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) ...

Group 1 - The event "Guarding the Sunset Red and Building a Safe Network" was successfully held in Jinan to enhance the anti-fraud awareness among the elderly and help bridge the digital divide [1] - The event featured various activities, with China Minsheng Bank Jinan Luoyuan Branch focusing on financial fraud risk prevention and providing practical financial safety knowledge to the elderly [1] - The bank staff analyzed common financial fraud traps, including "high return, zero risk" investment scams and new AI face-swapping fraud cases, emphasizing the core prevention tips: do not listen, do not believe, do not transfer funds, and verify through multiple channels [1] Group 2 - The event reflects China Minsheng Bank's commitment to serving the public and protecting the financial rights of consumers, particularly the elderly [2] - The bank aims to continue leveraging its professional expertise to strengthen the financial safety net for the elderly and ensure they enjoy a happy retirement [2]

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].

第二,守护好自己的个人信息,尤其是银行卡密码和短信验证码等敏感信息。这些信息一旦泄露,银行卡内 的资金安全便岌岌可危。在任何情况下,无论对方声称是什么身份,都不要随意透露这些关键信息。 第三,无论是在校学生还是社会人员,多关注一些常见的诈骗手段和防范方法,提高安全意识和辨别能力。 对于诈骗分子五花八门的诈骗手段,做到心中有数,不被轻易蒙骗。 最后,如果自己或身边人遇到此类事件,请保留好相关证据,立即报警处理。 在昆明某校,多名在校学生被拉进一个企业微信群之后,看到了一则看似官方的通知,声称"2025年个人绩 效补贴可以点击申领了",还特别标注了需要在规定日期之前认证领取。学生看到这个通知后,几乎没有起 疑心,纷纷点击链接,并按照网页提示填写了自己的银行卡号、密码、短信验证码等信息,随后,学生们发现 自己银行卡里的钱很快被转走。这时,大家才反应过来,可能遭遇了骗局,随后立即报警。经民警统计,被骗 学生每人的损失在一千多元到三四千元不等,总计有六万多元。 根据昆明市公安局反诈中心的民警介绍,诈骗分子先是精准掌握了学生的名单以及老师的个人信息。随 后,他们利用这些信息冒充学校老师,将学生们逐一拉入一个虚假的企业微信 ...

Group 1 - The core idea of the article is the initiative by China Minsheng Bank Weifang Shouguang Branch to enhance employees' ability to recognize and prevent fraud, thereby safeguarding public financial security [1][3] Group 2 - The bank established a professional team to conduct a themed publicity campaign titled "Prevent Telecom Fraud, Safeguard Account Security" for corporate employees [1] - Various promotional setups were created at the event, including a prominent entrance booth that provided information on common fraud types and response strategies through banners and illustrated handbooks [2] - The handbook included real case studies analyzing fraud techniques such as "impersonating customer service" and "false investment," along with memorable prevention tips and clear emergency flowcharts for easy reference [2] - Interactive "anti-fraud micro-classes" were set up in high-traffic areas like employee cafeterias, featuring dramatized scenarios based on real cases to educate employees about potential fraud situations [2] - A tailored "scenario simulation training" was conducted for vulnerable financial staff, allowing them to engage in role-playing exercises to enhance their ability to identify and respond to new fraud schemes [2] - An engaging quiz segment was introduced, where employees could participate in anti-fraud knowledge questions and win practical souvenirs, fostering a fun and educational atmosphere [2] Group 3 - The campaign emphasizes both immediate effectiveness and long-term sustainability, with plans for regular anti-fraud video updates and online knowledge tests to establish a continuous financial safety education mechanism [3] - The goal is to strengthen the financial security network and protect the financial well-being of employees and the broader community [3]

Core Viewpoint - The article highlights the rise of scams targeting students and parents during the college entrance examination results period, emphasizing the need for vigilance against fraudulent schemes that exploit anxiety and urgency [1]. Group 1: Types of Scams - Scams related to "early score checking" and "internal score modification" exploit the urgent psychological state of students and parents, claiming to have "internal channels" for early score access or the ability to alter scores for a fee [2]. - Scams involving "special admission quotas" and "pay-for-admission" schemes involve impersonating university staff to falsely claim access to internal admission slots, requiring payment for guaranteed admission [2]. Group 2: Official Responses - The police warn that score management is tightly controlled, with official channels for score queries and announcements, making any claims of score modification or early access fraudulent [2]. - The admissions process is conducted under strict supervision by provincial examination agencies, utilizing a unified national admission system, ensuring transparency and adherence to national policies [2]. Group 3: Protective Measures - Parents and students are advised to remain skeptical of unofficial information, refrain from sharing personal details, and avoid any requests for upfront payments [3]. - It is crucial to verify all information regarding exams and admissions through official channels such as the Ministry of Education's website and local examination authorities [3]. - In case of suspicious activities or scams, individuals should preserve evidence and report to local law enforcement immediately [4].

Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud, particularly focusing on fraudulent investment schemes that pose significant threats to the financial security of consumers [1] Summary by Categories Types of Fraudulent Investment Schemes - **Fake Platform Type**: Fraudsters create counterfeit platforms that mimic legitimate financial institutions, often distributing them through unofficial channels. These platforms allow fraudsters to access personal information and manipulate data to show false investment returns [2] - **Expert Insider Type**: Scammers use social media to lure investors into groups where they impersonate investment experts, sharing fabricated success stories to gain trust and encourage investments in fake platforms [3] - **Image-Based Friendship Type**: Scammers build relationships on social media by presenting themselves as affluent individuals, eventually persuading investors to operate on fraudulent platforms under the guise of insider knowledge [4] - **Guaranteed High Returns Type**: This common scheme involves fraudsters promoting various legitimate investment concepts while promising unrealistic returns, such as annual yields exceeding 20%, to entice investors [5] - **Small Rebate Type**: Initially, fraudsters provide small profits to investors to build trust, then manipulate the situation to encourage further investments before ultimately preventing withdrawals and absconding with funds [6] Recommendations for Investors - Investors are advised to remain vigilant against potential scams, particularly those involving attractive personas on social media, and to avoid transferring funds to unknown accounts without verification [7] - It is crucial for investors to protect their personal information and refrain from engaging with untrustworthy platforms [8]

央广网北京6月12日消息（总台中国之声记者李杨）据中央广播电视总台中国之声《新闻纵横》报 道，高考结束了，当考生们满怀期待规划未来时，诈骗分子或许正悄然布下陷阱。诈骗分子通过群 发"提前查分"短信，盗取个人信息、骗取钱财；还有诈骗分子会伪装成高校招生办工作人员，用极具蛊 惑性的话术诱骗家长。警方梳理了一批高考之后的典型骗局，提醒广大家长和考生注意防范。 近期，有诈骗人员利用"名校培训""预先录取"等为诱饵实施诈骗。江苏昆山市民张女士就收到某社 交平台弹出的好友申请，点进去一看，发现是自己"女儿"的新号。网络对面的"女儿"称自己要参加一个 所谓的"名校专家"培训班，正在试听，感觉效果很好，需要缴纳"保证金"锁定名额。 昆山市公安局民警李媛介绍："'女儿'发来了负责报名的所谓'教务处主任'的社交平台账号，张女士 添加后，'教务处主任'提供了《预录取通知书》和收款账户，表示报名参加需要先缴纳3万元的费用， 张女士便尝试进行转账。之后与学校老师电话核实，发现对方是骗子，立即报警。" 民警提醒，切不可轻易向陌生账户转账汇款，一旦发现可疑情况或被骗，请立即拨打110报警。 同时，警方发现，在各类重要考试结束到出成绩期间， ...

"低价转让""内部通道""录信息包进"……随着各地演唱会市场热度持续攀升，围绕粉丝群体"量身定 制"的门票诈骗愈发猖獗，手段也在翻新。 近日，消费者王琦（化名）就遭遇了这样的骗局。诈骗人员先以可提供某音乐节内部票为由，在闲鱼平 台发布相关信息，声称票款付给官方票务平台，用户只需额外付手续费即可；随后通过QQ语音指导用 户"录入个人信息"。然而，当付款成功，出票失败的页面却摆在用户眼前。 北京商报记者梳理发现，在整个过程中，非官方平台交易、扫描未知二维码付款等，均显示出该骗局存 在大量漏洞，尤其从支付过程来看，诈骗分子又以游戏代币充值的方式"隐身"。 王琦此时意识到被骗，但为时已晚。无论他如何质问卖方并要求其退还票款，对方均以"钱不在我手 里，是被银监会拦截"为由搪塞。而在社交平台上，还有不少用户有着与王琦相似的被骗经历。有人为 图说：假客服 了让所谓被拦截的交易顺利进行，继续听从对方指令，共享屏幕而被套取更多隐私信息，甚至把自身财 产转移到指定账户，总计受骗金额高达上万元。 套路： 假链接、假客服"一条龙" 端午假期前夕，王琦欲在闲鱼平台寻找某已售磬音乐节的"黄牛票"，然而，动辄翻3倍的价格也令他犹 豫。此时 ...

6月10日，知名财经自媒体"远方青木"发文《犯罪分子攻破人脸识别，替换法人身份盗取大V账号密码》，作者在文中详细叙述了其名下小号突然大量群发 诈骗信息的异常情况。 经查，盗号者首先通过非法途径获取原法人身份信息，随后用技术手段成功突破工商系统的人脸识别验证。 为什么近期会出现盗号事件？这些账号究竟是如何被盗的？又是通过什么手段逃过人脸识别检测的？ 蓝鲸记者调查发现，盗号事件频发背后，隐藏着一条完整的黑色产业链。这条产业链分工明确，已经形成成熟的运作模式。 连日来，蓝鲸记者以买家身份暗访了多个盗号服务商，从他们口中了解到盗号的部分流程。当前盗取一个微信公众号的市场价为888元，批量下单可享优惠 至800元/个。整个盗号流程最快仅需1小时即可完成，慢则不超过24小时。 一位商家表示："不便透露过往案例细节。"当蓝鲸记者试图了解具体技术细节时，对方直接回怼："我就靠这个吃饭，几百块钱就想套技术？" 经过多方打探，另一位相对"健谈"的服务商向记者披露了部分盗号流程： 1、客户只需提供目标公众号名称及账号主体公司信息； 无独有偶，近期，湖南湘潭警方端掉了一个集盗号、养号、贩卖微信号于一体的涉黑灰产链条团伙。公安机关查明 ...