中国银行多举措筑牢反诈防线 守护民众“钱袋子”

Core Viewpoint - The article highlights the increasing severity of telecom network fraud, which has become industrialized, organized, and cross-border, with fraudsters utilizing big data and psychological tactics for targeted scams [1] Group 1: Fraud Characteristics - Fraudsters tailor their schemes based on different demographics, targeting the elderly with impersonations of friends or law enforcement, young people with online shopping and gaming traps, and corporate finance personnel with impersonations of executives requesting fund transfers [1] Group 2: Prevention Measures - The Bank of China emphasizes key prevention points for the public, including not disclosing important information like bank card passwords and SMS verification codes, being cautious of enticing offers with "zero threshold," "no collateral," and "high returns," and verifying identities through multiple channels before making fund transfers [1] - The bank has established a "police-bank linkage" mechanism to monitor and verify abnormal transactions in real-time, successfully intercepting multiple fraud cases [1] - The bank recommends downloading the National Anti-Fraud Center APP, which activates fraud warning features to enhance mobile security [1] Group 3: Public Awareness - Prevention of fraud relies not only on technological measures but also on raising public awareness, as illustrated by catchy slogans used in anti-fraud campaigns [2] - The bank calls for collective efforts from the public to strengthen the anti-fraud defense and protect personal and family assets [3]