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。 每经编辑｜段炼 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。 黄某社交平台分享的照片 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。 直到有亲戚上门催债，刘女士才在丈夫的追问下道出了实情：自己为满足黄某的各种要求，不仅动用家中积蓄，还向亲友借款并申请了部分银行贷 ...

Core Viewpoint - Baotou Steel Group has issued an urgent statement regarding fraudulent activities where individuals impersonate company leaders to solicit payments under false pretenses, severely damaging the company's reputation and disrupting market order [1][3]. Group 1: Company Response - The company emphasizes that all business activities and collaborations follow transparent and formal procedures, and no individual has been authorized to conduct business dealings or collect fees in the name of company leaders [3][4]. - The company has reported the fraudulent activities to law enforcement and will take legal action against any organization or individual impersonating the company or its leaders [1][4]. Group 2: Public Advisory - The company advises the public and partners to verify identities and business authenticity through official channels before engaging in any business with the company to avoid financial losses [4]. - Official channels include the company's website and official WeChat account, ensuring that the public does not fall victim to rumors or scams [4]. Group 3: Company Background - Baotou Steel Group, established in 1954, has developed a diversified industrial system focusing on steel and rare earth industries, with total assets of 220.3 billion and approximately 51,000 employees [6].

女子冒充"富二代"，虚构信托公司业务，以高额返利为名诱骗好友转账1300余万元，实则用于环球旅 行、包机出游、购买奢侈品等挥霍消费。 黄某通过高额消费包装自己，营造人设。 本文图片均为 上海长宁警方 提供 据警方透露，该起诈骗案的受害者刘女士于2024年10月在一次聚会中结识了犯罪嫌疑人黄某，双方因有 众多共同话题很快成为了好友。 交谈过程中，黄某自称在某知名信托公司任职，主营古董拍卖、奢侈品买卖等业务，加之她朋友圈中分 享的皆是入住高档酒店、购买奢侈品、高档消费等内容，很快就取得了刘女士的信任。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，事成之后公司4%的返利则由黄某和刘女士两人平分。刘女士想到自己仅需提供自己账户 就能轻松获利160万元，便不假思索地答应了。 12月24日，智通财经记者从上海市公安局长宁分局获悉该起诈骗案，目前，该犯罪嫌疑人黄某已被依法 刑事拘留。 之后的数月时间内，黄某以该笔款项需要提前垫付利润、律师费、汇率差等理由，要求刘女士向指定账 户转账，金额在数千元至十几万元不等。之后甚至发展到黄某前往境外的所谓差旅 ...

（来源：法治日报） 本报讯 记者周孝清 通讯员杜亚平 刘爱兰 近日，江西省新干县人民法院审结一起诈骗案，判处被告人 文某有期徒刑12年，并处罚金20万元；判处被告人邱某有期徒刑6年7个月，并处罚金5万元。 被告人文 某、邱某系夫妻关系，无业居家期间，二人发现可利用网络以"塔罗牌占卜"为名获利，便自学相关知 识，并加入某线上占卜平台。2021年4月，文某通过该平台结识被害人聂某。交往过程中，文某很快了 解到聂某正深陷疾病困扰和情感纠葛，遂与邱某共谋，以占卜、举行"仪式"等方式共同对聂某实施诈 骗。 此后，文某夫妻二人在明知占卜及举行"仪式"毫无科学依据，无法解决聂某所遇问题的情况下， 针对聂某提出的荒诞要求，为其制定了一套收费高昂的"服务"。截至案发时，夫妻二人已累计骗取聂某 财物共计274万余元。 新干县法院经审理认为，被告人文某、邱某以非法占有为目的，故意虚构事实、 隐瞒真相，诈骗他人数额特别巨大的财物，二被告人的行为均构成诈骗罪，且系共同犯罪。综合考虑二 被告人犯罪的事实、犯罪的性质、情节和对社会的危害程度，遂作出如上判决。 转自：法治日报 ...

Core Insights - The 2025 Web3 Security Report by CertiK indicates that losses from hacking, scams, and vulnerabilities are projected to reach approximately $3.35 billion, an increase from $2.446 billion in 2024 [1] - Excluding the significant Bybit incident, which accounted for about $1.447 billion, the overall amount of stolen funds is lower than the previous year, highlighting a trend of "decreasing event numbers but increasing single-event loss sizes" [1] - Supply chain attacks have resulted in the highest monetary losses, while phishing attacks have the highest number of incidents; Ethereum remains the blockchain with the most concentrated security events [1]

来源：南京警方 一笔40万元的被骗钱款 被"打散"到全国1418个账户 如同石沉大海 追踪止付难度极大 南京警方改变思路、反向操作 从成千上万条流水里 梳理分析 逆向追流 12月20日18:15 由南京市公安局与南京电视台 联合打造的法治专栏 《南京警方在线》第61期 为你讲述南京警方如何在千余个账户中 一笔一笔追回正义 2025年国庆节期间 徐女士在某交友网站 极短时间内 又迅速分散到65个二级账户 最后更是流向了1351个三级账户 结识了一名自称在某部队服役的"军人" 对方的体贴入微关怀 赢得了徐女士的好感与信任 并在其引导下进行项目投资 从试水500元成功提现 到陆续投入40万元无法取出 徐女士才意识到掉进了诈骗陷阱 接到徐女士报案后 追踪难度如同大海捞针 但民警们没有放弃 他们兵分多路 筛查1418个账户 挨个打电话、沟通、取证 还前往外地 南京警方第一时间启动 紧急止付和侦查程序 发现40万元资金 被转入2个一级账户 找到其中一个收款人李女士 面对突然到来的警察 李女士不知道发生了什么 经过详细了解前因后果 发现李女士也正陷入相同的骗局 诈骗分子将徐女士的10万元 作为"借款"转给李女士 只为获取信 ...

在江苏南京，一名自称手握"内部渠道"可以购买演出票的男子，通过自编自导的谎言，在近两年时间内，骗取歌迷上百万元，最终被警方抓获。近日，这起 案件宣判，这名男子得到了法律的严惩。 秦淮区人民检察院第三检察部员额检察官 张倩：闫某本身是从事演出类舞台搭建工作，他已经欠有大量债务，然后产生了想利用自己工作的性质，编造"我 有演唱会内部低价票购买途径"，让被害人购买他所谓的"内部票、低价票"。 起初，为建立信誉，闫某确实为少数熟人买到了部分热门演唱会的门票。然而，随着找他"代购"的人越来越多，闫某却不再着急出票。 秦淮区人民检察院第三检察部员额检察官 张倩：闫某并没有把得来的款项用于购买门票，而是用于偿还他个人的债务以及消费，被害人迟迟没有见到票的 情况下，他会编造各种理由来进行拖延，被害人追得比较紧的情况下，他也会拟定所谓的"还款协议"，采取"拆东墙，补西墙"的方式，用后期购票人的钱 款，分别向前期的购票人进行退还。 就这样，在长达两年的时间里，共有22名歌迷坠入陷阱，涉案总金额高达128万余元。 2025年11月，闫某因诈骗罪被法院依法判处有期徒刑十年六个月，并处罚金十二万元。 秦淮区人民检察院第三检察部员额检察 ...

希望下一个不是我的号。😂 我多年没用微信了。也不会直接推任何meme CA。请大家注意安全。🙏Snowball（抓住金狗版）🔶 BNB MemeMax ⚡️🧠SENT 🤖ボッ (@one_snowball):继11月30日孙哥 @justinsuntron 微信被盗以后一姐 @heyibinance 微信在今天也被盗了而且都是在朋友圈发Meme土狗的方式诈骗感觉是专门针对Web3头部大佬微信进行盗窃的大家也都多注意吧链上“黑客竞争“激烈，他们开始把”战场“搬到链下了 https://t.co/ojP0gGbdeI ...

Core Insights - Gold is becoming one of the most sought-after investment assets in 2025, leading to a surge in public investment enthusiasm and resulting in market chaos [1] - Various local governments have issued risk warnings regarding illegal activities in the gold sector, highlighting the diverse methods employed by criminals [2] Group 1: Market Dynamics - The high gold prices have coincided with a rise in illegal activities, prompting multiple cities, including Beijing, Shenzhen, and Xiamen, to issue risk alerts [1] - Shenzhen's warning specifically addresses illegal financial activities in the gold sector, including unauthorized "gold entrustment," "gold leasing," and "gold investment," which are linked to illegal fundraising, fraud, gambling, and illegal operations [1][2] Group 2: Criminal Activities - Criminals are luring investors with promises of "guaranteed returns," "zero risk," and "high returns," leading to participation in illegal fundraising activities [1] - In Shenzhen, the largest gold and jewelry market in China, some gold merchants have faced operational irregularities, with reports of "exploding" businesses due to illegal betting practices disguised as pricing models [1] Group 3: Regulatory Response - Local industry associations, such as the Shenzhen Gold and Jewelry Association, have issued warnings and taken action against several gold companies suspected of operating illegal gambling activities [1][2] - The article emphasizes the need for investors to be vigilant and to invest through legitimate channels, while urging regulatory bodies to enhance scrutiny of cross-industry operations and implement thorough oversight of new trading models [2]

Core Viewpoint - Recent fraudulent activities have emerged using the name of Greenland Hong Kong, promoting a fictitious "China Dream Special Social Security Fund" and other investment products, which the company has denied any association with [1][5][6] Group 1: Fraudulent Activities - Fraudsters are using fake apps and social media to promote the so-called "Greenland Hong Kong Special Social Security Fund," claiming that individuals over 40 can receive monthly payments ranging from 450 to 1075 yuan [1][3] - The company has reported that these scams involve high returns and recruitment of new participants, which are classic signs of Ponzi schemes [1][6] - A recent investigation revealed that scammers are actively promoting these fraudulent schemes on popular social media platforms, misleading users into downloading unauthorized applications [3][4] Group 2: Company Response - Greenland Hong Kong has issued a statement warning the public about these fraudulent activities and has reported the matter to law enforcement [2][5] - The company clarified that it has never developed or authorized any official apps related to social security funds or similar investment products [5][6] - Legal actions are being pursued against those who misuse the company's name and logo for fraudulent purposes, with the potential for significant legal repercussions for the perpetrators [6]