热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 跨境电诈犯罪形势严峻，人民法院坚持从严惩处。2月26日，最高人民法院发布人民法院依法惩治电信 网络诈骗犯罪工作情况并公布五起侵犯财产犯罪典型案例。 据通报，2021年至2025年，全国法院一审审结电信网络诈骗犯罪案件15.9万余件，判处被告人33.8万余 人。其中，2023年审结案件数和判处被告人数，同比分别上升48.4%、38.6%；2024年同比分别上升 29.4%、26.7%；2025年同比分别上升1.2%、4.5%，上升幅度明显放缓。 近年来，电信网络诈骗犯罪持续高发多发，并呈现出犯罪组织集团化、犯罪手段跨境化、犯罪形式复合 化等新特点新变化，犯罪形势仍然严峻复杂。最高人民法院刑三庭庭长汪斌表示，在一些跨境电信网络 诈骗犯罪中，还衍生出故意杀人、故意伤害、绑架、非法拘禁、人口贩运等暴力犯罪，社会危害极大。 "人民法院紧盯跨境电诈、犯罪集团首要分子、针对老年人作案等重点情形，依法从严从重惩处，形成 强力震慑。"汪斌介绍，此次发布的被告人余某波等14人诈骗案，被告人余某波曾实施过电信网络诈骗 犯罪，潜逃境外后又组建窝点，纠集多人诈骗，系犯罪 ...

承办检察官出庭支持公诉。 "上下联动"——从一院办案到三级协同 2021年11月的一天，报警人郭某神色焦虑地走进上海某派出所。一个月前，一位自称"王某某"的陌生男 子通过微信添加她为好友，起初只是与她闲聊，渐渐发展成无话不谈。这位"成功人士"向她推荐了一款 名为"金某利"的投资平台，声称收益可观。郭某先后投入137万余元，起初还能小额提现，直到有一 天，平台突然无法登录，"王某某"也失联了，郭某这才惊觉自己掉进了精心编织的骗局。 彼时，谁也没有预料到，这份看似普通的报案材料，却意外揭开了一张盘踞在柬埔寨、波及全国、涉案 金额过亿元的"财神集团"跨境电信网络诈骗犯罪"巨网"。2024年9月，经过多方努力，3名犯罪集团首要 分子黄某、李某、周某被法院依法判处无期徒刑，剥夺政治权利终身，并处没收个人全部财产。一审判 决后，李某、周某不服提出上诉，二审裁定驳回上诉，维持原判。回顾这起案件的办理历程，从境内追 查，到跨国缉捕，再到最终判决，彰显了司法机关对跨境电信网络诈骗犯罪"零容忍"的坚定态度。 "数据破壁"——被害人从1名到113名 跨境电诈案件办理的另一个"老大难"问题，是涉案金额难以查证。境外公司的财务账册无从 ...

在境外"赚"了点"外汇"年底回家过年，没想到警察会找上门。铁窗下，刚落网的犯罪嫌疑人孔某哀叹， 自己在境外搞电信网络诈骗，却依然逃不出恢恢法网。近期，上海警方强化电信诈骗境外回流人员的打 击力度，通过深入线索分析研判，锁定位于涉及境外三国的多个疑似电诈窝点，陆续抓获像孔某这样在 境外电诈园区活动的涉诈人员277人，强力斩断违法犯罪链条，有力震慑此类违法犯罪行为。 顺藤摸瓜一追到底 去年5月，警方在办理一起案件的过程中，掌握了重要涉嫌电诈人员王某即将回国的线索，5月15日在浦 东国际机场将其抓捕归案。经审讯，王某供述了自己过去两年多在境外某电诈园区内获得的所谓"辉煌 业绩"，坦白了自己如何充当园区"项目负责人"，拉了十多人成立名为"荐股"的诈骗小组，通过在互联 网发布信息、社交软件聊天等方式，以软件工程师、公司高管等人设开展情感交流"引流"，以推荐股 票、期货、虚拟币等方式骗取被害人入金"投资"。 深入社区阻断电诈 警方严厉打击电诈回流人员，有效斩断跨境涉诈"输出—回流—再输出"犯罪链条，筑牢社会安全防线， 有力守护人民群众"钱袋子"。 警方在此正告，跨境电信网络诈骗严重危害人民群众财产安全，警方将不遗余力全方 ...

Group 1 - The short drama "烈日深渊" (The Sun in the Abyss) focuses on the prosecution's efforts to combat cross-border telecom fraud, based on typical cases published by the Supreme People's Procuratorate [3] - The series aims to blend legal themes with cinematic expression, depicting the challenges faced by prosecutors in uncovering the truth and upholding justice amidst complex fraud schemes [3] - The production seeks to explore new narrative paths in judicial-themed storytelling, highlighting the professional spirit and mission of modern prosecutors [3] Group 2 - The drama is produced by the Procuratorial Daily's Light Studio, directed by Jian Yangyang, with a screenplay by Lan He, featuring lead performances by Wang Na and Yuan Ruohang [3] - The filming is supported by the Dongyang People's Procuratorate in Zhejiang Province, indicating collaboration between media and legal institutions [3]

Group 1 - The Chinese Ministry of Foreign Affairs confirmed the arrest of Chen Zhi, founder and chairman of the Taizi Group, in Cambodia for involvement in international telecom fraud, and stated that he has been sent back to China [1] - The Ministry emphasized the importance of international cooperation in combating online gambling and telecom fraud, highlighting successful collaboration with Cambodia and other countries [1] - The Ministry reiterated its stance against hacking activities and the dissemination of false information related to China for political purposes [1]

Group 1 - The Chinese Ministry of Foreign Affairs confirmed the arrest of Chen Zhi, founder and chairman of the Taizi Group, in Cambodia for involvement in international telecom fraud, and stated that he has been sent back to China [1] - The Ministry emphasized the importance of international cooperation in combating online gambling and telecom fraud, highlighting successful collaboration with Cambodia and other countries [1] - The Ministry reiterated China's stance against hacking activities and the dissemination of false information related to China for political purposes [1]

Group 1 - The Chinese Ministry of Foreign Affairs confirmed the arrest of Chen Zhi, founder and chairman of the Taizi Group, in Cambodia for involvement in international telecom fraud, and he has been sent back to China [1][4] - The Chinese government emphasizes the importance of international cooperation in combating online gambling fraud, highlighting successful collaboration with Cambodia and other countries [4] - The Ministry of Foreign Affairs reiterated China's stance against hacking activities and the dissemination of false information related to China for political purposes [4]

Group 1 - The core issue revolves around the "pig butchering" scam in the context of online dating, which inflicts both emotional and financial damage on victims [1][3] - The case involves a criminal group that established a fake online investment platform, recruiting individuals from China to carry out telecom fraud activities [1][2] - The group operated by creating false identities and building trust with victims through social media platforms, ultimately leading them to invest in a fraudulent scheme [1][3] Group 2 - The criminal group, consisting of multiple members, defrauded victims of over 1 million RMB through their operations [2] - The Beijing court has sentenced the members of the group to prison terms ranging from two years and three months to three years, considering their roles and the severity of their actions [2] - The case highlights the importance of international police cooperation in combating cross-border telecom fraud, particularly in the context of scams targeting domestic citizens [3]

Core Viewpoint - China, Myanmar, and Thailand are enhancing cooperation to combat cross-border telecom fraud and online gambling crimes, with recent actions leading to the repatriation of Chinese citizens involved in such activities [1][2]. Group 1: Actions Taken - Myanmar has intensified efforts against telecom fraud, with over 200 out of 600 illegal buildings in the KK Park demolished as of December 1 [2] - The Thai government has conducted inspections of mobile signal towers and utilized drones for monitoring key border areas to prevent the misuse of communication signals [2] - A joint task force has been established between China and Myanmar to conduct large-scale crackdowns on illegal activities in the KK Park and surrounding areas [1][3] Group 2: Criminal Activities - Fraud gangs have been active in Southeast Asia since around 2015, exploiting the chaos from internal conflicts in Myanmar to establish a complete industrial chain for scams [3] - Victims are lured by fake job offers on social media and forced into fraudulent activities, facing not only financial losses but also potential illegal detention and violence [3] Group 3: International Cooperation - A ministerial meeting involving China, Cambodia, Laos, Myanmar, Thailand, and Vietnam was held to express a strong commitment to jointly combat cross-border telecom fraud [3] - A proposal was made to establish a special task force comprising six countries to enhance regional cooperation against online scams and facilitate real-time data sharing [3] - An international conference on global cooperation against online fraud is scheduled to take place in Bangkok on December 17-18 [4]

Core Viewpoint - The case of Zhu, who was initially convicted of illegal border crossing, was re-evaluated and found to involve fraud, leading to an increased sentence from 11 months to 2 years and 10 months due to the discovery of hidden fraudulent activities [1][7]. Group 1: Case Background - Zhu was involved in a scheme where he illegally crossed the border to Myanmar under the pretense of working as an electrician, with promised earnings of 10,000 to 20,000 yuan per month [1]. - The investigation revealed that Zhu initially denied knowing his accomplices but later admitted to colluding with them to cross the border [3]. Group 2: Legal Proceedings - The initial trial recognized Zhu's illegal border crossing but did not acknowledge the fraud charge due to insufficient evidence regarding the duration of his stay at the fraud operation [4]. - The prosecution, led by the Huishui County Procuratorate, argued that Zhu's actual time spent in the fraud operation was approximately 9 months, which warranted the fraud charge [5][6]. Group 3: Appeal and Final Judgment - Following an appeal by the Huishui County Procuratorate, the intermediate court found the initial judgment flawed and ruled that Zhu should face both charges, resulting in a revised sentence of 2 years and 10 months along with a fine of 13,000 yuan [7].