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网恋男友要买官?复合型电诈骗局又升级!
Xin Lang Cai Jing· 2026-01-30 06:14
Group 1 - The article discusses a complex scam involving a fraudster who deceived a woman into believing he was a high-ranking official, claiming he needed money to secure a police position [1][5] - The scammer initially built trust through romantic interactions on a video platform, eventually fabricating a story about spending 860,000 yuan to "buy" a police deputy position and requesting an additional 160,000 yuan [1][3] - The police identified this case as a combination of "pig-butchering" scams and extortion, highlighting the elaborate nature of the fraud [5] Group 2 - The police emphasized that scammers often create sophisticated online identities to gain victims' trust, leading to financial exploitation through various schemes such as investment or job promotions [7] - Recent trends in telecom fraud show that scammers are continuously updating their tactics, using absurd narratives like "paying for official positions" to exploit individuals' unfamiliarity with public service selection processes [7][9] - Authorities reiterated that promotions within the civil service follow strict regulations and cannot be secured through informal means, urging individuals to seek help from law enforcement when encountering such situations [9]
四川遂宁一男子在妙瓦底电诈13个月,亲述诈骗园区经历:每日强制工作超20小时,不达标一日一餐,被电击吊打
Xin Lang Cai Jing· 2026-01-27 12:39
转自:扬子晚报 1月26日,据安居公安,"梦中反复出现被人追打的情景""亲人上前来拥抱都会下意识去挡"……2024年 11月,四川遂宁安居区男子王某(化名),不听民警劝阻,在"高薪工作"的诱惑下前往缅甸妙瓦底,后 被带入诈骗园区,从事电信诈骗活动,直至2025年12月才得以回到中国,结束长达13个月的血腥噩梦。 这段血泪经历给王某留下了挥之不去的阴影。体罚导致的旧伤至今仍在夜间抽痛,噩梦频繁缠绕。王某 用自己的亲身经历呼吁公众:警惕"轻松高薪"工作,务必听取公安机关的建议和劝告,避免因一意孤行 酿成无法挽回的悲剧。 吊打电击日常 暴力碾压下的坟场生存 据王某介绍,诈骗园区内实行严酷的管理制度。每日强制工作20小时以上,睡眠时间不足3小时。食宿 条件与"业绩"挂钩,未达标者常被削减至一日一餐。 工作时稍有走神或未完成任务,便会遭到铁棒殴打或电棍电击。连续三天未完成任务的,将被关入"惩 罚室",遭受反复的电击、吊打。 工作手机每日接受严格检查,任何试图传递求助信息的行为都可能招致"失踪"或被转卖的严重后果。仅 在重大节日时,才允许在保安监听下,给家人拨打不超过五分钟的"报平安"电话。 假身份、假平台 全盘造假诈骗 ...
电话办案、转账验资都是骗局 警方拦截一起500克金条诈骗案
Xin Lang Cai Jing· 2026-01-27 09:35
西安市公安局灞桥分局反诈中队中队长 任少龙:提醒广大市民朋友,公检法机关工作人员不会通过电 话或者网络办案,也不会要求转账进行验资核查。凡是要求下载陌生软件进行资金转账的都是诈骗,公 众可及时拨打110或96110进行核实。 西安市公安局灞桥分局反诈中心民警当场抓获准备收取黄金的嫌疑人,共计500克金条。而此时,受害 人王女士才恍然大悟,发现自己被骗了。 原来,几天前,王女士接到自称"外地民警"的诈骗电话,对方谎称她的银行卡涉嫌洗钱,需配合"资金 核查"。骗子诱导王女士下载屏幕共享软件监视其操作,还让她将全部积蓄转入指定银行卡,再购买黄 金交给所谓的"工作人员"以"自证清白"。就在王女士即将交出黄金的瞬间,民警及时赶到阻止了骗局。 来源:央视新闻客户端 1月16日,陕西省西安市公安局灞桥分局反诈中心接到紧急预警,辖区居民王女士疑似正遭遇大额电信 诈骗,民警火速赶往交易地点处置。 ...
小心中招!春节前三类高发诈骗类型
Ren Min Ri Bao· 2026-01-27 02:42
一是机票退改签类诈骗。诈骗分子假冒民航官方客服,通过短信、电话等方式,谎称事主预订的机票 因"班次调整""系统故障""余票不足"等需要办理退改签,诱导受害者添加私人微信、QQ等社交账号, 发送虚假退改签链接或二维码,要求填写银行卡号、密码、短信验证码等敏感信息,进而实施盗刷; 二是虚假购物服务类诈骗。诈骗分子会在微信群、朋友圈、网购平台以及其他网站上广撒网,冒充"年 货经销商""直销厂家",发布低价打折、海外代购、0元购物等诱惑广告,待事主支付定金后,他们会 以"商品缺货""物流滞留""服务流程需要额外缴费"等借口拖延,或者直接拉黑失联; 学校陆续放寒假,春节的脚步也不远了。对大多数人来说,假期正是休息放松的好时光,不过,心情可 以放松,警惕可不能放松。要知道,春节前后,也是诈骗分子的活跃期。 三是冒充电商物流客服类诈骗。诈骗分子通过非法渠道获取事主的网购订单信息后,冒充电商平台客服 或快递员,以"订单异常""商品质量问题""快递丢失损毁"等为由,主动联系事主提出"退款理赔",诱导 其点击虚假退款链接,或要求添加私人微信、QQ进行沟通,进而套取银行卡号、密码、短信验证码等 敏感信息,实施盗刷。 为帮助大家加强 ...
接到自称“上海公安”来电,受害人虽有防范意识仍中招!上海反诈中心提示……
Xin Lang Cai Jing· 2026-01-25 06:54
来源:新闻晨报 近期,海外多地接连出现冒充上海公安的诈骗来电,受害人中不乏具有一定防范意识的华人,却仍 被"升级版"话术一步步带入陷阱,造成严重经济损失。 案例一: 不存在的"浦西分局",却骗过了受害人 1月21日,中国驻珀斯总领馆发布提醒称,近期接到多起中国公民遭遇电信诈骗的求助。 检方指出,此案泄露客户资料数量之多史无前例,严重损害公众利益和银行信誉。目前,该案仍在等待 最终宣判,被告人已被银行解雇。 针对上述情况, 记者采访了 其中一起案件中,诈骗分子电话自称"上海市公安局浦西分局"的警官,称受害人涉嫌犯罪,需配合调 查。对方还"贴心"表示:如果不信,可以自行上网核实分局官网和联系电话。受害人随即搜索"浦西分 局",网页显示的联系电话与来电号码完全一致,便放下戒心。然而事后核查发现,上海行政区划中根 本不存在"浦西区"。 警方指出,这是一起典型的"高仿升级版"骗局——诈骗分子在实施诈骗的同时,短暂搭建虚假官网、伪 造公开信息,制造"可核实"的假象,从而误导受害人上当。 案例二: 一通"协查"电话 引发史无前例的信息泄露 近日,新加坡法院审理了一起引发关注的案件:一名前大华银行女职员,因轻信冒充"上海公安 ...
15天保护期后,女子再次取钱给骗子
Xin Hua Wang· 2026-01-24 12:26
Group 1 - A recent incident in Yangzhou, Jiangsu, involved a resident transferring 120,000 yuan to a suspicious account, which was intercepted by the bank due to fraud alerts [1] - The police contacted the resident, Ms. Wu, who claimed the money was a deposit for renovations by an "old classmate" [1] - The police attempted to verify the identity of the alleged classmate but faced resistance, leading to the suspect hanging up during the inquiry [3] Group 2 - After a protective stop payment period of 15 days, the police received another fraud alert indicating that Ms. Wu withdrew 450,000 yuan from the bank [5] - During the follow-up, police discovered a fraud-related app on Ms. Wu's phone, which had not been uninstalled, and found that it automatically deleted chat records [5] - Ms. Wu initially registered on the fraudulent app and experienced initial gains, which led her to fall deeper into the scam [5]
因偷越国边境和参与电诈 叶某斌等两人被刑拘 更多细节→
Xin Lang Cai Jing· 2026-01-22 04:45
Core Points - The article discusses the case of two young men from Jiangxi who went missing after traveling to Yunnan and later appeared in a Cambodian telecom fraud zone, raising public concern about their alleged coercion into illegal activities [1][2] - The police report reveals that the two individuals voluntarily engaged in illegal border crossing and telecom fraud after being lured by high salary job advertisements [1][2] Group 1: Incident Overview - The two individuals, Ye and Ouyang, initially attempted to illegally cross the border from Yunnan but were intercepted by border control on July 30, 2025 [1] - After being warned about the legal consequences and risks, they signed a consent form but later attempted to cross into Vietnam and then Cambodia with the help of human traffickers [1] Group 2: Criminal Activities - Upon arrival in Cambodia, they were taken to a telecom fraud zone where they were trained to use scam tactics targeting domestic males, including charging "membership fees" and "activation fees" [2] - The case exemplifies the dangers of being lured by high salary offers, leading individuals to voluntarily engage in illegal activities abroad [2] Group 3: Law Enforcement Response - The Chinese police, in collaboration with Cambodian authorities, apprehended the two individuals on January 16, 2026, as they attempted to cross back into China illegally [2] - The police emphasized the importance of public vigilance against overseas job scams and the legal repercussions of illegal border crossing and telecom fraud [2]
金价飙升“投资”更须擦亮眼 她差点将130万“购金充值”
Xin Lang Cai Jing· 2026-01-21 19:34
"孃孃,这是典型的'网络交友+线上投资+购金充值'复合型电信诈骗!"民警当场向罗阿姨拆解此类骗局 套路:骗子先通过虚构身份交友获取信任,再以高回报投资为诱饵编织"发财梦",随后要求受害人购买 黄金作为本金,通过线下取货或邮寄方式收走。而平台显示的充值金额和盈利数据均为后台可操控的虚 假数字,后期还会以各种理由诱导受害人加大投入,直至永远无法提现。 "感谢你们,不然我这几十万养老钱打水漂了!"经过两个多小时细致讲解和劝导,罗阿姨恍然大悟,意 识到自己险些落入诈骗陷阱。 紧接着,侦查中心民警请罗阿姨密切配合,稳住骗子,在约定地点与上门收取黄金人员见面,同时在附 近周密布控。当天嫌疑人出现后,办案民警果断出击,当场抓获取金"车手"张某。经审讯,张某对帮助 电诈集团转移违法犯罪资金的事实供认不讳。 临近年关,各种骗术花样百出。 1月21日,渝中警方传来消息,日前,渝中区公安分局侦查中心在工作中获取一条重要预警线索:一名 群众疑似遭遇电信诈骗,正在解放碑某商场金店刷卡购买大量黄金,正准备完成线下交付。时间紧迫, 为防止群众被骗,民警立即启动应急预案,火速赶赴现场。 当天中午,民警抵达金店时发现,年过六旬的罗阿姨已刷卡4 ...
消保课堂 | 警惕“跑分”洗钱 陷阱就在您身边
Xin Lang Cai Jing· 2026-01-21 10:25
Group 1 - The article discusses a case where an elderly woman almost became a tool for money laundering after being approached by a stranger who asked her to use her bank card for transferring funds, which were later identified as fraudulent [3][10]. - The term "running points" is explained as a form of money laundering, where funds are collected through various payment platforms and then transferred to designated accounts, allowing the perpetrators to earn a commission [5][12]. - This practice is linked to illegal activities such as online gambling and telecom fraud, providing a channel for illicit fund transfers [5][12]. Group 2 - The article emphasizes the importance of protecting personal information, warning against renting, lending, or selling sensitive information like ID cards and bank cards, which could lead to severe legal consequences [14]. - It advises individuals to be cautious of high-paying job offers that seem too easy, as they may be traps for criminal activities [14]. - The need for increased awareness and education on financial knowledge is highlighted to help individuals recognize common scams [14].
霸州公安为群众挽损70余万元
Xin Lang Cai Jing· 2026-01-19 04:45
Group 1 - The core message highlights the effectiveness of the Baoding Public Security Bureau in combating telecom fraud, showcasing successful recovery of funds for victims [1][2] - Two recent cases involved victims being deceived by scammers posing as customer service representatives from a short video platform, leading to the installation of remote control software on their phones [2] - In the first case, a victim was able to stop the loss of over 700,000 yuan through immediate police intervention, which included freezing her bank account and guiding her to uninstall the fraudulent software [1][2] Group 2 - The second case involved a victim who was tricked into downloading software under the pretense of canceling a membership, resulting in a quick response from the police that recovered 30,000 yuan [2] - Both incidents illustrate a growing trend in telecom fraud where scammers use tactics such as call forwarding to isolate victims from external communication [2]