以下文章来源于IT时报 ，作者孙永会 IT时报 . 做报纸，也懂互联网，这里是《IT时报》(IT Times)微信版。作为上海一份IT类周报的新媒体产品，这 里汇聚了关注全球IT业的魔都资深IT记者。我们追求原创独家新锐，以及读视听多种表达方式。ps. 使 用IT产品有问题？留言与编辑互动。 本文来自微信公众号： IT时报 ，作者：孙永会，题图来自：AI生成 银行卡突然因"涉诈"被冻结，对于生活在数字时代的普通人来说，无疑是一件很棘手的事。 钱取不出、房贷还不上、信用卡逾期……一连串的连锁反应，让原本平静的生活瞬间陷入混乱。很多 人直到接受配合调查的那一刻，仍不清楚自己究竟做错了什么。 "我不明白，我什么都没做错，为什么要经受这些考验？"和来自四川成都的王莉 （化名） 对话时， 她最先抛出了这一困惑。2023年，王莉失业下岗，接一些私活以赚取生活费，但其中有一笔资金 因"涉诈"导致银行卡被冻结至今，卡里是她的全部积蓄。 今年年中，相关法院联系王莉的家人，表示已完成判决，并称今年可以解冻。然而，时至今日，王莉 还在等待那个迟迟未至的解冻音讯。 生活被"打乱"，亲属还被"安全止付" 王莉一度很焦虑。 当发现银行卡 ...

▲陈志 据红星新闻11月18日报道，柬埔寨"太子集团"头目陈志曾试图通过在日本成立企业，以获得日本长期居留资格，并且在日本东京的高级住宅区购买了一套 豪宅。 报道称，"太子集团"近年来在日本创立了三家相关企业，包括2023年在东京涩谷区成立的顾问公司Prince Japan，2024年在东京千代田区成立的房地产公司 Canopy Sands Development Japan Co.，还有一家由陈志本人于2022年成立的公司。这些关联公司在日本举办多场研讨会，推销在柬埔寨投资高端房地产。 而涉及的房地产项目，可能是利用犯罪所得进行开发，出售目的是洗钱。 另外，陈志最初将住所登记在柬埔寨首都金边的太子控股集团总部附近。然而在2024年，随着"太子集团"在东京千代田区成立相关公司，其登记地址变更 为东京都港区的一处高档公寓。 柬埔寨当地消息人士透露，陈志经常前往日本。但日本人士走访该公寓时，没有住户表示曾见过陈姓男子。 根据日本房地产网站信息，陈志购买的公寓小区所有户型面积均超过150平方米，月租金约数百万日元，部分二手房源挂牌售价超过16亿日元（约合1033 万美元）。 11月4日早些时候，中国台湾检方表示，他 ...

Group 1 - A joint operation by the Cambodian Anti-Cyber Fraud Committee and local police dismantled a transnational cyber fraud operation in Sihanoukville, resulting in the arrest of 263 individuals, including 207 Chinese nationals [1] - The operation seized 4,129 mobile phones and 860 computers, indicating the scale of the cyber fraud activities [1] - The arrested Chinese nationals are being processed for deportation under Cambodian laws [2] Group 2 - The border regions of Myanmar and Cambodia lack effective central government control, providing a haven for criminal groups involved in cyber fraud [2] - The Cambodian government issued a "ban on gambling" in 2019, leading illegal online gambling operations to relocate to areas like Myanmar's Myawaddy [2] - Reports indicate a significant increase in the number of South Koreans going missing or being detained in Cambodia, with 330 cases reported in the first eight months of the year, up from 220 the previous year [2] Group 3 - Southeast Asian cyber fraud networks are well-organized, with distinct roles; Myanmar groups set up fake investment platforms using servers in Singapore, while Cambodian groups utilize casinos and real estate projects for money laundering [4] - The U.S. government has sanctioned 19 entities and individuals involved in the telecom fraud industry in Myanmar and Cambodia, with some operating under the protection of ethnic armed groups [4] - A major crackdown in Cambodia led to the seizure of 127,271 bitcoins, valued at approximately $15 billion, marking the largest cryptocurrency asset confiscation in the country's history [4] Group 4 - The main suspect in the Myawaddy "Asia Pacific New City" crime group, She Zhijiang, was recently extradited back to China and arrested [5] - She Zhijiang, originally from Hunan, China, obtained Cambodian citizenship in 2017 and was involved in a project developed in collaboration with local military forces [5]

Core Points - A major criminal figure, She Zhijiang, involved in cross-border gambling and fraud, has been extradited from Thailand to China, highlighting the strong cooperation between China and Thailand in combating online gambling and fraud crimes [1][2] - The criminal group led by She Zhijiang established over 200 online gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The group operated multiple companies within China, recruiting personnel for online gambling and collaborating with illegal payment and underground banking networks [2] Group 1 - The successful extradition of She Zhijiang marks a significant achievement in law enforcement cooperation between China and Thailand [1] - The criminal activities of She Zhijiang's group have severely impacted the financial safety and legal rights of Chinese citizens [1] - The Chinese police launched a nationwide operation across 17 provinces to dismantle the gambling network associated with She Zhijiang [2] Group 2 - The "Asia-Pacific New City" project in Myanmar served as a cover for the gambling operations, which included extensive fraud activities [1][2] - The criminal group has been linked to 29 fraud parks and 248 fraud groups, causing substantial financial losses and negative social impact [2] - The operation's scale and the number of participants indicate a significant challenge in addressing online gambling and fraud in the region [2]

Core Viewpoint - The recent incident involving a lawyer being questioned about the purpose of withdrawing 40,000 yuan from a bank highlights the growing tension between anti-fraud measures and customer privacy, leading to a divided public opinion on the necessity and extent of such inquiries [1][3][4]. Group 1: Incident Overview - A lawyer shared an experience of being repeatedly questioned by bank staff about the purpose of withdrawing 40,000 yuan, which escalated to the bank contacting anti-fraud authorities due to non-cooperation [3][4]. - Many social media users reported similar experiences, expressing frustration over being asked to justify their own money withdrawals [3][4]. Group 2: Regulatory and Banking Environment - The increase in questioning during large cash transactions is attributed to a combination of heightened regulatory scrutiny, banks' strict compliance measures, and growing public sensitivity to privacy issues [4][5]. - Banks are under pressure to fulfill anti-fraud responsibilities due to rising incidents of telecom fraud and cross-border gambling, leading to a "strict over lenient" approach in customer interactions [4][5]. Group 3: Legal and Regulatory Framework - Legal experts indicate that while banks are required to identify customers and report large transactions, they do not have the authority to act as law enforcement [5][6]. - Overreach by banks in questioning customers is seen as a misinterpretation of their legal obligations, with some banks lowering the threshold for inquiries and expanding the scope of information requested [5][6]. Group 4: Recommendations for Improvement - Experts suggest that banks should implement a risk-based approach to inquiries, simplifying processes for long-term customers while maintaining scrutiny for high-risk transactions [7][8]. - Enhancing communication about the legal basis for inquiries and establishing a feedback mechanism for customers can help rebuild trust and improve the overall experience [8][9].

Core Points - The successful extradition of She Zhijiang, a key figure in a cross-border gambling crime syndicate, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud [1][2][3] Group 1: Criminal Activities - She Zhijiang established the Asia-Pacific International Holding Group in 2013 and built the "Asia-Pacific New City" in Myanmar in 2017, using it as a cover for online gambling operations targeting Chinese citizens [2] - The crime syndicate operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The syndicate also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking groups [2] Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by the crime syndicate [3] - Following the capture of She Zhijiang in Bangkok in August 2022, the extradition was facilitated under a bilateral treaty between China and Thailand [3] - Chinese law enforcement agencies, in collaboration with Myanmar and Thailand, have been actively targeting cross-border criminal activities, achieving significant results in combating online gambling and fraud [3]

Core Points - The article discusses the extradition of She Zhijiang, a Chinese national, from Thailand to China for his involvement in illegal gambling activities [1][3] - She Zhijiang is accused of creating and operating 239 illegal gambling websites, with a total flow of funds exceeding 12.63 trillion Thai Baht (approximately 2.77 trillion RMB) [3] Summary by Sections - **Extradition Details** - Thai police escorted She Zhijiang to Suvarnabhumi Airport in Bangkok for extradition to China on November 12 [1] - The Thai Supreme Court upheld the lower court's decision to extradite him for trial regarding his illegal gambling operations [1] - **Criminal Activities** - She Zhijiang's main crimes include the establishment and management of numerous illegal gambling websites [3] - He has been operating these activities primarily in Myanmar's KK Park and "Asia Pacific New City," using online platforms to lure Chinese citizens into illegal transactions [3]

Core Points - The Thai Supreme Court has decided to extradite She Zhijiang, the head of a cross-border gambling and fraud crime syndicate, to China for trial, with the Thai government coordinating the process within 90 days [1] - She Zhijiang has been involved in illegal gambling and telecom fraud activities, creating and operating 239 illegal gambling websites with a total flow of funds exceeding 27.7 billion RMB [1] - The crime syndicate has been operating in regions like Myanmar and the Philippines, taking advantage of the political instability in the border areas [1][2] - The "Asia-Pacific New City" project, associated with She Zhijiang, has been linked to various illegal activities, including gambling and telecom fraud [1] Company and Industry Summary - She Zhijiang, originally from Hunan, China, has been active in the online gambling industry since 2012, establishing various gambling platforms [1] - The "Asia-Pacific New City" project is a collaboration between She Zhijiang's Asia-Pacific International Holdings Group and a company operated by the Karen Border Guard, which has been involved in illegal gambling and fraud [1] - In September 2025, the U.S. Treasury imposed sanctions on 19 entities and individuals involved in the telecom fraud industry in Myanmar and Cambodia, including She Zhijiang and the "Asia-Pacific New City" [2] - Interpol issued a red notice for She Zhijiang in May 2021, and he was arrested by Thai police in August 2022, with a Thai court later ruling for his extradition to China [4] - She Zhijiang faces criminal charges in China for illegal casino operations, potentially leading to a maximum sentence of 10 years in prison [4]

Core Viewpoint - The article highlights the increasing prevalence of online shopping fraud during the Double 11 shopping festival, emphasizing the need for consumer vigilance against various scams targeting online shoppers [3][10]. Group 1: Types of Scams - The article outlines several types of scams prevalent during the Double 11 shopping festival, including refund and compensation scams, where fraudsters lure victims into transferring money under the guise of refunds or compensation for faulty products [5][10]. - Another common scam involves impersonating customer service representatives, claiming issues with purchased items and prompting victims to share personal information or download malicious apps [10][11]. - The article also mentions phishing scams that exploit promotional messages to direct consumers to fake websites, leading to potential theft of personal information and funds [10]. Group 2: Fraud Prevention Measures - Authorities recommend that consumers adhere to the "four no principles" to protect themselves: do not engage in private communication outside official platforms, do not trust high compensation promises, avoid downloading unknown software, and do not transfer money to unfamiliar accounts [6][10]. - The article emphasizes the importance of consumer awareness and vigilance, urging individuals not to download any software based on unsolicited prompts and to safeguard their personal information [11][12]. - The article notes that the fraud industry has become increasingly sophisticated, operating in a "puzzle-like" manner where different teams handle various aspects of the scam, making it challenging to combat [10].

Core Points - The Thai Appeals Court upheld the first-instance ruling to extradite She Zhijiang (also known as She Lunkai) back to China within 90 days due to his involvement in operating online casinos [1] - She Zhijiang is identified as the mastermind behind a large-scale online gambling network, managing 239 active websites with a total circulation of over 2.775 trillion RMB [1] Group 1 - She Zhijiang, also known as She Lunkai, is a key figure in multiple transnational crime syndicates, involved in illegal gambling, telecom fraud, and human trafficking [2] - He was born in 1982 in Shaodong, Hunan, and later acquired Cambodian nationality in 2017, changing his name to She Lunkai [2] - His criminal activities include establishing online gambling sites that attracted 330,000 gamblers, generating illegal profits exceeding 150 million RMB from January 2018 to February 2021 [4] Group 2 - The extradition process began after She Zhijiang was arrested in Thailand in August 2022, with the Thai Attorney General's Office submitting an extradition request in November 2022 [4] - The Thai Criminal Court ruled in May 2023 to extradite him, which was upheld by the Constitutional Court in October 2025, confirming the legality of the extradition under Thai law [4]