February 24, 2011 - The Minhang Branch of the Shanghai Municipal Public Security Bureau has recently reported that it has cracked a telecommunicationInternet fraudThe case of a 10-manScamsThe funds involved amounted to more than 2 million dollars, and the corresponding criminal gangsPrimary use AI Generate "Missy" photo and video contentAfter the short video platform diversion, and then use the same set of conversation "script", nearly a thousand men around the country to implement "streaming" fraud.
▲Criminal gangs use AI to generate "ID cards"
It is reported that in August 2024, Mr. Liu to the Shanghai Municipal Public Security Bureau Minhang Branch of the Criminal Investigation Detachment reported that 2 months ago through a short video to make friends with the netizen "Ms. Jiao", after contact with the feeling of great affinity. Soon, "Ms. Jiao" said in the outing for him to please a string of strings, Mr. Liu was deeply moved, the two quickly developed into a relationship.
Subsequently, "Ms. Jiao" also said that just under a clothing store, hoping that Mr. Liu can book her flower baskets to support the opening, Mr. Liu did not think much about the transfer to the other side of the recommended "florist". The next month, "Ms. Jiao" repeat the trick, to family members sick, goods need funds and other reasons, one after another to Mr. Liu asked for nearly 200,000 yuan.
In the meantime, in order to gain trust, "Ms. Jiao" also showed Mr. Liu "ID card" "family medical records" and "purchase orders The "purchase order". However.Mr. Liu hasn't even seen "Ms. Jiao" in months.Mr. Liu reported the case to the police after noticing that he had been cheated.
After investigation,2024 suspect Yang organized fellow countrymen Wu, Lin, Zhong and others to form a fraud gang.Utilizing AI-generated videos or collages of online material to publish short dating videos to attract traffic and "cast a wide net" to cheat., inducing the victim to add WeChat.
To be the corresponding victim "hooked", the criminal gangs in the "chat operator" will use "love talk" and the victim chat, through the establishment of a persona, warmth, gift strings The way to establish a "love relationship". Subsequent to talk about marriage with the victim, think about the future, the use of "buying gifts" "opening baskets" and other reasons to further screen potential victims. Finally, the suspect will falsely claim that the family hospitalized in need of high surgical fees, and the suspect Zhongmou to provide false identity cards, medical records. Victims are often trapped deeper and deeper in the layers of the trap, until people and money are empty.
In January 2025, with the support of the local police, the Shanghai Minhang police launched a concentrated net operation in Guangdong, Fujian and Shandong. The police seized more than 60 cell phones and 250 cell phone cards used to publish short videos and chats, and found a set of "scripts" used by the suspects and the address books of nearly 1,000 potential victims around the world in the houses rented by the suspects.
1AI was informed that at present, the suspect Yang and other four people have been approved by the procuratorial authorities for the crime of fraud, the remaining six suspects have been taken by the Shanghai Minhang police criminal coercive measures in accordance with the law, the case is still in the further investigation.
