
内蒙古霍林郭勒市公安局破获一起利用“数电票”虚开发票的特大案件,涉案价税合计达18.95亿元人民币。犯罪团伙注册700余家空壳公司,利用AI人脸视频绕过税务系统核验,累计虚开发票2万余份,波及全国31个省份5000余家企业。
AI-generated summary
该案是全面数字化电子发票推广以来,内蒙古立案破获的首起利用“数电票”虚开案件。线索始于2025年1月税务部门移送的涉税异常信息。
中新网霍林郭勒10月13日电 (刘文华 美丽)记者13日从内蒙古自治区霍林郭勒市公安局获悉,当地警方破获一起特大利用“数电票”虚开发票案,涉案价税合计达18.95亿元人民币。该案系全面数字化电子发票推广以来,内蒙古立案破获的首起利用“数电票”虚开案件。
霍林郭勒经侦民警在济南抓获注册空壳公司犯罪嫌疑人。 官方供图
经查,该犯罪团伙在内蒙古集中注册、控制700余家空壳公司,利用“数电票”无需实体税控设备、可远程即时开具的特点,累计虚开发票2万余份,受票企业涉及国内31个省(自治区、直辖市)的5000余家公司。
办案民警介绍,该案犯罪链条全流程在线上完成。犯罪嫌疑人通过网络非法购买空壳公司信息及公民个人信息,将其绑定为空壳公司的办税人和开票人;随后联系制作AI人脸视频,利用生成的AI动态人脸绕过电子税务局系统的核验登录并大量虚开发票;最后通过网络社交平台发布信息,经中间分销商将发票售往全国受票企业。
该案线索始于2025年1月税务部门移送的涉税异常信息。霍林郭勒警方启动警税协作机制,通过数据关联比对与轨迹穿透分析,锁定犯罪嫌疑人真实身份与作案窝点。专案组于2026年5月29日在广东省深圳市罗湖区将主要犯罪嫌疑人詹某某、张某某抓获,查清了该起涵盖非法获取信息、AI技术伪装、非法开票及网络分销的全链条犯罪网络。(完)
AI outlook — possibilities, not facts
税务部门将加强对数电票系统的安全验证机制
Likely · Within months
全国范围内将开展对空壳公司的清理行动
Possible · Within months

Lin, a 20-year-old Chinese student studying in Bonn, Germany, received a fraudulent call from someone claiming to be the Chinese Embassy. He was induced to transfer 55,000 euros by pretending to be a police officer. He later discovered the scam through media reports and reported the case. Part of the money was intercepted by the bank. The police reminded Chinese citizens to be wary of phone scams impersonating officials.

On October 13, 2026, the Intermediate People's Court of Quanzhou City and the People's Court of Nan'an City, Fujian Province publicly announced the verdict of the first instance in the Wei family criminal group case, and sentenced the three defendants Wei Huairen, Chen David, and Liao Jingfang to death, and Wei Qing was sentenced to death. Three defendants, Tao, Kang Min, and Xiong Xingxing, were sentenced to life imprisonment, and 55 defendants, including Su Hongxiang, Deng Zida, and Chen Longjiang, were sentenced to fixed-term imprisonment ranging from three to 24 years, and were also fined, confiscated of property, and deported from the country. Since 2019, the Wei family criminal group has used its influence in the Kokang region of Myanmar to set up a criminal park to commit telecommunications network fraud, casinos, extortion, prostitution, drug trafficking, cross-border smuggling and other crimes, involving more than 12.2 billion yuan in gambling fraud. It also collaborated with the park fraud gang to kill fraudsters who disobeyed management, resulting in the death of two Chinese citizens. David Chen used armed force to kill indiscriminately and also killed two Chinese citizens.

A man surnamed Chen, an inmate of Keelung Prison, died suddenly after serving less than two days in prison. Prison Secretary Zhu Zhicheng admitted that two administrators had acted excessively beyond the principle of proportionality during the suppression process. He was removed from his current post and transferred to the District Prosecutor's Office for investigation into the crime of injury resulting in death. An administrative investigation was also launched.

Kovalevich, an 8-year-old girl in Chicago, USA, was murdered on November 12, 1960. 65 years later, through DNA technology and fingerprint comparison, the Chicago Police Department announced that the case had been solved. The murderer was identified as detective McInerney, but he died in 2006. The case triggered a large-scale manhunt and mobilized thousands of people to investigate, but the investigation was unsuccessful for a long time. The police admitted that McInerney was not worthy of being a police officer and regretted that he was not held accountable during his lifetime.

Beijing police recently busted a black-and-gray industry gang that provided voice transfer services for overseas telecommunication fraud dens. The gang induced middle-aged and elderly people to click on unfamiliar links by forging local mobile phone caller IDs, thereby remotely controlling their devices to steal funds from their bank accounts. Currently, seven main suspects have been criminally detained, and the cardholders who provided the mobile numbers have been placed under administrative detention.

The Keelung District Prosecutor's Office investigated and prosecuted a man, Qiu Jianchang, for allegedly threatening "If you come out to run for election, something will happen to you" and flashing a pistol after asking for money from You Kunxin, the mayor of Mudan Village, Shuangxi District, New Taipei City, but was rejected.