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缅北果敢“四大家族”犯罪集团案,全部进入司法程序!
证券时报· 2025-10-15 08:30
Core Viewpoint - The article discusses the significant crackdown on the criminal groups in Northern Myanmar, specifically the Wei and Liu families, which have been involved in extensive telecom fraud and other illegal activities, leading to substantial arrests and legal actions against them [1][2]. Group 1: Criminal Activities and Impact - The Wei family criminal group, led by Wei Huairen and Wei Qingtang, has developed 31 telecom fraud parks, generating over 50 billion yuan in fraud-related funds and over 90 billion yuan in gambling-related funds, resulting in 8 deaths of Chinese citizens [4]. - The Liu family criminal group, led by Liu Zhengxiang and Liu Zhengqi, has established 28 telecom fraud parks, with fraud funds exceeding 26 billion yuan and gambling funds over 80 billion yuan, alongside significant illegal earnings from extortion and prostitution [6]. Group 2: Law Enforcement Actions - Since the initiation of the crackdown, over 57,000 Chinese suspects involved in fraud have been arrested through cooperation between Chinese and Myanmar law enforcement [1][2]. - The Chinese police have conducted extensive investigations across 28 provinces, gathering evidence and testimonies from thousands of fraud victims to build a comprehensive case against the Wei and Liu criminal groups [2].
随便找陌生人“杀人祭天”,缅北魏家犯罪集团细节曝光
中国能源报· 2025-10-15 07:23
Core Viewpoint - The article reveals the details of the criminal activities of the Wei family crime group in Northern Myanmar, highlighting their organized structure and the serious crimes they are involved in, including fraud, murder, and human trafficking [1][3][23]. Group 1: Criminal Organization Structure - The Wei family has established a "iron triangle" of politics, military, and business, which has allowed them to maintain control over armed forces and engage in criminal activities [3][9][21]. - The group has created a model of armed violence control over telecom fraud parks, which has been emulated by other crime families in the region [21][24]. - The family has a clear division of roles, with members involved in politics, military, and business, ensuring the continuity of their power and influence [24][27]. Group 2: Criminal Activities and Methods - The Wei family has been involved in various criminal activities, including organized fraud, murder, and illegal detention, with a focus on exploiting Chinese citizens [23][48]. - They have developed a sophisticated fraud operation, utilizing social media to create a false sense of prosperity in Northern Myanmar, attracting victims to their schemes [16][70]. - The group has been implicated in a significant amount of fraud, with investigations revealing nearly 60 billion yuan in fraudulent activities [64][70]. Group 3: Violence and Control Tactics - The group employs extreme violence to maintain control over their operations, including ritualistic killings to solidify loyalty among members [29][31][35]. - The use of armed forces to suppress dissent among lower-level fraud workers has become a standard practice within their operations [26][40]. - Evidence of brutal killings and the disregard for human life has been documented, showcasing the group's ruthless nature [38][40]. Group 4: Financial Operations and Impact - The Wei family's operations have generated substantial wealth, with individual fraud schemes reportedly yielding billions [50][60]. - They have diversified their criminal activities to include traditional illegal enterprises, using the proceeds to further their influence and operations [65][70]. - The group's financial strategies involve complex money laundering operations, making it challenging for law enforcement to trace illicit funds [62][64].
“中国人是最重要资源,一个卖30多万元”,接班人结拜“随便找人杀了祭天”,起底魏家犯罪集团
Mei Ri Jing Ji Xin Wen· 2025-10-15 07:04
Core Viewpoint - The recent prosecution of the Wei family and Liu family criminal groups marks a significant step in addressing organized crime in northern Myanmar, particularly in the context of telecom fraud and associated violent crimes [1][3]. Group 1: Criminal Activities and Structure - The Wei family criminal group has established a "triangular" structure involving politics, military, and business, which has allowed them to operate with significant power and influence in northern Myanmar [3][7]. - The group has created a model of armed control over telecom fraud operations, leveraging their political connections and military authority to maintain dominance [18][11]. - The criminal activities of the Wei family extend beyond fraud to include murder, illegal detention, and organized prostitution, showcasing a complex web of criminal enterprises [20][57]. Group 2: Financial Operations and Scale - From 2018 to 2023, the Wei family criminal group has developed multiple fraud parks, with the total amount of fraud identified nearing 60 billion yuan, alongside significant gambling operations [46][57]. - The group's operations have evolved to include sophisticated scams that combine traditional methods with new techniques, significantly increasing their financial gains [50][52]. - The financial ecosystem of the Wei family is supported by various illegal activities, including gambling and drug-related enterprises, which serve as additional revenue streams [59][63]. Group 3: Social and Political Implications - The rise of the Wei family criminal group reflects a broader issue of governance and law enforcement in northern Myanmar, where power dynamics are heavily influenced by organized crime [41][69]. - The group's ability to operate with impunity highlights the challenges faced by law enforcement in addressing such entrenched criminal networks [43][71]. - The lavish lifestyles of the Wei family members, funded by their criminal enterprises, illustrate the social consequences of their actions, impacting local communities and contributing to a culture of violence and fear [67][69].
缅北果敢魏家、刘家犯罪集团专案告破!两家涉诈涉赌金额合计超240亿元,魏家致我国公民8人死亡! “四大家族”案已全部进入司法程序
Mei Ri Jing Ji Xin Wen· 2025-10-15 05:11
缅北果敢魏家犯罪集团案 公安部部署开展打击缅北涉我犯罪专项工作以来,中缅双方通过警务执法合作和一系列打击行动,累计抓获5.7万余名中国 籍涉诈犯罪嫌疑人,缅北果敢"四大家族"犯罪集团遭毁灭性打击。在公安部统一指挥下,相关地方公安机关全力推进"四大 家族"犯罪集团案件侦办工作。近期,魏家、刘家犯罪集团专案均已提起公诉。目前,缅北果敢"四大家族"犯罪集团案已全 部进入司法程序。 2023年8月,公安部部署福建泉州、龙岩公安机关分别对缅北果敢魏家、刘家犯罪集团开展专案侦办。2023年10月1日,在 公安部统一指挥下,我公安机关在云南边境抓获魏家犯罪集团魏青涛、刘家犯罪集团刘正琦等9名重要犯罪嫌疑人。同年12 月,在掌握魏家、刘家犯罪集团大量违法犯罪事实和证据的基础上,公安机关依法对魏怀仁、刘正祥等人公开悬赏通缉。 2024年1月30日,依托中缅执法安全合作机制,缅甸警方将前期已抓获的魏怀仁、刘正祥、刘正茂等重要犯罪嫌疑人移交我 方。为全面查清魏家、刘家犯罪集团涉我违法犯罪情况,在中缅执法安全合作机制框架下,我公安机关派出专案组冒着缅 北战事风险4次出境,联合缅执法部门开展了大量艰苦细致的工作,查获受害人尸骨、作案工 ...
缅北果敢“四大家族”犯罪集团案已全部进入司法程序
Xin Hua Wang· 2025-10-15 04:20
新华社北京10月15日电(记者冯家顺、熊丰)记者15日从公安部获悉,公安部部署开展打击缅北涉 我犯罪专项工作以来,中缅双方通过警务执法合作和一系列打击行动,累计抓获5.7万余名中国籍涉诈 犯罪嫌疑人,缅北果敢"四大家族"犯罪集团遭毁灭性打击。在公安部统一指挥下,相关地方公安机关全 力推进"四大家族"犯罪集团案件侦办工作。近期,魏家、刘家犯罪集团专案均已提起公诉。目前,缅北 果敢"四大家族"犯罪集团案已全部进入司法程序。 2009年以来,以魏怀仁、魏青涛为首的缅北果敢魏家犯罪集团,利用其家族在缅甸果敢自治区政 治、军事、经济等领域的影响力,先后开发建设亨利、威胜等31个电诈园区,招揽、吸引电信网络诈 骗"金主"入驻,收取场地租金、安保费、人头费、抽成分红等费用,并实施电信网络诈骗和网络赌博等 违法犯罪活动。在园区内经营新锦江赌场、星际娱乐会所、锦海国际KTV等娱乐场所,大肆发展黄、 赌、毒产业,攫取巨额犯罪利益。同时,魏家犯罪集团长期以诈养兵、以兵护诈,对赌诈园区实施武装 管控保护,放任"金主"暴力管控、虐待、殴打甚至杀害犯罪团伙中不服从管理、不能完成诈骗业绩的底 层电诈人员。 公安机关现已查明,以魏怀仁、魏青 ...
公安机关侦破缅北果敢魏家和刘家犯罪集团专案
公安部部署开展打击缅北涉我犯罪专项工作以来,中缅双方通过警务执法合作和一系列打击行动,累计 抓获5.7万余名中国籍涉诈犯罪嫌疑人,缅北果敢"四大家族"犯罪集团遭毁灭性打击。在公安部统一指 挥下,相关地方公安机关全力推进"四大家族"犯罪集团案件侦办工作。近期,魏家、刘家犯罪集团专案 均已提起公诉。目前,缅北果敢"四大家族"犯罪集团案已全部进入司法程序。 2023年8月,公安部部署福建泉州、龙岩公安机关分别对缅北果敢魏家、刘家犯罪集团开展专案侦办。 2023年10月1日,在公安部统一指挥下,我公安机关在云南边境抓获魏家犯罪集团魏青涛、刘家犯罪集 团刘正琦等9名重要犯罪嫌疑人。同年12月,在掌握魏家、刘家犯罪集团大量违法犯罪事实和证据的基 础上,公安机关依法对魏怀仁、刘正祥等人公开悬赏通缉。2024年1月30日,依托中缅执法安全合作机 制,缅甸警方将前期已抓获的魏怀仁、刘正祥、刘正茂等重要犯罪嫌疑人移交我方。为全面查清魏家、 刘家犯罪集团涉我违法犯罪情况,在中缅执法安全合作机制框架下,我公安机关派出专案组冒着缅北战 事风险4次出境,联合缅执法部门开展了大量艰苦细致的工作,查获受害人尸骨、作案工具和大量关键 物证书证 ...
追责购票短信诈骗“帮凶” 一起反电诈公益诉讼案在杭州宣判
Xin Hua She· 2025-10-13 13:05
新华社杭州10月13日电(记者吴帅帅)利用1068号段短信伪装成某大型票务平台,向受害人发送购 票信息,诈骗受害人钱款……这类购票短信诈骗案背后,一些电信业务经营者成为犯罪分子"帮凶"。13 日,一起针对违法转租码号资源的民事公益诉讼案件在杭州互联网法院一审宣判。法院当庭判令六被告 在国家级媒体公开赔礼道歉,并赔偿公益损害赔偿金共计50万元。 本案公益诉讼起诉人为杭州市滨江区人民检察院。起诉人诉称:2023年7月至8月期间,杭州市滨江 区等地发生多起电信网络诈骗案件。诈骗人员伪装成购票"黄牛"在微博发布信息,并通过涉案1068号段 伪装成某票务平台发送演唱会、体育赛事等门票购票成功短信,致使受害人对虚假票务信以为真,并支 付票款,遭受财产损失。相关电信网络诈骗刑事案件已另案处理。 经调查,涉案公司通过签订系列服务协议形成了短信服务平台的层层转租转借链路,该链路中的上 家均会指定下家使用固定号段,最终达成接入平台的指定码号层层转包出租的效果。涉案10687415、 10684500码号共计发送涉诈短信6525条,受害人被骗金额百元到十余万元不等。 公益诉讼起诉人认为,六被告违法转租码号,未履行相互之间合同禁止转 ...
11名“班主任”落网 他们“出没”于全国各地家长群
Zhong Guo Xin Wen Wang· 2025-10-11 12:48
中新网合肥10月11日电 (记者 赵强)混入学校QQ群内,更换和班主任一样的头像及昵称,让家长们扫码 交纳资料费……近日,合肥市经开区多名家长遭遇了一场精心策划的"班级群"收费骗局。警方经过缜密 侦查,千里追击,成功打掉一个电信网络诈骗犯罪团伙,11名涉案人员全部落网。 11名"班主任"落网 他们"出没"于全国各地家长群 犯罪嫌疑人落网。合肥市公安局经开分局供图 合肥市公安局经开分局日前接到报警称,有人冒充辖区某中学班主任,盗用其头像和昵称,在班级群内 发布虚假收费通知,以收取88元(人民币,下同)"新生资料费"为名并附收款二维码实施诈骗。 由于该群是学校建立的官方群,看到是"班主任"发的信息,部分群成员未加甄别便进行了扫码支付。尽 管真正的班主任发现后立即在群内提醒,仍有7名家长受骗,每人损失88元。 编辑:万可义 广告等商务合作,请点击这里 本文为转载内容,授权事宜请联系原著作权人 中新经纬版权所有,未经书面授权,任何单位及个人不得转载、摘编或以其它方式使用。 关注中新经纬微信公众号(微信搜索"中新经纬"或"jwview"),看更多精彩财经资讯。 据嫌疑人梁某瑜交代,他们事先从他人处购买多个QQ号,通过网 ...
缅北魏怀仁等3人被提起公诉!
证券时报· 2025-10-11 03:37
Core Viewpoint - The article discusses the prosecution of Wei Huairen, a key figure in a criminal group involved in telecom fraud targeting Chinese citizens, by the Quanzhou People's Procuratorate in Fujian Province, based on various serious charges including fraud and intentional homicide [1]. Summary by Sections - **Criminal Activities**: The Wei Huairen criminal group has been operating in Northern Myanmar, utilizing armed forces to conduct extensive telecom network fraud against citizens in China [1]. - **Legal Actions**: The Quanzhou People's Procuratorate has filed public prosecution against Wei Huairen and other key suspects under multiple charges, including fraud, intentional homicide, and organized smuggling [1].
长期盘踞缅北果敢大肆实施电诈 魏怀仁等3人被提起公诉
Yang Shi Xin Wen· 2025-10-11 02:03
(文章来源:央视新闻) 记者今天(11日)从福建省人民检察院获悉,近日,福建省泉州市人民检察院经依法审查,对长期盘踞 缅北果敢,依托武装力量,大肆实施针对中国境内公民的电信网络诈骗等犯罪的魏怀仁犯罪集团首要分 子魏怀仁(外文名WAI SAN)及其他重点涉案人员,根据《中华人民共和国刑法》《中华人民共和国 刑事诉讼法》等相关规定,以涉嫌诈骗罪、故意杀人罪、组织他人偷越国(边)境罪、敲诈勒索罪等向 福建省泉州市中级人民法院提起公诉。 ...