本文转自【央视新闻客户端】； 杀猪盘诈骗常以情感为诱饵，通过虚假感情建立信任关系，从而实施诈骗。就在近日，上海黄浦警方就 劝阻一起网恋"杀猪盘"式的电信网络诈骗案，为被骗人张女士避免了财产损失。 在当地豫园"紫锦城"2楼的一家柜台，张女士选购黄金饰品时，一系列异常举动，引起了工作人员怀 疑。 某珠宝店工作人员 蒋程辉：她选择了一个克重非常规的手镯，100克。然后她买好以后要求我们店家帮 她发快递。因为之前黄浦警官已经针对这种反诈案例有过一次宣讲会，就直接报备给了警察。 接到线索后，警方马上联系已经离开的张女士，让她返回金店。张女士非常抵触。 民警：唉，你那边不能买吗？你那块儿也能买黄金，也有金店啊。 诈骗嫌疑人：我可以买，但是我现在不方便买，因为我是被执行人，有点老赖这样的，我买的话我会被 查扣。 这时，金店又发现了新线索。 工作人员：小妹妹，你在我们这个楼里面买了几个手镯啊？ 张女士：就你家一个。 工作人员：确定吗？ 张女士：我们是现实的朋友，虽然很久没见了，但是之前会有金钱往来。 民警：这个手机号没有实名制。 民警拨通了在深圳的收货人的电话。 张女士：嗯。 工作人员：我们楼里别的商家也在报备，因为你买了已 ...

Core Points - A package containing over 60,000 yuan worth of gold was intercepted by police, revealing a scam where the victim was misled into hiding gold in a sauce bottle for shipping [1][8] - The incident highlights the dangers of online scams, particularly those involving emotional manipulation and investment fraud [12] Summary by Sections Incident Overview - A citizen from Dazhou, Mr. Zhu, was lured by an online acquaintance to send gold hidden in a package, which was intercepted by police during sorting in Chongqing [1][3] - The police acted quickly upon receiving a report from Chongqing, leading to a cross-province operation to prevent the loss of the gold [8] Scam Details - Mr. Zhu, after experiencing family issues, was influenced by a "warm-hearted" online friend who introduced him to an "investment customer service" [3][5] - Initially, Mr. Zhu attempted to purchase high-value shopping cards but later was convinced to buy gold as an investment [5][6] Police Action and Recovery - The police conducted a thorough investigation and persuaded Mr. Zhu to recognize the scam, ultimately leading to the successful interception of the package containing the gold [6][8] - The gold was recovered and returned to Mr. Zhu, ensuring he did not suffer financial loss [8][12] Scam Characteristics - This case is identified as a variant of the "pig butchering" scam, incorporating elements of "physical money laundering," making it more deceptive [12] - The police provided warnings about recognizing potential scams, particularly those involving unsolicited offers of guaranteed returns and requests to send valuable items to unknown addresses [12]

Core Points - A family office in Singapore has come under scrutiny due to a major fraud case involving the Prince Group, led by Chen Zhi, who established DW Capital Holdings in 2018 to manage family assets exceeding 60 million SGD [1] - The Monetary Authority of Singapore is investigating whether DW Capital Holdings has violated regulations, as the company claims to meet the criteria for the 13X scheme and enjoys tax exemptions [1] - The U.S. is seeking to seize 127,271 bitcoins, valued at approximately 12 billion USD, linked to a transnational "pig butchering" scam operated by Chen Zhi [1] - The Office of Foreign Assets Control has imposed comprehensive sanctions on 146 targets within the Prince Group, which operates a global online investment fraud scheme [1]

Core Points - The article discusses the case of Chen Zhi, a Chinese national who defrauded individuals out of over 100 billion RMB, and how his assets were seized by the U.S. Department of Justice (DOJ) [1][3] - The DOJ's action is noted as the largest asset seizure in its history, involving 127,000 bitcoins valued at $15 billion [3] - The article highlights the use of advanced blockchain analysis tools by the DOJ to track the flow of funds, undermining the perceived anonymity of cryptocurrencies like Bitcoin [3] Group 1 - Chen Zhi built multiple scam facilities in Cambodia, using false recruitment to lure foreign individuals into illegal detention and forcing them into cryptocurrency investment scams [3][5] - The DOJ's seizure action has significantly impacted the confidence in unregulated cryptocurrency operations in Southeast Asia, as it demonstrated the transparency of financial transactions under scrutiny [3][6] - Chen Zhi and his associates used part of their illicit gains for luxury expenditures, including travel, watches, yachts, private jets, vacation homes, and rare art pieces [5] Group 2 - If convicted, Chen Zhi faces a maximum sentence of 40 years in prison, highlighting the serious legal repercussions of his actions [6] - The article mentions two cryptocurrency exchanges involved in the case, one based in mainland China and the other in Seychelles, with OKX and Huobi being potential candidates [5]

Core Viewpoint - The article discusses the alarming growth and evolution of global cybercrime networks, particularly focusing on investment scams like "pig butchering," which have become increasingly sophisticated and widespread, posing significant threats to individuals and economies worldwide [5][6][9]. Group 1: Cybercrime Expansion - The U.S. Treasury recently sanctioned a major crime syndicate in Cambodia, targeting 146 individuals and entities involved in extensive fraud operations [5]. - Cybercriminals have stolen over $16.6 billion from U.S. citizens in recent years, with Southeast Asian scams alone causing losses exceeding $10 billion in 2024, marking a 66% year-on-year increase [6]. - The crime network has expanded operations to locations like Dubai, with insiders predicting 2025 will be a peak year for cybercrime [6][8]. Group 2: Evolution of Crime Models - Cybercrime has transformed into a decentralized, modular, and replicable global business model, moving away from traditional organized crime [13][14]. - The emergence of "scam-as-a-service" platforms has lowered the barriers to entry for aspiring criminals, allowing them to easily access tools and resources for conducting scams [15][17]. - Criminal organizations now operate with the efficiency of tech companies, offering standardized training and AI-generated tools for scams [8][18]. Group 3: Globalization and Labor Exploitation - Many workers in scam factories are lured by promises of high-paying jobs but end up trapped in exploitative conditions, losing their freedom and being forced to work long hours [19][20]. - The structure of these operations resembles a modern form of slavery, where the production of trust is commodified and exploited for financial gain [19][20]. Group 4: Challenges in Law Enforcement - Traditional law enforcement methods are ineffective against the adaptive and global nature of cybercrime networks, leading to a "whack-a-mole" effect where efforts to dismantle one operation result in the emergence of others [25][26]. - The disparity in governance and enforcement capabilities between nations complicates the fight against these networks, as they often operate across multiple jurisdictions [29][30]. - The rapid advancement of technology, such as cryptocurrencies and AI, has outpaced regulatory frameworks, enabling criminals to exploit these tools for illicit activities [33][34]. Group 5: Societal Impact and Trust Erosion - The proliferation of scams not only results in financial losses but also erodes societal trust, creating a "global trust deficit" that affects interpersonal relationships and economic interactions [38][41]. - The commodification of emotions and trust in scams leads to a societal environment where genuine connections are viewed with suspicion, ultimately harming future opportunities for collaboration and growth [39][41]. Group 6: Strategic Recommendations - A shift in strategy is necessary, focusing on dismantling the networks rather than just targeting individual leaders [45]. - Law enforcement should leverage technology to trace and freeze illicit funds, while also establishing a more effective international cooperation framework for combating cybercrime [50][51]. - Addressing the root causes of crime through economic development and job creation in vulnerable regions is essential for reducing the appeal of participating in cybercrime [52][53].

Core Insights - The article highlights a successful intervention by a bank branch to prevent a customer from falling victim to a complex telecom fraud scheme involving romance and investment [1][2][3] Group 1: Incident Overview - A customer attempted to transfer 10,000 yuan, which raised suspicions among bank staff due to her nervous demeanor and the nature of the transaction [1] - The customer was being manipulated by an individual claiming to be a friend of her husband, who was allegedly working abroad, and was soliciting investment funds [1][2] Group 2: Fraud Detection and Prevention - The bank's operational supervisor, leveraging anti-fraud training and experience, identified the high risk of the situation and reviewed chat records that indicated manipulative behavior typical of "pig butchering" scams [2] - The bank initiated an emergency response, calming the customer while suspending the transaction and contacting law enforcement for further investigation [2] Group 3: Customer Response and Future Actions - The customer expressed deep gratitude for the bank's intervention, acknowledging that without their diligence, she would have lost her money [3] - The bank plans to enhance staff training on fraud prevention and increase financial literacy efforts to better equip customers against such scams in the future [3]

Core Points - The article discusses the expansion of transnational fraud networks despite global crackdown efforts, highlighting the U.S. Treasury's sanctions against a Cambodian crime syndicate involving 146 individuals and entities [1][2][3] - The "pig butchering" investment scams have resulted in losses exceeding $16.6 billion for U.S. citizens over recent years, with Southeast Asian scams alone causing over $10 billion in losses in 2024, a 66% increase year-on-year [2][6] - The article emphasizes the evolution of organized crime in the digital age, transforming into a decentralized and modular global business model that operates like a tech company [13][14][15] Group 1: Crime Network Operations - The crime syndicate led by Chen Zhi has established a luxurious empire in Cambodia, controlling at least ten closed zones where coerced workers are forced to engage in high-intensity scam operations [2][3] - These operations involve the use of over 100 shell companies and extend from Mauritius to Taiwan, including activities like Bitcoin mining in Laos and luxury resort development in Palau [3] - The article notes that the crime networks have adapted to target foreign victims, particularly Americans, as a response to increased domestic crackdowns in China [4][46] Group 2: Financial Impact and Growth - Data indicates that cryptocurrency scams are projected to generate at least $9.9 billion in 2024, with a 24% annual growth rate since 2020, and "pig butchering" scams increasing by 40% [6][52] - The article highlights that the fraud industry has become a multi-billion dollar enterprise, with the potential for further growth as it evolves and adapts to law enforcement efforts [9][34] Group 3: Challenges in Law Enforcement - The article describes the "whack-a-mole" effect, where law enforcement actions against individual crime leaders do not significantly impact the overall network, which continues to adapt and expand [30][34] - It points out the challenges posed by the global nature of these crime networks, which operate across multiple jurisdictions, making coordinated law enforcement difficult [40][42] - The article emphasizes the need for a more comprehensive approach to combat these networks, focusing on dismantling the infrastructure that supports them rather than just targeting individual leaders [73][76] Group 4: Societal Implications - The article warns that the rise of these scams is eroding trust in society, leading to a "global trust deficit" that affects interpersonal relationships and economic interactions [57][65] - It argues that the commodification of emotions and trust in the digital age poses a significant threat to social cohesion and future wealth creation [61][67] - The article concludes that without effective measures to combat these scams, society as a whole will bear the costs of increased suspicion and reduced trust [69][70]

Group 1 - Huang Zitao significantly reduced his stake in Hangzhou Longyueqian Network Technology Co., Ltd., changing his ownership from 99% to 49%, while his mother, Wang Xiaojun, increased her stake from 1% to 51% [1][3] - Hangzhou Longyueqian is a key part of Huang Zitao's business portfolio, indirectly holding a 20% stake in Zhejiang Duowei Care Products Co., Ltd., which is associated with Huang Zitao's sanitary napkin brand [3] - Reports suggest that the share transfer was made to a professional manager, but Duowei's shareholder, Yaowang Technology, clarified that the shares were transferred to Huang Zitao's mother [3] Group 2 - Douyin's anti-fraud center announced the banning of 15,000 accounts related to "pig-killing plate" scams since August 2025, warning users about the risks associated with these scams [5] - The fraudulent accounts impersonated aviation professionals, using fake content to attract attention and create a false sense of trust [5] - Douyin emphasized the importance of being cautious with online interactions, especially with strangers claiming to offer investment opportunities [5] Group 3 - Kweichow Moutai's sauce-flavored liquor marketing company announced a deep cooperation with Meituan Flash Purchase, launching over a thousand official certified stores for instant retail [7] - This partnership aims to enhance the consumer experience by ensuring genuine products are delivered within 30 minutes [7] - The initiative is part of Moutai's strategy to transform its distribution channels and expand its instant retail network [7] Group 4 - Douyin responded to complaints regarding negative discussions about "Ideal car owners," stating that it has taken action against misleading and abusive content [8] - The platform is actively managing content that violates community rules, including malicious marketing and personal attacks [8] - Douyin encourages users to communicate rationally and avoid posting false or aggressive statements [8] Group 5 - Taobao launched a "zero-threshold" shipping campaign in Hong Kong, allowing consumers to enjoy free shipping on single items without needing to meet a minimum order requirement [9][11] - This initiative aims to reduce shopping costs for Hong Kong consumers and enhance their shopping experience [11] - Taobao also introduced convenient return services for Hong Kong consumers, with a limit of five local returns per user each month [11] Group 6 - The live streaming sales ranking on Douyin shows new faces, with Hailey topping the list with sales between 50 million to 75 million, followed by "Yuhui Tongxing" and "Zhu Zixiao" with sales between 25 million to 50 million [12][13] - The data reflects the competitive landscape of live commerce, highlighting the performance of various influencers [12][13]

Core Insights - A new wave of fraudulent accounts on Douyin, labeled as "aviation professionals," is emerging, posing significant risks of "pig-butchering" scams, which involve deceiving individuals into investing money under false pretenses [1][4] Group 1: Characteristics of Fraudulent Accounts - These accounts create a consistent persona of "captains" or "pilots" through misleading content, aiming to attract attention from potential victims [1] - The profiles often emphasize phrases like "guarding the blue sky mission" and "taking passengers to see the world," enhancing their perceived credibility [1] - Content typically revolves around "aviation expertise," showcasing cockpit views, crew routines, and airport check-ins, sometimes including fake pilot licenses and uniforms to bolster authenticity [1] Group 2: Scam Tactics - Scammers engage with users by quickly responding to comments, using phrases like "thank you for following my flying daily" to build rapport [4] - They initiate private messages to users who have interacted with their content, leveraging trust to guide victims towards external scams, often starting with romantic overtures before introducing investment schemes [4] - The Douyin Anti-Fraud Center reported that since August, 15,000 accounts related to "pig-butchering" scams have been banned, with 1.12 million users warned about potential fraud risks [4] Group 3: Common Fraud Scenarios - Scammers may impersonate active military personnel, claiming they need to send money back for safekeeping, later using excuses like "customs" or "passports" to extract funds [6] - Other tactics include claiming insider access to investment opportunities in gold or digital currency trading, promising high returns based on fabricated information [7]

Core Insights - Douyin's anti-fraud center has identified a number of black market accounts labeled as "aviation industry professionals," which appear to share work-life experiences but are actually linked to "pig-butchering" scams [1] - Users are warned against trusting sudden online "care" and "romance," particularly from strangers who may encourage investment or wealth generation [1] Summary by Category Fraud Detection - Douyin has banned 15,000 accounts related to "pig-butchering" scams since August 2025 [1] - The platform has issued warnings about related fraud risks to 1.12 million users [1] - A total of 6 million pieces of scam information related to "pig-butchering" have been intercepted and dealt with [1] User Awareness - The anti-fraud center emphasizes that common fraudulent personas include military personnel, civil servants, and pilots, which are often perceived as ideal partners by users [1]