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央视曝光“风水大师”诈骗案细节:用AI编话术精准收割,涉案超4600万元
Jing Ji Guan Cha Bao· 2025-10-28 03:25
Core Viewpoint - The news highlights a fraudulent scheme involving a so-called "feng shui master" who exploited over 1,400 elderly victims, resulting in losses exceeding 46 million yuan through a meticulously designed online scam that utilized AI-generated scripts to manipulate and extract money from vulnerable individuals [1][9]. Group 1: Scam Mechanism - The scam began with victims being lured into watching free feng shui videos, leading them to purchase expensive courses [4][7]. - Victims were then subjected to emotional manipulation, where they were told that their family members were in danger, prompting them to pay high fees for "disaster relief" [3][8]. - The operation was structured in three phases: initial engagement through free content, emotional exploitation by predicting disasters, and finally, the collection of high fees for supposed solutions [7][12]. Group 2: Target Demographics - The majority of victims were elderly individuals, primarily aged between 50 and 65, with over 80% being women [4][5]. - This demographic was particularly vulnerable due to their concerns for family health and safety, making them easy targets for the scammers [5][9]. Group 3: Criminal Organization Structure - The criminal organization operated like a business, with distinct roles for each team member, including a central control department and a compliance team to evade law enforcement [12]. - The "second stage" team, responsible for the most critical part of the scam, had the highest earnings, with employees making over 20,000 yuan monthly, and team leaders earning even more [12]. - The use of AI software to craft detailed scripts for interactions with victims was a key tactic, allowing for a more convincing and tailored approach to each individual [12]. Group 4: Law Enforcement Response - Following investigations, police arrested 92 suspects involved in the scam, with 88 facing criminal charges, and identified a total of 46 million yuan in fraudulent activities [9][10]. - The operation was extensive, with evidence showing that the scammers had created detailed profiles of victims to facilitate targeted fraud [9][10].