Core Viewpoint - The article highlights the innovative approach taken by Guangfa Bank's Beijing branch to educate the elderly about preventing telecom fraud, emphasizing the need for clear and direct communication about the tactics used by scammers [1][7]. Group 1: Educational Initiatives - Guangfa Bank organized a financial knowledge education event in the Siqiquan community, focusing on telecom fraud prevention for nearly a hundred elderly attendees [1]. - The bank created a series of visual aids using screenshots from surveillance footage of fraud attempts, presenting them as a "comic strip" to effectively illustrate the scammers' tactics [3]. - The event included discussions on various financial topics such as deposit insurance, currency anti-counterfeiting, anti-money laundering, and consumer rights, aligning with national campaigns against economic crimes [8]. Group 2: Target Audience and Fraud Tactics - The elderly population is increasingly targeted by telecom fraud, which often employs advanced technology like AI face-swapping and conference apps, making it difficult for victims to recognize the scams [7]. - The bank's educational efforts aim to go beyond basic warnings about not sharing personal information, addressing the complexity and recent developments in fraud schemes [8]. Group 3: Community Impact - Feedback from participants, such as a 75-year-old resident, indicates that clear explanations of fraud tactics can significantly enhance awareness and vigilance among the elderly [5].

Group 1 - The core activity conducted by Guangfa Bank's Beijing branch involved financial education targeting used car dealers, emphasizing the importance of deposit insurance and consumer rights [1][4] - The bank utilized innovative methods to explain financial concepts, likening deposit insurance to a "safety airbag" and highlighting the "eight consumer rights" related to vehicle purchases [1][3] - The "Three Appropriateness Principles" were a focal point of the event, advising consumers to choose financial products that match their risk tolerance and circumstances [1] Group 2 - Guangfa Bank organized the event to raise awareness about the latest forms of telecom fraud, providing visual aids to help customers recognize and avoid scams [2][3] - The bank's financial education initiatives are tailored to the audience's characteristics, ensuring that the information is both engaging and effective [2][3] - The event is part of a broader campaign aligned with national initiatives for investor protection and economic crime prevention [4]

Group 1 - The article highlights a new variant of fraud where scammers use delivery messages to lure victims into contacting them, leading to financial theft through deceptive tactics [4][10][12] - Victims, particularly the elderly, are targeted by scammers who exploit their anxiety about financial loss, resulting in significant monetary thefts [12][6] - The fraud scheme involves sending fake delivery notifications that prompt victims to call a provided number, where they are misled into believing they have subscribed to a costly service [10][18] Group 2 - The article describes specific cases where victims, such as Mr. Dong and Mr. Xue, lost substantial amounts of money (800 yuan monthly and 170,000 yuan respectively) after being tricked into providing personal information [3][6] - Scammers utilize misleading messages that appear legitimate, making it difficult for victims to discern the truth, and they often evade detection by law enforcement [13][31] - The article emphasizes the importance of awareness regarding common fraud tactics, including fake delivery notifications and unauthorized service charges, to prevent falling victim to such schemes [15][32]

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Core Points - A 70-year-old man in Jinan was nearly scammed out of over 1.6 million yuan of his retirement savings due to a fake police scam [1][2] - The scam involved a phone call from someone claiming to be from the Shandong Provincial Communications Administration, stating that the man's identity was being misused and he was wanted by the police [2][4] - The police were able to intervene in time, confirming the scam and preventing the elderly man from losing his savings [4] Summary by Sections - **Incident Description** - The elderly man was convinced by a scammer posing as a police officer, who claimed he was involved in illegal activities and needed to cooperate with an investigation [2] - The scammer instructed the man to transfer his savings to a different bank account under the pretense of protecting his funds [2] - **Police Intervention** - Police were alerted by bank staff when the elderly man insisted on withdrawing all his savings without providing details [1] - Officer Xu Fengfeng arrived and patiently communicated with the man, eventually uncovering the scam [4] - **Verification and Education** - The police verified the legitimacy of the call and confirmed that the man was not wanted by any authorities [4] - Officer Xu emphasized that law enforcement does not conduct investigations via phone or video calls and warned against transferring money to strangers [4]

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泰国政府2月25日举行内阁会议进一步讨论打击电诈措施，在会后的新闻发布会上，总理佩通坦表示，泰国政 府高度重视电信诈骗犯罪问题，始终秉持"永不停歇"的态度。 佩通坦表示，近期，泰国政府与相关国家在打击边境犯罪上取得积极进展，并遣返相关人员。同时，泰国将继 续与中国和缅甸加强合作与对话，切实解决电诈问题。佩通坦还提到，泰国多部门也已与电信公司合作，切断 边境地区可疑的通信和网络信号。 为进一步加强跨境合作，佩通坦将于本周五（28日）前往东部沙缴府，实地调研电信诈骗问题，并与柬埔寨政 府深化合作，推动联合打击行动。 当天，泰国副总理兼国防部长普坦也在内阁会议上通报说，泰国湄索地区的边境防控已取得阶段性成果，部分 电诈涉案人员已被遣返回相关国家。3月初，泰国还将与中国、缅甸举行三方会谈，就合作打击电诈行动进行 深入讨论。 来源：中国新闻网 责编：刘艺文 卫星影像显示妙瓦底断电成效 针对泰缅边境地区接连发生的网赌电诈恶性案件，近期，中国、泰国、缅甸合力开展集中打击行动。泰国政府 此前宣布，已于当地时间2月5日上午9时起，切断泰缅边境5个点位的电力、燃油供应及互联网连接，其中，涉 及缅甸妙瓦底和大其力等电诈团伙密集活动 ...