当前，非法荐股活动与电信诈骗活动深度交织，花样不断翻新，隐蔽性、欺骗性显著增强。 案例警示：当前，短视频平台已成为非法荐股引流的重灾区。不法分子设置各种诱饵吸引关注，然后将 投资者引流至微信、QQ或小众聊天软件进行洗脑诈骗。投资者应牢记，任何在网上声称带你投资炒股 赚钱并要求转出本金的都是诈骗。 案例二：利用财经大V身份实施非法荐股 基本案情：投资者陈某长期炒股，一天在微博平台刷到某千万粉丝财经大V，该大V自称西南第一操盘 手、股市资深操盘家、证券顶级分析师，并在线建立多个实盘交流群供粉丝加入。入群后，该大V时常 发布大盘分析和个股操作记录，群内多名"徒弟"对大V进行吹捧，其他粉丝也纷纷附和。一段时间后， 陈某添加了该大V微信，表示想"拜师学艺"，并缴纳了18.8万元的"拜师费"。成为学徒后，该大V便劝说 陈某将其证券账户交由其团队操作，承诺盈利后五五分成，亏损由大V承担。陈某认为资金在自己证券 账户中且亏损由对方兜底，觉得无风险便表示同意，随即告知对方账户密码，并开通信用账户进行杠杆 交易。然而账户交出不到半年，陈某便发现其账户持续亏损已高达410余万元，遂与大V进行交涉，要 求赔偿损失。大V声称亏损是暂时 ...

Group 1 - The article highlights the increasing sophistication of fraudsters in transferring illicit funds, particularly targeting elderly individuals under the guise of "rural revitalization" and "national poverty alleviation" projects [1] - A case involving a mistaken transfer of 490,000 yuan (approximately 49 million) to a bank account led to the discovery of potential telecom fraud, prompting the bank to involve law enforcement [1][2] - The bank's timely intervention allowed local authorities to track and manage the fraudulent account, ultimately protecting the victim and the account holder [2] Group 2 - The successful handling of the incident showcased the bank's keen insight and efficient execution in combating fraud, earning commendations from both the account holder and local law enforcement [2] - The bank plans to maintain a high-pressure stance against telecom fraud and enhance its fraud detection capabilities to ensure customer fund safety and contribute to financial order stability [2]

"实施诈骗环节主要有三种情况。一是诱骗事主访问虚假网站，下载远程控制软件，获取手机权限，通 过直接控制的方式，操作事主的手机进行转账；二是通过远程会议软件，间接引导事主操作网银、互联 网金融、贷款等软件进行转账；三是引导事主下载安装远程NFC软件，诱骗事主将银行卡贴在手机上， 进行远程刷卡。"北京市公安局刑侦总队党委委员、政治处主任李小燕说。 北京市公安局刑侦总队5月28日通报，今年以来，北京警方共破获电诈案件2600余起，同比上升 29.2%，刑拘电诈及关联犯罪人员3200余人，同比上升24.4%；返还群众被骗资金3.6亿元。据了解，今 年以来，诈骗手段发生变化。 警方提醒，切勿扫描不明快递包裹内的二维码，不要点击陌生链接填写银行卡、身份证、手机号等个人 信息；凡是以快递方式寄送资料，要求垫付资金，要求通过快递渠道递送现金、黄金的，均为诈骗信 息。（鲁畅、马广涵） 据警方介绍，此前，骗子冒充银行、互联网金融等客服人员谎称事主名下账户有不良记录或开通的会员 服务需要消除，不消除会影响个人征信或定期扣费。待事主相信后，进一步诱骗事主下载远程控制、远 程会议类App，通过App进一步诱导操作网银、借贷App转账。 ...

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]

"我没想到被一个小品看哭了。"在曼彻斯特的演出现场，一名来自谢菲尔德大学的同学说，"我去年刚 好接到过类似的诈骗电话，观看演出时，时刻产生共鸣。" 不少观众在小品宣传的社交媒体下留言，有人说《诚不我欺》"用一种'温柔的提醒'将安全意识送进了 大家的心坎里，比课上听到的防诈讲座更令人印象深刻。" 据全英学联主席、牛津大学博士生钟韶鸿介绍，《诚不我欺》首次尝试将社会热点与留学生活融合进舞 台艺术，突破传统安全教育模式。剧情围绕"电信诈骗"这一现实议题展开，以喜剧小品生动展现了海外 学子在遭遇网络诈骗时的心理挣扎、团结互助和最终识破骗局的过程。 一名现场嘉宾在观看演出后表示："'平安留学'不仅是一句叮嘱，也是一份陪伴。小品贴近生活的表达 引发共鸣，是一次很好的探索与创新。" "希望大家笑着看完，但心中绷紧关注留学安全的弦。"小品导演、伦敦大学国王学院硕士生于昕冉 说，"节目里留学生面临的挑战和选择，其实和每个身在海外的人都有关。" 小品编剧、中央戏剧学院导演系学生饶若曦坦言，创作初期她采访了不少有被骗经历的留学生："留学 生受骗不仅是由于信息差，也因为在海外求学的过程中，同学们内心常感到孤独。我们希望通过戏剧鼓 励 ...

我驻日本大使馆提醒中国公民谨防新型电信诈骗 智通财经5月1日电，近期，多名在日中国公民遭遇电信诈骗，损失高达数百万元。"五一"假期将至，驻 日本大使馆提醒中国公民特别是游客、留学生提高防范意识，特别关注以下情况，谨防上当受骗。如不 幸受骗，应及时向日本警方报案，并联系银行冻结汇款及账户。必要时，可由本人或国内亲属向本人国 内户籍地公安机关报案。 (央视新闻) ...

C 微信安全中心 仿冒微信容 详细编自闭 近期,我们收到境外用户的 反馈,称接听到来电显示为 +864006700700 的电话,对 方自称为"微信客服",并告 知用户直微信账号存在诗规行 A/ IJ/ 请点击上方蓝字 关注 "新华网财经"号 为需要关注等信息。 微信团队在此声明，微信客服 官方的 400 业务属于全国统 -服务热线, 此热线未曾开放 外呼国际业务。 并且,微信官方客服绝不会通 过 4006700700 热线,以账号 违规为由, 要求用户提供密码、 验证码或者进行转账等操作。 凡是出现此类情形的，均属于 假冒客服实施的电信诈骗行 为。微信安全中心提醒大家, 一旦遇到这种情况，请立即终 止对话，切勿提供银行卡、短 信验证码等信息。 4006700700 原标题： 《警惕仿冒微信官方客服的诈骗电话》 来源： 微信安全中心 关注" 新华网财经 "视频号 更多财经资讯等你来看 往期推荐 +86 400 670 0700 · 中国 +864006700700 仿冒腾讯客服电话 腾讯客服电话 400万粉丝网红被录取？北大回应 吉利APP、领克APP突然崩了！有车主在路边苦等3小时，最新回应→ ...

"其中一笔4万元流向的涉案账户卡主陈某，实为被蒙骗的务工人员，误将自己的银行卡提供给犯罪分子 洗钱了。"办案民警李泽文介绍，诈骗团伙以"借贷验资"为由骗取陈某银行卡进行转账洗钱，并乘机骗 取其本金1.5万元。民警通过询问陈某办理贷款时对方的言行细节、嫌疑人体貌特征等信息，并调取当 地视频资料，逐步摸排锁定嫌疑人身份，跨省实施抓捕。 在确凿证据面前，犯罪嫌疑人如实供述了犯罪事实。在民警敦促下，嫌疑人主动退出了陈某的15000元 和夏女士的4万元损失，剩余被骗资金仍在依法追缴中。目前案件已经临近尾声，下一步将移送至检察 院。 "请广大商户警惕'大额订餐'类型的诈骗。"反诈中心提醒，商户接到大额订单时应落实"三查一核"—— 查对方单位真实性、查指定供应商资质、查转账账户信息，务必通过官方渠道核验身份。 扬子晚报网4月24日讯(通讯员江公记者陈咏)"这笔钱对我来说很重要，感谢你们！"在扬州市公安局江 都分局大桥派出所，急需周转的陈某从民警手中接过追回的1.5万元时，激动落泪。24日，江都警方通 报该起利用"订餐诈骗+洗钱账户"实施犯罪的新型电诈案件。 去年冬天，被害人夏女士接到自称"大桥中学教师"的电话，对方以订学生 ...