Group 1 - The core viewpoint of the article highlights the significant progress made by Jinan in combating telecom and online fraud, with a total of 3,154 suspects arrested from January to August this year [1][3] - The city has seen a year-on-year decrease in telecom fraud cases, with reported cases down by 2.44%, financial losses reduced by 8.46%, and a 43.33% drop in funds warning numbers [1][3] - The Jinan government has implemented a comprehensive action plan to enhance the effectiveness of fraud prevention, including regular meetings with financial institutions to address issues and improve response measures [3][4] Group 2 - The article outlines the evolving nature of telecom fraud, noting that criminals are increasingly using advanced technologies such as big data and AI, leading to more sophisticated and concealed methods of operation [4][5] - Jinan's police are focusing on enhancing their capabilities to deter fraud, including improving financial interception and warning systems, and increasing public awareness of fraud prevention [5] - Future initiatives will involve the establishment of regional warning models and the application of AI technology across all aspects of fraud prevention and governance [5]

近日，上海警方打掉一个涉嫌为境外电信网络诈骗集团提供电话拨打帮助的犯罪团伙，抓获犯罪嫌疑人 王某等15人。经查证，该团伙涉及电信诈骗金额高达100余万元。 民警"顺着电话线"查到，拨出电话的是浦东新区一位50多岁的女士。沈斐悦说："她使用的电话卡不是 本人实名注册的，她每天用手机换卡拨打诈骗电话，晚上再换回自己注册的电话卡。指使她这么做的， 是70多岁的周某，周某是本案主犯王某的'合伙人'。" 警方调查发现，用于拨打诈骗电话的号码，实名注册在上海某职高在读学生徐某名下，该手机号在案发 前后，向全国各地拨打了数十通电话，通话时长短则几秒、长则数十分钟。结合案情，警方怀疑徐某涉 嫌参与"手机口"引流的电信诈骗，随即成立专案组开展深入调查。 上海市公安局虹口分局刑侦支队民警沈斐悦、张佳琪向记者介绍了此案侦办经过。 今年5月，虹口警方接到报案，辖区一名市民接到诈骗电话，对方以解除电商注册会员为借口，一步步 诱导被害人通过银行卡转账1.1万元。 所谓"手机口"引流，就是使用一部手机通过网络聊天软件与境外电信诈骗团伙连线并打开免提，再用另 一部新注册号码的手机拨打被害人电话，同样打开免提，让境外电诈团伙和被害人隔空通话。 ...

Core Points - The Ming family crime group case was publicly sentenced on September 29, with 11 defendants receiving the death penalty [1] - The court found that the crime group was involved in various criminal activities, including telecom fraud, drug trafficking, and organized prostitution, with over 10 billion RMB involved [2] Group 1 - The Ming family crime group, led by key members including Ming Guoping and Ming Zhenzhen, utilized their influence in Myanmar to establish multiple zones for criminal activities [2] - The group was responsible for the deaths of 10 individuals and injuries to 2 others due to violent actions against those attempting to escape or resist [2] - The court's decision was based on the severity of the crimes, which included 14 different charges such as fraud and intentional homicide [2]

Core Points - The Wenzhou Intermediate People's Court sentenced 11 defendants to death and 5 to death with a two-year reprieve in the Ming family criminal group case [1] - The criminal activities included telecom fraud, operating casinos, drug trafficking, and organizing prostitution, with over 10 billion yuan involved [2] - The court found that the defendants committed multiple crimes, including fraud and intentional homicide, leading to significant social harm [2] Summary by Sections - **Court Verdict**: The court's decision included various sentences, with some defendants receiving life imprisonment and others receiving prison terms ranging from 24 years to 5 years, along with fines and asset confiscation [1][2] - **Criminal Activities**: The Ming family criminal group, led by key family members, utilized their influence in Myanmar to establish operations that attracted significant financial backing, resulting in extensive criminal activities [2] - **Casualties**: The group's actions led to the deaths of 10 individuals and injuries to 2 others, with additional incidents resulting in 4 more deaths and 4 injuries during attempts to conceal fraud-related personnel [2]

Core Viewpoint - The Wenzhou Intermediate People's Court has sentenced 11 members of the Ming family crime group to death, with additional sentences for other members, highlighting the severity of organized crime and its impact on society [1][3]. Group 1: Crime Group Activities - The Ming family crime group, led by key members including Ming Guoping and Ming Zhenzhen, has been involved in various criminal activities since 2015, including telecom fraud, drug trafficking, and organized prostitution, with financial implications exceeding 10 billion yuan [3]. - The group utilized their influence in the Kokang region of Myanmar to establish multiple zones for criminal operations, attracting significant financial backers and providing armed protection [3]. Group 2: Violent Crimes - The crime group has been linked to multiple violent incidents, resulting in 10 deaths and 2 injuries from attempts to escape or resist management, as well as additional fatalities during efforts to hide fraud suspects [3]. - The court identified 14 different criminal charges against the defendants, including fraud and intentional homicide, reflecting the extensive nature of their criminal activities [3].

Core Viewpoint - The Wenzhou Intermediate People's Court sentenced members of the Ming family crime group for various serious crimes, including fraud, murder, and drug trafficking, highlighting the extensive criminal activities and the group's significant impact on society [1][2]. Group 1: Crime Group Activities - The Ming family crime group, led by key members including Ming Guoping and Ming Zhenzhen, engaged in organized crime since 2015, utilizing their influence in Myanmar's Kokang region to establish multiple zones for illegal activities [2]. - The group was involved in telecom fraud, gambling, drug trafficking, and organized prostitution, with total illicit funds exceeding 10 billion yuan [2]. - The crime group was responsible for the deaths of 10 individuals and injuries to 2 others during their operations, as well as additional fatalities and injuries during attempts to conceal fraud-related personnel [2]. Group 2: Court Sentencing - The court sentenced 11 defendants, including Ming Guoping and Ming Zhenzhen, to death, while others received life sentences or prison terms ranging from 5 to 24 years, along with fines and asset confiscation [1][2]. - The court's decision was based on the severity of the crimes, the nature of the offenses, and the overall harm caused to society [2]. Group 3: Public and Official Response - The sentencing attracted significant public attention, with over 160 representatives from various sectors, including NPC deputies and CPPCC members, attending the court proceedings [3].

Core Points - The Wenzhou Intermediate People's Court sentenced 11 members of the Ming family criminal group to death, with others receiving varying sentences, including life imprisonment and fixed-term imprisonment ranging from 24 years to 5 years [2][3] - The Ming family criminal group, led by key family members, engaged in various criminal activities including telecom fraud, gambling, drug trafficking, and organized prostitution, with financial involvement exceeding 10 billion yuan [3] - The court found that the group was responsible for multiple violent crimes, resulting in 10 deaths and 2 injuries, as well as additional fatalities and injuries during attempts to conceal fraud-related individuals [3] Summary by Sections - **Criminal Activities**: The Ming family criminal group utilized their influence in Myanmar's Kokang region to establish multiple zones for illegal activities, attracting "financial backers" and providing armed protection [3] - **Court Findings**: The court identified 14 different charges against the defendants, including fraud, intentional homicide, and intentional injury, based on the severity and nature of their crimes [3] - **Public Attendance**: The sentencing was attended by over 160 individuals, including representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the accused, and members of the public [4]

Core Points - The Ming family crime group case resulted in severe penalties, with 11 individuals sentenced to death and 5 receiving a two-year suspension of the death penalty [1][4] - The group was involved in various criminal activities, including telecom fraud, drug trafficking, and organized prostitution, with financial damages exceeding 10 billion yuan [3][4] Group 1: Case Overview - The case was publicly announced by the Wenzhou Intermediate People's Court, highlighting the involvement of key family members and armed leaders in organized crime [1][5] - The Ming family crime group operated in Myanmar's Kokang region, leveraging family influence and armed forces to conduct illegal activities [3][4] Group 2: Criminal Activities - The group was responsible for multiple serious crimes, including telecom fraud, which resulted in over 10 billion yuan in financial losses [3][4] - The group also engaged in violent acts, leading to the deaths of 10 individuals and injuries to 2 others during attempts to manage or escape from their operations [3][4] Group 3: Legal Proceedings - The court found the defendants guilty of 14 different charges, including fraud and intentional homicide, based on the severity and social impact of their actions [4]

Core Points - The Wenzhou Intermediate People's Court sentenced 11 defendants to death and others to varying prison terms for their involvement in the Ming family criminal group, which engaged in serious crimes including telecom fraud, drug trafficking, and organized prostitution [1][2] - The criminal activities of the Ming family group resulted in over 10 billion yuan in gambling and fraud-related funds, with 10 deaths and 2 injuries reported due to violent actions against those attempting to escape or resist [2] Group 1 - The Ming family criminal group, led by key family members, utilized their influence in Myanmar's Kokang region to establish multiple zones for illegal activities, attracting "financial backers" and providing armed protection [2] - The court found that the defendants committed multiple crimes, including fraud and intentional homicide, leading to severe legal consequences based on the nature and impact of their actions on society [2] Group 2 - The trial was attended by over 160 individuals, including representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the accused, and members of the public [3]

近年来，电信网络诈骗已成为影响百姓生活和金融安全的突出问题。民生银行构建了"前端宣教预警、 中端拦截防控、后端联动打击"的全链条反诈体系，发挥科技赋能作用，建立智能风控系统，并形成警 监银联动机制，用专业力量守护群众"钱袋子"。 "叮——"一天深夜，南京的街头万籁俱寂，民生银行的预警监测却骤然响起。这一声警报，牵出了一场 既惊心动魄又满怀温暖的跨省反诈守护战。 9点40分，程阿姨在女儿陪同下来到社区支行时，章梅已准备好全套防护方案：协助办理卡挂失、密码 修改，调低非柜面出金限额，关闭手机银行转账功能。10点钟，骗子再次来电时，章梅迅速将号码拉 黑，并结合近期高发的"冒充客服退费""领取补贴"等案例，为母女俩细致讲解防骗知识。 民生银行南京分行迅速打开江苏省人行金融机构群对话框进行紧急求助："监测到可疑交易，请求协 同"。消息刚发出，江苏省人行支付结算处迅速回应，大半夜开始统筹协调，同业、属地公安，一起行 动，一边冻结资金，不让诈骗分子把钱拿走；一边上门劝阻受害人，就怕老百姓稀里糊涂把钱交出去。 从这以后，"铁三角"协作模式就成了守护老百姓钱袋子的"秘密武器"。不管是南京本地的受害人涉及跨 省资金流，还是外地的 ...