• 江苏省南京市栖霞区全浩涉嫌诈骗罪 2023.11.1 ☑检察院起诉书
  被告人全浩，男，1999年生，高中文化，无业。
  经依法审查查明：2023年1-5月，被告人全浩在交友软件上以年轻、残疾、爱猫的女性身份注册账户，待男性添加该账户后，全浩陆续以自己生病、解封银行账户、妹妹生病等理由骗取他人钱款共计680114元。

• 

  密码保护：海银财富 2023.12.19 ☑自媒体
  网友们评论区指点江山

• Binance,Changpeng Zhao(“CZ”) 2023.12.18 ☑Gov ☑U.S.,美国
  US court approves settlement against Binance, firm to pay $2.7B to CFTC
  Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150 million, while Binance will pay $2.7 billion to conclude the CFTC enforcement action.
  A United States court has entered an order against crypto exchange Binance and its former CEO, Changpeng “CZ” Zhao, that will see Binance pay $2.7 billion and CZ pay $150 million to the Commodity Futures Trading Commission (CFTC).
  In a Dec. 18 statement, the CFTC announced that the U.S. District Court for the Northern District of Illinois had approved the previously announced settlement and concluded the enforcement action first issued by the CFTC in November.
  ➤币安加密货币交易所、创始人赵长鹏 ( CZ )。
  美国一家法院批准CFTC与币安达成和解，以结束 CFTC 的执法行动。法院已对加密货币交易所币安及其前首席执行官赵长鹏下达命令，要求币安向商品期货交易委员会 (CFTC) 支付 27 亿美元，币安前首席执行官赵长鹏（CZ）则被勒令支付 1.5 亿美元。
  在 12 月 18 日的声明中，CFTC 宣布美国伊利诺伊州北区地方法院已批准先前宣布的和解协议，并结束 CFTC 于 11 月发起的执法行动。“法院认定赵和币安违反了《商品交易法》(CEA) 和 CFTC 规定，对赵个人处以 1.5 亿美元的民事罚款，并要求币安返还 13.5 亿美元的不正当交易费用，另外向CFTC支付 13.5 亿美元的罚款。”CFTC 在一份声明中写道。
  批准的和解标志着 CFTC 针对 CZ 和币安的长期诉讼的结束。该机构 于 3 月 27 日起诉该行政人员及其交易所，指控其逃避联邦法律并经营非法衍生品交易所。

• 杭州市“牛板金”平台王旭航、胡文周、沈旭卿、陈鄂犯集资诈骗罪一案 2023.12.19 ☑资金清退
  杭州市上城区人民法院“牛板金”平台资金清退公告（二）。现依据生效刑事判决，对其中 “牛板金”平台已执行到位的资金进行第二次清退。
  ➤清退金额为人民币7000万元。清退时间：2023年12月19日。本次清退采取线上清退方式。法院已委托工商银行为受损集资参与人办理资金清退业务。

• 杭州市“十六铺金融”平台傅丽鸿、吴立根、陈月燕、苏杰刚、鲁超、郑煜犯集资诈骗罪一案 2023.12.19 ☑资金清退
  杭州市上城区人民法院“十六铺”平台资金清退公告（二）。现依据生效刑事判决，对“十六铺”平台已执行到位的资金进行第二次清退。
  ➤清退金额为人民币2000万元。清退时间：2023年12月19日。本次清退采取线上清退方式。法院已委托工商银行为受损集资参与人办理资金清退业务。

• 东杰停车产业发展重庆有限责任公司毕节分公司涉嫌非法吸收公众存款案 2023.12.19 ☑警方通告
  毕节市公安局七星关分局于2023年10月19日对东杰停车产业发展重庆有限责任公司毕节分公司涉嫌非法吸收公众存款案立案侦查。
  ➤请还未到公安机关登记确认的出借人，按时到毕节市公安局七星关分局扫黑除恶大队（七星关区第十六中学）进行登记和确认。本公告自发布之日起30日内为接待登记确认时间，即2023年12月20日至2024年1月19日止。如果在规定时间内不参加登记确认，视为放弃自己的相关权利，所造成的责任自负。（已在扫黑除恶大队登记过的出借人，请准备好需要提供的材料等电话通知即可。）

• 密码保护：大连市沙河口区警方通告三起集资案件：伯纳泽国际贸易（大连）有限公司非法吸收公众存款案、仁鼎佳业(大连)农业生态旅游开发有限公司涉嫌非法吸收公众存款案、大连鑫华瑞互联网服务有限公司、大连鑫博海咨询服务中心非法吸收公众存款案 2023.12.19 ☑警方通告
  1、大连市公安局沙河口分局已对伯纳泽国际贸易(大连)有限公司非法吸收公众存款案立案侦查。2023年12月5日，犯罪嫌疑人宋某清被大连市公安局沙河口分局采取刑事强制措施。请尚未报案的投资人，准备好相关报案材料，于2023年12月31日前，有序到沙河口分局经侦大队提供证据材料核对账目填写登记表并制作相关笔录。过期不提供相关证据核对账目者，因此产生的法律后果需自行承担。
  2、目前，大连市公安局沙河口分局已对仁鼎佳业(大连)农业生态旅游开发有限公司涉嫌非法吸收公众存款案立案侦查。请投资人立即到大连市公安局沙河口分局经济犯罪侦查大队(沙河口区五一路115号)登记报案，公安机关将依法追究相关责任人刑事责任，最大程度为投资者挽回经济损失。过期不提供相关证据材料或核对者，视为放弃相关权利，因此产生的法律后果需自行承担。
  3、大连市公安局沙河口分局已对大连鑫华瑞互联网服务有限公司、大连鑫博海咨询服务中心非法吸收公众存款案立案侦查。请尚未报案的投资人，准备好相关报案材料，于2024年2月8日前，携带相关材料到沙河口分局经侦大队提供证据材料并制作笔录。过期不提供相关证据或者未来大队核对数据者，视为放弃相关权利，因此产生的法律后果需自行承担。
  ➤以上案件的从业人员，务必主动到公安机关配合调查并退缴违法所得。

• 密码保护：四川内江市东兴区钟元平案 2023.12.19 ☑资金清退
  钟元平刑事退赔一案案款发放。对已执行到位的涉案资金进行清退。
  ➤截至2023年12月1日共执行到位的退赔款348685.46元，为本次发放金额，受害人具体分配金额详见《受害人案款分配表》。发放时间：2024年1月30日。发放方式：受害人按照本院的《当事人银行结算账户确认书》如实填写自己相关信息，并将《当事人银行结算账户确认书》原件和身份证复印件，邮寄至内江市东兴区人民法院执行局（地址：内江市东兴区汉安大道东段366号，联系电话：0832-2210921），或到内江市东兴区人民法院执行事务大厅现场提交上述资料。
  ➤附：2023.6.28 ☑官方答复 回复单位：内江市公安局东兴区分局：经核实，鑫皇公司位于内江市东兴区兰桂大道，成立于2016年6月13日，注册资本200万元，经营范围为职业中介服务、人才服务，法人、股东、执行董事、出纳为钟元平（占股100%），监事为张虹（钟元平之妻），共有员工约20人；2016年至今，鑫皇公司在未取得对外劳务经营资质及不具备履行合同能力的情况下，在互联网上大肆宣传办理出国劳务中介，以0.85万元～3.6万元/人的价格共收取928人、合计中介费22907400元，案发前退还被害人中介费合计579000元，造成群众损失22328400元。
  鑫皇公司违规从事出国劳务中介、涉嫌违法犯罪的线索由商务部门于2021年5月24日书面移交东兴区公安分局初查，5月27日立为合同诈骗案开展侦查，6月11日鑫皇公司及其实际控制人钟元平因涉嫌合同诈骗被刑事拘留，2021年7月16日经东兴区人民检察院批准被执行逮捕，10月14日东兴区公安分局侦查终结并移送起诉，东兴区人民检察院经审查后于11月15日公诉至东兴区人民法院，2022年12月22日，东兴区人民法院判处钟元平有期徒刑十三年，并处罚金五十万元，并责令其退赔被害人损失2226.22万元。
  鑫皇公司诈骗的案件已办结，法院已对涉及的犯罪涉嫌人钟元平进行判决，且判决已经生效。

• 

  密码保护：7 Months Inside an Online Scam Labor Camp 2023.12.17 ☑Press ☑U.S.,美国
  A man was abducted by a Chinese gang and forced to work in a scam operation. He gathered financial information, photos and videos and shared the material.
  HE HAD BEEN PROMISED a generous salary. A better work-life balance. A chance to live in the vibrant metropolis of Bangkok. His fluency in English would be put to good use as a translator for an e-commerce company, the recruiter had said.
  More than anything else, Neo Lu, a 28-year-old Chinese office worker, believed the gig would be the new start he needed to save money for his dream of emigrating to the West. So in June of last year, he said his goodbyes, flew to Thailand and headed for his new job.
  But when he arrived, his head was spinning from the scorching sun — and the feeling that something was very wrong. Instead of an office building in a city, Mr. Lu had been dumped at what looked like a labor camp haphazardly built on a patch of jungle and muddy fields.
  Within the compound were spartan, low-rise concrete buildings with barred windows and doors. Two men in combat fatigues, carrying rifles, guarded the main entrance. High walls and fences topped with razor wire surrounded the compound, clearly meant to keep not only outsiders at bay, but also those inside from leaving.
  As Mr. Lu quickly realized, there was, in fact, no translation job. No e-commerce company, either. It had all been part of a ruse, starting with a posting on a Chinese job forum, perfected by human traffickers to get people like him to travel to Thailand.
  The traffickers had led Mr. Lu across the Moei River, a muddy waterway on Thailand’s porous border, and smuggled him, without his knowledge, into a remote corner of Myanmar. There, they handed him over to a Chinese gang that had paid for him.
  Mr. Lu had essentially been abducted and sold into a criminal enterprise, far away from everything he knew.
  That was how he became one of hundreds of thousands of people who have been trafficked into criminal gangs and trapped in what one research group has called a “criminal cancer” of exploitation, violence and fraud that has taken root in Southeast Asia’s poorest nations.
  Mr. Lu, who goes by the nickname Neo for the character in the Matrix movies, spoke to The New York Times on the condition that his full name not be used, for fear of retribution from the criminals. The Times verified the details of his travel, captivity and eventual rescue by interviewing his parents and two friends, as well as by reviewing text messages, copies of travel documents and letters issued by Chinese authorities.
  His account of being trafficked aligns with those of many others who have been rescued from such camps. Taken together, his experience and the material he was able to smuggle out are a rare window into the inner workings and tactics of an underworld that is operating on a staggering scale.
  From bases in Cambodia, Laos and Myanmar, the gangs coerce their captives into carrying out complicated online scams that prey on the lonely and vulnerable around the world. Typically, such hoaxes involve using fake online identities to draw people into fictitious romantic relationships, then tricking them into handing over large sums of money in bogus cryptocurrency schemes.
  ➤在网络诈骗劳改营里的7个月
  一名男子被中国团伙绑架并被迫在一个诈骗组织工作。他收集了财务信息、照片和视频，并分享了这些材料。
  他曾被许诺丰厚的薪水、更好的工作与生活平衡、有机会住在充满活力的曼谷大都市。招聘人员表示，作为一家电子商务公司的翻译，他流利的英语将得到很好的利用。
  最重要的是，28 岁的中国浙江台州上班族 Neo Lu（卢）相信这份工作将是他为移民梦想攒钱所需的新起点。于是，去年6月，他飞往泰国，前往新的工作岗位。
  但当他到达时，他的头因烈日而晕眩，并感觉有些事情非常不对劲。卢先生被扔到的不是城市的办公楼，而是一片丛林和泥泞的田野上随意搭建的一个看起来像劳改营的地方。
  院落内是简朴的低层混凝土建筑，门窗都装有铁栅栏。两名身着作战服、手持步枪的男子守卫着正门。高墙和顶部布满铁丝网的栅栏包围了大院，显然不仅是为了阻止外人进入，也是为了阻止里面的人离开。
  卢先生的昵称来自《黑客帝国》电影主角Neo（尼奥），他接受采访时要求不透露自己的全名，因为担心遭到犯罪分子的报复。记者通过采访他的父母和两名朋友，并查看了中国当局签发的短信、旅行证件副本和信件，核实了他的旅行、被囚禁和最终获救的细节。
  他对被贩运的描述与许多其他从此类营地获救的人的描述一致。总而言之，他的经验和他能够离开诈骗营的材料是了解规模惊人的黑社会内部运作和策略的难得窗口。
  ➤附：2023.3.25 ☑媒体报道（国内） 中国留学生被绑至缅甸从事电信诈骗：能活着回国就是万幸
  张浩（化名）曾是英国利物浦大学的留学生，2022年6月，他成功应聘泰国一家跨境电商公司的翻译岗位，在抵达泰国后他才意识到，自己早已沦为缅甸电信诈骗集团的俎上肉——他被骗子带至泰缅边境后偷渡，以20万的价格转手卖给了缅甸妙瓦底的一家电信诈骗公司。张浩的记忆里，那是一个让人不寒而栗的地方，一个不见天日的“犯罪天堂”。

• Truy tố bà Trương Mỹ Lan và 85 bị can vụ Vạn Thịnh Phát 2023.12.15 ☑Press ☑Vietnam,Việt Nam,越南
  VKSND Tối cao kêu gọi năm bị can bỏ trốn trong vụ Vạn Thịnh Phát ra đầu thú để được hưởng khoan hồng, nếu tiếp tục bỏ trốn, sẽ bị xét xử vắng mặt theo quy định.
  Ngày 15-12, VKSND Tối cao (Vụ 3) đã ban hành Thông báo số 250/TB-VKSTC-V3 về việc truy tố các bị can trong vụ án xảy ra tại Công ty Cổ phần Tập đoàn Vạn Thịnh Phát, Công ty Cổ phần Tập đoàn Đầu tư An Đông, Ngân hàng TMCP phần Sài Gòn (SCB) và các đơn vị có liên quan.
  Thông báo của VKSND Tối cao khẳng định sẽ truy tố và đề nghị xét xử vắng mặt theo quy định của pháp luật đối với năm bị can bỏ trốn trong vụ Vạn Thịnh Phát nếu như họ không ra đầu thú để hưởng chính sách khoan hồng của Nhà nước và thực hiện quyền tự bào chữa.
  Ngày 13-12, VKSND Tối cao đã ban hành Cáo trạng số 219/CTr-VKSTC-V3 truy tố 86 bị can về các tội tham ô tài sản; vi phạm quy định về hoạt động ngân hàng, hoạt động khác liên quan đến hoạt động ngân hàng; thiếu trách nhiệm gây hậu quả nghiêm trọng; lợi dụng chức vụ quyền hạn trong khi thi hành công vụ; đưa hối lộ; nhận hối lộ; lạm dụng tín nhiệm chiếm đoạt tài sản; vi phạm quy định về cho vay trong hoạt động của các tổ chức tín dụng.
  ➤越南最高人民检察院12月15日发布公诉书，起诉包括越南女首富、万盛发集团创办人兼主席张美兰在内的86人。张涉嫌掏空西贡商业银行（SCB），并挪用客户资金304万亿越南盾（约977亿港元）。
  张美兰及多名公司职员已在2022年10月7日被捕。她是华裔人士，1956年在越南出生。她的丈夫是香港人朱立基，而她也持有香港身份证。
  越南最高人民检察院指控她行贿、违反银行监管规定，以及挪用公款。