□ 本报记者张 冲 □ 本报通讯员 孙海丹 近日，黑龙江省大庆市萨尔图区人民法院依法审结一起电信网络 诈骗案，被告人张某明知他人实施电信网络诈骗犯罪，仍通过加密通信软件协助冒充被害人亲属转移钱 款，被依法判处刑罚。 法院审理查明，被告人张某通过网络结识位于境外的"上线"，明知其实施的是 电信网络诈骗活动，仍在其许诺高额提成的诱惑下来到大庆市，并按其指示下载加密通信软件，参与诈 骗。 作案时，"上线"与张某通过加密通信软件进行通话，"上线"在通话中模仿被害人亲属的声音编造 紧急事由，张某则携带接通电话的手机前往约定地点与被害人碰面，将手机交由被害人确认"亲属"身 份，获得被害人信任后收取现金，再将涉案钱款转交给"上线"指定的接收人。结束后，张某可从中抽取 提成。 2024年8月，76岁的被害人王大爷接到电话，电话中称其儿子因交通事故急需18万元赔偿款。见 面后，张某将手机递给王大爷，听到电话中"儿子"带着哭腔恳求尽快筹款，情急之下的王大爷将18万元 现金交给了张某。与儿子联系上后，王大爷才发现自己被骗，随即报警。经查，张某在几日内连续作案 3起，诈骗数额共计26万元，被害人多为老年人。 法院经审理认为，被告人张 ...

市反诈中心特别提示，诈骗短信常伪装成官方通知，以ETC失效、积分清零、医保卡异常、航班取消等 为由，诱导点击钓鱼链接，盗取个人信息。公众务必谨记反诈口诀："陌生来电不轻信，未知链接不点 击，个人信息不透露，转账汇款多核实"。如遇可疑情况，可及时拨打反诈专线96110咨询举报。 二是以"00"或"+"开头的境外来电，若无境外联系需要，应及时挂断； 三是以"400"开头的号码，通常为企业客服专用，一般不会外拨，如接到此类来电，很可能为推销 或诈骗； 四是以"106"开头的短信端口号，所附链接可能携带病毒，切勿轻易点击； 五是未显示号码或归属地的"未知来电"，应直接拒接。 此外，诈骗手段亦通过线上、线下多途径引流。线上方面，不法分子在社交平台、直播间发布投资理 财、兼职招聘等内容，诱导受害人加入所谓"任务群""课程群"，进而实施诈骗；线下则通过寄送含二维 码的陌生快递、街头扫码送礼等方式，引诱群众进入诈骗群组。这些群内往往存在大量"水军"，通过小 额利诱逐步骗取受害人钱财。 乌鲁木齐晚报全媒体讯（记者刘青霞）随着信息技术发展，电信网络诈骗手法不断翻新，已成为社会关 注的安全隐患。1月31日，乌鲁木齐市反电信网络诈骗 ...

Core Viewpoint - The article discusses the sentencing of members of the Bai family crime group, highlighting the severe nature of their crimes, including murder, drug trafficking, and organized crime, leading to significant social harm and financial losses [1][2]. Summary by Sections Criminal Activities - The Bai family crime group, led by Bai Yingcang, was involved in various serious crimes, including telecommunications fraud, drug manufacturing, and organized violence, resulting in over 29 billion yuan in illegal funds and multiple fatalities among Chinese citizens [1][2]. Legal Proceedings - The Shenzhen Intermediate People's Court sentenced five members of the crime group to death for their roles in these crimes. The Guangdong High Court upheld the verdict after an appeal, confirming the severity of the crimes and the appropriateness of the sentences [1][2]. Execution of Sentences - Following the Supreme Court's approval, the death sentences for Bai Yingcang, Yang Liqiang, Hu Xiaojiang, and Chen Guangyi were carried out, with family members allowed to meet them before execution [2].

Core Viewpoint - The article discusses the sentencing of members of the Bai family crime group, highlighting the severe nature of their crimes, including murder, drug trafficking, and organized crime, leading to significant social harm and financial losses. Group 1: Crime Details - The Bai family crime group, led by Bai Yingcang, was involved in various criminal activities including telecommunications fraud, drug manufacturing, and murder, resulting in over 29 billion yuan in illicit funds and multiple fatalities among Chinese citizens [1][2] - Bai Yingcang and four other key members were sentenced to death for their roles in organizing and executing these crimes, with the Supreme People's Court confirming the severity of their actions [2] Group 2: Legal Proceedings - The initial trial by the Shenzhen Intermediate People's Court resulted in death sentences for the main defendants, which were upheld by the Guangdong High People's Court after appeals were made [1][2] - The Supreme People's Court reviewed the case and found the evidence and legal procedures to be sound, leading to the execution of the death sentences [2]

Core Viewpoint - The article discusses the execution of four members of the Bai family crime group for serious crimes including murder, drug trafficking, and fraud, highlighting the severity of their criminal activities and the judicial process leading to their death sentences [1][2]. Group 1: Criminal Activities - The Bai family crime group, led by Bai Yingcang, was involved in a range of serious crimes including murder, drug trafficking, and organized fraud, with financial implications exceeding 29 billion yuan [1]. - The group operated in Myanmar's Kokang region, establishing multiple zones to attract investors and provide armed protection while engaging in various criminal activities [1][2]. - The group was responsible for the deaths of six Chinese citizens and injuries to many others, showcasing the extensive social harm caused by their actions [1]. Group 2: Judicial Proceedings - The Shenzhen Intermediate People's Court sentenced Bai Yingcang and others to death for their crimes, which were confirmed by the Guangdong High People's Court after an appeal [1][2]. - The Supreme People's Court upheld the lower court's ruling, affirming the clarity of the facts, sufficiency of evidence, and appropriateness of the sentencing [2]. - Following the Supreme Court's approval, the death sentences were executed, with the criminals' relatives allowed to meet them before execution [2].

Core Viewpoint - The article discusses the sentencing of members of the Bai family criminal group, highlighting the severe nature of their crimes, including murder, drug trafficking, and organized crime, resulting in significant social harm and financial losses [1][2]. Summary by Sections Criminal Activities - The Bai family criminal group, led by Bai Yingcang, was involved in various serious crimes, including telecommunications fraud, drug manufacturing, and murder, with financial implications exceeding 29 billion yuan [1]. - The group operated in Myanmar's Kokang region, establishing multiple zones to attract investors and provide armed protection for their criminal activities [1]. Legal Proceedings - The Shenzhen Intermediate People's Court sentenced five members of the Bai family criminal group to death for their crimes, which were confirmed by the Supreme People's Court after an appeal was rejected [2]. - The Supreme People's Court affirmed the lower court's findings, stating that the defendants' actions were particularly heinous and posed a significant threat to society [2].

Core Viewpoint - The Supreme People's Court upheld the death sentences for members of the Bai family crime group, confirming their involvement in serious criminal activities including murder, drug trafficking, and organized crime, with significant social harm and financial implications [1][2]. Group 1: Criminal Activities - The Bai family crime group, led by Bai Yingcang, was involved in various serious crimes such as telecommunications fraud, murder, and drug trafficking, with over 29 billion yuan involved in gambling and fraud-related activities [1]. - The group operated in Myanmar's Kokang region, establishing multiple zones to attract investors and provide armed protection for their criminal enterprises [1]. Group 2: Legal Proceedings - The Shenzhen Intermediate People's Court sentenced five members of the Bai family crime group to death, with Bai Suocheng dying of illness after the first trial, while the others appealed [1]. - The Guangdong High People's Court rejected the appeal and upheld the original sentence, which was later confirmed by the Supreme People's Court, emphasizing the severity of the crimes and the adequacy of the sentencing [2].

直播间内，主播手持金属探测器在"地主老宅"寻宝，还真挖出了钱币。直播间网友认为自己捡了大漏， 迫不及待拍下链接，可收到货物后却傻了眼——这些钱币全都是现代仿制的。 近日，中国裁判文书网公布了该案的判决书，4人因诈骗罪获刑，所谓的"古钱币"不过是提前购买、预 埋在地下的仿品。 ■文/视频 三湘都市报全媒体记者 虢灿 预埋古钱币直播"寻宝"，有人被骗了 久无人居的"地主老宅"里，主播手持金属探测器"寻宝"，伴随着探测仪"嘀嘀嘀"的提示声，一个沾满泥 土的瓷罐被挖出，罐内装有数枚"古钱币"。主播一边操作一边与粉丝互动："家人们，我寻宝这么多年 都没见过这么好的品相。"在主播的极力推介下，不少人添加直播间客服询问详情，满心想着"捡大 漏"的湖南网友王宇就是其中一人。他联系上客服后，最终花费3.61万元买下瓷罐及钱币。而当王宇在 满心欢喜中收到包裹时，却发现瓷罐与钱币不像古物件，遂向当地公安机关报警。 2025年8月，林某等4人先后到公安机关投案自首，并向王宇等人退款。 原来，林某向另外3人提出利用虚假古钱币直播的想法，很快得到响应。4人每人出资2.5万元，分别前 往江西景德镇、河南石佛寺等地，购买了直播需要的仿真古钱 ...

Group 1 - The Chongqing Fifth Intermediate People's Court sentenced Xu Faqi to death with a two-year reprieve, and other members of the criminal group received varying prison sentences for their involvement in telecom fraud and other crimes [1] - The criminal group, led by Xu Faqi, collaborated with telecom fraud groups to establish multiple scam parks, involving fraudulent funds exceeding 1.1 billion yuan, and committed acts of violence against non-compliant individuals [1] - The court found the defendants guilty of multiple charges, including fraud, intentional injury, smuggling, and drug trafficking, based on the severity and nature of their crimes [1]

Core Viewpoint - The Chongqing Fifth Intermediate People's Court sentenced Xu Faqi and his criminal group for various crimes, including telecom fraud, intentional injury, smuggling, and drug trafficking, with a total fraud amount exceeding 1.1 billion yuan [1][2]. Group 1: Criminal Activities - The criminal group, led by Xu Faqi, collaborated with telecom fraud groups to establish multiple fraud parks, resulting in over 1.1 billion yuan in fraudulent activities since 2019 [1]. - The group was involved in 3,400+ fraud cases, with the total amount defrauded exceeding 1.1 billion yuan [1]. - Xu Faqi's organization included armed leaders and operated with a structured military-like hierarchy, having established 14 large-scale fraud parks within five years [4]. Group 2: Violence and Abuse - The group employed extreme violence, including intentional injury and illegal detention, with reports of severe abuse against individuals who did not comply with their management [10]. - Evidence of abuse included bloodstains and writings on walls in detention areas, indicating the dire conditions faced by victims [8][9]. - Victims reported severe physical harm, including mutilation, as punishment for perceived failures in their roles within the fraud operations [10]. Group 3: Law Enforcement Response - The police investigation involved extensive efforts, including gathering electronic evidence and witness testimonies, to build a case against the criminal group [6][19]. - The investigation faced challenges, including the lack of physical evidence for some crimes, but law enforcement remained committed to achieving justice for the victims [15][22]. - A significant breakthrough occurred when investigators identified a hospital linked to the death of a victim, leading to the collection of crucial video evidence [20].