Group 1 - A case of fraud involving the forgery of legal documents by Zhang, who claimed to assist suspects in obtaining bail, has been uncovered in Zibo, Shandong, with over 1 million yuan defrauded from multiple victims since March 2024 [1][19] - The investigation began when the Zibo Public Security Bureau received leads about a company in Dongying suspected of issuing fraudulent VAT invoices, prompting immediate police action [2] - The actual control of the involved company was identified as Song, who had been issuing fraudulent VAT invoices for over 160 companies across more than 10 provinces since 2022, amounting to over 300 million yuan, resulting in a tax loss of over 40 million yuan to the state [4][19] Group 2 - During the investigation, Song fled but was later captured in January 2024, where he claimed his case had already been resolved by law enforcement [6] - Song presented three forged legal documents to the police, which were later identified as fake through detailed comparison with authentic documents, revealing multiple discrepancies [8][9] - The forgeries included two documents from the Zibo police and one from the Taiyuan procuratorate, with notable errors in document numbers and seals [11][19] Group 3 - Song admitted to obtaining the forged documents from Zhang, who he believed had connections to high-ranking officials, after initially being skeptical of Zhang's claims [13][14] - Zhang exploited the vulnerabilities of individuals seeking to evade legal consequences, successfully defrauding multiple victims, including Song, out of over 1 million yuan through various schemes [19][20] - The police have issued a warning to the public about the risks of trusting individuals who claim to have connections to reduce legal penalties, emphasizing that legal documents are processed through official channels [20]

齐鲁晚报•齐鲁壹点记者 尉伟 通讯员 赵杨 杨其峰 近日，一场与诈骗分子的 "时间赛跑" 在历下公安东关大街派出所紧张上演。最终，民警凭借专业素养与高效处置，成功为市民汤先生避免了五万元的损 失。 事发当日，市民汤先生心急如焚地赶到东关大街派出所值班室报警：自己手机出现黑屏，既无法操作，也无法关机。民警一边稳定汤先生的情绪，一边询问 事件经过。 原来，数小时前，汤先生收到一公司的短信，称其在该公司开通了每月800元的会员，如想取消请点击短信链接。谁想，当汤先生按照提示操作下载屏幕共 享软件操作时，手机突然黑屏。 "我们果断拔出汤先生手机里的SIM 卡，切断诈骗分子通过短信验证码转账的通道。"6月13日，东关大街派出所民警胡永昶警介绍。然后，他们重新启动汤 先生的手机，删除其下载的屏幕共享软件，并登录汤先生的手机银行发现：有一笔五万元的转账申请正处于待确认状态。 民警立即联系银行启动紧急止付程序，同时上报分局反诈中心通过技术手段对涉案账户进行实时监控。最终，民警经过20分钟的紧张操作，成功将这笔钱拦 截。 对此，历下公安提醒市民：防范屏幕共享诈骗需牢记 "三不原则"：不轻信陌生来电的 "官方身份"，不点击未知链 ...

Core Viewpoint - The event organized by Ping An Bank Haikou Branch aimed to enhance public financial literacy and risk awareness, focusing on consumer rights protection in financial activities [1][2] Group 1: Financial Education and Risk Awareness - The program featured discussions on investment risks and returns, emphasizing the importance of risk assessment and the classification of investment products into risk levels R1 to R5 [1] - The "three appropriateness" principle was highlighted, urging consumers to make rational investment choices that align with their risk tolerance [1] - Common telecom fraud methods were analyzed, including impersonation scams and AI face-swapping fraud, with warnings against illegal activities like "part-time brushing" and "money laundering" jobs [1] Group 2: Illegal Financial Activities and Consumer Protection - The discussion included an analysis of illegal fundraising, financial fraud, false advertising, and pension scams, educating the public on the dangers of these activities [2] - Preventive measures against illegal financial activities were promoted, such as enhancing risk awareness, verifying institutional qualifications, and protecting personal information [2] - The program showcased Ping An Bank's commitment to consumer rights protection and its role in fostering a safer financial environment in Hainan Free Trade Port through diverse financial education initiatives [2]

南都记者关注到，近些年来，电信网络诈骗呈现高发态势。根据最高法今年3月公布的数据，2024年审 结电信网络诈骗案件4万件8.2万人，同比增长26.7%，最高检的数据显示，2024年依法惩治电信网络诈 骗犯罪，起诉7.8万人，同比上升53.9%。 另据公安部消息，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、虚假征信等10种 常见的电信网络诈骗类型发案占比近88.4%。 南都讯记者李玲 "从严整治虚拟运营商电话卡、中间号、短信端口等涉诈问题，坚决堵塞管理漏洞。" 6 月13日，工业和信息化部召开信息通信行业防范治理电信网络诈骗工作推进会，对纵深推进行业反诈源 头治理和综合治理进行部署。 据工信部微信公号"工信微报"消息，会议强调，全行业要突出问题导向、目标导向、结果导向，强化系 统思维，坚持综合施策。 具体而言，要在业务管理上下实功夫，从严整治虚拟运营商电话卡、中间号、短信端口等涉诈问题，坚 决堵塞管理漏洞，防范各类资源和业务被违法违规利用。 要在技术防控上下硬功夫，深入开展反诈技术创新，加强新型诈骗手法技术反制，深化数据共享和能力 联动。 要在宣传预警上下细功夫，坚持反诈工作为人民、反诈工作靠人 ...

张女士是南京某外贸公司的财务主管，在一个普通的工作日下午，她发现自己的同事新建了一个三人微信群聊，并把张女士和公司领导拉进了群。 某外贸公司财务主管 张女士：在群里面直接跟我对话，一开始问我账上有没有收到一笔钱，我说暂时没收到，他说稍等，过了一会儿，他发了一笔支付账 户的信息，让我把这笔给支付出去。 当天，群里的同事和领导恰好一同在外地出差，领导在群聊中表示，这是一笔着急的货款，需要尽快转账给对方。 某外贸公司财务主管 张女士：催促我要稍微快一点，比较紧急。这种讲话方式，让我觉得应该是老板。 近日，南京市公安局秦淮分局秦虹派出所接到一家企业财会人员报案称，公司可能被诈骗分子骗走了270万元，而且这270万元还是财会人员自愿转账支付 的。这究竟是怎么回事？ 张女士按照群里领导的要求向指定账户转账90万元，并将转账凭证发到了群里。很快，领导再次要求张女士将第二笔180万元的货款转给另一客户。 某外贸公司财务主管 张女士：付第二笔钱的时候，我也直接按照正常付款出去了，第一笔付出去可能应该在3点左右，最后一笔结束应该是在4点。 "领导"要求再转350万元 出纳人员察觉异常 就这样，在一个小时之内，张女士先后向两个账户 ...

作者 | 第一财经 安卓 以非法手段进行金融活动，不仅损害他人财产权益，还严重扰乱金融秩序。 6月13日，广州市中级人民法院发布了两件依法惩治非法金融活动的典型案例，提醒公众提高风险防 范意识和识别能力，远离金融诈骗陷阱，守护"钱袋子"的安全。 在"以不具备合法手续的公寓项目非法集资"的案情中，被告人张某清以其实际控制的某公司名义承 租某大厦部分楼层。随后，张某清在不具备吸收公众存款资格且未获得改建公寓的合法手续情况下， 与其他两名被告人合谋，通过打造复式公寓样板间、拨打电话、发宣传资料等方式公开宣传上址项 目，并采用与投资人签订租赁及合作经营合同等方式出售上址公寓使用权，承诺售后包租、保证固定 收益的方式，吸引社会公众参与投资，造成112名投资人实际损失2750余万元。 广州市白云区人民法院生效判决认为，被告人张某清等人结伙非法吸收公众存款，扰乱金融秩序，数 额巨大，其行为均已构成非法吸收公众存款罪，判处张某清等三人有期徒刑八年至四年不等，并处罚 金四十万元至二十五万元不等，并追缴张某清等人的违法所得发还各集资参与人。 随着我国城市化进程的加快，公寓项目逐渐吸引公众的关注和投资。公寓项目主要有选择自住或委托 ...

近日，香港居民郭先生向南都·湾财社记者爆料，其因点击假冒"富途牛牛"的钓鱼链接泄露账户信息， 导致股票账户被盗并遭恶意操作，损失高达81万元。这一事件并非个例，近期针对香港券商的同类诈骗 活动频发，受害者预估涉案金额或超500万元。 误入"李鬼"富途网页，账户密码悉数泄露 5月6日晚，郭先生收到一条显示发送者为"FUTU"的短信。短信内容称，根据香港金管局最新要求，需 尽快更新税务资料，以免账户被暂停交易。郭先生点开短信中的链接并输入了账号信息。 受访者供图 从郭先生事后提供的短信截图来看，该短信中包含网址的域名为futunnhk.sbs，与富途牛牛官网域名 futunn.com并不相同。目前，短信中链接已无法打开。 次日（5月7日）上午10时30分左右，郭先生发现其账户被他人登录，所有持仓股票被清空，并被用于购 买价值142万元的"仙股"中加国信。关注到异常后，郭先生立即修改富途牛牛账户密码，但已造成直接 损失81万元。郭先生随后报警，但损失至今未能挽回。在网帖评论区中，郭先生曾表示，自己此前未开 启账户登录的二次验证，给了诈骗分子可乘之机。 | 交易盈亏 ▲ | -798,120.00 | | --- | ...

Group 1 - The article highlights the importance of increasing risk awareness and the ability to identify financial fraud to protect personal finances [1] - The Guangzhou Intermediate People's Court has released two typical cases of illegal financial activities, emphasizing the need for public vigilance against financial scams [1] - In one case, the defendants illegally raised public deposits through a non-compliant apartment project, resulting in losses exceeding 27.5 million yuan for 112 investors [1] Group 2 - The rapid urbanization in China has led to increased public interest and investment in apartment projects, particularly those offering high returns through entrusted management [2] - The article warns that issues with apartment projects can lead to significant financial losses for investors, especially if funds cannot be refunded [2] - In another case, the defendants engaged in a scheme to defraud financial institutions by obtaining loans under false pretenses, resulting in a loss of over 860,000 yuan [2] Group 3 - The Guangzhou Panyu District People's Court ruled that the defendants committed loan fraud, with significant penalties imposed, including prison sentences and fines [3] - The article discusses the trend of criminals seeking "back borrowers" to exploit car loans, leading to severe consequences for those unwittingly involved [3] - The court emphasized that the actions of the defendants constituted loan fraud, highlighting the risks associated with fraudulent loan applications [3]

6月13日，工业和信息化部召开信息通信行业防范治理电信网络诈骗工作推进会。会议强调，全行业要 突出问题导向、目标导向、结果导向，强化系统思维，坚持综合施策，加大力度纵深推进行业反诈源头 治理和综合治理。要在业务管理上下实功夫，从严整治虚拟运营商电话卡、中间号、短信端口等涉诈问 题，坚决堵塞管理漏洞，防范各类资源和业务被违法违规利用，打好源头治理攻坚战。要在技术防控上 下硬功夫，深入开展反诈技术创新，加强新型诈骗手法技术反制，深化数据共享和能力联动，打好攻防 对抗主动战。要在宣传预警上下细功夫，坚持反诈工作为人民、反诈工作靠人民，持续强化反诈宣传， 利用人工智能、大数据等技术不断提高涉诈监测预警的精准性和时效性，推动形成全民反诈防骗的浓厚 氛围，打好群防群治持久战。(工信微报) ...

Core Viewpoint - The article highlights the proactive measures taken by Minsheng Bank's Jinan Luoyuan Branch to combat telecom fraud, emphasizing the importance of public awareness and education in safeguarding financial security for the community [1][2]. Group 1: Anti-Fraud Initiatives - The branch has transformed its service area into a frontline for anti-fraud education, providing brochures that detail common fraud methods such as online shopping scams and impersonation of law enforcement [1]. - Anti-fraud videos featuring real cases are played on large screens to raise awareness among customers [1]. - Staff members actively engage with customers, offering educational materials and personalized advice, particularly targeting elderly clients to prevent them from falling victim to scams [1]. Group 2: Community and Corporate Outreach - The bank extends its anti-fraud efforts into the community and businesses, setting up informational booths in public spaces and using local dialects to explain fraud tactics [1]. - Special attention is given to elderly individuals regarding scams related to health products and retirement investments, encouraging them to share their experiences for better retention of information [1]. - In corporate settings, anti-fraud training is conducted, focusing on scenarios like impersonating executives and fake suppliers, emphasizing the need for strict financial transaction reviews [1]. Group 3: Online and Social Media Engagement - The bank utilizes online platforms, regularly sharing anti-fraud articles and case studies in relevant WeChat groups, and creating short videos to illustrate fraud scenarios and prevention strategies [1]. - Staff members also share fraud cases on their social media to raise awareness among friends and family [1]. Group 4: Impact and Future Plans - The initiatives have led to a noticeable increase in public awareness regarding fraud, with residents reporting improved judgment in suspicious situations [2]. - Employees in businesses express a commitment to being more cautious in their work to avoid falling into fraud traps [2]. - The bank plans to continue innovating its anti-fraud outreach and deepen collaborations to expand the reach of fraud prevention knowledge [2].