电诈犯罪
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山东公安部署开展“冬季守护”专项工作,深入打击治理电诈犯罪等被列入重点工作
Da Zhong Ri Bao· 2026-01-07 01:00
山东公安部署开展"冬季守护"专项工作,深入打击治理电诈犯罪等被列入重点工作 利刃出鞘,剑指新套路 "多谢你们,没想到钱还能要回来……"鱼台县王鲁镇一王姓居民在打零工之余,专程回到县公安 局,对办案民警表示感谢。 2025年11月25日,省公安厅部署开展"冬季守护"专项工作,通过集中破获一批案件,提升打防违法 犯罪能力水平,提升群众安全感和满意度。其中,深入打击治理电信网络诈骗犯罪、主动打击破坏市场 秩序犯罪、依法打击恶意索赔等,均被列入重点工作。 据省公安厅2025年12月26日统计,"冬季守护"专项工作开展以来,全省公安机关共接处警情147.8 万起,同比下降6.11%;其中,刑事、治安类警情分别同比下降30.53%、13.66%。全省共抓获电诈及关 联犯罪嫌疑人3454人,破获损失百万以上案件27起,沉重打击了电诈犯罪气焰。 剥开甜蜜陷阱 2025年11月底至12月初,济宁市、县两级公安机关联动,集结近千警力,分赴全国21个省级行政区 开展集中抓捕,打掉一个涉案金额超3.6亿元的电诈团伙。截至目前,已抓获涉案嫌疑人1500余人,冻 结涉案资金2700余万元。 摧毁"公司化"情感诈骗网络 警方侦查发现,骗取 ...
这种骗局专拨家里座机骗老人!警方教你如何识破→
Yang Shi Xin Wen· 2025-12-08 05:54
"妈,我打人被警察抓了!""爸,我把人撞了!"…… 最近,这类冒充子女晚辈诈骗老年人的电诈案件集中发案,而且骗子都是拨打老人家中的座机电话实施诈骗。对此,北京警方全力开展侦查打击工作,目前 已抓获杨某等8名取现嫌疑人,相关案件正在调查中。 李大爷取出现金后,按照"儿子"的要求,在自家楼下把10万元钱悉数交给前来帮忙取钱的小伙子。当晚,一直惴惴不安的李大爷给儿子打电话询问事情进 展,才得知儿子根本没有出车祸撞人,立即报案。 北京市公安局刑侦总队办案民警告诉记者,最近冒充熟人电诈案集中发案,骗子都是拨打事主的家庭座机电话诈骗,让事主难以发现来电号码其实是境外电 话号码。在电话中,骗子冒充老人的子女、孙子女,要么说自己打人被警察抓了,要么说出了车祸撞了人等,给老人制造恐慌心理。在紧张焦虑的情绪之 下,很多老人难以分辨对方的声音。即便有的老人发觉电话中的子女声音不对,骗子也以自己在事故中嗓子受伤等理由搪塞过去。 北京警方提醒 老年人如接到类似电话,切勿轻信!先挂断电话,与家人、子女核实确认就能识破骗局。 如果老人家中座机有来电显示功能,看到00447、00852、00854等编码开头的陌生号码来电,而自己家中又无境外 ...
镇江公安宣布逮捕佘智江:吸引全国33万人参与网赌,涉案超27亿元
Xin Lang Cai Jing· 2025-11-13 05:24
Core Points - The main focus of the news is the arrest of She Zhijiang, the leader of the Myanmar-based "Asia-Pacific New City" criminal group, who was extradited from Thailand to China for his involvement in cross-border gambling and fraud activities [1][2][4] Group 1: Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" park in Myanmar in September 2017, using it as a cover for online gambling operations targeting Chinese citizens [2] - The criminal group operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The group also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking networks [2] Group 2: Law Enforcement Actions - A special task force was formed by Jiangsu police to gather evidence and investigate the case, leading to a nationwide crackdown on the gambling network across 17 provinces [4] - Interpol issued a red notice for She Zhijiang in May 2021, and he was arrested in Bangkok, Thailand, in August 2022 [4] - After a lengthy legal process, the Thai court upheld the decision to extradite him back to China for trial, which was finalized on November 10, 2023 [4]
镇江公安宣布逮捕佘智江,涉案金额超27亿元
Huan Qiu Wang· 2025-11-13 05:01
Core Points - The Jiangsu Provincial Public Security Bureau announced the arrest of She Zhijiang, a suspect involved in online gambling and fraud, who was extradited back to China from Thailand [2] - She Zhijiang led a criminal group that established over 200 gambling platforms, including "Red Forest," "Yiyou International," and "Jiufa Chess and Card," attracting 330,000 participants nationwide and involving over 2.7 billion RMB in illicit funds [2] - The criminal organization also set up multiple companies within China to recruit personnel for online gambling activities and collaborated with illegal payment and underground banking groups [2] - Additionally, 29 fraud parks in "Asia-Pacific New City" housed 248 fraud groups that perpetrated extensive fraud against Chinese citizens, resulting in significant financial losses and severe social impact [2] - She Zhijiang was identified as one of the "Top Ten Fugitives" in cross-border gambling and was successfully extradited on November 12 [2]
镇江公安宣布逮捕佘智江
第一财经· 2025-11-13 04:46
Core Viewpoint - The article reports on the arrest of She Zhijiang, a key figure in a cross-border gambling and fraud syndicate, highlighting the scale of the criminal operations and their impact on society [3][4]. Group 1: Criminal Activities - The criminal group led by She Zhijiang established over 200 online gambling platforms, including "Red Forest," "Yiyou International," and "Jiufa Chess and Card," attracting 330,000 participants nationwide [3]. - The total amount involved in these gambling activities exceeds 2.7 billion RMB [3]. - The group also set up multiple companies within the country to recruit personnel for online gambling crimes and collaborated with illegal payment and underground banking organizations [3]. Group 2: Impact on Society - The "Asia-Pacific New City" has 29 fraud parks with a total of 248 fraud groups that have perpetrated extensive fraud against Chinese citizens, resulting in significant financial losses and severe social repercussions [3].
涉案超27亿元,缅甸妙瓦底“亚太新城”犯罪集团主犯佘智江被引渡回国
Xin Lang Cai Jing· 2025-11-12 14:19
Core Points - The successful extradition of She Zhijiang, a key figure in cross-border gambling and fraud, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud crimes [1][3] - The criminal group led by She Zhijiang operated over 200 online gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [2] - The joint law enforcement efforts between China, Myanmar, and Thailand have shown positive results in tackling transnational criminal activities [5] Group 1 - She Zhijiang, born in Hunan and later moving to Guangxi, established the Asia-Pacific International Holding Group in 2013 and built the "Asia-Pacific New City" in Myanmar in 2017 [2] - The criminal group utilized the Asia-Pacific New City as a cover for their online gambling operations, severely impacting the financial safety and legal rights of Chinese citizens [2] - The group was linked to various illegal payment and underground banking networks, further complicating the scope of their criminal activities [2] Group 2 - The Chinese police initiated a nationwide crackdown across 17 provinces, successfully dismantling the gambling network operated by She Zhijiang's group [3] - Following his arrest in Thailand in 2022, She Zhijiang attempted to appeal against his extradition but was ultimately ordered to return to China for trial [3] - The ongoing collaboration between law enforcement agencies in China, Myanmar, and Thailand is expected to continue, maintaining a high-pressure stance against online gambling and fraud [5]
涉案超27亿元!佘智江被引渡回国
证券时报· 2025-11-12 13:56
Group 1 - The core viewpoint of the article highlights the successful extradition of She Zhijiang, a key figure in a cross-border gambling and fraud crime syndicate, from Thailand to China, showcasing the strong cooperation between China and Thailand in combating online gambling and fraud crimes [1][2][3] Group 2 - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar in September 2017, using it as a cover for online gambling operations targeting Chinese citizens [2] - The criminal group led by She Zhijiang operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities, significantly harming the financial security and legal rights of Chinese citizens [2] - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the network that facilitated gambling and fraud activities [3] - She Zhijiang was globally wanted under an Interpol red notice issued in May 2021, with his criminal activities drawing international attention and sanctions from the US and UK governments [3]