Core Viewpoint - The Ming family crime group, involved in extensive criminal activities including telecom fraud, drug trafficking, and organized crime, has faced severe legal consequences with multiple members sentenced to death and life imprisonment by the Wenzhou Intermediate People's Court [1][5]. Group 1: Legal Proceedings and Sentences - On September 29, 2025, the Wenzhou Intermediate People's Court sentenced 11 members of the Ming family crime group to death, including key figures Ming Guoping and Ming Zhenzhen [1]. - Five additional members received death sentences with a two-year reprieve, while 11 others were sentenced to life imprisonment [1]. - The court's decision was based on the severity of the crimes, which included 14 different charges such as fraud and intentional homicide [5]. Group 2: Criminal Activities and Impact - Since 2015, the Ming family crime group has utilized its influence in the Kokang region of Myanmar to engage in various criminal activities, amassing over 10 billion yuan in gambling and fraud-related funds [3]. - The group has been implicated in violent acts, resulting in 10 deaths and 2 injuries from attempts to escape or resist management, as well as additional fatalities during efforts to conceal fraud-related individuals [3]. - The group's operations included establishing multiple zones for criminal activities, attracting significant financial backers, and providing armed protection for their operations [3].

来源：长沙警事 "您好 我是您的XX平台客服专员 我们有内部投资渠道 近日 雨花公安分局刑侦大队 联合东山派出所重拳出击 成功打掉3个利用GOIP设备实施诈骗的窝点 了解一下吗？" 您是否也接到过这类陌生来电 请务必警惕 这声音的背后很可能隐藏着一个 为诈骗集团"引流"的犯罪团伙 抓获嫌疑人4人 查获"IKOS W3800"型苹果皮设备90余台 及大量作案手机卡 斩断了这一电诈犯罪链条 该类GOIP设备是一种虚拟拨号装置 诈骗分子可通过远程操控 将境外网络信号转换为 极大增强了诈骗的隐蔽性和迷惑性 经查 嫌疑人李某于2025年11月份 在qq上收到网友消息说 "可以带她做项目挣钱" 随后她带着儿子程某 按照"上线"要求 来到长沙与"上级"唐某汇合 本地号码拨打电话、发送短信 实现"人卡分离""人机分离" 分别使用GOIP设备进行诈骗 另一名嫌疑人彭某 在明知违法的情况下 办理电话卡5张 并将其提供给"上线"用于诈骗 非法获利440元 目前 嫌疑人李某、程某、唐某3人 已被依法刑事拘留 嫌疑人彭某被行政处罚 该案件在进一步侦办中 长沙公安提醒 任何为电信网络诈骗活动提供支持、帮助的行为，均属违法犯罪，公安机关将 ...

近日，长期盘踞缅北果敢地区、大肆对中国境内公民实施跨境电信网络诈骗并造成多人死伤的明家、白家犯罪集团相继覆灭，16名主犯被判处死刑立即执 行。大陆依法严惩境外电诈犯罪集团的消息传到岛内，让饱受诈骗案猖獗困扰的台湾社会感受到强烈的震撼，许多民众拍手称快。 谭主看到，岛内媒体纷纷用"大陆铁腕反诈"等字眼，第一时间报道这十多名主犯被执行死刑的消息。不少报道详细披露了明家、白家大量犯罪事实和覆灭 全过程，指出这是大陆2023年7月开展专项打击行动以来取得的重大成果，充分展现了依法从严从重惩处的坚定立场和保护公民生命财产安全的坚定决 心。 在相关报道下方，岛内网友"超赞""正义""大快人心"等留言"刷屏"。与此同时，许多人直指岛内打诈不力，"没对比没发现，大陆多有执行力""若在台湾恐 怕就直接放了"。台湾诈骗到底有多严重，大陆严打何以引发"一片叫好"？ 台湾诈骗猖獗，民众深受其害 台湾民众苦诈骗久矣。《今周刊》日前发布的"2025全民反诈骗大调查"结果显示，高达九成五的民众觉得台湾诈骗问题严重，推估全台至少有180万人曾 经落入诈骗圈套且实际付出代价。联合国毒品和犯罪问题办公室的一份报告更直接点名"中国台湾省"已经成为 ...

普普通通的豆瓣酱 为何分量如此重？ 里面竟藏有130克黄金？！ 如此离奇操作的背后 竟是一场精心设计的骗局 近日 南京市公安局鼓楼分局幕府山派出所 接到反诈中心预警信息称 辖区居民马女士 疑似遭遇电信网络诈骗 即将向骗子邮寄黄金 该所民警 火速赶至其住所 进行初步劝阻 但马女士言语含糊 对相关情况避而不谈 否认自己遭遇诈骗 对所谓的"投资"仍深信不疑 为防止事态升级 民警将其带回派出所进行针对性劝阻 逐条剖析"高额收益""稳赚不赔" 等话术漏洞 详细讲解 电信网络诈骗的常见手法与严重危害 经过耐心劝说 马女士终于认清事实 从骗局中清醒过来 与此同时 民警已对涉案包裹实施有效控制 一个藏有130克黄金的 "豆瓣酱"包裹被成功拦截 结合近期同类诈骗案例 为马女士挽回了损失 原来 南京鼓楼的马女士 此前收到一封快递信件 称她符合条件加入某"国家级项目" 可领取"项目经费" 马女士随后拨通了信件里的电话 并加入了一个陌生群聊 群里的"项目经理"告诉马女士 这笔项目经费共有392万 只需要她支付"保证金"就能激活 等待对方收货后领取"项目经费" 事后 这个"天上掉馅饼"的好事 让马女士心动不已 她立即按照对方要求 瞒着 ...

Group 1 - The core message of the news revolves around the sentencing of Bai Yingcang and his criminal group for serious offenses including murder, fraud, and drug trafficking, highlighting the severe consequences of greed and crime [1][2][3] - Bai Yingcang expressed deep remorse for his actions, acknowledging the pain caused to many families and apologizing to the Chinese people and government for the harm inflicted by his family's criminal activities [1] - The criminal group, led by Bai Yingcang, was involved in extensive criminal activities in Myanmar, resulting in over 29 billion yuan in illicit funds and multiple fatalities among Chinese citizens [2] Group 2 - The Supreme People's Court confirmed the death sentences for Bai Yingcang and his associates, citing the particularly severe nature of their crimes and the significant social harm caused [2] - The group was found guilty of various crimes including telecommunications fraud, murder, and drug trafficking, with Bai Yingcang specifically implicated in the organization and leadership of these criminal activities [2] - Following the Supreme Court's ruling, the Shenzhen Intermediate People's Court executed the death sentences for Bai Yingcang and his co-defendants, with family members allowed to meet them before execution [3]

据央视新闻此前报道，2025年11月3日，广东省深圳市中级人民法院以故意杀人、故意伤害、诈骗、贩卖、制造毒品、绑架、开设赌场等罪，判处白家犯 罪集团案白所成、白应苍、杨立强、胡小姜、陈广益等5人死刑，并判处相应附加刑。一审宣判后，白所成因病死亡，其他被告人提出上诉。广东省高级 人民法院经开庭审理，于2025年12月24日裁定驳回上诉，维持原判，并依法报请最高人民法院核准。 最高人民法院经复核确认，以白应苍等为首要分子的白家犯罪集团，在缅甸果敢地区通过自行修建、合作开发等方式设立多个园区，招揽、吸引杨立强等 多名"金主"入驻并提供武装庇护，伙同"金主"实施电信网络诈骗、开设赌场、故意杀人、故意伤害、绑架、敲诈勒索、组织、强迫卖淫等犯罪，涉赌、诈 等资金290余亿元，造成6名中国公民死亡、多名中国公民受伤。此外，白应苍还结伙贩卖、制造毒品甲基苯丙胺约11吨。 每经编辑｜段炼 2月6日，"央视法治在线"视频号发布白应苍当庭忏悔视频。 视频中，白应苍表示："到现在我家也没了，故土也没了，我什么都没了，所以我现在痛恨诈骗不亚于任何一个人。我痛恨自己的无知，自己的愚蠢，我 痛恨自己无节制的贪欲和短浅的目光。在被引渡到中国 ...

Core Viewpoint - The article highlights a recent case of telecom network fraud in Wuxi, Jiangsu, where a woman was about to deliver 350 grams of gold for a fraudulent investment scheme, emphasizing the importance of police intervention in preventing such scams [1][6][10]. Group 1: Fraud Mechanisms - The fraud involved a "pig butchering" scheme where the perpetrator posed as a CEO of a listed company, enticing the victim into a seemingly profitable investment project [7][9]. - The scammer encouraged the victim to download an investment app, promising quick returns, which led the victim to believe in the legitimacy of the investment [7][10]. - The fraudster used tactics such as creating a sense of urgency and claiming high profits while emphasizing the need for secrecy in the investment process [9][10]. Group 2: Police Intervention - The police acted swiftly to intercept the victim before she could complete the transaction, successfully safeguarding the 350 grams of gold [9][10]. - Following the intervention, the police provided educational outreach to the victim, helping her recognize the fraudulent nature of the scheme [10]. Group 3: Warning Signs and Prevention - The article outlines several warning signs of investment fraud, including requests for large cash or gold deliveries under various pretexts, such as "paying fees" or "investing" [10][11]. - It advises businesses and delivery services to be vigilant when handling large orders of valuable items, especially if the details are vague or the behavior of the sender is suspicious [11]. - The police encourage immediate reporting of suspicious activities to authorities to aid in fraud prevention efforts [11].

随着打击电信网络诈骗力度不断加大，不法分子的诈骗手段和设备也在"升级"。近日，一种新型电信诈 骗手法被媒体曝光：不法分子伪装成通信公司员工，以"免费升级宽带"为名，上门安装网关盒子，并要 求用户停机3天。将设备安装在用户家中，实则将本地座机变为境外诈骗的"伪装工具"，让不知情的机 主沦为诈骗链条上的一环，甚至面临法律风险。 与传统电信诈骗相比，这种手法利用了"上门服务"自带的信任感，瞄准老年群体及数字技能薄弱人群， 利用的是他们对"制服""工牌"的信任、对新技术的陌生以及对"断网影响生活"的担忧等。这种诈骗具有 极强的隐蔽性。 压实运营商主体责任，是阻断诈骗的关键一环。通信网络是公共服务基础设施，运营商须为用户安全站 好岗、把好关。通信服务的身份验证体系要更加严格和透明。应提供明确清晰的官方查询渠道，并主动 告知用户上门服务的特征和验证方式。也可探索与街道、社区、物业公司等建立联动机制，利用社区网 格力量辅助核实与预警。 反诈宣传不能只停留在"不轻信、不转账"口号层面，应更具象化、场景化。可针对新型骗局，制作反诈 图解、短视频，提供具体的识别方法和应对指南，在菜市场、老年活动中心等地开展"精准滴灌"；联合 社 ...

Core Viewpoint - The Sichuan Provincial Court has actively addressed corruption and organized crime, with significant case numbers and penalties reported for the year 2025 [2][3]. Group 1: Corruption and Bribery Cases - In 2025, the Sichuan Provincial Court handled 1,317 cases of corruption and bribery involving 1,445 individuals, including 27 at the bureau level or above [2]. - Notable sentences included death penalty with a two-year reprieve for former officials such as Qin Ruping and Chen Yan [2]. Group 2: Organized Crime - The court processed 44 cases related to organized crime, involving 482 individuals, with severe penalties for individuals like Wang Mingjie and Wang Minghong, who received 20 years and 6 months in prison [2]. - A total of 5.1 billion yuan was recovered from criminal activities linked to organized crime [2]. Group 3: Drug-Related Crimes - The court reviewed 1,364 drug-related cases involving 2,059 individuals, maintaining a strict stance against drug trafficking and production [2]. - The number of drug-related cases decreased by 30.33% year-on-year, marking the lowest level in 13 years [2]. Group 4: Violent Crimes - A total of 5,474 cases of violent crimes, including homicide and robbery, were adjudicated, involving 7,100 individuals [3]. - Severe penalties were imposed on individuals committing heinous acts, including death sentences for particularly egregious cases [3]. Group 5: Cybercrime - The court dealt with 5,190 cases of telecom and internet fraud, imposing fines totaling 207 million yuan and recovering 290 million yuan in damages [3]. - A specific focus was placed on cross-border fraud cases, with 1,877 related cases processed and 3,606 individuals punished [3].

转自：扬子晚报 扬子晚报网2月4日讯 （通讯员 唐钰 鲍瑜瑾 记者 王国柱）"再晚一步，我的钱就没了！"1月28日下午， 村民孔女士将一面印有"火速出警止骗局 贴心护民守家财"的锦旗送至泰州市公安局姜堰分局白米派出 所，紧紧握住民警李天律的手连声道谢。 民警赶到时，孔女士尚未察觉异常，但其手机已被骗子远程控制无法操作。眼看诈骗分子随时可能转移 资金，李天律果断采取应急措施，断开网络连接，并找来牙签取出手机卡，彻底阻断远程控制。随后， 民警指导孔女士用家人手机联系银行，快速冻结名下银行账户。 原来，骗子冒充公检法人员，谎称孔女士"涉嫌违法"，要求其将资金转入"安全账户"。由于不擅长使用 手机，孔女士便在对方指引下下载安装屏幕共享软件，让对方替自己操作。后经核实了解，骗子通过远 程操控冒用孔女士名义申请了4万元贷款，连同其账户原有6万余元存款，已全部汇总到一个银行账户。 若民警晚到一步，这 10万元将全部落入骗子手中。 "当时完全被吓懵了，就跟着对方指示操作。"事后，回想起当时的情景，孔女士仍心有余悸。民警结合 类似案例，耐心剖析了骗子的套路，提醒孔女士做好防范。 警方提示：凡接到自称"公检法"工作人员，以"涉案 ...