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]

接到取件短信却找不到快递？千万要提高警惕！这可能是诈骗分子企图通过虚假快递短信，诱导事主下 载非法APP，最终达到盗刷银行卡目的。微信号人人都可以免费注册，为什么有人愿意花高价，大量购 买别人使用过的微信号？这可能是不法分子为了利用这些账号实施电信网络诈骗…… 为应对层出不穷的电信网络诈骗手法，切实提升群众防骗意识和识骗能力，日前，公安部刑侦局、国家 反诈中心联合发布《2025版防范电信网络诈骗宣传手册》。手册通过"真实案例剖析+电诈套路拆解+核 心反诈提示"的形式，为群众打造触手可及的"防诈盾牌"。 当前，常见的电信网络诈骗类型有哪些？手册详细梳理了刷单返利、虚假网络投资理财等10类高发电诈 套路，并通过剖析典型案例、解析诈骗套路，揭露作案手法。手册还详细介绍了公安部会同工信部、中 国人民银行推出的多个反诈利器，包括国家反诈中心APP、96110预警劝阻专线、12381涉诈预警劝阻短 信系统、全国移动电话卡"一证通查"、全国互联网账号"一证通查"、反诈名片、云闪付APP"一键查 卡"、跨境提醒服务等。 2024年以来，国家反诈中心累计下发资金预警指令183.8万条，拦截诈骗电话46.9亿次、短信33.7亿条 ...

Core Viewpoint - The release of the "2025 Anti-Telecom Network Fraud Prevention Handbook" aims to educate the public on various types of telecom fraud and provide preventive measures against scams [1][3]. Group 1: Types of Fraud - The handbook identifies ten prevalent types of telecom network fraud, including fake online shopping, investment scams, impersonation of customer service, and loan fraud [1]. - A typical case illustrates how a victim was scammed through a social media interaction, leading to a financial loss after receiving an empty package instead of the purchased item [3]. Group 2: Preventive Measures - The handbook outlines seven anti-fraud tools introduced by the Ministry of Public Security, including the National Anti-Fraud Center App and a warning hotline [3]. - It also introduces 20 keywords to help the public quickly identify scams, such as "screen sharing," "credit repair," and "two cards" [3]. Group 3: Targeted Campaigns - A nationwide anti-fraud campaign has been launched, which includes the release of the handbook and a short video competition aimed at vulnerable groups [4]. - The campaign will also involve collaboration with financial institutions and telecom operators to enhance fraud prevention education [4].

以下文章来源于家办新智点 ，作者foinsight 不久，她又接到另一名男子的联系，该男子自称是居住在新加坡的马来西亚人，已婚并育有一子。尽 管她怀疑这是一个骗局，但还是决定参与其中， "我只是想吓唬一下那些骗子。我以为我能智胜他 们。" 家办新智点 . 陪跑中国家族办公室行业 来源丨家办新智点 （ID： foinsight ） 作者丨 foinsight 图源丨Midjourney 新加坡，这个 "财富避风港"，正成为骗子眼中的"狩猎场"。 伴随家族办公室数量激增和高净值人群大量涌入，新加坡的各类精密骗局悄然滋生：从伪装成投资顾 问渗透家族财富核心，到操控虚拟资产与假冒银行职员实施跨国诈骗等。 不法分子瞄准制度缝隙和信任盲区，层层设套，令部分富豪和个人深陷骗局、蒙受巨额损失。表面看 似法治严密、制度成熟的新加坡，正面临一场关于财富安全与监管升级的双重考验。 "每10人中有6人遭遇诈骗" 2024年底，从事销售工作的Lee 在 WhatsApp突然收到了一个外国号码的联系，称可以为她提供了 一份网上兼职工作。一直认为自己工作很普通的Lee欣然同意。 几个月来， 该男子 每天都给她发来鼓励和愉快的信息。 慢慢的 ...

现场互动环节引起了大小朋友的极大兴趣，套圈游戏区人气火爆，参与者通过答题获取套圈机会，既考验知识储备又充满挑战乐趣；定制扇子上的防诈标语 和卡通图案，成为夏日里传播金融知识的"清凉载体"。此外，工作人员还开设咨询台，解答存款保险、征信维护等疑问，帮助群众守护"钱袋子"。 此次"靠浦一夏剧说成长，消保护航乐享生活"活动，是浦发银行济南分行践行"以客户为中心"服务理念的生动体现。本次活动累计发放宣传资料1500余份， 覆盖1500余人次。活动不仅丰富了客户的业余生活，也持续推进了金融知识普及常态化，以多元形式筑牢金融安全防线，进一步增强了客户黏性和信任度。 未来，浦发银行济南分行将为客户提供更加优质、贴心的金融服务和非金融服务，与客户携手共创美好未来。 6月15日，济南珍珠泉礼堂内欢声笑语此起彼伏，浦发银行济南分行在这里成功举办"靠浦一夏剧说成长，消保护航乐享生活"客户活动。此次活动特别邀请 了1000位客户家庭成员到场，针对青年家庭群体，聚焦防范电信诈骗、识别非法集资、反假币等热点问题，通过发放《防范非法集资指南》《反诈手册》等 知识单页，结合真实案例解析，向群众普及"不轻信、不转账、不泄露个人信息"的"三不原 ...

Core Insights - The article highlights the critical role of financial institutions in combating telecom fraud, as demonstrated by the successful intervention of Agricultural Bank of China staff in Jinan [1][3][6] Group 1: Incident Overview - A disabled elderly man attempted to adjust his transfer limit at the Agricultural Bank of China, which raised suspicions among the staff due to his unusual request [1] - The elderly man had been transferring money through a suspicious app called "People's Assets," believing it to be a legitimate investment opportunity [1][3] - The staff's vigilance led to the activation of a police cooperation mechanism, resulting in the identification of the app as a scam [3] Group 2: Response and Outcome - Police confirmed the app was fraudulent and explained the scam's operation to the elderly man, who eventually recognized he was being deceived [3] - The police initiated a case to recover over 10,000 yuan that had already been transferred by the elderly man [3] - The elderly man expressed gratitude to the bank staff for their persistence in preventing further losses [3] Group 3: Institutional Measures - Agricultural Bank of China advises the public to use legitimate channels for financial activities and to remain cautious of high-return promises [6] - The Jinan branch has intercepted two fraud cases this year, involving amounts exceeding 1.1 million yuan [6] - The bank plans to enhance anti-fraud education, particularly targeting vulnerable groups such as the elderly and disabled, while improving police-bank collaboration [6]

金十数据6月18日讯，公安部刑侦局、国家反诈中心根据最新电信网络诈骗犯罪发案形势特点，编写了 《2025版防范电信网络诈骗宣传手册》。《手册》详细梳理了刷单返利、虚假网络投资理财、虚假购物 服务、冒充电商物流客服、贷款征信、冒充领导熟人、冒充公检法、婚恋交友、网络游戏产品虚假交 易、机票退改签等10类高发的电信网络诈骗类型，通过典型案例剖析，逐个解析诈骗套路，揭批作案手 法，为易受骗群体"量身定制"反诈防骗提示。 《2025版防范电信网络诈骗宣传手册》发布 ...

Core Viewpoint - The Ministry of Public Security has released the "2025 Edition Anti-Telecom Network Fraud Manual" to enhance public awareness and ability to identify fraud, addressing the evolving tactics of telecom network scams [1][2] Group 1: Fraud Types and Analysis - The manual categorizes 10 prevalent types of telecom network fraud, including fake online investment, false shopping services, impersonation of logistics customer service, and loan credit scams, providing detailed case analyses and fraud tactic breakdowns [2] - It aims to tailor anti-fraud tips for vulnerable groups by dissecting typical cases and exposing the methods used by fraudsters [2] Group 2: Anti-Fraud Tools - The manual introduces seven anti-fraud tools developed by the Ministry of Public Security in collaboration with other agencies, including the National Anti-Fraud Center APP and a warning hotline, along with an eighth tool launched this year for cross-border reminder services [2] - These tools are designed to help the public effectively identify and respond to potential scams, particularly from overseas calls [2] Group 3: Accessibility of the Manual - The manual is available both online and offline, allowing the public to access the electronic version via the Ministry of Public Security's WeChat account or obtain a physical copy at select bank branches, telecom service centers, and community service stations [2]

新华社南京6月18日电 题：老骗局新变种 海外学子成电诈"猎物" 新华社记者熊丰、朱国亮 近日，江苏公安与检察机关披露两起跨国诈骗案——传统冒充公检法诈骗披上"验资审查""优先调查"新外衣，针对海外学子实施精准围猎，伪造 通缉令等话术操控留学生，并利用黄金交易、虚拟货币等新型洗钱手段转移资金，单案涉案金额高达200万元。 冒充公检法的"老骗局"有啥新套路？海外学子如何识破此类骗局？记者带你了解。 异地购买大量黄金牵出诈骗案 今年2月，南京一家黄金店铺来了一名东北口音的女子。不同于普通顾客货比三家仔细挑选，她直接开口要求购买45万元的黄金。警觉的店员感觉 到其行为异常，于是将情况报告给警方。 南京市公安局秦淮分局民警调查发现，其购买资金来自一名在澳大利亚留学的19岁学生何某，何某与该女子之前并无交集。随后的调查证实，这 是一个"两头骗"的骗局。 南京市公安局秦淮分局月牙湖派出所民警徐响介绍，该诈骗团伙藏身境外，一头冒充公检法办案，以涉嫌洗钱要发送通缉令等"话术"，对留学生 进行洗脑，让其向家人索要45万元，用于缴纳所谓的"保证金"，然后与家人切断联系；一头又以帮助申请精准扶贫款279万元为诱饵，诱骗急需贷 款的 ...

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