Group 1 - The core event involved a successful intervention by a bank branch in Yangzhou, preventing a customer from falling victim to a scam that promised high returns based on "insider information" related to stock investments, thereby saving the customer nearly 100,000 yuan [1] - The customer intended to transfer 98,000 yuan to an investment consulting company after being lured by claims of high returns from a group they joined, where they had already paid a membership fee of 30,000 yuan [1] - The bank staff, utilizing their fraud awareness, halted the transaction and contacted the police, who provided further assistance in educating the customer about the fraudulent scheme [1] Group 2 - The bank's management emphasized the evolving nature of telecom and online scams, which often use "high returns, low risk" as bait, highlighting the importance of continuous employee training and vigilance in identifying such scams [2] - The incident showcased the effectiveness of the bank's collaboration with law enforcement to protect customer funds, reinforcing the need for ongoing employee education and public awareness initiatives [2] - The bank plans to enhance training for staff and deepen cooperation with police to strengthen financial security measures [2]

AI变声骗钱？奶奶差点上当！ （来源：南湖晚报） 转自：南湖晚报 N晚报记者 孔嘉敏 漫画 张利昌 岁末年初，电信网络诈骗活动也进入高发期，骗术不断翻新，让人防不胜防。 在嘉兴，金融机构正在构筑一张"精准拦截+主动宣传"的双层防护网，全方位守护市民的"钱袋子"。而 守护不止于网点之内，嘉兴金融机构更主动将防线前移，走进商圈、社区、企业，开展形式多样的反诈 宣传活动。通过剖析真实案例、讲解最新骗术、发放宣传资料，将专业的金融知识转化为通俗易懂的防 骗指南，切实帮助市民，尤其是易受骗的老年群体与经营者，从源头加固"钱袋子"的安全防线。 "我在学校呀！"听到孙子熟悉的声音后，老人终于长舒一口气，转头便对身边的民警以及银行工作人员 不住道谢。 时间倒回到一小时前，一位头发花白的老人推开工行嘉兴高新支行的大门，环顾四周，神情急切。工作 人员小陈急忙过去询问她要办理什么业务，老人表示要取5万元现金急用。"您先别急，一下子要取5万 元，是不是出什么事了？"小陈安抚道。 "没出事，我就想取钱，取自己的钱还不行吗？"看到老人情绪逐渐激动，小陈先搀扶老人至休息区，为 其递上温水，等她情绪稍微平复一点后，继续委婉地询问具体事宜，但 ...

Core Viewpoint - The article highlights a recent case of telecom fraud where a police officer successfully prevented a victim from losing 1.26 million yuan by quickly intervening when the victim's phone was compromised by scammers [1][5]. Group 1: Incident Overview - A woman in Jiangsu Province reported to the police that her phone was being controlled by scammers, leading to a potential loss of her bank funds [1][5]. - The police officer, Huang Zheng, acted swiftly by removing the SIM card from the victim's phone and rebooting it, which helped to stop the fraud in progress [3][5]. Group 2: Fraud Techniques - Scammers impersonate customer service representatives, claiming to assist with canceling insurance or memberships, which creates panic and compliance among victims [6]. - They often instruct victims to download fraudulent applications that allow remote access to the victim's phone, enabling the scammers to manipulate the device and access sensitive information [6]. Group 3: Police Recommendations - The police advise individuals to immediately hang up on suspicious calls, especially those from international numbers, and to verify any claims through official channels [7]. - Individuals should avoid downloading unknown applications and never disclose sensitive information such as bank details or passwords [7]. - In case of suspected remote control of a phone, individuals should take immediate action by removing the SIM card, disabling the network, and reporting to the authorities [7].

经现场了解，老人此前通过网络接触到一个所谓"玉石投资"项目，被对方许诺的高额回报所吸引，深信 不疑，执意要汇款"投资"。面对老人的坚持，民警与银行工作人员默契配合，结合类似诈骗案例，耐心 细致地剖析骗局手法与风险。经过近一小时的反复沟通与劝导，老人终于恍然大悟，放弃了汇款念头。 目前，该事件已移交孝陵卫派出所进一步处理。警方再次提醒广大市民，尤其是老年人：投资理财务必 选择正规机构和渠道，面对"高回报、零风险"等诱惑性宣传，一定要保持清醒、提高警惕，切勿轻易向 陌生账户转账，守护好自己的"钱袋子"。 转自：南京晨报 晨报讯（通讯员 陈倩 南京晨报/爱南京记者 刘通）1月9日上午10时30分许，下马坊警务工作服务站接 到反诈中心紧急预警：一位八旬老人疑似正遭遇电信网络诈骗，准备前往某银行办理高达40万元的汇 款。民警火速赶往事发银行，在老人即将操作转账前一刻成功拦截。 （来源：南京晨报） ...

Core Viewpoint - The Chinese Embassy in Cambodia emphasizes the importance of protecting the safety and legal rights of Chinese citizens in Cambodia, urging them to resist the temptation of "high salaries" and avoid illegal immigration [1][2]. Group 1: Safety Warnings - The embassy highlights that many crimes against Chinese citizens in Cambodia are committed by individuals of Chinese nationality, urging citizens to enhance their safety awareness and be cautious in their social interactions [2]. - There is a strong correlation between the reported cases and illegal activities such as telecom fraud, warning citizens against falling into traps that could lead to illegal detention or violence [2]. - A significant number of victims entered Cambodia through illegal means, which poses a high risk as the Cambodian authorities may not be able to rescue them promptly due to lack of information [2]. Group 2: Emergency Contact Information - The embassy provides various emergency contact numbers for Chinese citizens in Cambodia, including police, medical, and fire services, as well as specific hotlines for foreign assistance [3][4]. - A dedicated WeChat contact for Chinese citizens seeking help from the Cambodian government is also provided, along with the embassy's 24-hour consular protection and assistance hotline [3][4].

一、在柬发生的涉中国公民人身安全案件，犯罪嫌疑人多为中国籍人员。请广大中国公民切实增强安全 防范意识，谨慎交友，不轻信他人，不随意泄露个人信息。 二、有关案件多与电信网络诈骗等违法犯罪活动密切相关。请大家切勿贪图"高薪"误入歧途，陷入非法 拘禁、暴力虐待等安全风险之中，甚至危及生命。 1月12日，中国驻柬埔寨大使馆发布提醒： 中国驻柬埔寨使馆高度重视保护在柬中国公民安全及合法权益，持续推动柬方严厉打击针对中国公民的 各类犯罪活动。近日，柬警方分别在金边市和特本克蒙省侦破两起绑架、非法拘禁中国公民案件，成功 解救10名受害中国公民，抓获8名中国籍犯罪嫌疑人。 中国驻柬使馆再次郑重提醒： 如有中国公民对来柬务工存有疑问，欢迎致电中国驻柬使馆咨询。如发现本人或身边人员受到电诈、非 法拘禁等威胁，请尽快向中柬两国警方报警，并联系中国驻柬使馆寻求协助。 柬埔寨报警求助方式： 匪警：117 医疗急救：119 火警：666 卫生部：115 国家警察总署外国人求助热线：031-2012345/031-6012345 三、大量受害人员系通过偷越国境等非法方式入柬。偷越国境属违法行为，当事人一方面需承担法律责 任，另一方面由于柬 ...

Core Viewpoint - The Chinese Embassy in Cambodia emphasizes the importance of protecting Chinese citizens' safety and legal rights, urging them to resist the temptation of "high salaries" and avoid illegal immigration into Cambodia [1][2] Group 1: Safety and Legal Rights - The embassy is actively promoting the Cambodian authorities to crack down on crimes targeting Chinese citizens, having recently resolved two cases of kidnapping and illegal detention, rescuing 10 Chinese victims and arresting 8 Chinese suspects [1] - A significant number of crimes against Chinese citizens are committed by individuals of Chinese nationality, highlighting the need for increased safety awareness among Chinese nationals in Cambodia [1] Group 2: Risks of Illegal Immigration - Many victims of crimes are found to have entered Cambodia through illegal means, such as smuggling, which poses severe risks as the Cambodian authorities may not be able to locate or rescue them promptly [1] - The embassy warns that involvement in illegal activities, including telecom fraud, is often linked to these crimes, urging citizens to avoid being lured by the promise of high salaries that could lead to illegal detention and violence [1]

中国驻柬使馆再次郑重提醒： 一、在柬发生的涉中国公民人身安全案件，犯罪嫌疑人多为中国籍人员。请广大中国公民切实增强安全 防范意识，谨慎交友，不轻信他人，不随意泄露个人信息。 二、有关案件多与电信网络诈骗等违法犯罪活动密切相关。请大家切勿贪图"高薪"误入歧途，陷入非法 拘禁、暴力虐待等安全风险之中，甚至危及生命。 三、大量受害人员系通过偷越国境等非法方式入柬。偷越国境属违法行为，当事人一方面需承担法律责 任，另一方面由于柬方不掌握偷渡者身份、位置等信息，往往无法及时营救，使有关人员面临极高风 险。请广大中国公民切勿心存侥幸、以身试险。 1月12日，中国驻柬埔寨大使馆发布提醒：不得轻信他人，抵制"高薪"诱惑，切勿偷渡入柬。 中国驻柬埔寨使馆高度重视保护在柬中国公民安全及合法权益，持续推动柬方严厉打击针对中国公民的 各类犯罪活动。近日，柬警方分别在金边市和特本克蒙省侦破两起绑架、非法拘禁中国公民案件，成功 解救10名受害中国公民，抓获8名中国籍犯罪嫌疑人。 如有中国公民对来柬务工存有疑问，欢迎致电中国驻柬使馆咨询。如发现本人或身边人员受到电诈、非 法拘禁等威胁，请尽快向中柬两国警方报警，并联系中国驻柬使馆寻求协助。 ...

国家反诈中心民警 李振恺：大家如果听到这几个词一定要提高警惕，部队编制、军需采购、保证金、 内部编制、内部指标以及保密协议、线下现金交付，这几类词是高发的军人诈骗的反诈关键词。凡是自 称军人要交所谓的保证金、手续费或者让走内部流程、保密渠道的都是骗子。因为正规部队都有严格的 纪律，绝不会向个人收取任何费用，也不会和私人对接。 网恋莫谈钱 投资勿轻信 此外，国家反诈中心民警提示，一些虚假平台虽然会显示账户有余额、可提现，但这些都是骗子在后台 可以控制的，实际上钱早被他们取走了，被害人一旦尝试提现，对方便会以各种理由拒绝到账。 近日，山西长治反诈中心接到精准预警，襄垣县的李女士疑似遭遇电信网络诈骗，在已经给骗子转账了 56万元的情况下，还在银行预约取款，计划第二天上午支取95万元进行支付，民警立即赶往李女士家中 开展劝阻工作。 经核实，骗子是李女士在网上听歌时结识的，相识两个月从未见面，且假扮军人身份实施诈骗。最终民 警成功劝阻李女士继续转账，帮其保住了剩余的近百万元钱款。 假冒"军人"身份获取信任 诱导投资转账 国家反诈中心民警提醒，在网上结识的陌生人，即使身穿军装、自称军人，也不要轻易相信。骗子常利 用"军人 ...

此外，缅甸政府同步清理水沟谷的违法园区，没收大量通讯设备并强制关闭园区。缅甸政府强调，根除网络诈骗与赌博活动是国家责任，并重申不会让这 类犯罪行为在缅甸境内扎根的承诺；当局将继续与国内安全单位及邻国政府协调合作，铲除网络诈骗跟赌博活动。 每经编辑｜许绍航 据新黄河及看看新闻等媒体报道，缅甸政府于1月10日宣布，截至1月9日，KK园区所有用于网络诈骗与赌博活动的违章建筑已全面拆除，其中包括第1区 148栋、第2区62栋、第3区425栋，总计拆除635栋非法建筑。 12月8日，缅甸政府联合地方官员、行政机构及缅甸安全部队再次在电诈活动最为猖獗的妙瓦底KK园区和水沟谷（亚太新城所在地）展开行动。此前一 天，缅甸代总统敏昂莱在内比都会见了来访的泰国外长西哈萨及其率领的外交团队，双方坦诚地讨论了有关打击非法边境贸易、拆除KK园区和水沟谷用 于非法行动的建筑等问题。 据此前新华社援引缅甸官方媒体《缅甸环球新光报》报道称，2025年9月初，缅甸国防军便开始在缅泰边境缅甸一侧持续开展清剿行动。彼时，缅甸国防 军在克伦邦的"KK园区"查获30套"星链"接收器及配件，搜查了100余栋建筑，发现2198名涉诈涉赌人员。 ▲缅甸政府 ...