如今，有一种专门针对新手网络主播的骗局，犯罪团伙利用新手网络主播急于涨粉涨流量的心理，精准设下陷阱。宁夏警方抓获了一个专门以提供"网络推 流"服务为名的诈骗团伙，涉案金额达360余万元。 直播推流藏陷阱！ 专门针对新手网络主播 前不久，安徽合肥市民尤女士在浏览短视频时，被推送了一个主打"网络推流"服务的直播账号。在这个直播间中，所谓的"导师"不断抛出"包上热门""快速 涨粉"等诱人的话术，反复强调自己手握"官方内部资源"，能帮新手主播快速实现流量突破。一心想通过当主播来增加收入的尤女士很快就被这番说辞打 动。 抱着成为网络主播改善生活的期待，尤女士向朋友东拼西凑了13000元，全额转给了所谓的"导师"。然而钱款到账后，承诺的涨粉、流量激增等效果并不理 想，当尤女士试图联系对方时，对方却以各种理由推脱，并不予理睬。 张子博：该犯罪嫌疑人通过分配流量、签约、授课等方式，骗取想靠直播走红的主播的签约费用，然后承诺每天给他们分配真实的观众流量，实际上都是他 组织的网络水军制造的虚假流量。通过物理的工具操作进行同步点赞、同时刷礼物、同时评论的效果，实现网络水军操控的目的。 诈骗团伙用"违约追责"等话术 包装所谓"导师" ...

有岛内网友痛批：没出息的做法。 另据南都N视频记者了解到，12月4日，台湾"内政部"对小红书发出多项指控。该部门称，小红书在台 用户已逾300万人，但在安全部门的"资安检测"中，小红书各项指标均未合格。在至今的两年内，小红 书在台已涉1706件诈骗案件，造成财产损失2亿4768万余元。小红书在台使用量在一年内急速增长上百 万用户，"恐成为网络诈骗高风险场域"。该部门称，基于上述等理由，将对小红书发布网际网路停止解 析及限制接取命令，暂定期限一年。 据新华社消息，民进党当局内部事务主管部门4日声称，以所谓"未通过资讯安全监测"及涉及"诈骗案 件"为由，即日起对小红书采取"互联网停止解析及限制接取"措施，暂定实施期限为一年。 对此，国台办新闻发言人陈斌华在7月16日回应称，这些大陆应用软件深受台湾民众特别是青年的喜 爱，是因为它们能让台湾民众获取信息更高效，享受生活服务更方便、体验社交分享更有趣。民进党当 局的借口是所谓"资安"，暴露的是他们内心的"不安"。 他们害怕台湾民众通过各种方式了解大陆的真实情况，害怕自己费尽心机构建的"信息茧房"被打破，害 怕两岸同胞借由信息互通增进了解、走近走亲。"民进党当局草木皆兵 ...

据新华社微博消息，民进党当局内部事务主管部门4日声称，以所谓"未通过资讯安全监测"及涉及"诈骗案件"为由，即日起对小红书采取"互联 网停止解析及限制接取"措施，暂定实施期限为一年。 有岛内网友痛批：没出息的做法。 另据记者了解到，12月4日，台湾"内政部"对小红书发出多项指控。该部门称，小红书在台用户已逾300万人，但在安全部门的"资安检测"中， 小红书各项指标均未合格。在至今的两年内，小红书在台已涉1706件诈骗案件，造成财产损失2亿4768万余元。小红书在台使用量在一年内急 速增长上百万用户，"恐成为网络诈骗高风险场域"。该部门称，基于上述等理由，将对小红书发布网际网路停止解析及限制接取命令，暂定期 限一年。 国台办新闻发言人陈斌华此前回应，民进党当局的借口是所谓"资安"，暴露的是他们内心的"不安"。资料图。 记者注意到，在4日下午的记者会中，台湾"陆委会"相关负责人表示，台当局对小红书的相关举措是针对诈骗和假讯息，与两岸无关。 他们害怕台湾民众通过各种方式了解大陆的真实情况，害怕自己费尽心机构建的"信息茧房"被打破，害怕两岸同胞借由信息互通增进了解、走 近走亲。"民进党当局草木皆兵，滥权妄为，倒行逆施， ...

Core Viewpoint - Shanghai Rural Commercial Bank has launched the "Heart Home" public service project aimed at addressing the needs of the elderly population in a rapidly aging society, focusing on financial education and community support [3][4]. Group 1: Project Overview - The "Heart Home" project was initiated in December 2022, integrating social resources through financial means to meet the educational needs of the elderly [3]. - The project has established over 1,000 public service stations across Shanghai, covering all 216 streets and towns in the city [3]. - The initiative includes the establishment of 120 elderly education centers offering more than 140 courses, serving over 5,000 elderly learners [3]. Group 2: Educational Initiatives - The project features a course titled "Protecting Your Retirement Funds," where elderly participants learn about the risks of online scams and the importance of verifying information before making financial transactions [2]. - The course emphasizes the use of technology, such as AI, to illustrate the potential for deception in digital communications [2]. Group 3: Social Impact and Future Plans - The project aims to unify commercial value and social function, addressing societal pain points while expanding market opportunities for the bank [4]. - The bank plans to continue enhancing its community services by integrating financial services into daily life, contributing to the construction of a "People's City" in Shanghai [4].

一名长期侦办婚恋诈骗案件的韩国警察提醒公众："如果你在社交媒体上结识一个人，对方向你要钱或 者建议你进行某项投资，这很可能是诈骗，务必保持警惕。" 韩国警方提醒，随着人工智能(AI)技术不断进步，深度伪造视频和音频越发泛滥，韩国婚恋诈骗案件正 持续增多且手段隐蔽复杂。警方呼吁民众提高警惕，谨防上当受骗。 （文章来源：新华社） 韩国《中央日报》23日报道，韩国最大在野党国民力量党议员从韩国警察厅获取的数据显示，2024年2 月至2025年7月，韩国警方共接到2428起婚恋诈骗报案，所涉财务损失总额达1380亿韩元（约合6.7亿元 人民币）。相较于2023年至2024年同期，婚恋诈骗报案数量增加34.7%，财务损失总额增加30.2%。 首尔地方警察厅说，这起案件相当典型，诈骗分子冒用一张20多岁女子的照片，引诱男子"上钩"，进而 索要钱财。 近年来，诈骗团伙屡屡利用人工智能技术，生成深度伪造视频、图片或音频，以恋爱为名实施网络诈 骗。国际刑事警察组织打击金融犯罪和反腐败部门负责人尼克·考特说，一些跨国犯罪团伙在婚恋诈骗 基础上进一步诱导受害者投资虚拟货币，作案手法日趋多样。 韩南大学治安科学教授朴米朗（音译）说， ...

"哥哥再不发工资，我又要挨饿啦。" 动听的网名、深情款款的话语，让你深陷"甜蜜陷阱"的"萌妹子"可能是个"糙汉子"，你信以为真的"网络情缘"，其实对方只惦记你兜里的钱…… 天津西青一男子通过交友软件与"女友"相恋三年，被骗11万元后才得知，对方根本不是"真命天女"，而是同为男性的诈骗者。 2023年，天津市西青区居民小李在网上结识了一位自称父母离异、家境贫寒却坚强独立的"女孩"。 这份"身世凄惨"的人设让小李心生怜爱，两人迅速确立网恋关系。 "最近又没钱吃饭了""天冷了需要买个厚外套""面膜、洗脸巾、睡衣，好多想买的东西"…… 相处中，"女友"频繁以买礼物、衣物、生活用品等为由向小李索要钱款，还谎称年纪小办不了银行卡，提出每月向小李"借钱"3000元当作生活费，承诺见 面后现金归还。 近年来，以恋爱为名、冒充异性的网络诈骗屡见不鲜，骗子手段不断升级，不仅虚构人设、编造谎言，更会利用虚假照片、AI视频、变声器等工具骗取 信任。警方提醒，"网恋"有风险，交友需谨慎。务必保护好个人隐私与信息，当对方以各种借口借钱时，一定要先核实其真实身份；若不幸遭遇"网恋"骗 局，应立即报警，及时止损。 出于心疼与信任，小李对其需 ...

Core Points - A criminal gang was dismantled by police in Jurong, which was involved in laundering money through virtual currency for online scams and other criminal activities, with illegal profits exceeding 100,000 yuan and total involved amounts surpassing 1 million yuan [1][3][5] Group 1: Criminal Activities - The gang, led by an individual named Wang, operated a sophisticated money laundering chain, converting illicit funds through virtual currency channels and transferring them to designated accounts [3][5] - The police identified a clear criminal chain: receiving illicit funds, converting them into virtual currency, and transferring them abroad [3][5] Group 2: Law Enforcement Actions - On October 22, police launched a coordinated operation involving over 30 officers, resulting in the arrest of 11 suspects across 9 locations in Jurong [5] - During the operation, authorities seized 22 bank cards and 13 mobile phones from the suspects, indicating the scale of the operation [5] Group 3: Financial Implications - The gang's illegal activities resulted in profits of over 100,000 yuan, highlighting the financial impact of such criminal enterprises [1][5] - The total amount involved in the case exceeded 1 million yuan, underscoring the significant scale of the laundering operations [1][5]

2025.11. 19 本文字数：832，阅读时长大约1分钟 来源 | 中国新闻周刊、 九派新闻、杭州网、扬子晚报、红星新闻、极目新闻 封图 | 来自网络 11月19日，"网红橙子姐姐在柬埔寨涉诈被抓"相关词条登上微博热搜榜。 据杭州网报道： 柬埔寨当局今日（11月19日）向《柬中时报》证实，"橙子姐姐"原名张慕澄 （Zhang Mucheng），因涉嫌网络诈骗及与不法团伙非法跨境贩运人口，已于11月13日被警方依 法逮捕，目前正被羁押于金边白梳监狱。 《柬中时报》接获金边初级法院调查法官羁押令，张慕澄（26岁），中国籍，于11月13日在金边被 捕。法院指控其在2025年10月至11月期间参与多起网络诈骗活动，并涉嫌与不法团伙合作，从事非 法跨境人口贩运犯罪。 柬埔寨法院根据《打击人口贩运与性剥削法》第11条及《刑法》第377条、第380条作出裁定，并于 11月15日签发羁押令，责令警方依法将其押送金边白梳监狱羁押，等待进一步审理。知情人士透 露，涉案犯罪所得曾流入"橙子姐姐"名下银行账户。 ▲"橙子姐姐"在网络平台的公开照片 据了解，"橙子姐姐"在中国社交平台拥有一定知名度，近期因"失联传闻"引发大量网友关 ...

Group 1 - The U.S. Department of State announced the formation of a special task force named "Scam Center Strike Force" to combat cryptocurrency investment scams in Southeast Asia [1] - The task force is led by the U.S. Attorney for the District of Columbia and collaborates with multiple agencies, including the DOJ and the Treasury Department, focusing on transnational networks in countries like Myanmar, Cambodia, Laos, and the Philippines [1] - The task force has already seized $400 million in cryptocurrency and plans to confiscate an additional $80 million to return to victims [1] Group 2 - On September 8, the U.S. Treasury imposed sanctions on a large transnational fraud network operating in Southeast Asia, targeting nine entities in Myanmar and ten in Cambodia [2] - The Treasury's statement highlighted that these fraud groups are responsible for severe human rights violations and corruption, estimating that such scams caused American citizens at least $10 billion in losses in 2024, a 66% increase from 2023 [2] - The sanctioned entities include the notorious "Asia Pacific New City" scam park in Myanmar, linked to its creator, She Zhijiang, who was recently extradited to China and arrested [2] Group 3 - In October, U.S. law enforcement seized 127,271 bitcoins valued at approximately $15 billion from a large-scale "pig butchering" scam in Cambodia, marking the largest cryptocurrency asset seizure in the country's history [3] - On November 12, the U.S. Treasury also sanctioned leaders of the Democratic Karen Buddhist Army (DKBA) for their support of scam operations in Myanmar, which have resulted in significant financial losses for U.S. citizens [3]

Core Viewpoint - The establishment of a new inter-agency task force, the "Fraud Center Strike Team," aims to combat cryptocurrency investment scams in Southeast Asia, with significant recoveries of stolen assets already reported [1][3]. Group 1: Task Force Objectives and Achievements - The task force has seized $400 million in cryptocurrency and plans to confiscate an additional $80 million to return to victims [1][3]. - The initiative is part of a broader effort to ensure investment safety in the U.S. as the country seeks to become a global hub for the cryptocurrency industry [3]. - The task force is composed of various agencies, including the U.S. Attorney's Office for the District of Columbia, the Department of Justice, the FBI, the Treasury Department, and the Secret Service [3]. Group 2: Scope of Operations - The task force has initiated operations in multiple Southeast Asian locations, including Myanmar, Bali, and Thailand, targeting internet and money laundering activities [3]. - In Myanmar, the task force seized satellite terminals used for internet connectivity and fraudulent activities [3]. - In Thailand, FBI agents are collaborating with local authorities to dismantle scam operations, including those in the KK Park area [3]. Group 3: Infrastructure and Legal Actions - The task force is focused on shutting down infrastructure within the U.S. that supports fraudulent activities, including internet services and social media accounts [4]. - Recent legal actions include the indictment of the founder of the Cambodian "Prince Group" for human trafficking and cyber fraud, with $15 billion worth of Bitcoin seized as part of the investigation [4].