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“杀死癌细胞仅需10天”,有病人治疗期间死亡!深圳一公司老板骗取多名患者“救命钱”208万元,被判14年,罚金7万元
Mei Ri Jing Ji Xin Wen· 2025-08-23 07:03
从2021年9月开始,被告人刘某在该公司及其本人未取得医疗及医师资质的情况下,给公司挂上"健康中国2030推行专业委员会癌症康复中心"牌子,又通 过短视频平台招徕或由他人介绍,接收各种癌症晚期患者,声称所使用的"癌细胞清理舱""癌细胞消灭仪""血液净化舱"等仪器设备具有明显疗效,且"康 复中心"能够制定科学综合的、绿色无副作用的治疗方案,能够运用"硼中子俘获法""射频消融癌细胞法""光能精准理疗法""血液癌细胞清理法"等方法治疗 癌症,甚至宣称"攻破癌症再现奇迹,杀死癌细胞仅需10天,效果看得见"。 实际上,该公司提供的仪器、理疗服务及产品均无法治疗癌症,有关保健服务用品用具信息验证证书及产品说明书显示,被告人所使用的"银负离子血液 养护舱""癌细胞清除舱""加速照射器"等均主要应用于亚健康人群的血液净化、养护和变异细胞清理、辅助康复调理。 庭审中,被告人刘某亦供述其提供的服务仅是健康调理。在治疗的过程中,被害人反映治疗效果不好,刘某却隐瞒其仪器设备并不能治疗癌症的事实,而 对客户谎称当下的反应正是好转的征象,欺骗被害人继续治疗、调理直至癌症好转、康复,甚至告诉被害人及家属在疗程治疗后无需前往医院检查,疗程 ...
高价收购银行卡:“洗钱”的隐秘角落
Bei Jing Shang Bao· 2025-08-19 15:35
把银行卡借出去就能轻松赚"外快"?殊不知,这看似诱人的"捷径"背后,实则潜藏巨大风险。8月19日,北京商报记者调查发现,在社交平台的隐 秘角落,非法收购、租赁银行卡的交易仍暗流涌动,部分中介以短期租用或数千元买断为诱饵,鼓动持卡人出借、出售银行卡,并对银行卡的非 柜面交易额度、购汇功能等设定筛选标准。这些被收购的银行卡,实则成为洗钱、诈骗等非法活动的"工具"。高额度非柜面交易便于大额资金快 速转移,购汇功能帮助非法资金跨境流转,不同卡片的搭配更是形成了资金转移的"闭环"。而出售或出租银行卡的个人,恐将触犯帮助信息网络 犯罪活动罪、掩饰隐瞒犯罪所得罪等,面临刑事处罚。 "买断的价格为6000元" 出售、出租银行卡已成为电信网络诈骗案件持续高发的重要根源之一。在一些不易察觉的隐秘角落,此类非法交易暗流涌动。8月19日,北京商 报记者注意到,在社交平台上,有不少收购银行卡的中介以"高价回收""想要快速上岸的联系"等诱惑性话术吸引持卡人。 北京商报记者联系了多位从事银行卡收购的中介人员,其中李杨(化名)介绍了收购银行卡的流程,一种是买断,这是比较常见的方式,用户将 银行卡出售给中介,另一种则是短期租用。 中介会首先要 ...
这些诱惑,你警惕了没?!!
Sou Hu Cai Jing· 2025-08-13 02:44
Group 1 - The article highlights the prevalence of economic crimes disguised as investment opportunities, particularly those promising high returns with low risk [1] - It discusses illegal fundraising schemes under the guise of "virtual currency" and "blockchain," citing a case where a platform attracted investments totaling over 15 million RMB, ultimately leading to the loss of funds for investors [2] - The article emphasizes the need for individuals to be cautious and recognize the traps behind seemingly lucrative offers, urging them to protect their financial assets [9] Group 2 - Another type of fraud mentioned involves training programs that require upfront fees, often leading to graduates incurring significant debt without guaranteed employment [4] - The article warns that these fraudulent schemes exploit people's desires for quick wealth and their willingness to take risks, urging the public to remain vigilant [9] - It encourages individuals to report any suspicious activities related to illegal fundraising or investment schemes to the authorities [7]
赶紧卸载!有人损失近10万……
Yang Shi Xin Wen· 2025-08-10 10:20
Core Viewpoint - The article highlights a recent surge in fraudulent activities where scammers impersonate airline companies to trick individuals into downloading malicious apps for financial theft [2][4][11]. Group 1: Incident Description - A woman received a call from a supposed airline representative informing her that her flight was canceled and offering a refund of 300 yuan, which led her to download a fraudulent app [2][4]. - After following the instructions from the scammer, the woman unknowingly authorized a payment of 99,000 yuan due to the app's deceptive interface [5][11]. - Another victim, a man from Yunnan, lost over 45,000 yuan through a similar scam involving the download of a fraudulent app [9]. Group 2: Scam Techniques - Scammers use various apps like "Yunxietong" and "Shanyitong" to remotely control victims' phones and steal financial information [11][14]. - The fraudulent apps are designed to appear legitimate, often mimicking official software, which increases their deceptive effectiveness [14][18]. - Victims are manipulated into providing sensitive information, such as bank card details and verification codes, which the scammers then exploit to transfer funds [11][14]. Group 3: Law Enforcement Response - Police acted swiftly upon receiving reports, successfully apprehending the suspects and recovering the stolen funds for the victims [8].
After Being Scammed Out Of $84K In Gold Bars, Concord Woman Targeted Again For $61K, NY Man Charged
Concord, NH Patch· 2025-08-08 16:01
Core Points - A man named Jaykumar Jayantibhai Raval from Flushing, New York, was arrested for attempting to scam an elderly woman out of $61,101 after she had previously been scammed for $84,000 in gold bars [3][10] - The initial scam involved convincing the victim that they were diversifying her money, leading her to purchase 24 gold bars [4][6] - Raval was allegedly working for an individual referred to as "White Devil," who directed him to pick up the gold bars [9] Group 1: Scam Details - The elderly woman was scammed out of $84,000 on June 10, with the scammers claiming they were diversifying her investments [4] - The scammers used multiple phone numbers and pretended to be law enforcement officers, claiming the woman had legal issues to resolve [5][6] - The woman was instructed to buy more gold bars to resolve her supposed case with the federal government [6][7] Group 2: Arrest and Charges - Raval was arrested on July 2 and charged with felony conspiracy to commit theft by deception [3][10] - He was identified through Homeland Security's Facial Recognition Software after being detained while attempting to pick up the gold [8] - Raval had a non-extraditable warrant for larceny in Iowa related to a similar scam involving an elderly woman [10] Group 3: Legal Proceedings - Raval was arraigned on July 3, with probable cause found for his charges [11] - Bail was set at $100,000 cash, along with GPS monitoring if released [11] - Raval claimed to be unemployed and reported minimal financial resources during the arraignment [11]
女校长诈骗案二审 充值网易旗下游戏3000万还是700万
Zhong Guo Jing Ji Wang· 2025-07-09 06:41
Core Points - The case involves a former school principal, Tong Min, who allegedly defrauded nearly 50 million yuan, primarily through online gaming [1][2] - Following her suicide in May 2021, the police closed the case, but 29 victims have since filed a lawsuit against her father and two companies [1][2] - The majority of the defrauded funds, approximately 30 million yuan, were reportedly used for in-game purchases in the online game "Datang Wushuang" [1][2] Summary by Sections Legal Proceedings - The second trial for the case began on July 8, 2023, at the Sichuan Luzhou Intermediate People's Court, with a full courtroom present [1] - The victims, mostly friends and family of Tong Min, are seeking justice after the police's initial closure of the case [2] Financial Details - Allegations state that Tong Min's fraudulent activities involved over 50 million yuan, with 30 million yuan specifically linked to gaming expenditures [1][2] - From August 2017 to May 2021, she reportedly recharged over 7 million yuan to the gaming company, which has led to claims of potential money laundering [1]
“反诈大使”朱时茂2天遭遇2次诈骗
券商中国· 2025-07-06 05:11
Core Viewpoint - The article highlights the recent experiences of actor Zhu Shimao, who fell victim to two separate scams within a short period, emphasizing the prevalence and unpredictability of fraud in society [1][2][4]. Summary by Sections Incident Description - Zhu Shimao reported receiving a call from someone he knew, requesting a loan of 2000 yuan due to a lack of cash for a wedding [1]. - The following day, he was contacted by someone claiming to be "Liu Jingshan," who requested 5000 yuan via a QR code while claiming to be filming in Hulunbuir [2]. Investigation and Findings - Upon investigating the individual who borrowed 2000 yuan, Zhu discovered that their personal information was linked to "Liu Jingshan," indicating a coordinated scam [3]. Advice and Reflection - Zhu Shimao, who identifies as an anti-fraud ambassador, expressed disbelief at being scammed and advised others to remain vigilant, especially regarding financial matters [4].
关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示 (2025年第6号)
申万宏源证券上海北京西路营业部· 2025-06-30 01:37
Core Viewpoint - The company has identified illegal financial activities being conducted by fraudsters using its name and the name of an employee, which severely harms investor rights and the company's reputation [1][2]. Group 1: Illegal Activities - Fraudsters are luring investors with offers of free phone credits and inviting them to join a WeChat group named "Shenwan Hongyuan Internal Group" to promote illegal stock recommendations [1]. - The fraud involves the use of a fake trading app called "Shenwan e Hongfa," where scammers promise high returns and provide trading instructions, claiming to offer a "compensation agreement" for losses up to 30,000 yuan [1]. Group 2: Company Response - The company warns investors against adding unknown QQ numbers or joining suspicious groups, and advises against downloading unverified apps or engaging in financial transactions without confirming the identity of the other party [1][2]. - The company reserves the right to take legal action against any individuals or organizations impersonating it or its employees in illegal financial activities [2]. Group 3: Investor Awareness - Investors are urged to enhance their risk awareness and ability to identify fraudulent activities, and to report any suspected scams to law enforcement [2].
防诈关键词丨“百万保障”不关就扣钱?有人险些被骗300万
Yang Shi Xin Wen· 2025-06-19 01:37
Core Viewpoint - The article highlights the prevalence of scams related to the "Million Protection" service offered by payment platforms, emphasizing that this service is completely free and does not require any fees from users [10][12][15]. Group 1: Scam Awareness - Users are receiving fraudulent calls and messages claiming that their "Million Protection" service is about to expire and will incur charges, which is false [2][6]. - Scammers often use phrases like "Million Medical" or "Membership Fee" to lure victims into their traps [13]. - The article warns that if users are prompted to download third-party apps under the guise of customer service, it is likely a scam aimed at stealing personal information [13][15]. Group 2: Official Statements - Payment platforms such as WeChat, Alipay, and Douyin have confirmed that the "Million Protection" service is entirely free, automatically activated, and does not require renewal [10][12]. - The platforms have issued statements reiterating that any claims of fees associated with "Million Protection" are fraudulent [12][15]. Group 3: Prevention Tips - Users are advised to verify any inquiries regarding "Million Protection" directly through official customer service channels [15]. - The article emphasizes the importance of not downloading any apps suggested by unknown callers, as these could lead to unauthorized access to personal accounts [13][15].
新加坡被骗子“围猎”
虎嗅APP· 2025-06-17 10:55
Core Viewpoint - Singapore, known as a "wealth haven," is increasingly becoming a hunting ground for scammers targeting high-net-worth individuals and family offices, exploiting gaps in the regulatory framework and trust issues, leading to significant financial losses for victims [1]. Group 1: Scam Statistics and Impact - In Singapore, 60% of individuals have encountered scams, with nearly half of these cases originating from Meta platforms like Facebook, WhatsApp, and Instagram [5][6]. - The average loss per person in Singapore reached $4,031 in 2023, the highest globally, with reported scam cases exceeding 51,501 and total losses surpassing $1.1 billion in 2024 [5][6]. - From January to April 2025, over 13,000 scam cases were reported, resulting in losses exceeding $313.7 million [6]. Group 2: Vulnerability of High-Net-Worth Individuals - High-net-worth individuals, despite their wealth, are often naive and fall victim to scams, as illustrated by cases where individuals were manipulated into investing large sums in fraudulent schemes [7][9]. - Scammers have targeted wealthy individuals through sophisticated methods, including impersonating professionals and creating fake investment opportunities, leading to significant financial losses [9][10]. Group 3: Regulatory and Institutional Challenges - The Singapore government and institutions like Temasek have faced challenges in preventing scams, with high-profile cases involving altered images and fake applications leading to substantial financial losses for investors [12][14]. - Temasek's investments in fraudulent companies like FTX and eFishery resulted in significant financial setbacks, raising questions about due diligence practices [14]. Group 4: Characteristics of Scammers - Scammers in Singapore employ various tactics, including impersonating professionals, creating a facade of legitimacy, and establishing long-term relationships to build trust before executing scams [16][17]. - The use of advanced technology, such as AI-generated content and deepfake videos, has made it increasingly difficult for even seasoned investors to identify scams [17]. Group 5: Underlying Issues in Family Offices - The rapid growth of family offices in Singapore, with over 2,000 established by 2024, has attracted scammers who exploit the vulnerabilities inherent in these structures [19][20]. - High-net-worth individuals often rely on personal networks for investment decisions, which can lead to inadequate risk assessment and increased susceptibility to scams [20][21]. Group 6: Singapore's Appeal to Scammers - Singapore's status as a major financial center, with its favorable tax regime and strong privacy protections, makes it an attractive location for scammers to operate and launder money [22][23]. - The ease of obtaining legitimate identities through investment immigration programs has allowed scammers to establish a presence in Singapore, complicating enforcement efforts [23][24]. Group 7: The Dual Nature of Singapore - While Singapore is a global financial hub, it also faces challenges related to cross-border crime and money laundering, necessitating a balance between regulatory compliance and operational freedom for financial institutions [26][28].