"我们抢个红包，为啥被抓了？"当民警上门的时候，六名犯罪嫌疑人还一脸疑惑，这是怎么回事？ 全家6人一起"抢红包赚佣金" 涉嫌"洗钱"纷纷被抓 近日，浙江宁海发生一起典型案件，葛某及家人因"抢红包"兼职涉嫌"掩饰、隐瞒犯罪所得罪"被刑事拘留。警方提醒，所谓"抢红包赚佣金"实为诈骗洗钱 陷阱，公众务必警惕。 据宁海公安通报，葛某在短视频平台被"日结工、抢红包"广告吸引，被拉入微信群后，通过抢红包并转账至指定账户获取5%佣金。其后更召集全家六人 参与，直至账号被封、警方上门，才知涉嫌违法。 该行为实质是为电诈团伙"洗钱"，已触犯刑法。 目前，葛某等六人因涉嫌掩饰、隐瞒犯罪所得罪被公安机关依法刑事拘留，案件正在进一步侦办中。 电诈"工具人"有哪些常见形式？ 了解以下这些电诈"工具人"的常见形式，可以提高防范意识和分辨能力↓↓↓ 出租出借银行卡 只做"工具人"就安全了？ 宁海公安相关负责人提醒："犯罪分子通过多种手段诱骗群众'协助'其完成诈骗犯罪，很多群众，尤其是未成年人为了赚'快钱'沦为'工具人'"。 然而，这些"工具人"并不安全。 警方提醒，电诈手法多种多样，电诈"工具人"也种类繁多，有供卡类、金融支付工具类、转移 ...

在对方"好心"表示可以帮忙取消扣费的诱导下，张女士下载了一款涉诈会议App，并开启了屏幕共享功能，甚至配合对方进行了刷脸认证等操作。在张女士 开启屏幕共享的同时，反诈中心精准捕捉到张女士正遭受电信诈骗，发出高危预警信息。赫山派出所的值班民警火速联系并找到张女士，卸载了其手机上的 涉诈App。因进行了刷脸等敏感操作，民警判断，骗子很可能正在利用获取的信息进行转账操作。 经银行系统核查，发现张女士在中国银行的一笔20万元定期存款，已被诈骗分子远程操作转为了活期。万幸的是，由于民警处置及时，银行挂失冻结措施到 位，钱尚未被转出。从张女士接到诈骗电话到成功拦截，民警用了不到3个小时，成功守护了张女士的"钱袋子"。8月13日上午，张女士为民警送来锦旗，对 民警连声道谢。 一通自称"抖音客服"的诈骗电话，诱导居民下载涉诈会议App，开启屏幕共享，进行刷脸认证。诈骗分子正暗中操控，企图转走她的20万元存款。危急时 刻，湖南益阳市公安局赫山分局民警根据精准预警，争分夺秒展开拦截行动，最终成功守护了居民的"钱袋子"。 近日，湖南益阳张女士接到一个陌生电话。对方自称是"抖音官方客服"，称张女士已开通抖音直播带货与免密支付服务，每 ...

为继续骗取余某的信任，吴某还在车行租了兰德酷路泽、理想L8等车辆伪装自己，并在微信聊 天中常常提到自己在出任务抓捕、提审，让余某对其国家工作人员的身份深信不疑。沉浸在甜 蜜恋爱中的余某，并未意识到自己已经掉进了吴某设下的圈套。 2024年1月，吴某以财务需要走一次账为由向余某借钱10000元，并当日归还10100元，这让 余某觉得吴某很靠谱，彻底放下了防备。不久后，吴某陆续以自己工作调动、单位财政欠款、 单位出差、手头不宽裕、需要看病、解除银行卡限制等理由多次骗取余某钱财，共计人民币 19.6万余元。 2024年11月吴某被公安机关抓获。经查，吴某还用同样手段，以婚恋交友为名，冒充国家机 关公职人员博取另一被害人信任，虚构各种理由骗取人民币6.3万余元。 经审理，龙凤区法院认为被告人吴某无视国家法律，以非法占有为目的，通过虚构事实、隐瞒 真相，骗取他人钱财，数额巨大，其行为已构成诈骗罪。法院依法判处其有期徒刑六年六个 月，并处罚金人民币十二万元，同时责令退赔被害人损失。 近年来，因网络交友不慎引发的电信诈骗犯罪活动持续多发。犯罪分子在社交平台、相亲网站 虚构身份，通过线上交流，营造恋爱假象，骗取被害人信任，在 ...

专业担当筑牢资金防线 8月6日下午，中信银行济南天桥支行大堂内，一位老年客户神色紧张地提出申请："我要上调银行卡转账限额，补缴抖音的自动扣费。"简单的诉求背后，客 户含糊其辞的表述和紧绷的神情，让银行人员心生疑虑：补缴费用为何需要大额转账？于是，她一边安抚客户情绪，一边耐心引导其沟通细节。原来客户此 前已在陌生人的引导下安装了一款名为"慧协通"的非法APP（该软件无法自行卸载），并按对方要求开启了屏幕共享功能。更关键的是，客户已将他行40万 元资金转入该行账户，只因转账限额限制未能转出，而所谓的"抖音补缴费用"，实则是诈骗分子设下的圈套。 果断处置筑牢资金防线 "这是典型的电信诈骗，骗子可以通过屏幕共享看到您的密码和验证码，必须马上止损！"判断客户遭遇电信诈骗后，银行人员当机立断，指导客户关闭了银 行卡非柜面交易渠道，切断诈骗分子远程操作的可能；对客户名下所有账户进行挂失处理，从源头阻断资金外流路径。 随后，银行人员又陪同客户前往派出所报案，并协助清理手机内的风险软件，彻底消除安全隐患。一系列快速精准的操作，让40万元稳稳留在了客户账户 中。 "多亏你们及时拦住我，不然我的养老钱就没了！"8月7日，一位老年客 ...

Group 1 - The article highlights the increasing risk of telecom fraud targeting minors during the summer vacation, with criminals exploiting children's naivety through various methods such as renting WeChat accounts and stealing phone cards [1][3][5] - A case study of a middle school student, Wang, illustrates how renting out his WeChat account led to his involvement in a fraud case, resulting in significant financial losses and legal implications [2][3] - Law enforcement agencies have reported a rise in scams involving the rental of personal accounts, emphasizing that account owners can face legal consequences even if they are unaware of the criminal activities conducted with their accounts [3][4] Group 2 - Criminals are also targeting children's phone watch cards, using them to send phishing messages and make scam calls, with parents often unaware until they receive notifications of account suspensions [4][5] - A criminal gang was dismantled that specialized in stealing children's phone watch cards and selling them to fraud groups, highlighting the organized nature of these scams [5][6] - Police advise parents to educate their children about fraud prevention, including not lending communication devices to strangers and setting up security measures on devices [6][7] Group 3 - The article discusses how minors are being lured into scams through fake job offers, where they are manipulated into acting as conduits for fraudulent calls [7][8] - A specific case involving a 15-year-old boy who was tricked into making scam calls under the guise of a gaming job illustrates the tactics used by fraudsters to recruit minors [7][8] - Authorities recommend vigilance against job offers that promise easy money and advise verifying job postings through official channels to avoid scams [8]

Core Viewpoint - The article highlights the increasing risk of telecom fraud through the installation of malicious apps, leading to significant financial losses for victims. Group 1: Incident Overview - Multiple victims have reported losing money after downloading apps from unknown sources, which contained Trojan software that compromised their mobile devices [5][10]. - A specific case is mentioned where a victim, Ms. Zhou, was tricked into installing a malicious app after receiving a call from someone claiming to be customer service, resulting in remote control of her phone and unauthorized fund transfers [10]. Group 2: Prevention Tips - Users are advised to download apps only from official channels, such as built-in app stores, and to avoid clicking on links from messages or social media [12]. - Android users should disable the option to install apps from unknown sources in their system settings to prevent unauthorized installations [13]. - It is recommended to carefully check app permissions during installation and regularly manage app permissions to restrict access to sensitive information [18][19]. - Users should maintain good operational habits by avoiding unknown links, verifying account-related notifications through official channels, and using strong, unique passwords for their accounts [20][21]. - In case of a security breach, immediate actions should include activating airplane mode, disconnecting from the internet, and contacting authorities and banks to mitigate further losses [22][23]. Group 3: Source of Information - The information and recommendations provided in the article are sourced from China UnionPay, emphasizing the importance of security in financial transactions and mobile app usage [29].

Group 1 - The core issue revolves around the significant crackdown on the "White Family" crime syndicate in Northern Myanmar, which has been linked to extensive illegal activities including fraud, drug trafficking, and gambling [1][2] - The White Family crime group has been deeply entrenched in the Kokang region, leveraging its influence in politics, military, and economy to establish numerous illegal gambling and fraud operations since 2015 [1] - The Chinese authorities have initiated a special case against the White Family, leading to the arrest and prosecution of 21 key members, including the leaders Bai Suocheng and Bai Yingcang, for various serious crimes [1] Group 2 - The historical context of the White Family's power struggle in the Kokang region dates back to the 2010 Myanmar elections, with Bai Suocheng becoming the regional chairman and establishing a vast criminal network focused on telecom fraud [2] - Following the COVID-19 pandemic, illegal gambling operations transitioned to online platforms, indicating a shift in the operational methods of these crime groups [2] - A collaborative effort among Myanmar, China, and Thailand has been ongoing to combat telecom fraud, with recent meetings aimed at enhancing prevention systems and repatriating individuals involved in such activities [2]

Group 1 - The summer season sees a rise in scams targeting students, citizens, and concert-goers, with five specific types of fraud being highlighted: part-time online shopping scams, flight ticket refund and change scams, concert ticket sales scams, game account trading scams, and education refund scams [1][2] - In the "part-time online shopping" scam, fraudsters lure victims with ads promising easy money, leading them to invest in shopping tasks that eventually result in significant financial loss when they are asked to pay additional fees to withdraw their earnings [1][2] - Scammers impersonate airline customer service representatives to trick victims into downloading fraudulent apps under the pretense of processing refunds or compensation, ultimately stealing their banking information [2][3] Group 2 - Fraudsters exploit the urgency of fans wanting concert tickets by posting fake sales on second-hand platforms, leading victims to download fraudulent apps or provide personal banking information under false pretenses [2][3] - In the gaming sector, scammers target young players through social media and gaming forums, directing them to fake trading platforms where they are tricked into transferring money [3] - Scammers also create fake documents from educational institutions to lure victims into downloading fraudulent apps for processing refunds, further facilitating their fraudulent activities [3][4]

Core Viewpoint - The article discusses the increasing use of VOIP technology by fraudsters to conduct telecom scams, highlighting the methods used and the importance of public awareness and prevention measures. Group 1: VOIP Technology and Its Use in Fraud - VOIP technology allows for the transmission of voice information over the internet, enabling fraudsters to disguise their calls as domestic landline numbers, enhancing the concealment and deception of their activities [1][5] - Criminals can remotely control VOIP devices to make calls and send messages, often impersonating telecom company staff to target vulnerable individuals, particularly the elderly [1][5] Group 2: Case Study and Law Enforcement Response - A specific case in Changzhou involved the discovery of VOIP devices installed in a residential area, leading to the identification and arrest of a suspect who had tools for installing such devices [2][4] - The police were able to extract fingerprints and DNA from the VOIP devices, which aided in tracking down the suspect and dismantling a related criminal operation in Nanjing [4][5] Group 3: Criminal Methods and Patterns - Fraudsters typically install VOIP devices in locations with high fixed-line call volumes, such as hotels and hospitals, to facilitate their scams [5][9] - The devices can convert international numbers into local numbers, misleading victims into believing they are receiving calls from legitimate domestic sources [5][9] Group 4: Public Awareness and Prevention - Authorities emphasize the need for citizens to report suspicious activities, such as unknown individuals installing devices in public areas, and to verify any unsolicited calls claiming to be from service providers [7][10] - The article also highlights the importance of hotels and similar establishments to enhance their security measures against the installation of such fraudulent devices [10]

Core Points - The incident highlights the importance of financial institutions in protecting customers' funds from scams, showcasing the responsibility and professionalism of the staff at Agricultural Bank of China [1][2] - The bank's proactive approach in educating customers about common fraud tactics and prevention measures is crucial in maintaining financial security [1][2] Group 1 - The customer, referred to as Zhang Ayi, was nearly a victim of telecom fraud due to her engagement with a suspicious investment app that promised high returns [1] - The bank staff's quick recognition of the potential scam and their detailed explanation of common fraud schemes helped the customer realize the danger she was in [1] - The bank plans to enhance anti-fraud awareness initiatives to strengthen financial security for all customers [2]