为继续骗取余某的信任，吴某还在车行租了兰德酷路泽、理想L8等车辆伪装自己，并在微信聊 天中常常提到自己在出任务抓捕、提审，让余某对其国家工作人员的身份深信不疑。沉浸在甜 蜜恋爱中的余某，并未意识到自己已经掉进了吴某设下的圈套。 2024年1月，吴某以财务需要走一次账为由向余某借钱10000元，并当日归还10100元，这让 余某觉得吴某很靠谱，彻底放下了防备。不久后，吴某陆续以自己工作调动、单位财政欠款、 单位出差、手头不宽裕、需要看病、解除银行卡限制等理由多次骗取余某钱财，共计人民币 19.6万余元。 2024年11月吴某被公安机关抓获。经查，吴某还用同样手段，以婚恋交友为名，冒充国家机 关公职人员博取另一被害人信任，虚构各种理由骗取人民币6.3万余元。 经审理，龙凤区法院认为被告人吴某无视国家法律，以非法占有为目的，通过虚构事实、隐瞒 真相，骗取他人钱财，数额巨大，其行为已构成诈骗罪。法院依法判处其有期徒刑六年六个 月，并处罚金人民币十二万元，同时责令退赔被害人损失。 近年来，因网络交友不慎引发的电信诈骗犯罪活动持续多发。犯罪分子在社交平台、相亲网站 虚构身份，通过线上交流，营造恋爱假象，骗取被害人信任，在 ...

Core Insights - A senior customer at CITIC Bank was saved from a potential scam that could have resulted in a loss of 400,000 yuan in retirement funds due to the bank's timely intervention [1][2] Group 1: Incident Overview - The incident began when a senior customer requested to increase her bank transfer limit to pay for an automatic deduction from Douyin, raising suspicions among bank staff due to her vague explanations and anxious demeanor [2] - The customer had previously installed an illegal app called "Hui Xie Tong" under the guidance of a stranger, which allowed the scammer to view her screen and potentially access sensitive information [2][3] Group 2: Bank's Response - Upon identifying the situation as a typical telecom scam, bank staff acted quickly to close non-counter transaction channels on the customer's account, preventing further remote access by the scammer [3] - The bank assisted the customer in reporting the incident to the police and helped remove the risky software from her phone, effectively safeguarding her funds [3] Group 3: Customer Feedback and Future Measures - The customer expressed immense gratitude towards the bank staff for their professionalism and quick actions, stating that she felt secure keeping her money with CITIC Bank [4] - CITIC Bank's Jinan Tianqiao branch emphasized its commitment to enhancing employees' ability to identify risks and recognize unusual signals, aiming to protect customers from scams targeting vulnerable groups like the elderly [4]

Core Viewpoint - The article highlights the successful development of the peach industry in Mengyin, Shandong, through various financial and marketing initiatives that support local farmers and enhance the overall supply chain [1][4][5]. Financial Support and Risk Prevention - Mengyin's financial regulatory bureau has implemented targeted measures to support peach farmers, including organizing financial education programs to prevent illegal fundraising and fraud during the peak sales season [2][3]. - A total of 11 teams were formed to conduct on-site financial literacy campaigns, reaching over 18,000 participants during the promotional month [2]. Market Development and Sales Channels - The establishment of a yellow peach trading market has improved pricing power for farmers, with daily transaction volumes reaching over 20,000 jin and prices approximately 0.3 yuan higher than other markets [3]. - Online sales have become a significant channel, with over 4 billion jin of peaches sold through e-commerce platforms, supported by financial products tailored for the e-commerce sector [4]. Industry Chain Enhancement - The financial bureau has facilitated the development of a comprehensive peach industry chain, including a modern peach planting demonstration base and various value-added products [5][6]. - The total loan balance for the peach industry in Mengyin has reached 1.56 billion yuan, supporting various stages of production and sales [4]. Digital Transformation and Efficiency - A new digital platform has been established to streamline transactions and improve efficiency in the peach trading market, moving away from traditional manual accounting methods [7]. - The initiative aims to replicate this digital transformation across other local industries, enhancing overall operational efficiency and reducing transaction costs for small businesses [7].

Core Points - The article highlights the increasing trend of criminals exploiting minors for telecom fraud during the summer vacation period, emphasizing the need for awareness and prevention among students and parents [1][3][7] Group 1: Exploitation of Minors - Criminals are renting students' WeChat accounts, leading to significant financial losses and legal repercussions for the account holders [2][3] - A case involving a middle school student who rented out his WeChat account resulted in the account being frozen due to its use in a scam, with the total amount involved reaching tens of thousands of yuan [2][3] - The practice of renting accounts is illegal and can lead to criminal liability for the account owner, even if they are unaware of the fraudulent activities [3] Group 2: Theft of Children's Phone Cards - Reports indicate that children's phone cards are being stolen and used for sending phishing messages and making scam calls, with parents receiving notifications of account suspensions due to fraud [4][5] - A criminal gang was identified that specialized in stealing phone cards from children's smartwatches and selling them to fraud groups for 200 yuan each, resulting in over 30 suspicious communications per card daily [5][6] - Parents are advised to help their children develop anti-fraud awareness and to secure their devices with complex passwords and contact whitelists [6] Group 3: Recruitment of Minors for Scams - Minors are being lured into scams through false job advertisements promising easy and high-paying work, such as acting as a "human phone interface" for making scam calls [7][8] - A case involving a 15-year-old who was tricked into making numerous scam calls under the guise of a job opportunity illustrates the tactics used by fraudsters [7] - Authorities warn that any job offers requiring upfront payments or personal information should be treated with suspicion and reported to parents or police [8]

Group 1 - The article highlights the increasing risk of telecom fraud targeting minors during the summer vacation, with criminals exploiting children's naivety through various methods such as renting WeChat accounts and stealing phone cards [1][3][5] - A case study of a middle school student, Wang, illustrates how renting out his WeChat account led to his involvement in a fraud case, resulting in significant financial losses and legal implications [2][3] - Law enforcement agencies have reported a rise in scams involving the rental of personal accounts, emphasizing that account owners can face legal consequences even if they are unaware of the criminal activities conducted with their accounts [3][4] Group 2 - Criminals are also targeting children's phone watch cards, using them to send phishing messages and make scam calls, with parents often unaware until they receive notifications of account suspensions [4][5] - A criminal gang was dismantled that specialized in stealing children's phone watch cards and selling them to fraud groups, highlighting the organized nature of these scams [5][6] - Police advise parents to educate their children about fraud prevention, including not lending communication devices to strangers and setting up security measures on devices [6][7] Group 3 - The article discusses how minors are being lured into scams through fake job offers, where they are manipulated into acting as conduits for fraudulent calls [7][8] - A specific case involving a 15-year-old boy who was tricked into making scam calls under the guise of a gaming job illustrates the tactics used by fraudsters to recruit minors [7][8] - Authorities recommend vigilance against job offers that promise easy money and advise verifying job postings through official channels to avoid scams [8]

在我们日常生活中，有一些短信息需要特别警惕。因为你一旦相信了短信的内容，就很可能掉入骗子的圈套。今天我们就通过北京王先生的遭遇，为您揭开 这些短信背后的猫腻。 王先生点击短信的内容，出现了一个手机号，拨打过去对方说并未对王先生的账户进行扣款，于是他挂断了电话。 挂断电话后，王先生越想越不对劲，他说，他不是不放心那条短信息的真实性，而是不放心自己。因为他怕自己年纪大了，在日常使用手机时，可能会存在 误操作的情况。所以，为了搞清楚这1675元的事，他再次给对方回拨了过去。结果对方要求他在银行App上，申请关闭保险扣款。 收到一条"物流信息" 老人险被电诈 今年七月初，王先生收到一条短信，正是因为这条短信，让他险些上当受骗。 北京丰台的王先生今年七十多岁，七月初，他收到了这样一条短信息。信息显示，他支付了1675元拼单的商品已安排发货，对方还贴心地附上了一个查询链 接，声称详细情况可登录平台查看物流信息。 由于短信的开头写的是"深圳航咚"，王先生一直以为这条信息是航空公司发来的短信息。但是令他好奇的是，自己明明没有网购，怎么会收到这样一条物流 信息呢？更令他好奇的是，短信息中提到自己支付了1675元，可是，他查询了 ...

Core Viewpoint - The article highlights the increasing risk of telecom fraud through the installation of malicious apps, leading to significant financial losses for victims. Group 1: Incident Overview - Multiple victims have reported losing money after downloading apps from unknown sources, which contained Trojan software that compromised their mobile devices [5][10]. - A specific case is mentioned where a victim, Ms. Zhou, was tricked into installing a malicious app after receiving a call from someone claiming to be customer service, resulting in remote control of her phone and unauthorized fund transfers [10]. Group 2: Prevention Tips - Users are advised to download apps only from official channels, such as built-in app stores, and to avoid clicking on links from messages or social media [12]. - Android users should disable the option to install apps from unknown sources in their system settings to prevent unauthorized installations [13]. - It is recommended to carefully check app permissions during installation and regularly manage app permissions to restrict access to sensitive information [18][19]. - Users should maintain good operational habits by avoiding unknown links, verifying account-related notifications through official channels, and using strong, unique passwords for their accounts [20][21]. - In case of a security breach, immediate actions should include activating airplane mode, disconnecting from the internet, and contacting authorities and banks to mitigate further losses [22][23]. Group 3: Source of Information - The information and recommendations provided in the article are sourced from China UnionPay, emphasizing the importance of security in financial transactions and mobile app usage [29].

Group 1 - The core issue revolves around the significant crackdown on the "White Family" crime syndicate in Northern Myanmar, which has been linked to extensive illegal activities including fraud, drug trafficking, and gambling [1][2] - The White Family crime group has been deeply entrenched in the Kokang region, leveraging its influence in politics, military, and economy to establish numerous illegal gambling and fraud operations since 2015 [1] - The Chinese authorities have initiated a special case against the White Family, leading to the arrest and prosecution of 21 key members, including the leaders Bai Suocheng and Bai Yingcang, for various serious crimes [1] Group 2 - The historical context of the White Family's power struggle in the Kokang region dates back to the 2010 Myanmar elections, with Bai Suocheng becoming the regional chairman and establishing a vast criminal network focused on telecom fraud [2] - Following the COVID-19 pandemic, illegal gambling operations transitioned to online platforms, indicating a shift in the operational methods of these crime groups [2] - A collaborative effort among Myanmar, China, and Thailand has been ongoing to combat telecom fraud, with recent meetings aimed at enhancing prevention systems and repatriating individuals involved in such activities [2]

Group 1 - The summer season sees a rise in scams targeting students, citizens, and concert-goers, with five specific types of fraud being highlighted: part-time online shopping scams, flight ticket refund and change scams, concert ticket sales scams, game account trading scams, and education refund scams [1][2] - In the "part-time online shopping" scam, fraudsters lure victims with ads promising easy money, leading them to invest in shopping tasks that eventually result in significant financial loss when they are asked to pay additional fees to withdraw their earnings [1][2] - Scammers impersonate airline customer service representatives to trick victims into downloading fraudulent apps under the pretense of processing refunds or compensation, ultimately stealing their banking information [2][3] Group 2 - Fraudsters exploit the urgency of fans wanting concert tickets by posting fake sales on second-hand platforms, leading victims to download fraudulent apps or provide personal banking information under false pretenses [2][3] - In the gaming sector, scammers target young players through social media and gaming forums, directing them to fake trading platforms where they are tricked into transferring money [3] - Scammers also create fake documents from educational institutions to lure victims into downloading fraudulent apps for processing refunds, further facilitating their fraudulent activities [3][4]

Core Viewpoint - The article discusses the increasing use of VOIP technology by fraudsters to conduct telecom scams, highlighting the methods used and the importance of public awareness and prevention measures. Group 1: VOIP Technology and Its Use in Fraud - VOIP technology allows for the transmission of voice information over the internet, enabling fraudsters to disguise their calls as domestic landline numbers, enhancing the concealment and deception of their activities [1][5] - Criminals can remotely control VOIP devices to make calls and send messages, often impersonating telecom company staff to target vulnerable individuals, particularly the elderly [1][5] Group 2: Case Study and Law Enforcement Response - A specific case in Changzhou involved the discovery of VOIP devices installed in a residential area, leading to the identification and arrest of a suspect who had tools for installing such devices [2][4] - The police were able to extract fingerprints and DNA from the VOIP devices, which aided in tracking down the suspect and dismantling a related criminal operation in Nanjing [4][5] Group 3: Criminal Methods and Patterns - Fraudsters typically install VOIP devices in locations with high fixed-line call volumes, such as hotels and hospitals, to facilitate their scams [5][9] - The devices can convert international numbers into local numbers, misleading victims into believing they are receiving calls from legitimate domestic sources [5][9] Group 4: Public Awareness and Prevention - Authorities emphasize the need for citizens to report suspicious activities, such as unknown individuals installing devices in public areas, and to verify any unsolicited calls claiming to be from service providers [7][10] - The article also highlights the importance of hotels and similar establishments to enhance their security measures against the installation of such fraudulent devices [10]