与此同时，韩国国家调查本部正统筹指挥各警察厅推进整体调查工作，一方面将核实受害人情况及新增 犯罪线索，另一方面将进一步判断嫌疑人参与犯罪的主观意愿，明确其是明知违法仍主动参与，还是在 遭绑架拘禁后被迫参与犯罪。 【环球时报驻韩国特约记者 黎枳银】综合韩联社、NEWS1通讯社和《韩民族日报》等韩媒19日报道， 64名因涉嫌网络诈骗在柬埔寨被拘留的韩国人，已于10月18日凌晨乘坐包机从柬埔寨金边德崇国际机场 抵达韩国仁川国际机场。此次不仅是韩国从境外押解本国犯罪嫌疑人的最大规模行动，也是继此前两次 类似行动后的第三次集中遣返。为确保整个过程安全有序，韩方专门派出约190名警察随机押送。 本月初，一名韩国大学生在柬埔寨被诈骗团伙虐待致死，引发韩国舆论强烈关注，也成为推动两国深化 执法协作的重要契机。随后，韩国政府派出由外交部第二次官金珍我率领的工作组前往金边，与柬方就 案件应对及合作机制进行磋商，为此次大规模遣返奠定了基础。 韩国总统室和国家情报资源管理院表示，据推测，目前柬埔寨的"诈骗园区"内仍有约1000名韩国人。据 韩国警方19日最新消息，由侦查人员、法医等7人组成的工作组当晚启程前往柬埔寨，将在20日上午与 ...

针对此类情况，抖音持续通过技术手段加强黑产打击，2025年第三季度共封禁此类涉诈账号8.8万个， 日均拦截相关语音电话超过五万次。同时，平台也积极排查相关线索，汇总上报至公安机关。近期，公 安机关根据线索，查明并抓获了一个专门利用语音功能实施引流、诈骗的5人团伙，该团伙在境内设置 工作室对接境外窝点，并针对性向未成年人收购、租借抖音号用于诈骗。相关工作人员表示，大家在谨 防诈骗的同时，也要保护好个人隐私，不出售、租借自己的社交账号，避免成为"诈骗工具人"。 抖音反诈中心提醒广大用户，如遇自称"抖音客服"并表示"某项服务/会员即将自动扣费"、要求下载其 他软件共享屏幕的，均为诈骗。接到可疑电话和信息，用户可致电抖音官方服务热线95152进行核实， 也可打开抖音APP搜索"验证助手"查验。 随后，诈骗分子引导刘女士在"联x宝"App中点击"启动服务通道"，并指导其进行操作。刘女士发现自己 手机进入黑屏状态，意识到不对劲的她拔掉手机卡，切断了与对方的联系。"后来反诈中心联系我，我 才知道这是诈骗。" 刘女士回忆，这个欺诈账号之前经常点赞自己的视频并关注了自己，于是自己也关注了对方。该账号的 头像和昵称都跟抖音无关， ...

Core Insights - A large-scale "pig-butchering" scam in Cambodia has been dismantled by U.S. law enforcement, resulting in the seizure of 127,271 bitcoins valued at approximately $15 billion, marking the largest asset forfeiture in U.S. history [1][3] - The main suspect, Chen Zhi, also known as "Vincent," is accused of telecom fraud and money laundering, facing up to 40 years in prison if convicted [1][3] - Chen Zhi is the actual controller of Prince Holding Group, which has been labeled by the U.S. Department of Justice as one of Asia's largest transnational criminal organizations [3] Company and Industry Analysis - Prince Holding Group operates in over 30 countries, with activities in real estate and finance, but is primarily identified as a criminal enterprise by U.S. authorities [3] - The scam network employed deceptive recruitment tactics, luring victims with high-paying job offers, only to enslave them in fraud operations [3][5] - The operation utilized "phone farms" with 1,250 phones and approximately 76,000 social media accounts to build trust with victims before defrauding them [5] - The funds obtained from scams were laundered through a complex network involving fake investment platforms and casinos, ultimately reaching digital wallets in Dubai [5] - The case highlights the growing trend of organized and corporate-like structures in large-scale fraud, particularly in Southeast Asia, where regulatory environments are lax [5] Regulatory and Technological Implications - The case underscores the challenges posed by cryptocurrencies in transnational crime, as their anonymity complicates law enforcement efforts [5][6] - Despite the perception of Bitcoin as decentralized, the ability of U.S. authorities to seize assets indicates that key aspects of cryptocurrency transactions remain under U.S. control [6] - The successful seizure of such a large amount of Bitcoin demonstrates the increasing capabilities of law enforcement in tracking cryptocurrency transactions [6]

Core Points - Cambodia has arrested 3,455 suspects involved in online fraud over the past four months [1] - The crackdown on online fraud began on June 27 and continued until October 14, with nearly 100 joint law enforcement operations conducted across 18 provinces [1] - The arrested individuals come from 20 different countries and regions, highlighting the international nature of the issue [1] Summary by Categories Law Enforcement Actions - Cambodian authorities have conducted nearly 100 joint law enforcement operations targeting online fraud [1] - More than 70 key suspects have been transferred to court for prosecution, with cases involving serious crimes such as online fraud, murder, and human trafficking [1] - Over 2,800 foreign individuals have been repatriated as part of these operations [1] Government Initiatives - On July 14, Prime Minister Hun Manet signed an order to initiate a special operation to eradicate online fraud [1] - The National Committee for Combating Cyber Fraud is collaborating with multiple departments to maintain public safety, social order, and national stability [1]

Core Insights - The U.S. Congress has initiated an investigation into SpaceX's Starlink for allegedly providing internet services to scam centers in Myanmar [1][3] - Starlink has rapidly become Myanmar's largest internet provider within three months, capturing a market share of 12.37%, second only to the state telecom company [3] Group 1: Investigation Details - The investigation began in July, focusing on the relationship between Starlink and the scam centers [3] - The committee has the authority to summon Elon Musk to testify regarding the matter [3] - Democratic leader Maggie Hassan has urged Musk to cease providing services to these scam centers, highlighting the potential misuse of Starlink by international criminals [3] Group 2: Market Position and Impact - Starlink's market share increased significantly, from having no internet access license in Myanmar before February to becoming a major player [3] - Reports indicate that U.S. citizens have become primary targets for Southeast Asian scammers, with losses reaching approximately $10 billion last year and a 66% increase in scam reports [3]

Core Insights - The article discusses a significant joint action by the US and UK governments targeting transnational crime networks in Southeast Asia, particularly focusing on large-scale online fraud and money laundering activities involving Chinese nationals [1] Group 1: Crime Network Structure - The primary targets of the operation are the Taizi Group and Huione Group, with the US Treasury Department imposing comprehensive sanctions on 146 members of the Taizi Group, which is led by Chen Zhi, a former Chinese immigrant [2] - The Taizi Group, based in Cambodia, has established a business empire controlling billions of dollars in illegal funds through online investment scams targeting the US and other global regions [2] - The Huione Group has been isolated from the US financial system, having laundered at least $4 billion in illegal proceeds from August 2021 to January 2025, including $37 million from North Korean cyber theft and $36 million from fraudulent cryptocurrency investments [2] Group 2: Criminal Methods and Dangers - These crime groups employ "pig butchering" scams, where perpetrators build trust with victims over months before luring them into investing in fraudulent platforms [3] - The criminal activities are often linked to severe crimes such as human trafficking and forced labor, with workers being coerced into participating in scams under brutal control methods [3] Group 3: Involvement of Chinese Nationals - Chinese nationals are both participants and victims in these crime networks, with the Taizi Group blending illegal income with Cambodia's legitimate economy through a complex network of over 100 shell and holding companies [4] - Chinese citizens are a significant victim group in these scams, with successful joint operations between Chinese authorities and police in Myanmar and Thailand leading to the capture and repatriation of numerous Chinese fraud suspects [4]

初步调查显示，该诈骗网络以"高收益投资""虚假购物""冒充官方机构"为主要诈骗手段，利用社交媒 体、邮件等渠道广泛传播虚假信息，诱骗受害者转账，全球数以万计民众受骗。 英国政府在声明中指出，网络诈骗已成为全球安全领域的重大威胁，此次英美联合行动彰显了两国打击 跨国网络犯罪的决心与合作力度。美国相关执法部门负责人表示，将持续加强国际执法协作，对跨国网 络诈骗团伙保持高压打击态势，切实维护民众财产安全与全球网络空间秩序。 目前，涉案人员已被移交司法机关接受进一步调查，案件后续侦办及受害者资金返还工作正在有序推进 中。国际刑警组织呼吁，民众应提高网络安全防范意识，警惕各类在线诈骗陷阱，遇可疑情况及时向当 地警方报案。(完) 来源：中国新闻网 英美联合行动捣毁大型网络诈骗团伙 广告等商务合作，请点击这里 中新社伦敦10月14日电 (记者 欧阳开宇)英国政府官网14日发布消息称，英国与美国近期展开联合执法 行动，成功捣毁一个活跃于全球的大型网络诈骗网络。该团伙通过搭建虚假在线平台、实施钓鱼攻击等 手段，对多国民众实施诈骗，涉案金额及影响范围均达历史罕见水平。 据悉，此次联合行动由英美两国执法机构主导，多国警方及金融监管 ...

Group 1 - The article highlights the increasing prevalence of online scams disguised as friendly gestures or promotions, urging individuals to remain vigilant against potential fraud [1][2] - A specific case in Hebei province involved scammers using a "gift-giving" scheme to gain trust and subsequently promote fraudulent online job offers, leading to significant financial losses for victims [5] - The article emphasizes the importance of not sharing personal devices with strangers and avoiding unknown QR codes to prevent falling victim to scams [5] Group 2 - A case from Heilongjiang province illustrates the dangers of online relationships, where a young woman was manipulated into borrowing large sums of money for her partner, ultimately leading to a legal dispute over unpaid debts [6][8] - The court ruled that the partner must repay the borrowed amount, reinforcing the notion that emotional relationships should not cloud financial judgment [8] - The article advises young individuals to approach online dating with caution and to maintain documentation for any significant financial transactions [8] Group 3 - The article discusses a fraudulent scheme involving fake driving license offers, where scammers created a network to deceive individuals into paying for non-existent services [9][11] - The operation involved the use of fake identities and the sale of personal information to build trust with potential victims, resulting in substantial financial losses [11] - Legal actions have been taken against the perpetrators, highlighting the need for increased awareness regarding online advertisements and offers that seem too good to be true [11][12]

Core Insights - The article highlights the increasing threat of malware that can remotely control social software and facilitate online fraud [2][4]. Group 1: Fraud Mechanism - Step 1: Baiting the Victims - Scammers forge documents such as social security notifications and financial letters, distributing "virus files" via SMS, email, and chat windows. Clicking these files can turn a phone into a "zombie" that steals social account permissions [4]. - Step 2: Group Chat Manipulation - The malware takes control of accounts to create numerous groups and add friends, colleagues, and family members without consent [5]. - Step 3: Targeted Fraud - Inside the groups, scammers use fake authority documents, claim false benefits, and lure victims into phishing websites to steal bank card information [6]. Group 2: Prevention Measures - Technical Defense Instructions - Platforms like DingTalk, WeChat, and QQ are implementing measures such as risk models for abnormal group creation and enhanced warnings for unfamiliar links [7][8][9]. - User-side Protection - Users are advised to enable login device protection and remove unfamiliar devices from their accounts [8][9][10]. Group 3: Action Plan if Scammed - If a scam group is encountered, users should take immediate action by capturing evidence, disbanding or exiting the group, changing account passwords, and unlinking bank accounts from payment platforms [11][12].

Core Points - The 2025 National Cybersecurity Awareness Week was launched with the theme "Cybersecurity for the People, Cybersecurity Relies on the People" in Kunming, Yunnan, promoting cybersecurity awareness among students [1][3] - The event included activities such as analyzing online fraud cases and interactive quizzes on cybersecurity knowledge, attracting participation from students of various educational levels [1][3] - The local police highlighted the rapid evolution of telecom fraud tactics, which have developed into hundreds of schemes causing significant financial losses, emphasizing the importance of education in preventing scams [3][4] Group 1 - The event aims to enhance awareness of cybersecurity and fraud prevention among students, with a focus on sharing knowledge within their communities [1][3] - Students expressed their newfound understanding of common fraud tactics and the importance of vigilance against scams, indicating a positive impact of the educational activities [3] - The Yunnan Provincial Education Department has implemented measures to strengthen cybersecurity infrastructure and management within the education system, achieving positive results [4] Group 2 - The interactive activities, such as quizzes and distribution of anti-fraud materials, were designed to engage students in a fun and educational manner [3] - Continuous efforts in cybersecurity education are emphasized, with a commitment to ongoing learning and public awareness campaigns [4]