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多男主1v3,某女星被曝与神秘男友深夜约会,网友热议真相!

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  来源:移动支付网

  2025年4月7日至17日,香港警方开展了一场针对诈骗、网络犯罪和洗钱的大规模行动,拘捕了503名年龄在18至80岁之间的嫌疑人。这些嫌疑人包括333名男性和170名女性,涉案金额估计达15.6亿港元,涉及404起诈骗及科技相关犯罪案件。金融情报及调查科官员表示,此次行动是多个警区的协同行动,并与中国内地警方密切合作。

  该骗局涉及该团伙的成员利用网上交友平台,将自己伪装成魅力十足的成功女性。他们运用说服技巧和人工智能换脸技术,制作虚拟图像和视频,以欺骗海外受害者。警方估计,骗徒每天可接触约100名潜在受害者,每周累计损失高达100万港元。

  该团伙以“零风险创业”和“快速获利”等说法引诱个人,诱骗他们在虚假的电商平台上开设网店。受害者被误导,误以为他们可以以高价出售电脑、手机等商品。

  为了提升这些平台的可信度,犯罪分子制造虚假网站流量,伪造第三方客户订单,诱骗受害者购买大量商品,并要求他们使用虚拟货币“充值”。电商运营的各个环节,包括平台、店铺、客户订单和客服,都充值了,充值过程充值操作都存在欺诈行为。受害者将资金转入指定的虚拟钱包后,却发现自己无法收回投资。

  一起重大案件揭露了一个跨境犯罪集团,该集团在2024年12月至2025年3月期间在中国内地涉嫌240起诈骗案,诈骗受害者金额达1850万元人民币。该集团通过冒充他人身份的诈骗手段获取受害者的银行信息,并招募人员前往香港。这些成员被指示使用窃取的银行信息,通过电子支付方式购买黄金首饰,并将所得洗白。2025年4月8日,香港警方逮捕了三名年龄在25岁至48岁之间的男子,起获34件黄金饰品,价值83.6万港元。内地执法部门与国际反洗钱局合作,逮捕了包括集团头目在内的17名嫌疑人。

  金融情报及调查科官员在媒体采访中解释了该集团如何利用跨境手段洗钱,包括组织欺诈性黄金购买和利用虚假账户。被捕人员在香港面临指控,法庭审理将于2025年7月4日恢复。

  在另一起案件中,一个犯罪集团安排内地人员使用虚假文件(例如在职证明和水电费账单)前往香港开设银行账户,用于洗钱。2025年4月10日至15日期间,联合行动逮捕了16名嫌疑人。内地警方捣毁了一个伪造文件制造窝点,逮捕了12人;香港警方则拘捕了四名持有本地虚假账户的嫌疑人。这些账户与九起本地诈骗案有关,涉案金额共计106万港币。

  金融情报及调查科官员强调,这些行动凸显了跨境有组织犯罪在诈骗和洗钱领域日益猖獗。仅在2024年,香港就记录了44,480起诈骗案件,损失金额高达91.5亿港元。其中,网络诈骗占60%,涉及电子商务、投资、求职和网络钓鱼等诈骗。利用虚假账户清洗被盗资金仍然是一个严峻问题,2024年共有7,680名账户持有人被捕,占所有洗钱犯罪逮捕人数的89%。

  新华社北京4月22日电(记者姜琳)记者22日从人力资源社会保障部获悉,人力资源社会保障部、财政部、国家税务总局三部门近日印发《关于延续实施失业保险稳岗惠民政策措施的通知》,支持企业稳岗位,助力劳动者提技能,兜牢失业保障底线。

  通知明确助力企业稳定岗位,对不裁员少裁员的参保企业继续实施稳岗返还政策至2025年底,中小微企业按不超过企业及其职工上年度实际缴纳失业保险费的60%返还、大型企业返还比例不超过30%;社会团体、基金会、社会服务机构、律师事务所、会计师事务所、以单位形式参保的个体工商户参照实施。

  在助力劳动者提升技能方面,通知提出,继续放宽技能提升补贴政策参保年限并拓宽受益范围至2025年底,对参保缴费满1年、取得相应职业资格证书或职业技能等级证书的参保职工或领取失业保险金人员发放技能提升补贴。

  通知加强重点支持,在每人每年可享受1次补贴的基础上,对取得急需紧缺职业(工种)证书的,还可增加2次补贴次数;推动证岗相适,提高补贴的针对性和实效性,重点服务当地产业发展、就业需要和企业岗位需求。

  通知还强调,要持续做好失业保险金、代缴基本医疗保险(含生育保险)费、价格临时补贴等保生活待遇发放和大龄失业人员保障工作。各地要优化经办流程,各级相关部门要推动政策尽快落地见效。(完)

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