敲诈勒索
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上海一男子假装“吃坏肚子”并用AI伪造证明,向多家餐厅恶意索赔
Xin Lang Cai Jing· 2026-02-26 04:14
来源:台州晚报 为谋取不法利益,一名男子竟利用AI软件伪造医院诊断证明、收费单据和投诉材料,策划多起"就餐致 病"的敲诈闹剧,累计非法获利2500元。 2月25日,智通财经记者从上海市公安局杨浦分局了解到,2025年12月23日,杨浦警方五角场环岛治安 派出所接到辖区一家烤肉店负责人唐先生报警,称有顾客编造"吃坏肚子"理由恶意索赔。经了解,顾客 杨先生声称在该烤肉店用餐后身体不适,并出示了医院就诊记录、医疗发票,要求商家赔偿2000元医疗 费,否则将投诉曝光。唐先生为息事宁人,最终转账赔付,但事后从同行处得知,近期也遇到过类似情 况,发觉是有人恶意索赔。唐先生回想起事件过程,确实疑点重重,遂向警方报案。 如果是食材有问题,那为何只有杨先生一人出现身体不适?带着这个疑问,民警与当日同时在店内就餐 的顾客取得联系,顾客均反馈用餐后并没有出现任何"腹泻、腹痛"等症状。与此同时,民警仔细甄别杨 先生提供给商家的就医证明和相关材料,发现了多处疑点:病因过于详细、落款印章模糊、打印格式不 统一等。 经民警向医院证实,杨某并未有就医记录,且材料均系伪造。据此,民警判断杨某有敲诈勒索嫌疑,于 2026年1月22日依法传唤杨某 ...
上海警方侦破一起敲诈勒索案
Xin Lang Cai Jing· 2026-02-11 11:13
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 来源:上海经侦ECID 近日,在市局"砺剑2025"部署下,总队依托"专业+机制+大数据"新型警务运行模式,在湖北等地警方协 助下,联合嘉定公安分局成功侦破一起敲诈勒索证券投资咨询公司案,抓获龙某等6名犯罪嫌疑人,查 证非法获利600余万元。 但就在快一年后,万先生接到了一个自称专业从事法律咨询的人员电话,询问其是否购买了某证券投资 咨询公司的产品。对方表示,其所在公司可以帮万先生申请退回购买服务的花销。万先生起先拒绝了对 方,但对方仍不断拨打万先生电话,并发送了多起退费成功的案例,引导万先生认为证券投资咨询公司 在课程中分析推荐股票板块就是变相承诺风险可控、夸大宣传,在对方不断怂恿下,万先生最终同意与 其签订所谓服务合同。 今年5月,本市一证券投资咨询公司通过"蓝鲸"护企工作站向上海嘉定警方报案称,近期集中收到了大 量客户的"异常投诉",这些客户均声称该司在提供证券投资咨询服务期间存在"暗示预估收益、确保投 资风险"等违规行为而要求退还服务费用。 但,经过公司内部核查,这些发起投诉的客户均已结束服务项目至少一年以上,在合同约定的服务期 ...
白家犯罪集团案4名罪犯被执行死刑
券商中国· 2026-02-02 05:52
Core Viewpoint - The article discusses the sentencing of members of the Bai family crime group, highlighting the severe nature of their crimes, including murder, drug trafficking, and organized crime, leading to significant social harm and financial losses [1][2]. Summary by Sections Criminal Activities - The Bai family crime group, led by Bai Yingcang, was involved in various serious crimes, including telecommunications fraud, drug manufacturing, and organized violence, resulting in over 29 billion yuan in illegal funds and multiple fatalities among Chinese citizens [1][2]. Legal Proceedings - The Shenzhen Intermediate People's Court sentenced five members of the crime group to death for their roles in these crimes. The Guangdong High Court upheld the verdict after an appeal, confirming the severity of the crimes and the appropriateness of the sentences [1][2]. Execution of Sentences - Following the Supreme Court's approval, the death sentences for Bai Yingcang, Yang Liqiang, Hu Xiaojiang, and Chen Guangyi were carried out, with family members allowed to meet them before execution [2].
白应苍、杨立强、胡小姜、陈广益,被执行死刑
中国能源报· 2026-02-02 02:52
Core Viewpoint - The article discusses the execution of four members of the Bai family crime group for serious crimes including murder, drug trafficking, and fraud, highlighting the severity of their criminal activities and the judicial process leading to their death sentences [1][2]. Group 1: Criminal Activities - The Bai family crime group, led by Bai Yingcang, was involved in a range of serious crimes including murder, drug trafficking, and organized fraud, with financial implications exceeding 29 billion yuan [1]. - The group operated in Myanmar's Kokang region, establishing multiple zones to attract investors and provide armed protection while engaging in various criminal activities [1][2]. - The group was responsible for the deaths of six Chinese citizens and injuries to many others, showcasing the extensive social harm caused by their actions [1]. Group 2: Judicial Proceedings - The Shenzhen Intermediate People's Court sentenced Bai Yingcang and others to death for their crimes, which were confirmed by the Guangdong High People's Court after an appeal [1][2]. - The Supreme People's Court upheld the lower court's ruling, affirming the clarity of the facts, sufficiency of evidence, and appropriateness of the sentencing [2]. - Following the Supreme Court's approval, the death sentences were executed, with the criminals' relatives allowed to meet them before execution [2].
白家犯罪集团案4名罪犯被执行死刑
21世纪经济报道· 2026-02-02 02:49
Core Viewpoint - The article discusses the sentencing of members of the Bai family criminal group, highlighting the severe nature of their crimes, including murder, drug trafficking, and organized crime, resulting in significant social harm and financial losses [1][2]. Summary by Sections Criminal Activities - The Bai family criminal group, led by Bai Yingcang, was involved in various serious crimes, including telecommunications fraud, drug manufacturing, and murder, with financial implications exceeding 29 billion yuan [1]. - The group operated in Myanmar's Kokang region, establishing multiple zones to attract investors and provide armed protection for their criminal activities [1]. Legal Proceedings - The Shenzhen Intermediate People's Court sentenced five members of the Bai family criminal group to death for their crimes, which were confirmed by the Supreme People's Court after an appeal was rejected [2]. - The Supreme People's Court affirmed the lower court's findings, stating that the defendants' actions were particularly heinous and posed a significant threat to society [2].
白家犯罪集团案4名罪犯被执行死刑
Yang Shi Xin Wen· 2026-02-02 02:41
Core Viewpoint - The Supreme People's Court upheld the death sentences for members of the Bai family crime group, confirming their involvement in serious criminal activities including murder, drug trafficking, and organized crime, with significant social harm and financial implications [1][2]. Group 1: Criminal Activities - The Bai family crime group, led by Bai Yingcang, was involved in various serious crimes such as telecommunications fraud, murder, and drug trafficking, with over 29 billion yuan involved in gambling and fraud-related activities [1]. - The group operated in Myanmar's Kokang region, establishing multiple zones to attract investors and provide armed protection for their criminal enterprises [1]. Group 2: Legal Proceedings - The Shenzhen Intermediate People's Court sentenced five members of the Bai family crime group to death, with Bai Suocheng dying of illness after the first trial, while the others appealed [1]. - The Guangdong High People's Court rejected the appeal and upheld the original sentence, which was later confirmed by the Supreme People's Court, emphasizing the severity of the crimes and the adequacy of the sentencing [2].
揭开“维权”外衣下的敲诈
Xin Lang Cai Jing· 2025-12-29 17:12
新华社电 打着"维权"的幌子,干着敲诈的勾当,事后还要签订"法律服务"合同……江苏宿迁一名假律 师专门敲诈酒企,于近日获刑十一年六个月,并处罚金人民币三十万元。 记者采访了解到,此案揭开"维权"外衣下的敲诈犯罪,对当地营商环境起到"一扫阴霾"的作用。本案 中,检察机关既斩黑手,也治"隐患":今年上半年,宿迁民营酒企因商标侵权被诉案件同比减少近 30%。 一个人凭啥"拿捏"一个行业?案件暴露的问题,令人深思。 一夜之间, 他们都收到"诉前和解告知书" 时间回溯到2023年夏,宿迁一小镇。数十家小酒企老板几乎同时收到一份"诉前和解告知书",上面盖着 一家知识产权服务中心的公章,称其酒企存在侵权行为。"告知书"上还附有侵权的商标或包装的照片。 接到"告知书",老沈心情忐忑,他的小酒企过去确有此类问题,于是主动去电,与"告知书"上那家知识 产权服务中心的工作人员沟通。 双方一坐下来,对方抛出"方案":要么与其和解,支付3.5万元"和解费";要么将线索移交被侵权酒 企,由被侵权酒企起诉赔偿。 当时,老沈的酒企刚接了40万元定制酒订单,一旦涉诉,原材料、生产线、工人工资全得打水漂。最 终,老沈同意支付3.5万元"平事"。 ...
“就剐蹭了一下,居然要我赔10万?”
Xin Lang Cai Jing· 2025-12-28 13:11
Group 1 - A "picking a quarrel" extortion gang was dismantled by Beijing Haidian police, resulting in the arrest of five suspects [1][9] - The victim, Ms. Zhao, was lured into a trap by a suspect named Liu, who befriended her online and invited her to meet in person, where she was pressured to drink alcohol [1][4] - After a minor car accident, the suspects demanded a high compensation of 100,000 yuan, threatening the victim with legal consequences if she reported the incident [2][4] Group 2 - The police investigation revealed that the suspects had prior connections and had planned the extortion scheme, indicating a premeditated operation [6][8] - All extorted funds from the victim, totaling 93,000 yuan, were recovered by the police, and the suspects are facing criminal charges for extortion [9]
白家犯罪集团案一审宣判
证券时报· 2025-11-04 04:54
Group 1 - The Shenzhen Intermediate People's Court sentenced members of the Bai family crime group, with five defendants receiving the death penalty and others receiving varying sentences, including life imprisonment and long-term imprisonment [1][2] - The Bai family crime group, led by Bai Suocheng and Bai Yingcang, was involved in various criminal activities, including telecom fraud, murder, and drug trafficking, with financial damages exceeding 29 billion yuan [2] - The court found that the defendants committed multiple crimes, including fraud, intentional homicide, and organized prostitution, reflecting the severity of their actions and the impact on society [2] Group 2 - The trial was attended by representatives from the National People's Congress, members of the Chinese People's Political Consultative Conference, family members of the victims, and the public [3]
5人死刑!白家犯罪集团案一审宣判
21世纪经济报道· 2025-11-04 04:23
Core Viewpoint - The Shenzhen Intermediate People's Court has publicly pronounced the verdict on the Bai family criminal group case, highlighting the extensive criminal activities and severe penalties imposed on the key members of the group [1][2]. Group 1: Criminal Activities - The Bai family criminal group, led by Bai Suocheng and other core family members, engaged in various criminal activities including telecommunications fraud, operating casinos, intentional homicide, and drug trafficking, resulting in over 29 billion yuan in illicit funds [2]. - The group utilized their influence in the Kokang region of Myanmar to establish multiple business ventures, such as hotels and technology parks, which served as fronts for their criminal operations [2]. Group 2: Court Verdict - The court sentenced five key defendants, including Bai Suocheng and Bai Yingcang, to death, while two others received death sentences with a two-year reprieve [3]. - Additional defendants received life sentences or varying terms of imprisonment, along with fines and asset confiscation as part of the penalties [3].