电信网络诈骗

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近600亿日元!日本上半年电诈金额创纪录
券商中国· 2025-08-08 07:35
日本警察厅日前发布最新数据显示,今年上半年,诈骗团伙主动拨打电话或利用社交媒体平台诈骗的金额 总计达597.3亿日元(约合29.2亿元人民币),创下同时期最高纪录。 根据日本警察厅当地时间8月1日公布数据,今年上半年,诈骗团伙主动拨打电话或利用社交媒体平台诈骗的金 额总计达597.3亿日元(约合29.2亿元人民币),创下同时期最高纪录。日本广播协会报道称,这一金额约为去 年同期的2.6倍,也是2004年有相关统计数据以来同时段的最高纪录。 此外,日本警方称,今年上半年共接到超过1.3万起此类欺诈案件的报案,数量也创下历史新高,比去年同期 增加了超过4200起。 日本警察厅同时警告,境内"假警察诈骗"案件数量激增。 值得注意的是,近年来,日本大量出现不法分子引诱老年人利用自动柜员机(ATM)向指定账户转账的诈骗 案件。为应对这一情况,日本警察厅表示,正考虑对75岁及以上老人在自动柜员机上的取款和转账额度进行限 制。 电信诈骗金额创纪录 具体来看,诈骗分子假扮警方给潜在受害者打电话,在视频通话中出示假的警察证件或逮捕令,以受害者涉案 等为由让其向指定账户汇款。今年上半年,此类案件的涉案金额占到诈骗案损失的65%。 ...
暑期学生遭受电信网络诈骗案件高发 如何有效防范?
Ren Min Ri Bao· 2025-08-06 05:47
Group 1 - The core issue is the rising incidence of telecom network fraud targeting students during the summer, with five main types identified [1] - The five types of fraud include: 1. Part-time brushing tasks, where scammers lure students with fake job offers and later induce them to invest more [1] 2. Flight ticket refund and change scams, where fraudsters impersonate airline customer service to offer refunds [1] 3. Fake concert ticket sales, where scammers request deposits under the guise of service fees [1] 4. Online game account and equipment scams, where victims are directed to fraudulent trading platforms [1] 5. Education institution refund scams, where scammers send fake refund documents to trick victims into transferring money [1] Group 2 - The police highlight a significant increase in scams targeting minors, particularly those impersonating law enforcement [2] - Scammers use social media and gaming platforms to lure minors with offers like "star chasing benefits" and then impersonate police or lawyers [2] - Effective prevention measures include avoiding unknown links, not trusting unfamiliar calls, and verifying any money transfers [2] - In case of falling victim to fraud, immediate actions include reporting to the police, collecting evidence, and visiting the nearest police station to file a report [2]
最高法、最高检、公安部发布意见——明确办案标准 精准打击帮信犯罪
Ren Min Ri Bao· 2025-07-28 22:02
Group 1 - The Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security issued opinions on handling criminal cases related to aiding information network crimes, providing clearer standards for conviction and sentencing [1][2] - The opinions consist of five parts and sixteen articles, addressing the overall requirements for handling aiding crimes, accurately identifying aiding crimes, and maintaining comprehensive governance [1][3] - The opinions clarify the subjective knowledge standards for aiding crimes, the criteria for serious circumstances related to "two-card" crimes, and the differentiation between aiding crimes and related offenses such as concealment and fraud [1][2] Group 2 - The opinions adjust the standards for recognizing serious circumstances in "two-card" crimes, specifying that selling or renting three bank accounts or payment accounts meets the serious criteria, and any sale or rental of over 20 phone cards is also considered serious [2] - The opinions emphasize a balanced approach to criminal policy, advocating for strict penalties for organized and professional aiding crimes while allowing leniency for minors and those at the end of the criminal chain [2][3] - Specific rules and measures for implementing judicial recommendations, enforcing occupational bans, and conducting legal education are detailed in the opinions [3]
坚持惩治与预防相结合依法打击帮信犯罪
Zhong Guo Zheng Quan Bao· 2025-07-28 21:05
Core Viewpoint - The Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security have issued opinions on handling criminal cases related to aiding information network crimes, emphasizing the importance of both punishment and prevention in combating telecom and internet fraud [1][2]. Group 1 - The opinions clarify the criteria for determining whether an individual is "aware that others are using the information network to commit crimes" and whether they are "providing assistance for others to commit crimes" [2]. - The opinions specify that the threshold for "serious circumstances" in aiding crimes involving "two cards" must be assessed based on the amount of criminal funds involved, rather than solely on the individual's actions [2]. - The standard for "serious circumstances" has been adjusted to include the sale or rental of three bank accounts or payment accounts, rather than just one, to tighten the legal framework [2]. Group 2 - The Supreme People's Court will collaborate with public security and procuratorial agencies to implement the opinions effectively, enhancing inter-departmental cooperation [3]. - The court will issue judicial recommendations when systemic risks are identified in financial, telecommunications, and internet sectors, aiming to prevent issues before they escalate [3]. - The approach will shift from reactive measures to a balanced strategy of prevention, control, and punishment to comprehensively address aiding crimes [3].
涉“两卡”犯罪案件数量仍处高位 两高一部发文惩治电诈“帮凶”
Zheng Quan Shi Bao Wang· 2025-07-28 11:47
Core Viewpoint - The Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security have issued guidelines to combat information network crimes, particularly focusing on organized, professional, and cross-border assistance in such crimes, emphasizing strict penalties for key offenders [1][2]. Group 1: Trends in Cybercrime - Since 2020, the number of cases related to assistance in information network crimes has been increasing, with over 100,000 cases reported in 2023, despite a significant decrease in the first half of 2024 compared to previous years [1]. - The rise in cases involving "two cards" (bank cards used for illicit activities) has also been noted, indicating a persistent high level of related criminal activity [1]. Group 2: Characteristics of Offenders - Current offenders in assistance crimes exhibit a "three lows and one high" profile: low age, low education, low income, and a high proportion of first-time offenders, with over 80% of defendants under 35 years old and one-third under 25 [2]. - There is a notable issue with minors and students being involved in these crimes, raising significant social concerns [2]. Group 3: Legal Framework and Enforcement - The guidelines clarify the criteria for determining whether an individual knowingly assisted in a crime, emphasizing the need to assess the severity of the crime and the involvement of the accused [3]. - The guidelines advocate for a balanced approach in enforcement, suggesting leniency for minors and those at the lower end of the criminal chain while ensuring strict penalties for serious offenders [3]. - Collaboration among various governmental departments is encouraged to enhance the comprehensive governance of information network crimes, focusing on both prevention and punishment [3].
收到这种“银行卡”,立即剪碎!
新华网财经· 2025-07-26 09:26
Core Viewpoint - The article highlights a new scam targeting elderly individuals, where fraudsters use counterfeit bank cards claiming to be for government subsidies, leading to significant financial loss and personal information theft [1][4]. Group 1: Case Review - A 70-year-old man was deceived into believing he had a balance of over 400 million yuan on a counterfeit bank card labeled "XX Bank" and "Precision Poverty Alleviation" [1][4]. - The card was sent by an unknown company, which claimed it was a "special card for pension subsidies" and required the elderly man to pay over 1,000 yuan for "activation fees" and "insurance" [4][8]. - The fraudsters used a fake app to show the victim a fictitious balance and enticing gifts, which led him to visit the bank to withdraw money [4][7]. Group 2: Characteristics of the Scam - The scam involves creating fake bank cards with government project logos, disguised as "subsidy cards" or "welfare cards" [5]. - Fraudsters request fees under the guise of "activating the card" or "service charges" [6]. - A fraudulent app is used alongside the fake card to fabricate account balances and gifts, enhancing the scam's credibility [7]. - Personal information is extracted from victims to facilitate further scams [8]. Group 3: Police Warnings - Legitimate bank cards must be obtained in person at a bank; any card received by mail is likely a scam [10]. - Any card that requires payment before use is a clear indication of fraud [11]. - Individuals are advised to verify suspicious cards with their bank or report to authorities immediately [12].
警惕“眼熟”陷阱!这些涉诈APP被曝光
券商中国· 2025-07-22 04:18
Core Viewpoint - The article highlights the increasing prevalence of fraudulent apps disguised as legitimate financial services, emphasizing the need for public awareness and vigilance against such scams [1][2][3]. Group 1: Recent Fraudulent Apps Exposed - The Information Communication Industry Anti-Fraud Center has identified and exposed 17 different types of fraudulent apps, including misleading names like "Tencent Payment," "Douyin Poverty Alleviation Wallet," and "360 Borrowing" [3][4]. - These apps often impersonate well-known internet platforms to carry out scams, posing significant risks to users [3][8]. Group 2: Specific Fraud Cases - A notable case involves the "Tencent Payment" app, which fraudulently claims to be a high-end payment product, enticing users to provide personal information and bind their bank accounts [4][5]. - The app employs a "referral" strategy, using virtual currencies and stock options to deceive victims, ultimately leading to the theft of sensitive information [6][8]. Group 3: General Trends in Fraud - The article notes that as digitalization accelerates, new investment fraud techniques are emerging, making it difficult for the public to recognize and avoid scams [10]. - Many fraudsters create counterfeit apps that lure users into providing sensitive information, resulting in financial losses [11]. Group 4: Public Awareness and Prevention - The Information Communication Industry Anti-Fraud Center urges the public to enhance their awareness and share anti-fraud guidelines to protect their financial security [9]. - The article provides three key strategies for identifying counterfeit websites, including checking domain suffixes, port numbers, and SSL certificates [17][18][20].
已有多人中招!淘宝、抖音、快手等多平台均出现新型骗局→
新华网财经· 2025-07-21 09:26
Core Viewpoint - A new type of telecom fraud has emerged in Beijing, where scammers set up fake online stores, intentionally send incorrect or low-quality goods, and lure consumers into private transactions under the guise of "after-sales compensation" [1][10][12]. Group 1: Fraud Mechanism - Scammers create fake stores on well-known platforms, selling everyday items like USB drives and fans [10]. - They deliberately send wrong items or inferior products to consumers, prompting complaints [10][11]. - Consumers are then guided to scan private QR codes or add WeChat contacts, leading them away from platform supervision [10][11]. Group 2: Consumer Experiences - Multiple consumers have reported receiving incorrect items, such as baking soda instead of toys [3][5][7]. - Customer service representatives promise refunds and higher compensation, but require consumers to engage in tasks on unofficial channels [9][11]. Group 3: Recent Trends and Law Enforcement Response - The number of reported fraud cases has rapidly increased, with one platform shutting down over 16,000 fraudulent stores in just a month and a half [12]. - Law enforcement agencies are intensifying efforts to combat these scams and collaborate with various departments to enforce regulations [12]. Group 4: Broader Fraud Tactics - Scammers aim to divert individuals to unofficial channels for further fraud, as seen in cases where victims were led to download fraudulent apps promising lottery winnings [15][19]. - Victims often face escalating demands for money, with promises of returns that ultimately lead to significant financial losses [19][22].
家里有孩子的注意了!有人租用学生微信用于实施电诈
Qi Lu Wan Bao· 2025-07-21 03:28
Core Viewpoint - The rise of internet and electronic communication technology has led to an increase in scams targeting minors, who are often naive and lack social experience [1] Group 1: Scam Methods - Scammers utilize social platforms like QQ and WeChat to post fake job offers, luring students with "low threshold, high return" promises to send fraudulent messages [4] - Common tactics include sending messages about "package delivery" or "order issues" to prompt victims to call back, leading to targeted scams [4] - Four main types of scams targeting minors include: 1. "Free Skin Trap" - Promising free game items and then charging activation fees [6] 2. "Red Packet Rebate" - Using fake rebate information to lure minors into groups and then charging various fees [7] 3. "Anti-Addiction Scam" - Claiming to lift game restrictions and tricking minors into revealing payment information [9] 4. "Fan Group Trap" - Luring minors into fan groups with promises of gifts or celebrity signatures, leading to financial exploitation [10] Group 2: Legal Consequences - The Beijing police warn that participating in such scams can lead to personal phone cards being restricted or suspended, and may involve legal repercussions under the Anti-Telecom Network Fraud Law [4] - A case from Guangxi involved a group of ten defendants who scammed minors by stealing their WeChat account information, resulting in significant financial losses [5]
当心!电诈新套路 遇到快绕行
Bei Jing Qing Nian Bao· 2025-07-21 03:15
Group 1 - The core viewpoint of the articles highlights the increasing prevalence of telecom network fraud and the need for public awareness and preventive measures [1] - In 2025, as of May 29, Beijing police uncovered over 2,600 telecom fraud cases, a year-on-year increase of 29.2%, and detained over 3,200 individuals, up 24.4% from the previous year [1] - The total amount of money returned to victims in Beijing reached 360 million yuan [1] Group 2 - The first fraud scheme involved a phishing scam disguised as a "labor subsidy" application, resulting in losses exceeding 210,000 yuan for multiple victims [2] - The second scheme involved a fake refund for tuition fees, where victims were tricked into investing money under the pretense of receiving their tuition back, leading to significant financial losses [3][4] - The third scheme involved online dating scams where victims were manipulated into sending gifts during live broadcasts, accumulating losses of over 77,000 yuan [6][7] Group 3 - The articles emphasize the legal consequences of telecom fraud, with various defendants receiving sentences ranging from six months to three years, depending on their involvement and the amount defrauded [4][7][8] - The judicial system is actively addressing these crimes, with courts considering factors such as the role of the defendants and the restitution of victims' losses when determining sentences [4][7][8] - The articles also provide insights into the legal definitions and penalties associated with telecom fraud, highlighting the serious nature of these offenses under criminal law [9][10]