本文转自【FM93交通之声】； 四个"孙子"栽了！ 杭州一位90岁爷爷接到"孙子"的求助电话 毫不犹豫拿出2万养老钱 谁知通话的是骗子扮演的"戏精孙子" "我孙子被抓了，要交保证金！" 12月15日14时47分 一位老人颤颤巍巍地走进闸弄口派出所 在儿子的陪同下报案 就在几小时前 90岁的赵爷爷（化名）接到"孙子"的紧急来电 对方哭诉自己和同学因"按摩被抓" 需要钱"疏通关系" 随后，"同学父亲"打来电话 自称是一名律师 语气沉稳地告知赵爷爷 只需缴纳2万元"保证金" 即可办理"保释" 救孙心切的赵爷爷信以为真 准备好2万元 当天13时40分 一名戴着帽子、口罩自称是"同学父亲"的男子 上门取走了现金 不久，对方再次来电 以"钱不够"为由要求继续汇款 前往银行取款的路上 老人越想越不对劲 将事情经过告知儿子 儿子一听便识破这是诈骗 立即让父亲停止汇款 并果断前往派出所报警 接警后 民警张佳俊立即展开侦查 经视频追踪 警方迅速锁定取现男子的身份及活动轨迹 15时30分 在南星派出所的配合下 于馒头山附近 将取现嫌疑人黄某某抓获 据黄某某现场交代 他得手后按上家指示 前往馒头山一凉亭 已将2万元现金交给三名接头人 ...

"第一次他说捡手机的人要2500元才肯还。"陈先生回忆道。如此套路重复上演，潘某先后6次骗取陈先 生共计12800元。然而，手机"丢失"越发频繁，"归还费"也持续变化，陈先生渐生疑——为何每次都能 通过潘某"顺利找回"？最终，他选择报警。 案件移送至闵行区检察院后，承办检察官迅速开展审查工作。经查，潘某对其多次虚构事实、藏匿手机 并骗取陈先生钱财的犯罪事实供认不讳。鉴于潘某到案后如实供述自己的罪行，自愿认罪认罚，且主动 退缴了全部违法所得，全额赔偿了陈先生的经济损失并获得谅解，经闵行区检察院提起公诉，被告人潘 某犯诈骗罪，被判处拘役6个月，并处罚金。 本报讯（记者 赵菊玲 通讯员 瞿怡婷）沪漂合租的屋檐下，本应是异乡人相互慰藉的港湾。而别有用心 之人却利用这份朝夕相处的信任，假借对方"梦游"之名设局，虚构第三人索要"感谢费"。这场发生在出 租屋里的骗局，最终在司法机关的介入下真相大白。近日，经闵行区检察院提起公诉，被告人潘某犯诈 骗罪，被判处拘役6个月，并处罚金。 潘某与陈先生同为来沪务工人员，因在同一家店铺工作，两人合租一室，平时关系融洽。然而，这份和 睦在潘某发现陈先生患有梦游症后悄然变质。2025年4月 ...

2025.12. 04 本文字数：794，阅读时长大约1分钟 江苏镇江扬中市"90后"女子黄某，以幼儿园园长、人力资源公司老板的身份，声称能包办孩子转 学、入编、保住公职等事，四年间诈骗10名被害人，共计1400万余元。 记者从扬中市检察院获悉，黄某因诈骗罪、虚报注册资本罪，已被判处有期徒刑十三年三个月，并处 罚金112万元。 2023年7月，市民程某在一次饭局上认识黄某，提及想为女儿办理重点小学转学时，黄某当即拍胸 脯承诺没问题，并收取2万元 。随后，黄某向程某推送了自称 "秦主任""张老师" 的微信，二人 以"赞助费"为名，陆续索要近14万元。 转学事宜迟迟没有落实，黄某又抛出入编诱饵，声称能打通其所在单位关系，无需考试即可入编，并 推送 "毛主任"的微信。后者以补缴社保、公积金等名义，先后收取程某32万余元，还发送了伪造的 江苏省事业单位聘用合同书。直至2024年，转账100万余元却一事无成的程某，选择报警。 黄某于2024年8月被抓获，同伙毛某、征某落网。经查，2019年，黄某盘下一家幼儿园，因沉迷奢 侈生活，频繁高消费，导致幼儿园生源萎缩倒闭，欠下200余万元债务。为维持体面生活，她开办人 力资源公 ...

Group 1 - The Supreme People's Court has released six typical cases of fraud related to people's livelihood, aiming to enhance public awareness and anti-fraud capabilities [1][2] - In the "Hu et al. fraud case," the defendants deceived patients into purchasing expensive but ineffective cancer treatment drugs, defrauding over 50 victims of more than 520,000 yuan [1] - In the "Ni et al. fraud case," the perpetrator lured elderly individuals with free meals and gifts to sell overpriced health products, resulting in sales exceeding 620,000 yuan [1] Group 2 - Fraudsters have exploited the growing popularity of marathon events, as seen in a case where an individual misled participants into believing they could secure race spots, defrauding over 10 victims of more than 110,000 yuan [2] - Various fraud cases include concealing the death of insured individuals to claim pensions, double-dipping on pension claims, and impersonating disabled persons to obtain state subsidies, all leading to severe legal consequences for the offenders [2] - The Supreme Court has urged the public to enhance their awareness of fraud prevention and legal rights, encouraging timely reporting of fraud incidents [2]

诈骗案件在近年高发频发，触角伸向看病养老、投资理财、生活消费等多个民生领域，手法不断翻新， 同时严重危害公私财产安全。 近日，最高人民法院发布了去年以来生效的6件民生领域诈骗犯罪典型案例。此次发布的典型案例聚焦 特定群体，其中3起涉及骗取社会保障和福利待遇。 在典型案例1中，一位退休人员的亲属隐瞒了其死亡事实，冒领了12万元养老金；典型案例2则更具代表 性，退休人员本人通过隐瞒手段获得河北、上海"双重户籍"，并在2012年到2024年十二年的时间里分别 从两地领取养老金，共计110万元。 最高法表示，不少人对"冒领、重复领取养老金"等薅取国家福利的行为是否构成诈骗罪认识模糊，抱着 侥幸心理铤而走险。社会保险基金事关所有参保人的切身利益，若以非法占有为目的骗取公共财产且数 额巨大，破坏了公有社会保险制度，也符合诈骗罪构成。 在私有财产上，部分被害人防范意识薄弱，则让诈骗行为更具可乘之机。最高法提醒，一些受害人难以 识别不断"迭代"的诈骗手法，被骗后又不及时报案，进一步增加了追赃挽损的难度。 比如在典型案例4中，胡某、胡某平将诈骗目标锁定为从外地赴京求医的老年重症患者，雇用郭某良、 汤某秀等人充当"医托"。这些" ...

Core Points - The Supreme People's Court of China has released six typical cases of fraud related to people's livelihood, highlighting the increasing frequency and sophistication of fraud cases that threaten public and private property safety [1][2] - The cases aim to raise public awareness and enhance anti-fraud capabilities, emphasizing the judicial role in guiding rules and values [1] Group 1: Pension Fraud - Case 2 involves a defendant, Li Moufeng, who fraudulently claimed pensions from two different locations, receiving over 600,000 yuan from Hebei and 500,000 yuan from Shanghai, leading to a four-year prison sentence and a fine of 50,000 yuan [1][2] - The Supreme Court stresses that receiving multiple pensions is a severe form of fraud that undermines the fairness and sustainability of the pension system [2] Group 2: Medical Fraud - Case 4 features Hu Mou and others who impersonated medical professionals to deceive over 50 victims into purchasing expensive, ineffective cancer treatment drugs, totaling over 520,000 yuan in fraud [2][3] - The court highlights the danger of such scams, particularly to seriously ill patients, as they can delay legitimate treatment and disrupt medical order [2] Group 3: Health Product Fraud - Case 5 involves defendants Ni Mourong and Guo Moufeng, who sold fake anti-cancer health products to elderly individuals at prices significantly above cost, amounting to over 620,000 yuan in total sales [3][4] - The Supreme Court notes that these fraudulent activities exploit elderly people's health concerns, causing significant financial losses and emphasizing the need for increased awareness among seniors regarding false advertising [4]

Core Points - Singapore's Parliament has passed a new law imposing caning on fraud offenders, marking a significant change in the legal approach to fraud crimes [1][3] - The law, proposed in March, allows for caning sentences ranging from 6 to 24 strokes for masterminds and members of fraud syndicates, while those involved in money laundering or providing personal information to suspects may face up to 12 strokes [3][4] Fraud Statistics - Since 2020, victims of fraud in Singapore have lost approximately 3.8 billion Singapore dollars (about 20.7 billion RMB), with losses reaching a record 1.1 billion Singapore dollars (around 6 billion RMB) last year [3][4] - In the first half of this year, the number of fraud cases approached 20,000, resulting in losses of 456.4 million Singapore dollars (approximately 2.5 billion RMB) [4] - Fraud is currently the most prevalent crime in Singapore, accounting for 60% of all reported criminal cases, as stated by the Senior Minister of State for Home Affairs, Sim Ann [4]

Core Insights - The article highlights a fraudulent scheme involving the forgery of consumer receipts to redeem shopping mall points, which were then used to pay for parking fees on behalf of others [1][2]. Group 1: Fraudulent Activities - A case was uncovered during the "Lijian 2025" operation, where police in Shanghai's Changning district investigated a significant increase in the redemption of shopping mall points linked to fake consumer records [2][4]. - The investigation revealed that two individuals, employees at a jewelry sales counter in the mall, were involved in creating fake receipts to accumulate points and sell them on a second-hand trading platform for profit [7][8]. Group 2: Scale of the Fraud - The suspects managed to forge nearly 500 receipts within two months, with the total amount involved reaching several million yuan, resulting in illegal profits exceeding 30,000 yuan [8][9]. - The receipts typically reported amounts between 5,000 to 7,000 yuan, significantly above the average consumer spending, raising suspicions [5][7]. Group 3: Law Enforcement Response - The police have taken criminal coercive measures against the suspects for fraud, and the case is still under further investigation [9]. - Authorities are urging management to enhance daily oversight and improve verification mechanisms to prevent similar fraudulent activities in the future [9].

Core Viewpoint - The article discusses a criminal case involving a group led by a man named Dao Lu, who has been accused of fraudulently soliciting donations under the guise of supporting pregnant women and children, with the funds primarily used for personal expenses [2]. Group 1 - The police in Shaoxing, Zhejiang Province, reported that the rumors regarding Dao Lu being investigated are related to an ongoing criminal case [1]. - Since May 21, the police have been investigating Dao Lu and his accomplices after receiving numerous reports from the public about fraudulent activities [2]. - Dao Lu, along with three accomplices, has been accused of accepting large amounts of donations since 2018, which were misappropriated for personal high consumption [2]. Group 2 - The investigation has revealed that Dao Lu is also suspected of other illegal activities, and the case is still under further investigation [3]. - The police are working with relevant departments to conduct follow-up actions in accordance with the law [3].

Core Viewpoint - The case involving Dao Lu, a monk accused of fraud related to the charity "Lianhua Charity Society," has led to criminal measures being taken against him and his associates, with investigations ongoing into the misuse of donations intended for helping pregnant women and abandoned infants [1][2]. Group 1: Criminal Allegations - Dao Lu, originally named Wu Bing, has been accused of fraud, with preliminary investigations indicating that the amount involved may exceed ten million yuan [1][2]. - The police have confirmed that Dao Lu and his accomplices received substantial cash and online donations, which were misappropriated for personal expenses rather than charitable purposes [2]. - The investigation began after numerous reports from the public regarding alleged fraudulent activities, leading to a formal case being opened on May 21 [2]. Group 2: Charity Operations - The "Lianhua Charity Society" has been involved in assisting pregnant women and abandoned infants, with Dao Lu providing medical resources and accommodation [1]. - Currently, there are 31 children under the care of the charity, with 5 already returned to their families, and no evidence of child trafficking has been found [3]. - The local civil affairs department has ensured that the remaining children are properly cared for, dispelling rumors of child sales [3].