电信网络诈骗
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杭州小伙蒙了!老爸介绍的相亲对象竟然是骗子!
Xin Lang Cai Jing· 2026-01-24 12:26
Core Viewpoint - The article highlights a case of online dating fraud where an individual, Mr. Chen, was misled into investing a significant amount of money based on a false romantic relationship established through a dating platform [1][3]. Group 1: Incident Overview - Mr. Chen's father arranged a blind date for him on a dating platform, leading to a quick establishment of a romantic relationship [3]. - The scammer convinced Mr. Chen to invest in a virtual store investment platform, claiming it was a joint effort to save money [3][4]. - Mr. Chen invested over 140,000 yuan and was initially shown a profit of over 20,000 yuan [4]. Group 2: Fraudulent Tactics - The scammer prompted Mr. Chen to attempt a withdrawal, which failed, and then instructed him to transfer an additional 50,000 yuan to a specific location under the pretense of receiving returns in virtual currency [6]. - Anti-fraud team members intervened before Mr. Chen could make the transfer, successfully preventing the loss of 50,000 yuan [6]. Group 3: Aftermath and Warnings - Following the incident, Mr. Chen realized the deception, and his father expressed regret for trusting the platform [6]. - The police have taken the case for investigation and issued warnings about verifying identities in online dating and avoiding suspicious investment opportunities [6][7].
消保课堂 | 假期兼职藏陷阱 莫成诈骗“工具人”
Xin Lang Cai Jing· 2026-01-23 13:09
(来源:宁夏金融工作) ルロ, 例以 IR [ グルー ] [ ] [ ] ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] ] [ ] [ ] [ ] ] [ ] [ ] ] [ ] [ ] ] [ ] [ ] ] [ ] ] [ 在询问办卡用途时,小王兴致勃勃地说趁着寒假想找 份兼职,既能体验社会,又能赚些零花钱,前不久通 过快手看到某公司正在紧急招聘线上客服助理的招工 广告,工作轻松灵活,每天只需花少量时间群发指定 短信,就能获得可观报酬。他觉得任务简单又能赚 钱,便加了对方联系方式,要求他提供自己的身份证 号、银行卡号等信息用于"登记入职""结算工 资"。为了与自己日常缴纳学费的银行卡区分开,他 便来到银行打算新办理一张银行卡。工作人员听后, 立马判断这是常见的电信网络诈骗,告诉他这些看似 普通的短信里,藏着诈骗分子套取他人信息、诱导转 账的"陷阱",而对方所谓的"登记入职""结算工 资"等行为也套取了他的身份证号、银行卡号等信 息,不仅自己成了诈骗帮凶,个人敏感信息也已落入 不法分子手中,随时可能面临财产被盗刷的风险。 例分析: 诈骗分子精准抓住学生群体社会经验浅、对信息 保护意识弱的特点 ...
中国人寿寿险天津市分公司金融风险提示:反诈关键词之“境外来电”
Xin Lang Cai Jing· 2026-01-22 11:58
Core Viewpoint - International calls have become one of the most dangerous traps in current telecom network fraud, and answering such calls may lead to a well-planned scam [1] Group 1: Definition and Nature of International Calls - International calls refer to phone calls originating from other countries or regions, often using virtual numbers that start with "+" or "00" [1] - These calls are a common method for telecom network fraud, serving as a means to lure victims [1] Group 2: Warning and Prevention Measures - The police warn that, without any overseas connections, receiving international calls is almost always a scam [1] - Upon receiving alerts from telecom operators regarding international calls, individuals should remain highly vigilant and verify the source of the number [1] - If there is no need for overseas communication, it is advisable to contact the telecom operator to enable services that block international calls, thereby preventing telecom network fraud from the source [1]
中国人寿寿险天津市分公司金融风险提示:反诈关键词之“小众聊天软件”
Xin Lang Cai Jing· 2026-01-22 11:58
Group 1 - The core message emphasizes that any request to download unknown chat software through unfamiliar links should be regarded as a high-risk fraud signal [1][3] - "Niche chat software" refers to chat applications with relatively small user bases and lower recognition, which are often exploited by telecom fraudsters to conceal criminal activities and destroy evidence [2] - Authorities warn against the use of niche chat software as a tool for scams, advising users to avoid clicking on unfamiliar links and to download software only through official app stores [3]
中国人寿寿险天津市分公司金融风险提示:防诈关键词之“内幕消息”
Xin Lang Cai Jing· 2026-01-22 11:58
Core Viewpoint - The article highlights the rise of telecom network fraud involving "insider information" tactics, where scammers create false narratives of "internal channels" and "exclusive intelligence" to lure victims into high-risk investments, ultimately leading to financial losses [1] Group 1: Fraud Tactics - Scammers frequently use the concept of "insider information" as a trap to deceive victims [1] - The fraudulent schemes often promise "guaranteed profits" and "high returns," which are indicators of scams [1] Group 2: Warnings and Advice - The article emphasizes that any investment claims of "insider information, guaranteed profits, or high returns" should be regarded as fraudulent [1] - The reminder from China Life Insurance Company serves as a caution against the unrealistic nature of such investment opportunities [1]
叶某斌供述:一天骗五六个人应该差不多
第一财经· 2026-01-22 08:24
2026.01. 22 本文字数:2559,阅读时长大约4分钟 来源 | 央视《法治在线》、长安街知事 封图 | 央视新闻 近日,江西青年叶某斌、欧阳某某失联事件引发广泛关注。有网友称,二人在柬埔寨遭胁迫贩卖。 1月22日,央视《法治在线》披露,二人偷渡全程自主行动,未受胁迫。在电诈园区内,他们针对国内男性行骗,"一天(骗)五六个人应该差不多"。 叶某斌等人被抓获 上文提到的叶某斌、欧阳某某,家住江西省上饶市铅山县,均为20岁。 2025年8月,江西铅山县两名青年叶某斌、欧阳某某赴云南旅游后突然失联,后又出现在柬埔寨电诈园区,引发网民关切。两人"被胁迫贩卖"等传言也随 之在网上发酵。2026年1月19日,铅山县公安局发布警情通报,两人已回国并因偷越国(边)境和实施电信网络诈骗被依法刑事拘留。 他们为何奔赴境外?是否受到了胁迫?又因何被刑事拘留了呢?针对上述疑问,总台央视记者独家采访办案人员和当事人,还原事件真相。 警方联动追踪 还原失联人员偷渡出境完整轨迹 2025年8月7日晚上8点多,铅山县河口派出所先后来了两位报案的家长,他们声称自己的儿子于7月28日结伴前往云南旅游,可自8月5日起便彻底失去 了联系,电 ...
“叶某斌失联案”详情披露:曾被边防人员拦截劝返,3天后又绕道偷渡!在电诈园区负责对国内“招嫖”男性精准诈骗,想“先赚够钱再脱身”
Mei Ri Jing Ji Xin Wen· 2026-01-22 07:38
Core Viewpoint - The case of two young men from Jiangxi who went missing during a trip to Yunnan and later appeared in a Cambodian telecom fraud park highlights the risks associated with illegal border crossing and the allure of quick financial gains through fraudulent activities [1][36]. Group 1: Background and Initial Investigation - The two individuals, Ye and Ouyang, were reported missing by their parents after they lost contact during a trip to Yunnan, prompting police involvement [2][5]. - Initial investigations revealed that they had attempted to illegally cross the border into Vietnam but were intercepted by border control [4][7]. Group 2: Motivation for Illegal Activities - Ye and Ouyang were motivated by advertisements promising high salaries for "backpackers," which led them to pursue illegal border crossing despite prior warnings from authorities [8][10]. - Both individuals had prior experience in e-commerce and were familiar with online scams, which contributed to their decision to engage in illegal activities [10][12]. Group 3: Transition to Fraudulent Activities - Upon entering Cambodia, they were not initially coerced but later found themselves in a structured environment where they were trained to participate in telecom fraud [15][20]. - The fraud operation involved a systematic approach to scamming victims, including creating fake profiles and manipulating victims into paying fees [20][22]. Group 4: Legal Consequences and Public Reaction - After being apprehended, both individuals were charged with illegal border crossing and telecom fraud, leading to their detention [35][49]. - The case generated significant public interest and speculation, resulting in various rumors about their situation, which were later debunked by authorities [36][49].
叶某斌供述:一天骗五六个人应该差不多
Xin Lang Cai Jing· 2026-01-22 06:52
2025年7月,叶某斌在网上看到"高薪招聘背包客"广告,受"佣金5万到10万"高薪招聘诱惑,与欧阳某某 计划出境。7月30日,两人在云南普洱企图非法出境时被边防检查站依法拦截,后被劝返。 转自:扬子晚报 近日,江西青年叶某斌、欧阳某某失联事件引发广泛关注。有网友称,二人在柬埔寨遭胁迫贩卖。 1月22日,央视《法治在线》披露,二人偷渡全程自主行动,未受胁迫。在电诈园区内,他们针对国内 男性行骗,"一天(骗)五六个人应该差不多"。 叶某斌等人被抓获 上文提到的叶某斌、欧阳某某,家住江西省上饶市铅山县,均为20岁。 叶某斌、欧阳某某被劝返 三天后,两人绕道广西,偷越边境至越南,后进入柬埔寨。警方调查证实,两人全程自主行动,未受胁 迫。抵达柬埔寨后,他们被带入电诈园区。虽然不可以随意进出园区,但可在园区内自由活动。 两人在利益的驱使下,完成了从偷渡者向诈骗犯罪帮凶的身份转变。在园区内,两人从实习开始,学习 针对国内男性的"招嫖"诈骗话术,通过诱导支付"会员费""激活费"等手段行骗。 叶某斌供述:"在(2025年)8月份的时候,那20多天左右,一天(骗)五六个人应该差不多。"欧阳某 某供述,在公司三四个月,自己拿到第一 ...
警惕“免费领游戏皮肤”猫腻
Xin Lang Cai Jing· 2026-01-22 06:51
■"亲友"急借钱 小刘在微博收到"高中同学"私信,对方称手机掉入厕所无法使用,需在亚马逊平台支付 24899元尾款,请求小刘帮忙垫付,并发送付款二维码。小刘转账后,对方又提出再买一个包需支付 46999元。小刘感觉有异,打电话给同学家中核实,才知同学并无此事,方知被骗。 ■"抽中免单福利" 宋某在观看直播时抢到福袋,随后收到"直播间客服"私信,称其"抽中免单福利",要 求点击语音电话联系办理。对方引导宋某申请原有订单退款,重新扫描二维码支付以"办理免单",承诺 审核后退款。宋某支付2000元后,对方以"信息有误"为由要求再次支付2000元,又称"订单冻结需重新 下单解冻",宋某这才醒悟被骗。 本报讯(记者吴娜)寒假将至,学生们在开启快乐假期的同时,也被诈骗分子悄然"盯"上。记者从朝阳 警方获悉,近期针对学生的电信网络诈骗案件有所增加,有四类骗局专坑学生。 ■"免费领游戏皮肤" 庞某在玩游戏时,收到队友私信,对方自称是抖音主播,声称"关注抖音号即可免 费领取游戏皮肤"。庞某信以为真,按对方要求使用父亲手机下载"手机远程协助控制"App并完成"任 务"。初期收到小额返利后,庞某便放松了警惕,直到对方要求登录父亲手 ...
“叶某斌柬埔寨失联”事件最新追踪 偷渡出境完整轨迹曝光
Xin Lang Cai Jing· 2026-01-22 05:50
Core Viewpoint - The case involves two young men from Jiangxi who went missing during a trip to Yunnan and were later found in a Cambodian telecom fraud park, raising concerns about coercion and their subsequent criminal charges for illegal border crossing and telecom fraud [1][2]. Group 1: Timeline of Events - On August 7, 2025, the parents of the missing individuals reported their disappearance to the police after losing contact since August 5 [2]. - The police investigation revealed that the two individuals, Ye and Ouyang, had traveled to Guangxi and crossed into Vietnam before entering Cambodia on August 6, 2025 [8]. - Prior to their illegal exit, they attempted to cross the border on July 30, 2025, but were intercepted by border control [10][11]. Group 2: Motivations and Actions - The individuals expressed a desire to earn quick money, with Ye having previously mentioned plans to go abroad for financial opportunities [11][13]. - They were motivated by a high-paying job advertisement for "backpackers," which promised commissions between 50,000 to 100,000 yuan [13][15]. - Despite being warned about the dangers of illegal border crossing and potential scams, they chose to proceed with their plans shortly after being advised against it [10][11]. Group 3: Conditions in Cambodia - Upon entering the Cambodian fraud park, their phones were confiscated, but they had the option to communicate with family through a formal request [18][20]. - While they were restricted from leaving the park, they had some freedom of movement within the premises [20][22]. - They transitioned from being illegal immigrants to participating in telecom fraud activities, which led to their eventual capture and detention by Chinese authorities on January 18, 2026 [24].