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宁夏联通银川分公司携手警方启动“全民反诈哨兵”活动
Qi Lu Wan Bao· 2025-08-25 03:09
Group 1 - The "National Anti-Fraud Sentinel" campaign was launched in Yinchuan to combat telecom network fraud, encouraging public participation and collaboration between police and enterprises [1][3] - The campaign includes a reward mechanism for citizens to report telecom fraud clues, aiming to build a new anti-fraud framework involving the entire society [1][3] - Yinchuan Unicom and local police have signed an agreement to enhance cooperation in monitoring fraudulent numbers, early warning, and case collaboration, marking a new phase in their anti-fraud efforts [3] Group 2 - Ningxia Unicom aims to leverage this initiative to strengthen collaboration with public security agencies and fulfill its corporate social responsibility [5] - The company plans to utilize multiple channels for public awareness campaigns and precise warning notifications to enhance citizens' anti-fraud awareness [5] - The initiative contributes to the overall goal of building a safer Ningxia and protecting citizens' financial security [5]
1小时火速止损!湖南联通高效预警劝阻
Qi Lu Wan Bao· 2025-08-19 01:00
Core Viewpoint - The collaboration between Hunan Unicom and law enforcement effectively intercepted a fraud case within one hour, showcasing the efficiency of police-enterprise cooperation [1][4]. Group 1: Efficient Mechanism - On August 14 at 10:15 AM, Hunan Unicom received real-time alerts about a "potential victim" who was being scammed through remote screen sharing, leading to immediate coordination with the local anti-fraud center [2]. - The local police quickly responded and located the victim by noon, who had been deceived into downloading a fraudulent app and transferring 11,000 yuan [2]. - The police advised the victim to disable the password-free payment features on three banking apps, successfully preventing a potential loss of 120,000 yuan [2]. Group 2: Corporate Responsibility - The successful intervention highlights Hunan Unicom's commitment to corporate responsibility and its advanced warning capabilities in fraud prevention [4]. - The company utilized its technical advantages to accurately identify and report potential fraud cases, enhancing the effectiveness of the warning system [4]. - Hunan Unicom's efforts in fraud prevention demonstrate a blend of technological support and social responsibility, emphasizing the importance of collaboration in safeguarding public finances [4].
江苏联通配合警方高温天捣毁GOIP诈骗窝点
Qi Lu Wan Bao· 2025-08-13 09:02
在当前电信网络诈骗犯罪手段不断升级的背景下,诈骗分子通过招募"卡农"办理实名电话卡,再利用 GOIP设备远程操控实施诈骗的案件频发。江苏联通依托中国联通集团技术优势,持续强化反诈技术能 力建设,近日配合常州市反诈中心成功打掉一个组织严密、分工明确的GOIP诈骗犯罪团伙。 8月初,江苏联通通过自主研发的反诈大数据平台监测发现,常州市武进区存在大量新入网号码异常集 中现象,且这些号码呈现高频呼叫特征。经深度数据分析研判和反诈中心的现场摸查确认该区域存在 GOIP诈骗窝点。 在持续高温天气下,江苏联通信安专员与公安民警协同作战,经过缜密侦查,最终锁定该犯罪团伙在常 州市武进区的藏匿地点。收网行动中,警方现场查扣作案手机50余部、初步串并全国案件20余起,涉案 金额达100余万元。经查,该团伙组织架构严密,设有"办卡组""设备组""话务组"等专业分工,通过远程 操控实施诈骗犯罪。 此次行动中,江苏联通依托智能反诈平台的技术监测能力,为案件侦破提供了关键线索和信息。江苏联 通将持续深化与公安机关的协同配合,不断创新反诈技术手段,通过科技赋能提升打击治理效能。同 时,将进一步强化源头治理,完善风险防控体系,为维护通信网络 ...
中信银行济南高新支行慧眼识诈,成功拦截20万元婚恋交友诈骗
Qi Lu Wan Bao· 2025-08-13 08:04
Core Insights - The article highlights a successful fraud prevention case by China CITIC Bank's Jinan High-tech Branch, which intercepted a potential scam involving 200,000 yuan related to a romantic fraud scheme [1][2]. Group 1: Fraud Detection - A middle-aged customer attempted to withdraw 200,000 yuan without prior appointment, claiming it was for a romantic relationship, raising suspicions among bank staff [2]. - The unusual behavior of the customer, who was from Jiangxi but was in Jinan for dating, indicated a possible "pig-butchering" scam, where victims are lured into investing money under the guise of romantic interest [2]. Group 2: Response and Prevention - Bank staff engaged in a one-hour negotiation to calm the customer while simultaneously contacting the anti-fraud center and explaining the typical tactics used in romantic scams [3]. - After a thorough discussion, the customer recognized the scam and decided not to proceed with the withdrawal, expressing gratitude for the bank's intervention [3]. Group 3: Institutional Responsibility - China CITIC Bank's Jinan High-tech Branch plans to enhance its fraud interception capabilities and strengthen collaboration with law enforcement to protect customer funds [3]. - The bank emphasizes its commitment to safeguarding customer assets and contributing to a nationwide anti-fraud initiative [3].
翠苑街道让避暑市民乐享“安全餐”
Hang Zhou Ri Bao· 2025-08-08 02:51
Core Points - The subway stations are being utilized as cooling centers for citizens during the hot weather, providing health knowledge lectures and safety classes [1][2] - The initiative includes practical advice on preventing heatstroke and recognizing its symptoms, particularly aimed at vulnerable groups like the elderly and children [1] - The subway staff are distributing cooling packages containing fans and heat-relief products to help citizens cope with the heat [1] - The subway police are addressing the rise in telecom fraud cases by educating passengers on common scams and promoting the installation of the national anti-fraud app [1] - The subway staff aim to transform cooling areas into multifunctional spaces that serve the community, with plans for more educational activities in the future [2]
果然财经|京淘美抖联手豪礼大放送!有这种好事?假的!
Qi Lu Wan Bao· 2025-08-07 12:46
齐鲁晚报·齐鲁壹点 魏银科 没有网购却收到取件通知,快递里面是宣传单和儿童口袋画书,打开宣传单一看,是京东、淘宝、美团、抖音联合主办的感恩回馈活 动……近日家住北京的张女士,向记者反映了她遭遇的"快递诈骗",因为她比较警惕,并未遭受任何损失。 几年前弃用的地址 突然收到快递 收到取件短信后,张女士发现取件地址是家在济南的姐姐所在小区的快递驿站,她以为是姐姐不小心选错了地址。"通知姐姐取件后,发 现收件地址是姐姐5年前租住的地方,因为和现在的住址在同一个小区,这才寄到了同一个快递驿站。"张女士告诉记者,起初她姐姐并 未意识到是诈骗,因为快递里有一本儿童口袋画书,"几年前一起住时,的确用那个地址给孩子买过儿童绘本。" 将口袋书放到一边,张女士的姐姐又拿起一起寄来的信封状的宣传单:信封正面是显眼的"京东27年豪礼大放送"字样,背面"主办单 位"字样下是京东、淘宝、美团和抖音的标志。"看到这里,我姐姐就已经觉得不对了,这几个平台一起主办活动?想象不到!"张女士表 示,等拆开信封,看到里面的内容,姐姐便确定了是"快递诈骗"。 张女士提供的图片显示,单页拆开后,中间是"开奖区",揭开开奖区,左侧有三个中奖号码,每个号码对 ...
广东联通一体化反诈调度助力“打猫”显成效
Qi Lu Wan Bao· 2025-08-07 07:55
随着信息技术的迅猛发展和联合打击力度的加大,电信网络诈骗手段由个人手机外呼"进化"为利用GOIP设备(俗 称"猫池")实施远程操控,诈骗工具更隐蔽,打击反制更复杂。面对新形势、新挑战,广东联通借助中国联通集团网 络系统集约化运营优势,全面升级"打猫"能力,实现精准识别、跨域协同与溯源打击,协助当地公安铲除一个潜藏已 久的短信诈骗团伙。 截至目前,广东联通协同公安机关累计打掉涉诈窝点309个,查获各类涉诈设备765套,协助抓捕嫌疑人428人,为守 护人民群众财产安全、净化网络环境持续贡献"联通力量"。接下来,广东联通将积极履行央企责任担当,继续迭代算 法、扩容算力、深耕数据,以科技利刃斩断诈骗黑手,筑牢全民反诈"防火墙",让人民群众的获得感、幸福感、安全 感更有保障、更可持续。 近日,广东联通依托中国联通全国集约化的大数据建模能力,结合本地多模态数据融合分析,精准研判发现中山市南 部区域出现大量虚拟运营商号卡聚集,并且存在批量发送涉诈、涉赌短信的异常行为。预警线索第一时间通过广东联 通一体化全场景反诈调度系统,推送至地市分公司及公安部门,同时启动与省市两级反诈中心的高效联动机制。广东 联通对海量通信数据深度挖掘 ...
山东引入AI模型日均拦截诈骗电话3.17万个、短信4.56万条
Da Zhong Ri Bao· 2025-08-06 00:55
今年上半年,省通信管理局反诈平台能力大幅提升,涉诈电话发现能力增长2.8倍,涉诈App发现能 力增长52%,向公安机关推送预警线索219万条,协助打掉各类诈骗窝点400余个。同时,全力整治"利 用虚拟号码诈骗扰民问题",清理违规号码千余个。上半年,山东涉案电话卡数量同比下降34.7%。 今年以来,中国人民银行山东省分行组织全省商业银行依法处置涉诈账户1.7万户,排查涉诈关联 账户6.4万户,对中高风险客户开展强化尽职调查31.5万人次,协助公安机关冻结资金9.19亿元,切实保 护人民群众财产安全。 省政府新闻办8月5日下午举行新闻发布会,介绍山东纵深推进反诈三年行动,以务实举措筑牢民生 防线情况。今年以来,全省各级各有关部门纵深推进打击治理电信网络诈骗三年行动,全省发案数、损 失数环比保持下降态势,打击治理工作取得明显成效。 省公安厅副厅长、一级巡视员,省打击治理电信网络新型违法犯罪工作厅际联席会议召集人戚思宇 介绍,全省各级各有关部门在组织推动方面,突出政府领导、行业主责、部门参与,全力构建全社会抓 反诈工作格局。在防范反制方面,全力拦截诈骗电话和短信,持续提升电讯大数据智能分析效能,搭建 14类和128个 ...
社区街坊共同参与反诈,家门口的反诈中心守护邻里“钱袋子”
Xin Jing Bao· 2025-08-04 22:50
Core Viewpoint - The Beijing Municipal Public Security Bureau's Fengtai Branch has made significant progress in preventing telecom and online fraud through the establishment of the "Miao Zhixuan Anti-Fraud Studio," which provides comprehensive services to the community [1][2]. Group 1: Anti-Fraud Studio Operations - The "Miao Zhixuan Anti-Fraud Studio" was officially established on December 20, 2024, and is located in the community service center, offering a one-stop service for residents [1]. - The studio features various zones, including psychological counseling, AI fraud technology experience, legal aid, and volunteer services, aimed at revealing fraud methods through immersive experiences [1]. - The studio employs a dual-track service model of "interception + recovery," providing psychological intervention for victims and legal assistance to mitigate losses [1]. Group 2: Innovative Strategies - The "Three-Three Anti-Fraud Persuasion Strategy" utilizes a three-tiered anti-fraud center to provide real-time information support, enhancing the success rate of interventions [2]. - The "Anti-Fraud Declaration and Prevention Four-Step Method" extends anti-fraud outreach to the community, ensuring a comprehensive approach to fraud prevention [2]. - The studio has successfully prevented 100% of warned fraud cases and has helped recover over 1.8 million yuan for the public in the first half of the year [2]. Group 3: Community Engagement - The studio has engaged over 3,000 community members and has formed a volunteer team of over 200 individuals [3]. - Various volunteer groups, such as the "Special Anti-Fraud Lecture Group" and "Anti-Fraud Pioneer Knights," have been established to enhance public awareness and participation in anti-fraud efforts [2].
警银联动显成效 八万元养老钱免入骗——邮储银行成都分行成功堵截电信网络诈骗
Xin Lang Cai Jing· 2025-08-04 11:13
Core Points - The article highlights a successful interception of a telecom fraud case by Postal Savings Bank of China Chengdu Branch, which saved two elderly customers from losing 800,000 yuan (approximately 80,000 CNY) of their retirement funds [1][2] - The incident showcases the effective collaboration between the bank and local police in combating telecom fraud [2] Group 1 - The elderly customers, Du and Yang, attempted to withdraw 800,000 yuan after being deceived by a scammer posing as a school teacher, claiming their grandson needed to pay medical fees for a fight [1] - The bank staff noticed inconsistencies in the customers' explanations and initiated an emergency fraud prevention protocol, which included contacting the police [1] - Police confirmed that the grandson was safe and that the call was a typical "acquaintance" scam, leading to the successful prevention of the financial loss [1] Group 2 - Following this incident, Postal Savings Bank Chengdu Branch plans to enhance employee training on fraud prevention and deepen data sharing with law enforcement [2] - The bank aims to conduct targeted outreach in communities and schools to strengthen public awareness and defenses against fraud [2]