截至2025年底，全国法院已一审审结涉缅北电诈犯罪案件2.7万余件，判处缅北电诈回流人员4.1万余人。特别是境内外广泛关注的缅北"四大家族"犯罪集团 案，明家、白家两大犯罪集团案已完成全部审理程序，39人被判处无期徒刑以上刑罚，其中16人被判处死刑立即执行，两大跨境武装犯罪集团被彻底摧毁， 有力打击了境内外不法分子的嚣张气焰。 在依法严惩犯罪的同时，人民法院始终坚持追赃挽损并重，注重在刑事审判全流程、各环节持续追赃挽损，督促犯罪分子主动退赃退赔，最大限度为受骗群 众挽回经济损失。此外，根据被告人的犯罪情节、危害后果以及获利情况等，加大财产刑适用力度，剥夺犯罪分子通过犯罪获得的非法经济利益，最大限度 削弱其再犯罪的经济基础，切实实现"打财断血"的司法效果。 21世纪经济报道记者 章驰 2月26日，最高人民法院举行新闻发布会介绍人民法院依法惩治电信网络诈骗、侵财犯罪工作情况。 ...

2月26日，最高人民法院举行新闻发布会介绍人民法院依法惩治电信网络诈骗、侵财犯罪工作情况。 针对当前电信网络诈骗犯罪依然高发多发的态势，人民法院坚持依法从严惩处和全力追赃挽损，旨在实现"打准打透"与"应追尽追"的治理效果，通过打 好"从严惩处""全链追赃""源头治理"组合拳，以"如我在诉"意识和推动前端防范、中端拦截、后端追缴全流程治理，守好百姓"钱袋子"，做好民生"贴心 人"。 21世纪经济报道记者 章驰 最高人民法院刑三庭庭长汪斌表示，最高法将坚持总体从严，明确打击重点。将打击重点聚焦于犯罪集团首要分子、骨干成员，电诈"金主"，组织偷渡 的"蛇头"，为跨境电诈犯罪提供武装庇护的组织等，以及在电诈犯罪过程中实施故意杀人、故意伤害、绑架等暴力犯罪和利用虚拟货币、地下钱庄进行"洗 钱"等关联犯罪。贯彻宽严相济刑事政策，分化瓦解犯罪分子。对犯罪集团中作用较小的低层级人员、被胁迫被诱骗参与犯罪的人员、主动投案并积极退赃 退赔或配合追逃追赃的人员，依法落实从宽政策，实现分化瓦解、精准打击、教育挽救的刑罚目的。 此外，最高法还将坚持把追赃挽损与案件审判同步推进。当前，大量被骗资金被转移至境外，人民法院将在审判全流程、各 ...

● 本报记者 昝秀丽 最高人民法院2月26日召开新闻发布会介绍，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。 "下一步，人民法院将进一步加大追赃挽损力度。"最高人民法院刑三庭庭长汪斌表示，将打击重点聚焦 于犯罪集团首要分子、骨干成员，电诈"金主"，组织偷渡的"蛇头"，为跨境电诈犯罪提供武装庇护的组 织等，以及在电诈犯罪过程中实施故意杀人、故意伤害、绑架等暴力犯罪和利用虚拟货币、地下钱庄进 行"洗钱"等关联犯罪。 加大财产刑适用力度 "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，这一积极变化充分彰显了司法机关打击 治理工作的阶段性成效。"汪斌介绍。 针对当前电信网络诈骗犯罪依然高发多发的态势，汪斌表示，人民法院坚持依法从严惩处和全力追赃挽 损，旨在实现"打准打透"与"应追尽追"的治理效果，通过打好"从严惩处"" ...

● 本报记者 昝秀丽 最高人民法院2月26日召开新闻发布会介绍，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。 "下一步，人民法院将进一步加大追赃挽损力度。"最高人民法院刑三庭庭长汪斌表示，将打击重点聚焦 于犯罪集团首要分子、骨干成员，电诈"金主"，组织偷渡的"蛇头"，为跨境电诈犯罪提供武装庇护的组 织等，以及在电诈犯罪过程中实施故意杀人、故意伤害、绑架等暴力犯罪和利用虚拟货币、地下钱庄进 行"洗钱"等关联犯罪。 加大财产刑适用力度 "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，这一积极变化充分彰显了司法机关打击 治理工作的阶段性成效。"汪斌介绍。 针对当前电信网络诈骗犯罪依然高发多发的态势，汪斌表示，人民法院坚持依法从严惩处和全力追赃挽 损，旨在实现"打准打透"与"应追尽追"的治理效果，通过打好"从严惩处"" ...

Core Viewpoint - The current situation of illegal fundraising crimes remains severe and complex, with both online and offline methods being utilized, and new types of cases emerging that exploit market trends such as blockchain and virtual currencies [1][6]. Group 1: Legal Measures and Actions - The Supreme People's Procuratorate has intensified efforts to combat illegal fundraising, focusing on key areas such as private financing, pensions, agriculture, and virtual currencies, while also enhancing the prosecution and asset recovery processes [2][3]. - A mechanism for collaboration between the Supreme People's Procuratorate and the National Financial Regulatory Administration has been established to strengthen information sharing and risk analysis [3][8]. - The prosecution has adopted a "high-quality and efficient" approach to handling cases, ensuring that asset recovery is integrated throughout the judicial process [4][5]. Group 2: Technological Integration - The integration of technology in judicial processes has been emphasized, with initiatives such as the development of data-sharing platforms and analytical models to enhance the efficiency of handling illegal fundraising cases [7][8]. - Various local procuratorates are leveraging big data and artificial intelligence to improve case management and risk identification, thereby increasing transparency and public satisfaction [7][8]. Group 3: Public Awareness and Education - Continuous legal education and public awareness campaigns are being conducted to enhance the public's ability to identify and prevent financial risks, particularly during designated promotional months [3][4]. - The prosecution is committed to using case studies to illustrate the risks associated with illegal financial activities, thereby fostering a culture of legal compliance and financial literacy among the public [3][4].

Group 1 - The event "Su City Discussion on Prosecution: Anti-Fraud Pioneer" was held by the Suzhou People's Procuratorate, focusing on combating telecom fraud and protecting citizens' financial security [1] - The Suzhou procuratorial authorities have intensified efforts to combat telecom fraud, focusing on changes in crime patterns and enhancing the protective measures for the public [1][2] - The event featured stories from five prosecutors detailing various successful cases, including cross-border telecom fraud and significant recovery of funds for victims [1][2] Group 2 - In 2023, Suzhou received over 500 telecom fraud suspects transferred from Myanmar, with rapid legal actions taken within seven days, establishing a replicable model for other jurisdictions [2] - The Taicang case highlighted the recovery of over 4 million yuan from the main suspect's residence, marking it as the largest single recovery in recent years for cross-border fraud [2] - The Suzhou Industrial Park Prosecutor's Office has implemented measures to combat recruitment scams, including embedding fraud detection in job platforms [2][3] Group 3 - The anti-fraud center analyzed new scams such as "AI face-swapping" and "order washing," while prosecutors collaborated with police to launch public awareness campaigns [3] - Local representatives expressed support for the prosecutorial efforts against fraud, emphasizing the importance of collaboration to protect citizens' finances [3]

Core Viewpoint - The article emphasizes the ongoing challenges and complexities in combating illegal fundraising activities in China, highlighting the need for enhanced legal measures and collaborative efforts among regulatory bodies to protect investors and maintain financial stability [1][2][3]. Group 1: Current Situation of Illegal Fundraising - The illegal fundraising crime situation remains severe and complex, with both online and offline methods being utilized, and traditional and new techniques intermingling [1]. - Major illegal fundraising models include private investment, pension schemes, and emerging sectors like blockchain and virtual currencies [1][2]. - The Supreme People's Procuratorate is actively pursuing significant illegal fundraising cases and enhancing the prosecution and asset recovery processes [2]. Group 2: Legal and Regulatory Measures - The article discusses the establishment of a working mechanism between the Supreme People's Procuratorate and the National Financial Regulatory Administration to strengthen information sharing and collaborative efforts [3]. - There is a focus on enhancing legal frameworks and mechanisms for asset recovery, including the use of civil and criminal methods to maximize restitution for victims [2][4]. - The article highlights the importance of legal education and public awareness campaigns to improve risk prevention capabilities among the general public [3]. Group 3: Technological Integration in Legal Processes - The article mentions the integration of technology in legal processes, such as the use of big data and artificial intelligence to enhance the efficiency of handling illegal fundraising cases [6][7]. - Various local procuratorates are developing data analysis tools to identify high-risk entities involved in illegal fundraising activities [7]. - The emphasis is placed on the need for continuous adaptation to new financial technologies and methods to effectively combat evolving illegal fundraising tactics [6][7].