"十四五"时期共破获电信网络诈骗案件173.9万起。（央视） ...

"十四五"期间，全国公安机关共破获电信网络诈骗案件173.9万起，抓获犯罪嫌疑人36.6万名，其中包括 诈骗集团幕后"金主"、头目和骨干3442名。(新华社) ...

"十四五"时期共破获电信网络诈骗案件173.9万起 智通财经7月23日电，国新办举行发布会，公安部介绍以高水平安全护航"十四五"规划高质量完成有关 情况，并答记者问。公安部相关负责人介绍，"十四五"期间，全国公安机关统筹推进电信网络新型违法 犯罪打防管控各项工作，共破获电信网络诈骗案件173.9万起，为人民群众挽回大量损失。 ...

转自：央视新闻 诈骗分子为骗钱又有了新套路！ 近日，北京大兴区某银行向警方报送了一起"假冒银行卡诈骗的案件"线索。不法分子瞄准老年人，以假银行卡设局诱骗老年 人。 这位70岁老人收到一张印有"XX银行""消费扶贫爱心卡"标识的银行卡，并且宣传页上明确显示说明"额度有400余万元"。 于是，老人持卡到银行查询，银行工作人员核查后发现此卡为假卡，并无该卡相关账户信息，确认老人遭遇电信网络诈骗。 原来，这张卡是一家陌生公司邮寄给老人的，对方声称这是"养老补贴专用卡"，可领取大额补贴，以"制卡费""保费"为由，诱骗 老人支付了1000余元，还套取了老人及其家人的信息。 工作人员受理业务时发现，卡片印刷粗糙，标识模糊，客服电话并非官方号码，卡号虽为16位，但背面缺失信用卡必备的CVD2 安全码。经系统核查，该卡号无任何卡户及交易记录，且卡面信息与农行制卡标准严重不符。 为了让老人信服，该公司还通过一个虚假App，向老人展示了卡内"400余万元余额"及"金条、空调"等"赠品"，老人对此深信不 疑，因此才有了到银行取钱的一幕。 上海一银行识破假"爱心扶贫卡"骗局 无独有偶。今年4月，上海三位老年客户手持数张印有中国农业银行 ...

Core Viewpoint - The article highlights the increasing prevalence of fraudulent apps disguised as legitimate financial services, emphasizing the need for public awareness and vigilance against such scams [1][2][3]. Group 1: Recent Fraudulent Apps Exposed - The Information Communication Industry Anti-Fraud Center has identified and exposed 17 different types of fraudulent apps, including misleading names like "Tencent Payment," "Douyin Poverty Alleviation Wallet," and "360 Borrowing" [3][4]. - These apps often impersonate well-known internet platforms to carry out scams, posing significant risks to users [3][8]. Group 2: Specific Fraud Cases - A notable case involves the "Tencent Payment" app, which fraudulently claims to be a high-end payment product, enticing users to provide personal information and bind their bank accounts [4][5]. - The app employs a "referral" strategy, using virtual currencies and stock options to deceive victims, ultimately leading to the theft of sensitive information [6][8]. Group 3: General Trends in Fraud - The article notes that as digitalization accelerates, new investment fraud techniques are emerging, making it difficult for the public to recognize and avoid scams [10]. - Many fraudsters create counterfeit apps that lure users into providing sensitive information, resulting in financial losses [11]. Group 4: Public Awareness and Prevention - The Information Communication Industry Anti-Fraud Center urges the public to enhance their awareness and share anti-fraud guidelines to protect their financial security [9]. - The article provides three key strategies for identifying counterfeit websites, including checking domain suffixes, port numbers, and SSL certificates [17][18][20].

Group 1 - The National Market Supervision Administration released the national standard for campus catering service management, which aims to enhance the food safety supervision system in schools [1] - This standard is applicable to campus catering service companies providing meal preparation and delivery services for primary and secondary school students, marking the first national standard in this area [1] - The standard outlines comprehensive guidelines covering recipe and ingredient management, food processing, meal preparation and delivery, dining services, service evaluation and improvement, and emergency handling, providing standardized guidance for compliance management [1] Group 2 - During the summer vacation, there is an increase in online activities among teenagers, leading to a rise in telecom network fraud targeting them through various deceptive means [2] - Reports indicate that multiple students across the country have fallen victim to different types of telecom network fraud, resulting in significant financial losses for some families [2] Group 3 - Beijing's Haidian District police are intensifying efforts to combat illegal activities around campuses, particularly targeting scalpers and unlicensed vendors during the peak tourist season [3] - The police have implemented comprehensive measures to maintain order around campuses, including actions against scalpers and unlicensed vendors, with over 60 individuals dealt with legally since July [3] Group 4 - Beijing Dongcheng District Education Committee announced the work arrangement for the "1+3" experimental school program, which will accept applications from eligible students [4] - The experimental schools will determine interview candidates based on a 1:3 ratio using students' comprehensive quality evaluation information [4] Group 5 - New Oriental Education Technology Group established a new technology company in Wuhan, named Wuhan Yuelai Dongfang Technology Co., Ltd., with a registered capital of 10 million yuan [5] - The company's business scope includes information technology consulting, computer system services, software development and sales, cultural exchange activities, and conference and exhibition services [5]

Core Viewpoint - A new type of telecom fraud has emerged in Beijing, where scammers set up fake online stores, intentionally send incorrect or low-quality goods, and lure consumers into private transactions under the guise of "after-sales compensation" [1][10][12]. Group 1: Fraud Mechanism - Scammers create fake stores on well-known platforms, selling everyday items like USB drives and fans [10]. - They deliberately send wrong items or inferior products to consumers, prompting complaints [10][11]. - Consumers are then guided to scan private QR codes or add WeChat contacts, leading them away from platform supervision [10][11]. Group 2: Consumer Experiences - Multiple consumers have reported receiving incorrect items, such as baking soda instead of toys [3][5][7]. - Customer service representatives promise refunds and higher compensation, but require consumers to engage in tasks on unofficial channels [9][11]. Group 3: Recent Trends and Law Enforcement Response - The number of reported fraud cases has rapidly increased, with one platform shutting down over 16,000 fraudulent stores in just a month and a half [12]. - Law enforcement agencies are intensifying efforts to combat these scams and collaborate with various departments to enforce regulations [12]. Group 4: Broader Fraud Tactics - Scammers aim to divert individuals to unofficial channels for further fraud, as seen in cases where victims were led to download fraudulent apps promising lottery winnings [15][19]. - Victims often face escalating demands for money, with promises of returns that ultimately lead to significant financial losses [19][22].

Core Viewpoint - The rise of internet and electronic communication technology has led to an increase in scams targeting minors, who are often naive and lack social experience [1] Group 1: Scam Methods - Scammers utilize social platforms like QQ and WeChat to post fake job offers, luring students with "low threshold, high return" promises to send fraudulent messages [4] - Common tactics include sending messages about "package delivery" or "order issues" to prompt victims to call back, leading to targeted scams [4] - Four main types of scams targeting minors include: 1. "Free Skin Trap" - Promising free game items and then charging activation fees [6] 2. "Red Packet Rebate" - Using fake rebate information to lure minors into groups and then charging various fees [7] 3. "Anti-Addiction Scam" - Claiming to lift game restrictions and tricking minors into revealing payment information [9] 4. "Fan Group Trap" - Luring minors into fan groups with promises of gifts or celebrity signatures, leading to financial exploitation [10] Group 2: Legal Consequences - The Beijing police warn that participating in such scams can lead to personal phone cards being restricted or suspended, and may involve legal repercussions under the Anti-Telecom Network Fraud Law [4] - A case from Guangxi involved a group of ten defendants who scammed minors by stealing their WeChat account information, resulting in significant financial losses [5]

Group 1 - The core viewpoint of the articles highlights the increasing prevalence of telecom network fraud and the need for public awareness and preventive measures [1] - In 2025, as of May 29, Beijing police uncovered over 2,600 telecom fraud cases, a year-on-year increase of 29.2%, and detained over 3,200 individuals, up 24.4% from the previous year [1] - The total amount of money returned to victims in Beijing reached 360 million yuan [1] Group 2 - The first fraud scheme involved a phishing scam disguised as a "labor subsidy" application, resulting in losses exceeding 210,000 yuan for multiple victims [2] - The second scheme involved a fake refund for tuition fees, where victims were tricked into investing money under the pretense of receiving their tuition back, leading to significant financial losses [3][4] - The third scheme involved online dating scams where victims were manipulated into sending gifts during live broadcasts, accumulating losses of over 77,000 yuan [6][7] Group 3 - The articles emphasize the legal consequences of telecom fraud, with various defendants receiving sentences ranging from six months to three years, depending on their involvement and the amount defrauded [4][7][8] - The judicial system is actively addressing these crimes, with courts considering factors such as the role of the defendants and the restitution of victims' losses when determining sentences [4][7][8] - The articles also provide insights into the legal definitions and penalties associated with telecom fraud, highlighting the serious nature of these offenses under criminal law [9][10]

Core Points - The Yantai Municipal Government held a press conference on combating telecom and online fraud, highlighting successful cases of fund recovery in 2025 [1] - In the first half of 2025, Yantai's public security agencies collaborated with financial departments to freeze and recover 20.1 million yuan in fraud-related funds [1] Group 1: Case Summaries - A resident in Zhifu District, Ms. Wang, was defrauded and subsequently had 4.32 million yuan returned after the anti-fraud center activated an emergency fund interception mechanism [2] - Mr. Peng from Muping District lost 3.15 million yuan to a fraudulent investment scheme but had 2.5 million yuan successfully returned after swift action by the anti-fraud centers [3] - In a separate incident, Mr. Song from Zhifu District was about to withdraw 1 million yuan for a scam but was prevented from doing so through timely intervention by the police [4] - Ms. Xin from Laizhou was defrauded of 566,800 yuan through a phone scam, but the funds were fully intercepted and returned after the anti-fraud center acted quickly [5] - Mr. Sui from Laiyang lost 500,000 yuan to a fraudulent stock investment scheme, but the funds were successfully frozen and returned after investigation [6]