警惕“购买黄金”陷阱 网联清算公司科普3类诈骗新手段

Core Viewpoint - The article highlights the increasing prevalence of fraudulent investment schemes and the proactive measures taken by the Netlink Clearing Company in collaboration with commercial banks and law enforcement to protect the public from financial scams [1][2]. Group 1: Fraud Prevention Measures - The Netlink Clearing Company has detected fraudulent activities where criminals lure individuals into downloading fake investment apps, claiming to provide "start-up funds," and subsequently trick them into transferring money [1]. - A collaborative effort between commercial banks and law enforcement has established a robust anti-fraud network to safeguard citizens' finances [1]. - The company emphasizes the importance of vigilance against various types of scams, including "screen sharing" scams, "gold purchase" scams, and "cash withdrawal" scams, urging the public to avoid suspicious links and report any potential fraud immediately [1]. Group 2: Implementation of Anti-Fraud Technology - The Netlink Clearing Company has actively implemented the Anti-Fraud Law under the guidance of the People's Bank of China, forming a specialized team and creating an industry-wide anti-fraud infrastructure [2]. - Since 2024, the company has utilized big data and artificial intelligence technologies to provide over ten million query services to participating institutions, assisting commercial banks in intercepting suspicious transactions exceeding one hundred billion yuan [2].