#国内资讯:广东打掉特大虚假助贷诈骗团伙,106人落网 8月3日,广东警方公布一起特大虚假助贷诈骗案。近期,广东省公安厅组织梅州警方分批收网,打掉一个由线上引流、线下助贷公司和话务端组成的诈骗团伙,共抓获106名嫌疑人,涉案金额超过380万元。 该团伙冒充银行发送贷款信息,专门寻找重病人员、老年人、失业人员等急需用钱的群体,再把他们引到注册正规的线下助贷公司。 工作人员谎称有“内部贷款渠道”,可以帮助办理低息、大额贷款,并以“风险管理金”“资料费”等名义收钱。 部分受害者被收取贷款金额25%的费用。对于无法办理大额贷款的人,团伙仍会按照意向贷款金额的1%至2%收取资料费,随后再以审核未通过为由拒绝办理。 警方查明,这些公司并没有所谓的内部贷款渠道,也没有提供真实贷款服务。遇到受害者报警或维权时,团伙还会退还部分费用,试图把诈骗包装成普通贷款纠纷。目前,案件正在进一步侦办中
Content that also appears on other registered channels
Posts published here appear word for word on 1 other registered channel. The matching is on the text itself, not on Telegram’s forward marker, so it finds a copy whether or not it was labelled as one.
| Posted first | Then | Overlap | Gap |
|---|---|---|---|
| @dibai177/45395 Aug 2026, 07:45 UTC | @DB_622/4652 · this entry5 Aug 2026, 07:45 UTC | 1.00 | under a minute |
| @dibai177/45456 Aug 2026, 09:11 UTC | @DB_622/4658 · this entry6 Aug 2026, 10:23 UTC | 1.00 | 71 minutes |
| @dibai177/45466 Aug 2026, 09:38 UTC | @DB_622/4659 · this entry6 Aug 2026, 10:23 UTC | 1.00 | 44 minutes |
| @dibai177/45496 Aug 2026, 10:22 UTC | @DB_622/4662 · this entry6 Aug 2026, 10:23 UTC | 1.00 | under a minute |
| @dibai177/45516 Aug 2026, 10:22 UTC | @DB_622/4664 · this entry6 Aug 2026, 10:23 UTC | 1.00 | under a minute |
| @dibai177/45526 Aug 2026, 10:22 UTC | @DB_622/4665 · this entry6 Aug 2026, 10:23 UTC | 1.00 | under a minute |
| Channel | Matching posts | Text overlap | Typical gap | Published first |
|---|---|---|---|---|
| @dibai177 | 17 (8/8 hand-verifiable sample passed) | 1.00 | under a minute | @dibai177 (17–0) |
Text overlap is the Jaccard coefficient over the set of distinct three-word phrases in the two bodies: 1.00 is identical wording, and the threshold for counting a pair at all is 0.70. Candidates are generated by simhash LSH (4 x 16-bit bands, exact Hamming <= 3) verified against the bodies with Jaccard over the SET of distinct 3-word shingles. Published first counts which side of each matching pair carries the earlier timestamp — in this corpus, which is the limitation directly below.
What this cannot establish
MEASURED, DOMINANT ERROR SOURCE: a post ingested before 2026-08-06 may have carried a forward header that was not recorded. A 45-pair hand-check against live t.me pages found 14 (31%) where the live page shows a forward header naming the other channel and the database has none, plus 4 more (9%) naming a third party. The text match itself was wrong 0 times out of 45. Read attribution_capture.items_in_trusted_window before treating the unattributed count as a claim.
Telegram lets a channel forward a post with a header naming the source, and we only began reliably recording that header on 2026-08-06. 14 of the 17 matches recorded here fall after that date and carried no header when we read them. The rest predate reliable capture and are not evidence either way.
“Published first” means first in this corpus. We hold 20 comparable posts for this entry, running 5 August 2026 to 6 August 2026. A channel we have read one page deep will look younger than a neighbour we have read in full, and the order would flip with no change in the underlying facts.
The detector’s own notes on this observation, as it recorded them. Names in this_style are fields of the underlying evidence record, which the plain-English paragraphs above read out for this entry.
- Verbatim republication has three causes and the text separates only two: a clone/mirror, unattributed copy-paste, or BOTH channels copying a common third source that neither attributes. The spread filter (content held by at most 8 channels) reduces the third and does not remove it.
- 'Earliest' means earliest IN THIS CORPUS. A channel ingested one page deep will look younger than a neighbour ingested in full; corpus_coverage above is there to be checked before the direction is believed.
- shared_verified_est extrapolates the sampled pass rate over the full narrow match count; sampled/passed are the numbers actually measured.
- Absence of a forward header is not proof of intent: Telegram lets a channel disable forward attribution, and a credit written in the body is not parsed as attribution here (mention_edge_either_way above is the closest available signal).
Across the whole group of 2, the earliest publisher we hold is @dibai177. That is a statement about our reading window, not a claim of authorship.