跨境电信网络诈骗犯罪
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有诈必打,虽远必究
Xin Lang Cai Jing· 2026-02-26 17:40
面对诸多挑战,各有关方面"有诈必打,虽远必究"的决心从未动摇。依法重点打击犯罪集团及其组织 者、策划者、指挥者和骨干成员、庇护组织,重点打击犯罪集团实施的故意杀人、故意伤害、绑架、强 奸、强迫卖淫、非法拘禁等犯罪行为,重点打击为跨境电信网络诈骗等犯罪集团招募成员而实施组织、 运送他人偷越国(边)境犯罪行为的行动一直保持高压态势。"断卡"最大限度挤压犯罪空间,"断流"全 力切断偷渡通道,"拔钉"全力缉捕境内外目标人员,辅之以国际执法合作对境外电信网络诈骗犯罪形成 强大震慑,都取得了不错的效果。 比如,白家犯罪集团案就是我国打击跨境电信网络诈骗犯罪的标志性案件之一。该犯罪集团实施电信网 络诈骗、开设赌场、故意伤害、故意杀人、绑架、制贩毒品、敲诈勒索等犯罪活动,造成多名中国公民 死伤,涉诈、涉赌资金高达数百亿元。人民法院严格依照我国法律,对包括外籍被告人在内的多名犯罪 分子判处刑罚乃至适用极刑,充分展示了我国打击跨境电诈犯罪的努力和成效,彰显了我国法治体系应 对新型跨国犯罪的强大能力,体现了我国维护司法主权和境内外中国公民合法权益的信心和决心。白家 犯罪集团案件的依法妥善办结,是我国与相关国家开展国际执法合作的重大 ...
4名参与电诈成员被执行死刑,中方回应
Xin Lang Cai Jing· 2026-02-02 08:44
智通财经2026-02-02 15:52:55 智通财经记者 杨文钦 朱郑勇 2月2日,外交部发言人林剑主持例行记者会。法新社记者提问,中国媒体报道称,4名参与电诈的成员 包括白家的成员被执行死刑,此前中方已经对明家的11名成员执行死刑,外交部有何评论?这是否表明 中方正在加大力度打击缅甸境内的电诈犯罪窝点? "中方的有关部门也已经发布了消息。"林剑介绍,一段时间以来,中方同缅甸等国积极合作打击跨境电 信网络诈骗犯罪,共同铲除网、赌、电、诈的毒瘤,维护人民的生命财产安全和地区国家的交往合作秩 序,取得显著成效。 "中方将继续深化国际执法合作,加大力度打击电诈、网赌及其他相关的跨境犯罪活动,共同铲除赌诈 的毒瘤。"他说。 ...
实施网络电诈,中方出手严打,明家犯罪集团11人被执行死刑
Huan Qiu Shi Bao· 2026-01-29 22:40
Group 1 - The Wenzhou Intermediate People's Court executed the death penalty for 11 members of the Mingjia criminal group, which was involved in telecom fraud and illegal gambling, resulting in 14 deaths and multiple injuries among Chinese citizens [1] - The Supreme People's Court deemed the crimes of intentional homicide and injury particularly severe, warranting harsh punishment [1] - The Mingjia criminal group's activities involved over 10 billion RMB in fraudulent and gambling funds [1] Group 2 - China has strengthened cooperation with Southeast Asian countries like Thailand, Myanmar, and Cambodia to combat rampant scam activities in the region [2] - Over 7,600 Chinese citizens suspected of online gambling and telecom fraud were repatriated from the border town of Myawaddy in southeastern Myanmar [2] - The United Nations Office on Drugs and Crime warned that the global network fraud industry is spreading, with Southeast Asian scam gangs reportedly stealing over $43 billion annually [2]
太子集团创始人陈志,被撤销柬埔寨国籍
Xin Lang Cai Jing· 2026-01-10 13:17
Group 1 - The Cambodian Ministry of Interior announced the successful arrest and repatriation of three Chinese nationals, including Chen Zhi, Xu Ji Liang, and Shao Ji Hui, in response to a request from Chinese authorities as part of a framework to combat transnational crime [1] - Chen Zhi, who previously held Cambodian nationality, had his citizenship revoked in December 2025 under Cambodian nationality law. He was born in Fujian, China, and renounced his Chinese citizenship in 2014 to acquire Cambodian nationality [6] - From June 27 to December 18, 2025, a joint operation between Cambodia and China led to the arrest of 4,983 individuals involved in telecom fraud, with 4,039 of them repatriated to their home countries [8] Group 2 - Chen Zhi is the leader of a major cross-border gambling and fraud syndicate, involved in multiple criminal activities including operating casinos and money laundering. He has been placed under compulsory measures as investigations continue [8] - The Chinese Ministry of Foreign Affairs emphasized the importance of international cooperation in combating online gambling and fraud, highlighting the successful collaboration with Cambodia and the commitment to enhance law enforcement cooperation with neighboring countries [10]
太子集团创始人陈志被遣送回国,外交部回应
Guo Ji Jin Rong Bao· 2026-01-08 15:56
Group 1 - The Chinese Ministry of Foreign Affairs confirmed the arrest of Chen Zhi, the founder and chairman of the Taizi Group, in Cambodia for involvement in international telecom fraud, and he has been repatriated to China [1] - The Chinese government emphasizes the importance of international cooperation in combating cross-border telecom fraud, highlighting successful collaboration with Cambodia [1] - Chen Zhi's criminal group is accused of multiple offenses, including operating illegal casinos and fraud, and he is currently under legal measures as investigations continue [1] Group 2 - The Ministry of Public Security plans to publicly announce the first batch of wanted members of Chen Zhi's criminal group and is committed to capturing all fugitives [2] - Authorities are urging criminals to recognize the situation and surrender voluntarily for leniency [2]
陈志被遣送回国,外交部回应
财联社· 2026-01-08 07:44
Group 1 - The Chinese Ministry of Foreign Affairs confirmed the arrest of Chen Zhi, the founder and chairman of the Taizi Group, in Cambodia for involvement in international telecom fraud, and he has been sent back to China [1] - China has been actively cooperating with countries like Cambodia to combat cross-border telecom network fraud, achieving significant results in law enforcement collaboration [1] - The Ministry emphasizes the importance of international cooperation in fighting online gambling and fraud to protect people's lives and property [1] Group 2 - The Ministry of Foreign Affairs reiterated China's stance against hacking activities and the dissemination of false information related to China for political purposes [1] - There is a commitment from China to enhance law enforcement cooperation with neighboring countries to maintain order in regional interactions [1]
涉嫌电诈的太子集团董事长陈志在柬埔寨被捕并被遣送回中国,外交部回应
Xin Lang Cai Jing· 2026-01-08 07:39
Core Viewpoint - The Chinese Ministry of Foreign Affairs confirmed the arrest of Chen Zhi, founder and chairman of Prince Group, in Cambodia for involvement in international telecom fraud, emphasizing the importance of international cooperation in combating such crimes [1]. Group 1 - The Chinese government has been actively cooperating with Cambodia and other countries to combat cross-border telecom network fraud, achieving significant results [1]. - The Ministry of Foreign Affairs expressed a willingness to enhance law enforcement cooperation with neighboring countries to protect people's lives and property [1].
太子集团创始人陈志被遣送回国 外交部回应
Jing Ji Guan Cha Wang· 2026-01-08 07:37
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] - China has been actively cooperating with Cambodia and other countries to combat cross-border telecom network fraud, achieving significant results [1] - The Ministry expressed willingness to enhance law enforcement cooperation with neighboring countries, including Cambodia, to safeguard public safety and maintain order in international relations [1] Group 2 - The Ministry of Foreign Affairs reiterated China's opposition to hacking activities and its commitment to combating such actions legally [1] - China criticized the dissemination of false information related to the country for political purposes [1]