据泰国警方估算，仅泰国和缅甸两国交界处的电诈人员就多达10万。尽管缅甸政府近年持续打击电诈， 但当地民众普遍认为力度不足，彻底铲除电信诈骗仍任重道远。（刘皓然） 法新社4日报道称，缅甸国防军在KK园区清剿行动中，查获30套"星链"接收器及配件，搜查了100余栋 建筑，发现2198名涉诈涉赌人员。另据泰国方面报道，KK园区的覆灭引发了一场"大逃亡"，约1500名 园区电诈员工借机越境逃往泰国，这些人员来自全球28个国家，其中包括500名印度人和200名菲律宾 人。据安全专家估算，KK园区人员规模约2万人，其余下落不明者大概率已转入其他电诈据点"再就 业"。一名电诈从业者向媒体透露，其所在的电诈机构距离KK园区约3公里，在1400美元月薪的诱惑 下，该机构仅10月23日一天就招募了数百名从KK园区外逃的人员，且多数人是自愿"入职"。组织犯罪 活动问题专家杰森表示，尽管电诈属违法犯罪行为，但在当地不少人眼中仅是"一份工作"，即便KK园 区覆灭，他们仍可转至其他电诈窝点继续从业。除了"自谋出路"的打工者，还有相当一部分外籍电诈从 业者很可能受到了当地黑帮的控制。据知情者透露，KK园区覆灭后，盘踞在附近的武装团体争相掠 ...

Core Insights - A recent incident at CITIC Bank's Bali Zhuang branch in Beijing highlighted the effectiveness of the bank's anti-fraud measures, where staff successfully intercepted a telecom fraud attempt, preventing a transfer of 200,000 yuan [2][3] Group 1: Incident Details - A middle-aged female customer attempted to transfer 200,000 yuan as a "unfreeze fee" for her son-in-law's account, which she claimed was under "control" due to participation in a "high-yield investment" [2] - The bank staff, trained in fraud detection, identified inconsistencies in the customer's claims, particularly noting her recent early withdrawal of a fixed deposit [2] - Upon recognizing the potential fraud, the staff promptly reported the situation to their superiors and contacted local police for assistance [2] Group 2: Response and Outcome - Police arrived quickly and worked with bank staff to educate the customer about the fraud, using real case examples to help her understand the situation [2] - The customer ultimately decided to cancel the transfer, successfully avoiding a loss of 200,000 yuan [2] - The police commended the bank employees for their professionalism and proactive collaboration with law enforcement [2] Group 3: Bank's Commitment to Anti-Fraud Measures - CITIC Bank's Beijing branch has consistently prioritized anti-fraud efforts, conducting regular training for all employees to enhance risk identification and response capabilities [3] - The successful interception of the fraud attempt serves as a testament to the effectiveness of the bank's anti-fraud initiatives [3] - The bank plans to continue focusing on customer asset security and strengthening risk prevention measures in financial services [3]

女子受骗欲购黄金投资 幸而店主警觉报警 警方的及时介入 成功戳穿"黄金变现"的骗局 10月29日 浙江金华义乌一女子走进一家珠宝店 表示需要购买130克黄金 然而她神情十分焦虑 引起店主警觉 店主主动询问她是否遭遇了电信诈骗 并将情况上报辖区派出所 经了解 事情要追溯到10月7日 当时，方女士在某采购APP上 收到一陌生男子的好友申请 对方以订货为由 添加方女士为好友 并在之后的日子对其嘘寒问暖 逐步获取方女士信任 双方很快发展为恋人关系 交往过程中对方自称 在某金融公司担任管理职务 拥有"赚快钱"的渠道 并向方女士推荐了 一款证券投资平台 还提供自己的账号供她"练手" 方女士在平台操作时 因失误导致对方账户亏损 心生愧疚的她在男子的劝说下 注册了个人账户 并试图通过投资赚钱来"弥补损失" 10月26日 方女士按平台指引 向某账户进行转账用于投资 随后几天平台显示收益颇丰 10月29日 方女士准备再次进行投资 但因银行风控未能成功 于是她便采纳了 "购买黄金进行投资"的方案 平台声称会安排 专人上门取货帮助变现 对此深信不疑的方女士 随即前往珠宝店购买黄金 珠宝店主见方女士 便细心询问其用途 方女士透露用于投 ...

Core Insights - The article highlights a successful intervention by the Urumqi branch of Industrial Bank to prevent a telecom fraud targeting elderly clients, specifically protecting a client’s funds amounting to 1.44 million yuan [1][2]. Group 1: Fraud Prevention Measures - The fraud scheme involved a phone call claiming that the client's "million medical insurance" had an "automatic deduction anomaly," which preyed on the elderly's concern for medical security [1]. - The bank's intelligent risk control system detected unusual transaction patterns, such as "early withdrawal of fixed deposits" and "frequent access to unknown links," triggering a risk alert that was communicated to the dedicated account manager [1][2]. - The account manager promptly contacted the client to verify the transaction, identifying the potential fraud when the client was unclear about the operation details and the source of the link [1][2]. Group 2: Client Education and Support - The bank emphasized that legitimate financial institutions would never request clients to withdraw funds via unknown links, and the account manager assisted the client in verifying account status, successfully preventing any fund transfer [2]. - The bank has been enhancing its risk prevention measures, focusing on monitoring suspicious activities among elderly clients, such as "large transfers to unknown accounts" and "frequent clicks on unknown links" [2]. - The bank conducts regular community outreach programs to educate elderly individuals on recognizing fraud tactics and protecting their account information [2][3]. Group 3: Awareness and Caution - The Urumqi branch of Industrial Bank advises elderly clients and their families to be vigilant against common fraud scenarios, such as "medical deduction anomalies" and "urgent money requests from relatives," and to verify any suspicious calls or links with bank representatives or family members [3].

近日，杨先生收到"积分清零""积分兑换空气炸锅"的提醒短信。看到短信误以为是10086运营商发来 的，短信里的网址又与真实网址相似，杨先生没有过多怀疑，用手机打开了网址，进入了一个"掌上营 业厅"的页面，按要求填写了姓名、身份证号、信用卡卡号、交易密码、预留手机号和卡背后三位等信 息。填完信息，又跳转到"全国银联信用卡提额专用"的页面下载安全控件。不久后，杨先生收到多笔消 费短信，提示自己的信用卡被消费了7739元，这才发现是陷阱。 责任编辑：陈琰 SN225 ...

在英国和美国联合制裁柬埔寨"太子集团"及其创始人陈志后，新加坡也出手了。 据红星新闻报道，新加坡警方10月30日查封并扣押了柬埔寨商人陈志及其"太子集团"在新加坡的6处房产，同时对其他相关金融资产发出禁止处置令，涉 及银行账户、证券账户及现金，总价值超过1.5亿新元（约合8.2亿人民币）。此外，一艘游艇、11辆豪车以及多瓶名酒亦被纳入禁令范围。 被新加坡警局扣押的游艇 每经编辑｜何小桃 此前，陈志价值约150亿美元的比特币被美国执法部门扣留；英国也对其实施制裁，冻结伦敦19处房产及所有在英资产。 另外，根据报道，韩国主要反对党国民力量党议员姜民国（音译）20日援引韩国金融监督院的数据称，"太子集团"在五家韩国银行的柬埔寨分行进行了52 次交易，牵扯金额超过1970亿韩元。（1韩元约合0.005元人民币）。 姜民国说，现在"太子集团"还有超910亿韩元的资产仍存放在几家韩国银行的柬埔寨分行。银行界传出消息称，在韩国官方正式决定发起制裁之前，包括 韩国国民银行在内的五家韩国银行已经率先冻结了"太子集团"的资产。一位银行业消息人士解释称，根据国际反洗钱协议，一旦国际社会对某个对象实施 制裁，那涉事银行须立刻冻结受影 ...

Group 1 - The meeting between Chinese President Xi Jinping and U.S. President Donald Trump on October 30 aimed to stabilize U.S.-China relations, emphasizing the importance of partnership and cooperation despite differences [1][3][4] - Both leaders expressed a commitment to maintaining communication and cooperation in various fields, including trade, energy, and cultural exchanges [5][6][7] - The recent consensus reached during trade negotiations includes the U.S. canceling a 10% tariff on Chinese goods and suspending certain investigations, while China will reciprocate with its own tariff adjustments [7][8][9] Group 2 - China's economic growth rate for the first three quarters of the year was reported at 5.2%, with a 4% increase in global trade, showcasing resilience amid challenges [3][4] - The meeting is seen as a significant step towards reducing structural tensions between the two countries, with potential positive implications for global investors and businesses [6][10] - The agreement reached is viewed as a temporary "truce" rather than a permanent resolution, allowing both countries to reassess their strategies and maintain a competitive edge [10]

Core Insights - The article discusses the rise and fall of Chen Zhi, who transformed from a small-town internet café manager in China to the head of the Prince Group in Cambodia, which was involved in real estate, finance, and gambling, but is now under investigation by multiple law enforcement agencies [2][3][4]. Group 1: Background and Rise - Chen Zhi started his career in a small fishing village in Fujian, China, and quickly recognized the profit potential in private server gaming, leading to his first financial success [5]. - After moving to Cambodia in 2009, he capitalized on the lack of regulatory oversight in the gambling and internet sectors, establishing cross-border fraud teams [5][6]. - In 2015, he founded the Prince Group, which appeared to engage in legitimate business but primarily profited from scams and online gambling [5][6]. Group 2: Operations and Wealth Accumulation - At its peak, the Prince Group had a workforce of 5,000 to 10,000 employees and registered over 700,000 fraudulent accounts [6]. - Chen Zhi's wealth grew rapidly, with daily cash flows reaching $30 million, and he invested heavily in luxury real estate in Singapore, acquiring properties worth approximately $40 million SGD [11]. - He also controlled about 6% of global Bitcoin mining capacity through his company LuBianMining, with $15 billion worth of Bitcoin seized by U.S. authorities [12][19]. Group 3: Legal Challenges and Investigations - In October 2025, U.S. authorities seized 127,000 Bitcoins from Chen Zhi and charged him with conspiracy to commit telecom fraud and money laundering, each carrying a maximum sentence of 20 years [19]. - The U.S. Treasury Department sanctioned Chen Zhi and 146 associated individuals, while the UK froze his real estate assets [19][20]. - Chinese law enforcement had been investigating the Prince Group since 2020, revealing extensive fraud operations with over 5 billion RMB involved [20]. Group 4: Industry Implications - The case highlights significant challenges in cryptocurrency regulation, as the anonymity of Bitcoin allows for nearly untraceable cross-border transactions [23]. - It also underscores the complexities of international law enforcement collaboration, particularly in asset recovery for victims [24]. - The investigation has prompted a reevaluation of family office regulations in Singapore, which had previously attracted significant foreign investment but also facilitated money laundering [17][25].

Core Insights - The UK is experiencing a significant rise in telecom fraud, with over 7,000 remote fraud cases reported daily, marking a historical high [1] - The UK government and police are implementing robust measures to combat telecom fraud, including the establishment of a national anti-fraud team and a fraud reporting system [1][2] Group 1: Fraud Statistics and Impact - The UK faces an annual economic loss of approximately £1.8 billion due to various types of fraud [1] - In July, a large-scale phishing attack on HM Revenue and Customs resulted in the theft of around £47 million in tax refunds using over 100,000 illegally obtained account details [1] Group 2: Government and Law Enforcement Response - The UK government has initiated a 12-month large-scale anti-fraud operation, successfully preventing £480 million from reaching criminals [1] - A national anti-fraud team consisting of over 400 professionals has been established to enhance resource integration and response speed [1] - The UK police have arrested over 300 individuals and frozen £146 million in related funds as part of their efforts against international fraud networks [1] Group 3: Technological Measures and International Cooperation - In January, the UK government released an "AI Cybersecurity Practical Code" to address new cyber risks, including data poisoning and model confusion [2] - The police have upgraded their technical capabilities to counteract fraudsters using encrypted mobile networks, dismantling a criminal network involved in smuggling over 40,000 phones [2] - A global anti-fraud summit was held in London in March, emphasizing the need for enhanced international cooperation to combat telecom fraud [2]

Core Points - SpaceX has identified and disabled over 2,500 Starlink devices around suspected scam centers in Myanmar [1] - The U.S. Congress is investigating whether SpaceX's Starlink provided internet services to scam operations in Myanmar [3] - Starlink has rapidly become the second-largest internet provider in Myanmar, with a market share of 12.37% [5] Group 1: Company Actions - SpaceX's Vice President Lauren Dreyer announced the disabling of over 2,500 Starlink devices in Myanmar [1] - The Myanmar military has seized 30 Starlink receivers and accessories during operations against scam centers [1][3] - Starlink's presence in Myanmar has been linked to at least eight scam centers, with significant installations noted [3] Group 2: Market Position - Starlink's market share in Myanmar has increased to 12.37%, making it the second-largest provider, just behind the state-owned Myanmar National Telecom [5] - Prior to February of this year, Starlink did not have internet access permission in Myanmar [5] Group 3: Regulatory and Legal Context - The U.S. government has imposed sanctions on 19 entities and individuals involved in telecom scams in Myanmar and Cambodia [5] - The U.S. Congress has begun an investigation into the relationship between Starlink and scam operations, with the potential for Elon Musk to be called to testify [6] - Reports indicate that American citizens have become primary targets of Southeast Asian cyber scammers, with losses exceeding $10 billion last year [7]