原来，该女子前不久离异，近日刷手机时认识一名自称是某证券公司的"高管"，此人平时在网上闲聊时一直对她嘘寒问暖献殷勤，经过一段时间的甜言蜜 语，这名"高管"逐渐取得了她的信任。 "我现在有个项目很赚钱，希望你一起投资。"在一次交谈中，"高管"称自己有内部消息和投资渠道，只要投资就可以获得高额收益，可以带女子一起投资。 女子对于所谓稳获高额收益的"投资"深信不疑，于是按照"高管"的要求去购买黄金"投资"，便出现了开头那一幕。 "警察同志，坏了，我昨天还寄了一笔黄金……"听到女子提供的这个信息，民警立即向分局反诈中心报告。通过警企联动机制，警方快速锁定了这个包裹， 还好包裹尚未离开南宁。 事发当天19时许，一名中年女子急匆匆走进青秀万达一家金店，与店员说要购买价值20万元的黄金。当店员询问购买黄金的用途时女子却支支吾吾，无法说 明购买黄金的目的。同时，店员发现该女子时不时紧盯手机与他人沟通，形迹十分可疑。警惕的金店员工随即向南宁市公安局青秀分局反诈中心报告。 对此，民警分析认为该女士很可能遇到了电信网络诈骗，于是立即安排南宁市公安局青秀分局长岗派出所民警到该金店进行核查。"民警抵达现场后，刚开 始女子只是说帮母亲购 ...

新京报记者 李聪 编辑 陈晓舒 校对 张彦君 育儿补贴还没领到，"奶粉钱"却先被骗子盯上。一些年轻父母发现诈骗剧本的更新速度，几乎和政策同步。 9月8日，国家卫生健康委召开新闻发布会宣布，育儿补贴的申领正式全面开放，按年发放，对3周岁以下婴幼儿按每孩每年3600元标准发放。 短短几周内，量身定制的诈骗电话已经瞄准新手父母对育儿补贴的期待，精准锁定目标家庭。对方不仅能准确报出孩子的姓名、出生日期，甚 至连申领金额都一清二楚。在层层诱导中，有人差点被骗输入银行卡密码，有人眼睁睁看着"奶粉钱"被划走。 电话那头男子自称"育儿补贴发放工作人员"，核对宝宝出生日期和申领金额，并告知补贴3600元需分三次领取，如果三个月未提取，第四个月 可一次性领取。林尧并不了解流程，便按照对方要求，在手机浏览器输入一串数字网址"106.13.182.174"。 林尧记得打开显示的是"国家卫健委网站"，填写完个人信息和账户信息提交后，网页显示"账户未开通企业收款功能"，需通过线上会议开通。 对方又让她改用微信收款，询问她的手机是"苹果还是安卓"，并指引安装"TestFlight"和"办公e服务"两款软件。 她被引导进入一个"线上会议"， ...

来源：余杭公安 "验证码是123456" 劝阻现场 反诈队员竟然透露验证码 这是怎么回事？ 9月22日晚 良渚新城派出所反诈分中心 接到预警线索 辖区居民吴先生正遭遇电信网络诈骗 情况紧急 民警第一时间尝试联系吴先生 可电话始终无人接听 眼看骗子就要 "收网" 反诈队员马力火速赶往吴先生家中 马力推门而入时 吴先生正紧攥着手机 眼神盯着屏幕正在通话 而电话那头 诈骗分子还在一个劲地催促 "快把银行卡验证码报过来 晚了账户就彻底冻住了" 此时，马力快步上前 一把接过手机 直接与诈骗分子"正面交锋" 即使表明警察身份 诈骗分子还不死心 马力当机立断 对着电话报出"123456"的虚假验证码 诈骗分子一听便知无法得手 没等多说一句就匆匆挂断了电话 经现场核实 此前吴先生接到一通陌生来电 对方自称"无抵押贷款专员" 承诺"无需抵押、快速到账" 信以为真的吴先生按照对方指引 在网上下载了非官方的"放心借"APP 填写完个人及银行卡信息后 "验证码就是银行卡的'资金钥匙' 只要一泄露 对方突然改口称银行卡号输错了 账户已冻结，必须交解冻金才能解封 见吴先生犹豫 对方甚至搬出一份"银行监管文件" 试图蛊惑吴先生 进而索要银 ...

2.诈骗分子常冒充亲友、公检法等身份，以"不便透露信息""紧急情况"等理由诱导转账，务必通过电 话、视频等方式二次核实身份。 风险小贴士：陌生账户不轻信，身份未核不转账！ 广发银行南京分行提醒您： 1.向陌生人转账前，需确认对方姓名、联系方式等信息，避免在未核实的情况下贸然汇款。 李女士前往某银行办理两笔无卡现金汇款业务，在业务受理过程中，柜员发现多重异常，李女士无法提 供收款方具体信息，资金用途解释模糊，称是用于替家人偿还旧债却无任何证明材料，并拒绝联系亲属 核实。银行网点立即启动风险核查机制，通过综合研判，初步判定该笔交易存在诈骗风险。确认风险 后，银行在稳住客户情绪的同时，联系反诈中心出警进行劝阻。经多方协同核查，证实付款人已遭遇电 信网络诈骗，涉案资金被成功拦截管控，及时避免了李女士的财产损失。 ...

Core Viewpoint - The article highlights a case of telecom fraud initiated through a small advertisement on a vehicle's mirror, leading the victim into a series of scams involving fake dating services and financial exploitation [1][3][5]. Group 1: Fraud Mechanism - The victim, Mr. Li, discovered a pornographic advertisement on his car and, out of curiosity, searched the provided URL, which led him to download a fraudulent app [1]. - A self-proclaimed customer service representative contacted Mr. Li, enticing him with images of scantily clad women and requiring him to pay a membership fee to access more features [3][5]. - The scam escalated as Mr. Li was manipulated into making multiple payments under the guise of completing tasks to meet potential dates, with the amounts increasing significantly over time [7]. Group 2: Police Investigation - After Mr. Li reported the fraud, police reviewed public surveillance footage to identify suspects who were seen placing advertisements on vehicles during the night [9][11]. - The investigation revealed a group of individuals who systematically targeted parked cars, leading to the identification and arrest of several suspects involved in the scam [11][13]. - Authorities confiscated multiple devices and materials used in the operation, including phones and printers, indicating a well-organized scheme [13][15]. Group 3: Criminal Operations - The suspects admitted to being lured by high-paying job offers online, which led them to engage in this fraudulent activity [13]. - They typically printed hundreds of advertisements each night and distributed them in targeted areas, demonstrating a coordinated effort to maximize their reach [15]. - The police emphasized the importance of combating such scams to protect the public and maintain urban safety, urging citizens to be cautious with suspicious advertisements and QR codes [17].

Group 1 - The core issue highlighted is the increasing prevalence of telecom network fraud targeting students, with various schemes such as "part-time order brushing" and "game account trading" being particularly problematic [1][2] - The report indicates that students are often lured into scams due to their naivety and lack of social experience, making them prime targets for fraudsters [1] - Specific cases were mentioned, including a college freshman who lost their living expenses to a "brushing" scam and a young student who was defrauded of over 60,000 yuan by impersonators of a celebrity's team [1][2] Group 2 - The types of scams affecting middle and primary school students include "game account trading," impersonation of celebrities, and theft of smartwatches, with one case involving an 8-year-old losing 10,000 yuan due to a scam related to a game [2] - To combat these scams, the Hunan education system is focusing on enhancing awareness, promoting a culture of fraud prevention, and strengthening student management [2] - The emphasis is placed on collective responsibility in campus fraud prevention, urging all stakeholders to work together to protect students' financial security and campus safety [2]

Core Viewpoint - The micro-short drama "The Huge Truth" focuses on combating telecom network fraud, highlighting its social dangers through real-life cases [1] Group 1: Content Overview - The drama portrays the image of anti-fraud police who are committed to justice, unafraid of difficulties, and dedicated to their duties [1] - It showcases new forms of intelligent and customized fraud, aiming to enhance the audience's awareness of fraud prevention through interconnected cases [1] - The creative team has engaged deeply with anti-fraud police to understand real case details, striving for an authentic representation of the complexities and challenges in anti-fraud work [1] Group 2: Industry Impact - Industry experts believe that "The Huge Truth" effectively integrates micro-short dramas with legal knowledge, transforming them into a powerful medium for fraud prevention awareness [1] - The drama's dissemination advantages are seen as a means to enhance legal education and promote anti-fraud knowledge effectively [1]

Core Viewpoint - The trial of the Bai family crime group has commenced, involving serious charges including fraud, murder, and drug trafficking, with significant financial implications estimated at over 20 billion yuan [1][2]. Group 1: Crime Group Overview - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been implicated in a range of criminal activities since August 2009, leveraging their influence in the Kokang region of Myanmar [2][4]. - The group established 41 criminal enterprises, including hotels and technology parks, to facilitate various illegal activities, attracting significant investment from accomplices [2][4]. Group 2: Criminal Activities and Impact - The group's operations have resulted in the deaths of 6 Chinese citizens and numerous injuries, with over 31,000 fraud cases reported, involving more than 10.6 billion yuan in fraudulent funds and over 18 billion yuan in gambling-related funds [6]. - The group is also accused of manufacturing and trafficking approximately 11 tons of methamphetamine [2][6]. Group 3: Law Enforcement Response - The Chinese authorities have launched extensive operations against the Bai family crime group, resulting in the arrest of over 57,000 suspects involved in fraud-related crimes [4][5]. - A specialized task force has been deployed to gather evidence and investigate the group's activities, leading to significant breakthroughs in the case [5][6].

Core Viewpoint - The trial of the Bai family crime group has commenced, involving 12 criminal charges including fraud, intentional homicide, and drug trafficking [2][3][10] Summary by Sections Criminal Activities - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, has been implicated in a range of criminal activities since August 2009, leveraging their influence in the Myanmar Kokang region [3][8] - The group established 41 criminal enterprises, including hotels and technology parks, to facilitate various illegal activities such as telecom fraud, extortion, and drug trafficking, resulting in significant financial losses and casualties [3][8][10] Financial Impact - The group's criminal activities have led to over 200 billion yuan in gambling and fraud-related funds, with 31,000 fraud cases reported and 106 billion yuan involved in fraud [10] - Approximately 11 tons of methamphetamine were manufactured and trafficked by the group, highlighting the scale of their drug operations [3][10] Law Enforcement Actions - The Chinese Ministry of Public Security has launched extensive operations against the Bai family crime group, resulting in the arrest of over 57,000 suspects involved in fraud [7][9] - The trial has attracted significant public interest, with over 100 attendees including representatives from the National People's Congress and family members of victims [4]

Core Viewpoint - The article discusses a major criminal case involving a family-led crime syndicate in Shenzhen, detailing their extensive criminal activities including fraud, murder, and drug trafficking, leading to significant casualties and financial losses. Group 1: Criminal Activities - The crime syndicate, led by Bai Suocheng and Bai Yingcang, has been involved in various serious crimes since August 2009, including fraud, murder, and drug trafficking [3] - The group utilized their influence in the Kokang region of Myanmar to establish multiple businesses and attract financial backers, engaging in activities that resulted in the deaths of six Chinese citizens and injuries to many others, with over 20 billion yuan involved in gambling and fraud [3] - Bai Yingcang was specifically implicated in the trafficking and manufacturing of approximately 11 tons of methamphetamine [3] Group 2: Legal Proceedings - The Shenzhen Intermediate People's Court held a public trial for 21 defendants, where evidence was presented and both prosecution and defense made their arguments [4] - The court has announced a recess and will issue a verdict at a later date, with over 100 observers including representatives and family members present during the trial [4]