面下载安全控件。不久后，杨先生收到多笔消 费短信，提示自己的信用卡被消费了7739元，这才发现是陷阱。 责任编辑：陈琰 SN225 ...

在英国和美国联合制裁柬埔寨"太子集团"及其创始人陈志后，新加坡也出手了。 据红星新闻报道，新加坡警方10月30日查封并扣押了柬埔寨商人陈志及其"太子集团"在新加坡的6处房产，同时对其他相关金融资产发出禁止处置令，涉 及银行账户、证券账户及现金，总价值超过1.5亿新元（约合8.2亿人民币）。此外，一艘游艇、11辆豪车以及多瓶名酒亦被纳入禁令范围。 被新加坡警局扣押的游艇 每经编辑｜何小桃 此前，陈志价值约150亿美元的比特币被美国执法部门扣留；英国也对其实施制裁，冻结伦敦19处房产及所有在英资产。 另外，根据报道，韩国主要反对党国民力量党议员姜民国（音译）20日援引韩国金融监督院的数据称，"太子集团"在五家韩国银行的柬埔寨分行进行了52 次交易，牵扯金额超过1970亿韩元。（1韩元约合0.005元人民币）。 姜民国说，现在"太子集团"还有超910亿韩元的资产仍存放在几家韩国银行的柬埔寨分行。银行界传出消息称，在韩国官方正式决定发起制裁之前，包括 韩国国民银行在内的五家韩国银行已经率先冻结了"太子集团"的资产。一位银行业消息人士解释称，根据国际反洗钱协议，一旦国际社会对某个对象实施 制裁，那涉事银行须立刻冻结受影 ...

Group 1 - The meeting between Chinese President Xi Jinping and U.S. President Donald Trump on October 30 aimed to stabilize U.S.-China relations, emphasizing the importance of partnership and cooperation despite differences [1][3][4] - Both leaders expressed a commitment to maintaining communication and cooperation in various fields, including trade, energy, and cultural exchanges [5][6][7] - The recent consensus reached during trade negotiations includes the U.S. canceling a 10% tariff on Chinese goods and suspending certain investigations, while China will reciprocate with its own tariff adjustments [7][8][9] Group 2 - China's economic growth rate for the first three quarters of the year was reported at 5.2%, with a 4% increase in global trade, showcasing resilience amid challenges [3][4] - The meeting is seen as a significant step towards reducing structural tensions between the two countries, with potential positive implications for global investors and businesses [6][10] - The agreement reached is viewed as a temporary "truce" rather than a permanent resolution, allowing both countries to reassess their strategies and maintain a competitive edge [10]

导语：从"网吧网管"到"柬埔寨公爵"，陈志缔造的太子帝国一度横跨地产、金融与博彩。如今，随着多国执法机构介入调查，这场"东南亚黑金神话"正在 迅速崩塌。 在东南亚电诈版图的灰色地带，有一个名字曾让各国执法机构头疼多年——陈志。 这位出身福建连江小镇的男子，从网吧网管一路攀升为柬埔寨"太子集团"掌门人，曾被外界称为当地"影子政府"。 在柬埔寨商界，陈志最擅长的，是模糊合法与非法的边界。 他通过政商关系稳固地位——据公开资料，陈志与柬埔寨副首相苏庆之子苏速卡共同成立"金贝公司"，后者持有多家赌场与园区资产；同时，他还借助洪 森家族人脉，为旗下太子银行获取金融牌照。 他甚至参与首相洪森出访古巴的官方代表团，并在会谈期间入股哈瓦那雪茄公司。此后，陈志捐赠疫苗、设立奖学金，被授予"公爵"头衔。 然而，2025年10月，一场由美英联合发起的跨国执法行动，让他的千亿黑金帝国瞬间瓦解：12.7万枚比特币（市值逾150亿美元）被没收，伦敦、新加坡 等地豪宅被冻结，伪装成合法投资机构的家族办公室也被揭穿。 这场行动不仅终结了陈志的"公爵神话"，也揭开了东南亚电诈产业与全球金融系统之间盘根错节的隐秘联系。 01 从网吧少年到"太子 ...

为应对日益猖獗的电信诈骗，英国政府和警方强化了一系列打击措施。截至2025年4月，英国政府通过 为期12个月的大规模打击诈骗行动，成功阻止4.8亿英镑流入不法分子手中。英国内政部牵头成立了由 400多名专业人员组成的国家反诈小组，升级了国家诈骗举报系统，旨在整合资源、提升响应速度。英 国警方还与各大银行、科技公司和电信运营商组成"英国防诈联盟"，建立更加紧密的情报共享机制。近 期，英国警方处理了超过1000起诈骗举报，成功逮捕300余人，并冻结高达1.46亿英镑的涉案资金，有 效打击了跨国诈骗网络。 《 人民日报 》（ 2025年10月23日 17 版） 今年1月，英国政府发布了"人工智能网络安全实务守则"，开始大规模部署人工智能和数据匹配工具， 旨在提供网络安全指引，以应对数据投毒、模型混淆及输入间接指令等新型网络风险。针对犯罪团伙利 用加密手机网络实施诈骗，英国警方升级了技术手段、实施反向渗透，并在一次行动中打掉了一个走私 超过4万部手机的犯罪链条。英国今年3月在伦敦主办了全球反诈骗峰会，呼吁各方强化跨境、跨行业国 际合作，合力应对电信网络诈骗。 (责编：胡永秋、杨光宇) 从假冒银行客服电话，到网络钓鱼邮 ...

Core Points - SpaceX has identified and disabled over 2,500 Starlink devices around suspected scam centers in Myanmar [1] - The U.S. Congress is investigating whether SpaceX's Starlink provided internet services to scam operations in Myanmar [3] - Starlink has rapidly become the second-largest internet provider in Myanmar, with a market share of 12.37% [5] Group 1: Company Actions - SpaceX's Vice President Lauren Dreyer announced the disabling of over 2,500 Starlink devices in Myanmar [1] - The Myanmar military has seized 30 Starlink receivers and accessories during operations against scam centers [1][3] - Starlink's presence in Myanmar has been linked to at least eight scam centers, with significant installations noted [3] Group 2: Market Position - Starlink's market share in Myanmar has increased to 12.37%, making it the second-largest provider, just behind the state-owned Myanmar National Telecom [5] - Prior to February of this year, Starlink did not have internet access permission in Myanmar [5] Group 3: Regulatory and Legal Context - The U.S. government has imposed sanctions on 19 entities and individuals involved in telecom scams in Myanmar and Cambodia [5] - The U.S. Congress has begun an investigation into the relationship between Starlink and scam operations, with the potential for Elon Musk to be called to testify [6] - Reports indicate that American citizens have become primary targets of Southeast Asian cyber scammers, with losses exceeding $10 billion last year [7]

Core Insights - A prominent figure in Southeast Asia, Chen Zhi, has been revealed as the mastermind behind the largest telecom fraud group in Asia, with assets amounting to $15 billion [1][4] - The U.S. Department of Justice has seized 127,271 bitcoins from Chen Zhi, marking the largest asset seizure in U.S. history, valued at $15 billion [4] Group 1: Background and Rise - Chen Zhi, a dual citizen of Cambodia and the UK, was previously celebrated as an "innovation pioneer" and "economic engine" of Southeast Asia, receiving extensive media praise [3][4] - Prior to his downfall, Chen Zhi was involved in various high-profile collaborations and was even visited by officials from the Shanxi Provincial Department of Commerce [3] Group 2: Fraud Operations - Chen Zhi's organization operated at least ten heavily guarded facilities in Cambodia, luring victims with high-paying job offers, only to imprison them and force them into telecom scams [4] - Victims were subjected to a rigorous system involving over 1,200 phones and 70,000 social media accounts, using scripted dialogues to deceive others [4] Group 3: Financial Gains and Assets - The fraud operation reportedly generated $30 million daily for Chen Zhi, who used the proceeds to purchase luxury items, including private jets and multiple high-value properties in London [4] - The U.S. and UK governments have taken significant actions against Chen Zhi's assets, with the UK freezing all his properties in London [4] Group 4: Aftermath and Reflection - Following Chen Zhi's escape, the FBI has issued a global manhunt, and he faces up to 40 years in prison if captured [5] - The media that once lauded Chen Zhi are now retracting their positive coverage, raising questions about accountability and the role of media in enabling such fraud [5] - The incident has prompted investigations into other potential fraud bases in countries like Myanmar and Laos, highlighting the need for greater scrutiny of international fraud operations [5]

据红星新闻此前报道，在泰国切断了通往边境地区的互联网和电力连接后，星链卫星天线不久便出现在这些诈骗中心的屋顶上。仅在"KK园区"的一栋建 筑屋顶上，就发现了约80根星链卫星天线。外界通过卫星图像和无人机视频发现，诈骗团伙使用星链卫星互联网服务，并在泰缅边境的妙瓦底市发现了有 严密安保看守的新建筑。 ▲缅甸政府军在KK园区查获星链设备 图片来源：红星新闻 每经编辑｜金冥羽 据央视新闻援引缅甸官方媒体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。 报道称，9月初至今，缅甸国防军在缅泰边境缅甸一侧持续开展清剿行动。此次行动中，缅甸国防军在克伦邦的KK园区查获30套"星链"接收器及配件，搜 查了100余栋建筑，发现2198名涉诈涉赌人员。 报道还说，缅甸国防军将继续全力在边境地区开展清剿行动。 封面图片来源：红星新闻 每日经济新闻综合自央视新闻、红星新闻 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 ...