Internet fraud

On 6 September, the Ministry of Public Security announced today that, in order to further enhance the level of information and intellectualization of efforts to prevent fraud on the telecommunications network and to help the public to effectively detect fraud and fraud, it had recently been directed by the Criminal Investigation Department of the Ministry of Public Security and officially launched the “National Counter-Fraud AI” App, developed by the Shanghai City Public Security Directorate. It was described that the "National Anti-Fraud AI" App integrated large-language, multi-modular model and smart body technology, that users entered suspicious scenes via mobile phones, and that App could complete risk studies, identify fraud packages, push typical cases, dismantle fraud from multiple dimensions, such as "text + voice + video"..

On 26 February, according to news reports, the Supreme People ' s Court released today five typical cases of crimes against property, such as telecommunication network fraud, which are punishable by law. The case is as follows: one, one of the accused, a wave of fraud, 14 of which committed the crime of telecommunication network fraud, fled abroad to escape punishment, did not repent, and set up a concubine of telecommunication network fraud, a group of people who continue to commit fraud, a leading member of a criminal group, and also a focus of the attack, and who, after the crime, voluntarily returned damages worth over $700,000, caused nearly $300 million in damage, particularly great social harm..

On Tuesday, local time, Europol issued a warning that AI is fueling organized crime and further exacerbating security threats, the Associated Press reported. The newly released "EU Serious Organized Crime Threat Assessment 2025" report states that crimes such as cyber fraud and hacking are threatening society and the rule of law. the misuse of AI has led to a significant increase in child sexual abuse material on the internet, making it more difficult for the police to analyze images, track down and identify criminals. 1AI has learned from the report that criminals use highly realistic synthetic images to deceive victims, impersonate others, and even discredit or blackmail their targets.A...

February 24 news, the Shanghai Municipal Public Security Bureau Minhang Branch recently reported the detection of a "love dating" in the name of telecommunication network fraud, smashed a 10-person fraud gang, involving funds of more than 2 million yuan, the corresponding criminal gangs mainly use AI to generate "Miss" photo and video content, and then use the same set of dialogue "script" to nearly 1,000 men around the country to implement "streaming" fraud. The corresponding criminal gang mainly used AI to generate "Miss" photo video content in the short video platform to attract traffic, and then use the same set of conversation "script", nearly a thousand men around the country to implement "streaming" fraud. ▲ criminal gangs using AI generated "ID card" It is reported that in August 2024, Mr. Liu, a citizen of Shanghai Municipal Public Security Bureau Minhang Branch Criminal Investigation Detachment reported ...

Jan. 2 - British insurer Beazley and e-commerce giant eBay are warning of a surge in cyber-scam emails using personal information that is likely to have been obtained through AI analysis of social networks and online profiles, the Financial Times reported today. The rise of AI bots has made it easier to commit advanced cybercrime, and company executives are being hit hard by AI-generated, highly personalized phishing scams. "It's getting worse and extremely targeted, which is why we suspect AI is behind...