来源：宁波晚报 日前 嘉兴南湖警方 在劝阻一起电信网络诈骗过程中 揭穿了一个极为荒诞 这究竟是怎么一回事？ 我们一起来看看 2025年12月26日，大桥派出所接到反诈预警，称居民邹女士疑似正遭遇诈骗。民警立即行动，成功联系 并见面劝阻。经了解，邹女士数日前通过某短视频平台结识了一名陌生人，对方自称是"研究卫星的国 家科研人员"。 却又极具迷惑性的骗局 双方在交流后，关系迅速升温，对方诱导邹女士通过某APP进行了裸聊。 在民警的耐心剖析和真实案例警示下，邹女士彻底认清了骗局，停止了转账操作。警方成功为其止损 1.5万元，并指导其删除相关软件、保存证据并加强防范。 警方提醒 近期电信诈骗话术不断翻新，此案中骗子捏造"花钱买官"等极其荒谬的情节，正是利用了个别人对公职 人员选拔程序的不熟悉进行欺诈。任何在网络交友中提及"内部名额""疏通关系""特殊渠道"等关键词， 最终引导至转账汇款的行为，都是诈骗。 请大家务必擦亮眼睛，牢记公职岗位绝非商品，不可买卖。一旦遭遇类似威胁敲诈，切勿妥协，应立即 保存证据并拨打110报警。 在建立起虚假的信任后，骗子的戏码升级。他声称为了邹女士打算调到嘉兴工作，并抛出了一个令人瞠 目结 ...

Core Viewpoint - The successful extradition of Chen Zhi, the leader of a major cross-border gambling and fraud crime syndicate, from Cambodia to China marks a significant achievement in law enforcement cooperation between China and Cambodia [1][6]. Group 1: Criminal Activities and Legal Actions - Chen Zhi's criminal group is suspected of multiple offenses including operating illegal casinos, fraud, illegal business operations, and concealing criminal proceeds [1][7]. - Chen Zhi has been placed under compulsory measures by Chinese authorities, and investigations into related cases are ongoing [1][7]. - The Chinese police plan to publicly announce the first batch of wanted members of Chen Zhi's criminal group and are committed to capturing all fugitives [1][7]. Group 2: Asset Freezing and International Cooperation - Hong Kong police announced the freezing of assets worth HKD 27.5 billion (approximately RMB 25.2 billion) linked to the "Prince Group," which is involved in international telecom fraud and money laundering [3][9]. - Taiwanese prosecutors have seized assets valued at over TWD 45 billion (approximately RMB 10.3 billion) related to the "Prince Group" and detained 25 suspects [3][9]. - A joint investigation by the US and UK governments has targeted the "Prince Group," resulting in sanctions against 146 targets, including asset freezes and travel bans [5][11]. Group 3: Financial Transactions and Implications - The "Prince Group" has conducted 52 transactions in five South Korean banks, involving amounts exceeding KRW 197 billion (approximately RMB 985 million) [6][12]. - The crackdown on the "Prince Group" is considered one of the largest "pig-butchering" scams in US history, highlighting the scale of the operation [5][11].

Core Points - A saleswoman in Danyang, Jiangsu, successfully prevented a senior citizen from losing 38,000 yuan to a scam by quickly collaborating with the police [1][4][10] Group 1: Incident Overview - On December 24, at around 3 PM, the police received a report from a saleswoman named Ma Tingting regarding a suspicious transaction involving the purchase of 38 shopping cards worth 1,000 yuan each [3][4] - The saleswoman noticed unusual behavior from the elderly customer, Mr. Zhong, who was vague about how he obtained her phone number and the purpose of the card purchase [4][7] Group 2: Police Response - After Ma Tingting's concerns, she contacted the police, leading to officers arriving at Mr. Zhong's home where they discovered that 29 out of the 38 cards had already been scratched [5][7] - The police found evidence of communication between Mr. Zhong and the scammers, confirming that he was indeed a victim of a telecom fraud scheme [7][8] Group 3: Resolution and Aftermath - Thanks to Ma Tingting's caution and the police's swift action, the 38 shopping cards remained unactivated, allowing for a full refund of the 38,000 yuan to Mr. Zhong [8][10] - Mr. Zhong expressed deep gratitude towards both the saleswoman and the police for their prompt intervention, highlighting the importance of vigilance against scams [10][11]

Group 1 - The Ministry of Foreign Affairs of China confirmed the arrest of Chen Zhi, founder and chairman of the Taizi Group, in Cambodia for involvement in international telecom fraud, and emphasized the importance of international cooperation in combating such crimes [1] - China has been actively collaborating with countries like Cambodia to combat cross-border telecom network fraud, achieving significant results in law enforcement [1] - The Ministry reiterated its stance against hacking activities and the dissemination of false information related to China for political purposes [1] Group 2 - The Ministry of Commerce responded to the review of Meta's acquisition of Manus, stating that enterprises engaging in foreign investment must comply with Chinese laws and regulations [2] - A report indicated that Aima Technology is facing a significant reduction in workforce, with over 50% of employees affected [2] - Analysts suggest that the real estate sector may see a stabilization at the bottom by 2026, indicating a potential turning point for the industry [2]

据广西云客户端消息，太子集团（Prince Group）创始人兼董事长陈志在柬埔寨被捕，并已被遣送回中国，接受有关部门调查。 陈志（Chen Zhi），福建籍华裔，为"太子集团（Prince Group Holding）"创办人之一，公开资料显示，他于2009年进入柬埔寨市场，2015年正 式成立"太子集团"，短短十年间打造出涵盖地产、金融、能源、通讯及银行等多领域的商业版图。集团旗下拥有太子房地产集团、太子银行 和Awesome全球投资集团等知名子公司。 据媒体报道，陈志运营的太子集团自称为一家跨国商业集团，在柬埔寨布局度假村与酒店等项目，是柬埔寨最大的企业集团之一。但该集团 实际上使用虚假的招聘广告诱骗工人，以酷刑强迫他们进行电信诈骗。工人则诱骗受害者们转移加密货币，以获得巨额的投资回报。 自2015年起，陈志利用太子集团遍布30多个国家/地区的庞大商业网络作为掩护，在柬埔寨秘密建造并运营了至少十个强制劳动诈骗园区。许 多来自世界各地的工人被诱骗至此，遭到囚禁、酷刑，并被迫从事大规模的加密货币投资诈骗活动（俗称"杀猪盘"），骗取了数十亿美元。 为了将诈骗效率最大化，园区内还设有专业的"手机农场"，其中两个 ...

Group 1 - The article discusses a complex scam involving a combination of "pig butchering" and "nude chat extortion," where the victim, Ms. Zou, was manipulated into believing she was helping a supposed researcher buy a government position [2][3] - The scammer initially built trust by posing as a high-status individual and later fabricated a story about needing funds to secure a police deputy director position, claiming to have already spent 860,000 yuan [2][3] - The police successfully intervened before Ms. Zou could transfer 15,000 yuan, highlighting the importance of recognizing such scams and the need for immediate reporting to authorities [3] Group 2 - The police emphasized that any claims involving "internal quotas," "connections," or "special channels" leading to requests for money in online interactions are indicative of scams [3] - The case serves as a reminder for the public to exercise caution in online dating and to be aware of the psychological tactics used by scammers to exploit fear and shame [3] - Ongoing investigations are being conducted to track down the scammers, reinforcing the legal protections for personal privacy and the commitment of law enforcement to combat such crimes [3]

中国香港特区警方2025年11月宣布，警方已经冻结一个涉嫌参与国际电信诈骗和洗钱活动的犯罪集团价值27.5亿港元(约合人民币25.2亿元)的资产。据报 道，该集团系柬埔寨"太子集团"。 美国司法部在2025年10月8日提交、10月14日启封的起诉书中指控，陈志是这起"庞大的网络欺诈帝国"的幕后黑手。他面临包括电信欺诈和洗钱在内的多 项密谋罪名，如果罪名成立，最高可判处40年监禁。 广西国际传播中心(柬埔寨)国际传播联络站记者获悉，据《柬中时报》报道，太子集团(Prince Group)创始人兼董事长陈志在柬埔寨被捕，并已被遣送回中 国，接受有关部门调查。 警方在声明中称，被冻结的资产包括其通过犯罪所得的现金、股票、基金等。声明称，当局仍在就此进行调查，但目前暂未逮捕任何人。 同时，中国台湾检方表示，他们已查封与"太子集团"相关的总价值超45亿新台币(约合人民币10.3亿元)的资产并拘留了25名嫌疑人。声明称，以陈志为首 的"太子集团"在柬埔寨从事诈欺犯罪，并于多地建立庞大企业网络进行洗钱。 陈志图片来源北京日报客户端 报道称，目前已查封18处不动产，其中包括11处豪华公寓。此外，还有48个停车位及包括劳斯莱斯 ...

Core Viewpoint - The founder and chairman of the notorious Taizi Group, Chen Zhi, has been arrested in Cambodia and sent back to China for investigation related to telecom fraud and money laundering activities [1]. Group 1: Company Background - Chen Zhi, born in 1987 in Fujian, China, is described as a "young business prodigy" who first ventured into entrepreneurship by investing in a small internet café in Fujian [1]. - In 2011, Chen entered the Cambodian real estate market, developing projects in what was termed "uncharted waters" [1]. - The Taizi Group is identified as one of Asia's largest transnational crime organizations, operating ten telecom fraud parks in Cambodia [1]. Group 2: Criminal Activities - The U.S. authorities seized 127,271 bitcoins, valued at approximately $15 billion (about 107 billion RMB), from a large-scale "pig butchering" scam linked to the Taizi Group [1]. - Prosecutors allege that the Taizi Group's executives leveraged political influence across multiple countries and bribed public officials to cover their criminal activities [2]. - The group is accused of conducting virtual currency investment scams, with operations in Myanmar and Cambodia, utilizing technology parks or cross-border e-commerce companies as fronts for their activities [4]. Group 3: Legal and Financial Consequences - The U.S. Treasury has classified the Taizi Group as a transnational criminal organization and imposed sanctions on over 100 related individuals and entities [1]. - Chen Zhi holds dual citizenship in the UK and Cambodia, and the UK government has frozen his assets, including 19 properties in London [4]. - Prior to U.S. legal actions, Chinese law enforcement had already initiated investigations into Chen, with related online gambling companies involved in cases exceeding 5 billion RMB [4].

每经编辑｜程鹏 据广西云客户端1月7日消息，广西国际传播中心（柬埔寨）国际传播联络站记者、《柬中时报》记者获悉，太子集团（Prince Group）创始人兼董事长陈 志在柬埔寨被捕，并已被遣送回中国，接受有关部门调查。 ▲陈志 为保护这个犯罪企业，陈志及其同案犯系统性地贿赂多国公职人员。一名同案犯被任命为太子集团的风险控制主管，专门监控调查并与外国执法官员进行 腐败交易。2023年5月，同案犯-2与一位高级别官员进行沟通，该官员表示他可以让太子集团同案犯摆脱麻烦。作为回报，同案犯-2提出"照顾"该官员的 儿子。 此前，美国当局指控"太子集团"涉及大规模投资诈骗、洗钱等跨国犯罪，并申请没收陈志持有的约150亿美元比特币资产。面对各国制裁压力，"太子集 团"11日声明驳斥所有指控，称相关调查"毫无根据"，质疑其意图"非法没收数十亿美元资产"。然而美英两国已于10月联手实施制裁，其他国家和地区也 陆续跟进调查。 陈志（Chen Zhi），福建籍华裔，为"太子集团（Prince Group Holding）"创办人之一，公开资料显示，他于2009年 进入柬埔寨市场，2015年正式成立"太 子集团"，短短十年间打造出涵 ...

（来源：南京晨报） 转自：南京晨报 然而，阿姨不知道的是，在操作过程中，她已被对方诱导下载了一款屏幕共享软件。即便挂断电话，诈 骗分子仍能通过该软件远程操控她的手机，随时可获取银行卡信息、短信验证码等关键数据，钱款安全 岌岌可危。 晨报讯（通讯员 秦公轩 庄颖 南京晨报/爱南京记者 刘通）以为挂了电话就没事了？近日，南京秦淮居 民紧紧握着民警的手，连连道谢。原来，阿姨遭遇"扣费"电信诈骗，虽及时挂断电话，却因手机内不明 的屏幕共享软件，仍面临钱款被盗风险，幸好民警接到预警火速上门，成功斩断远程控制，守护了老人 的财产安全。 万幸的是，民警上门及时，阿姨的钱款未遭受任何损失。警方提醒，屏幕共享功能相当于"把手机交给 对方"，一旦开启，诈骗分子可实时查看手机操作、获取所有隐私信息。接到"扣费""退款""注销账 号"等陌生来电时，务必保持警惕，切勿轻信对方说辞，切勿按照指示操作手机，务必通过官方渠道核 实信息。守护好自己的"钱袋子"，从提高警惕、拒绝陌生操作开始！ 当日，阿姨接到一通陌生来电，对方声称其手机绑定了某项服务，若不及时关闭，每月将自动扣除800 元费用。不明真相的阿姨瞬间慌了神，便按照对方指示一步步操作 ...