为深入贯彻落实国家反诈工作部署，切实提升社区居民防诈识骗能力，有效遏制电信网络诈骗案件发 生，农行济南圣井支行于近日组织开展了反诈宣传进社区活动。 本次宣传活动共吸引十余名社区居民参与，发放宣传资料十余份，通过多样化的宣传形式，有效提升了 社区居民对电信网络诈骗的认知水平和防范意识。部分居民反馈，活动内容实用，让他们对诈骗手段有 了更清晰的认识，以后遇到类似情况会更加警惕。活动在社区内形成了良好的反诈宣传氛围，得到了社 区工作人员和居民的一致好评。未来，农行济南圣井支行将继续秉持"以客户为中心"的理念，不断创新 宣传方式，为维护公众财产安全和金融秩序稳定贡献力量。 当前，电信网络诈骗案件高发，诈骗手段不断翻新，社区居民尤其是老年群体、家庭主妇等易成为诈骗 目标。为履行金融机构社会责任，增强公众反诈意识，农行济南圣井支行联合寨子社区开展此次专项宣 传活动。 农行济南圣井支行明确人员分工，由负责人胡主任亲自带队，携带反诈宣传手册、海报、案例展板等物 料，围绕常见诈骗类型、防范技巧等内容进行资料整理，确保宣传内容贴合居民实际需求。寨子社区村 委设置宣传台，悬挂"防范电信诈骗，守护财产安全"等醒目标识。农行员工通过现 ...

Group 1 - The core issue highlighted is the prevalence of various scams targeting students and parents after the college entrance examination, exploiting their anxiety and desire for educational success [1] - Scammers utilize psychological tactics, creating a sense of urgency and fear around the college application process, which leads parents to fall for fraudulent services [1] - New technologies such as AI face-swapping and voice synthesis are being employed by scammers, increasing the difficulty of distinguishing between real and fake communications [1] Group 2 - A multi-faceted approach is necessary to combat post-examination scams, involving collaboration between educational departments, law enforcement, and social media platforms [2] - Social media platforms are encouraged to enhance their monitoring systems, combining algorithms with human oversight to issue timely fraud alerts [2] - Parents and students are advised to remain vigilant and rely on publicly available information regarding admission scores and university programs, rather than seeking expensive services from dubious organizations [2]

| LYD*******418 | 杨* | | --- | --- | | lhh*******965 | 雨* | | Gio*******ivi | 重*^ | | Zha*******384 | 张* | | l13*******787 | l*n | | zxd********450 | X***赵 | | lil******192 | 知***E | | Tw0*******101 | 7**^ | | kud********717 | k***s | | tgv*******617 | 太* | | HQZ********017 | 约***** | | GHV*******263 | 面 | "清退回款"诈骗手法解析 1. 使用话术 添加好友 ： 诈骗分子通过非法途径获取受害人的个人信息，使用模板话术 （如"你好，有事通知"）添加受害人微信好友。 2. 伪造通知引流： 添加好友后，诈骗分子会通过图片、视频、收藏功能、在线云文档等形 式发送虚假的"清退通知" ， 诱导受害人进入虚假在线网址或引流到微信外部平台与所谓 的"客服"联系。 来源：微信安全中心 6月19日，微信安全中心发布《针对"清退回 ...

Group 1 - The core viewpoint emphasizes the importance of enhancing public awareness and prevention capabilities against telecom network fraud through various promotional activities organized by Minsheng Bank's Jinan Zhongtie International City Community Branch [1][2] Group 2 - The community branch has established an immersive anti-fraud promotional environment by setting up a "fraud prevention corner" in the branch, displaying brochures on common fraud types, and using LED screens to showcase warning cases and prevention tips [1] - Staff conduct "micro-classes" on fraud prevention during customer service interactions, focusing on recent fraud methods such as "AI face-swapping scams" and "virtual currency investment scams," teaching customers to identify phishing links and fake apps [1] Group 3 - To expand the outreach of anti-fraud knowledge, the community branch actively engages with local communities, businesses, and schools, organizing events like "anti-fraud night markets" and specialized training for corporate finance personnel [2] - Activities in schools include "anti-fraud knowledge competitions" and "scam debate contests" aimed at raising awareness among students about risks such as "campus loans" and "part-time job scams" [2] Group 4 - The ongoing anti-fraud initiatives have effectively improved the public's ability to recognize and prevent telecom network fraud, helping customers protect their financial assets [2] - The community branch plans to continue fulfilling its social responsibility by deepening cooperation with government and enterprises, innovating anti-fraud promotional models, and taking concrete actions to maintain financial security and consumer rights [2]

侯警官对民生银行邹城支行积极开展反诈宣传工作给予高度认可，期望双方进一步深化合作，携手守护 市民资金安全。讲座结束后，民生银行济宁邹城支行迅速行动，对后续反诈宣传工作进行再部署、再推 进。 此次宣讲培训活动通过线上线下相结合的方式，有效扩大了反诈宣传覆盖面，营造了浓厚的反诈氛围， 显著提升了济宁分行员工防范电信网络诈骗的警觉性与敏锐度。下一步，该行表示将持续多渠道、全方 位深化警银协作，强化联动配合，为人民群众的"钱袋子"筑牢坚实安全屏障。 为扎实推进防范和打击治理电信网络诈骗工作，全力守护人民群众财产安全，2025年6月10日，民生银 行济宁邹城支行联合邹城市公安局反诈中心，开展了一场别开生面的"企业员工应如何防范和应对电信 网络诈骗"专题讲座。本次讲座不仅面向邹城支行员工，还特别开通线上渠道，吸引了济宁分行45位银 行员工共同参与学习，实现反诈知识的广泛传播。 讲座现场，反诈中心侯警官紧扣银行工作特性，结合近期高发的诈骗案例，采用"理论+实操"的教学模 式。他重点围绕代办信用卡贷款、虚假投资理财共享屏幕等典型电诈类型，详细拆解诈骗分子从设局、 诱导到实施诈骗的完整套路，通过真实案例视频、诈骗话术还原等形式 ...

购物新骗局 防范有妙招 一年一度的618购物狂欢季 已经火热拉开帷幕 违法犯罪分子绞尽脑汁 想出了花样百出的诈骗手段 "每年上新当 当当不一样" 但不要害怕 今天网警就来揭晓 新型网络购物诈骗手段的"神秘面纱" "伪红包"，一点一个不吱声 刷手机时突然跳出"618"专享福利红包，想要点开吗？ ❌错误操作：点开红包，并输入银行卡号或者身份证号领取。 ⏪案例回溯解析：大促期间，骗子会在社交平台疯狂投放限时福利弹窗，并把钓鱼网站伪造成官方网 站的样子，如果受害者好奇点进去，就会发现立刻跳出来身份验证，要求输入银行卡号、身份证号、验 证码等信息，一旦获取到信息后，诈骗分子会选择在凌晨，以小额盗刷的形式分散转走受害者的钱财。 ✔正确做法：遇到高额红包时，首先查看域名是否是官网的，不要轻易填写银行卡号、身份证号等个人 信息，并关闭短信验证码自动填充功能。 "组合拳"，拳拳到钱 突然收到一条短信提醒，"快件到了没人签收，送件联系xxxxx"，怎么办呢？ 免费送，当心天下掉陷阱 刷到一条贴文，"给猫咪找家长，免费领取"，爱宠人士真的很难不心动！ ❌错误操作：联系对方，立刻表示自己有领养意愿，按照对方要求支付宠物运费、检疫费、 ...

被害人 李女士：给我介绍了很多有关投资股票的知识，根据给我的投资建议，我就买了一些股票，发现有赚有赔，不过总体算下来还是赚了，所以我就比 较信任他。 此时，对方告诉李女士，自己其实是一款理财软件的客服人员，通过他们的软件可以撬动更多资金帮助李女士炒股。 被害人 李女士：只要我在这个平台上投资，就会有加杠杆。比如我投一两万，就相当于我的投资是10万，我投资5万，就相当于是50万。 在电信网络诈骗案件中，被害人往往会有这样的疑惑，我被骗的钱究竟去了哪里？ 这些钱款并非简单地进入骗子的口袋，而是经过复杂的路径流转，山西 太原警方在侦办一起电信网络诈骗案件时，就发现了犯罪嫌疑人转移资金的新套路。 画面中被警方控制的可疑男子赵某正在路边等待快递员送货，他取的包裹里装了什么，为何会在取快递时被警方控制呢？这还要从山西省太原市李女士的遭 遇说起。 李女士热衷投资股票，在一次上网过程中，她认识了一位"炒股达人"，在交流中双方逐渐熟络起来，不仅如此，对方的投资经验也令李女士折服。 李女士并没有轻信这样的好事，但是又不忍心错过这样的投资机会，于是她抱着试一试的心态下载了软件并投入了2万块钱。 被害人 李女士：第一笔我还比较谨慎， ...

近期，网络上出现多起犯罪分子利用手机NFC功能读取和传输受害人银行卡芯片信 息，实现远程无卡支取资金骗取钱财，造成受害人经济损失的新型诈骗手法。犯罪分子如 何能远在千里之外"隔空读卡"？让我们一起来学习和防范吧！ E 诈骗案例 周女士安装该软件后依照对方指示开启手机的NFC功能，并且将银行卡贴到手机 背部的NFC识别处。此时对方告知周女士稍作等待，正在操作将退款转入其银行卡 中。然而紧接着对方突然挂断电话，同时周女士收到一条银行的提示短信："您尾号 ****的卡片通过快捷支付，支出人民币￥7,800.00元"，周女士这才意识到自己的银行 卡已被盗刷。 接到陌生来电 周女士接到一通自称航空公司客服的电话，对方表示因机组原因，周女士原定的 航班取消，并准确地报出周女士的姓名、证件号、航班起飞时间及地点，随后询问周 女士是否需要办理退费。 安装陌生软件 周女士一听自己的个人信息均准确无误，便相信了对方的身份，同意配合操作退 费。对方表示需要通过"企业支付"来操作，并以短信方式给周女士发送了一个链接， 要求周女士下载退款app。 开启NFC功能 B 防骗提示 此类电信诈骗仍是不法分子通过编造信息获取受害人信任从而配合 ...

Core Viewpoint - The article highlights the prevalence of scams related to the "Million Protection" service offered by payment platforms, emphasizing that this service is completely free and does not require any fees from users [10][12][15]. Group 1: Scam Awareness - Users are receiving fraudulent calls and messages claiming that their "Million Protection" service is about to expire and will incur charges, which is false [2][6]. - Scammers often use phrases like "Million Medical" or "Membership Fee" to lure victims into their traps [13]. - The article warns that if users are prompted to download third-party apps under the guise of customer service, it is likely a scam aimed at stealing personal information [13][15]. Group 2: Official Statements - Payment platforms such as WeChat, Alipay, and Douyin have confirmed that the "Million Protection" service is entirely free, automatically activated, and does not require renewal [10][12]. - The platforms have issued statements reiterating that any claims of fees associated with "Million Protection" are fraudulent [12][15]. Group 3: Prevention Tips - Users are advised to verify any inquiries regarding "Million Protection" directly through official customer service channels [15]. - The article emphasizes the importance of not downloading any apps suggested by unknown callers, as these could lead to unauthorized access to personal accounts [13][15].

Core Viewpoint - The article highlights the risks associated with online shopping, particularly during events like "618", emphasizing the prevalence of scams related to package delivery notifications and the importance of consumer vigilance. Group 1: Scam Tactics - Scammers use common delivery notification messages to lower victims' guard and redirect them to fraudulent schemes involving "insurance fees" and "service cancellations" [12][13] - The tactics include creating a sense of urgency by falsely claiming that the victim has mistakenly activated a service or purchased insurance, leading to high-pressure situations [13] - Scammers may induce victims to download fraudulent software under the pretense of needing assistance to cancel fees, which can lead to personal information theft and unauthorized transactions [19][20] Group 2: Consumer Protection Measures - Consumers are advised to protect personal information by not accepting friend requests from individuals claiming to be delivery personnel and avoiding clicking on suspicious links [24] - It is recommended to verify delivery information through official apps or websites before taking any action regarding package pickup [25] - Consumers should refrain from transferring money to unknown parties, emphasizing that the safest account is their own [29] Group 3: Safe Delivery Practices - It is suggested to have packages sent to workplaces for added security and to confirm the legitimacy of delivery notifications before picking up packages [35] - Upon receiving a package, consumers should remove any personal information from the exterior and ensure the contents are intact before signing for receipt [35] - In case of disputes, consumers are encouraged to resolve issues directly with merchants or platforms and utilize official complaint channels if necessary [35]