由于此类案件频发，日本警视厅呼吁居住在日本的中国公民提高警惕，并制作防电诈海报贴在入国管理 局和区役所等行政机构中。日本很多大学也通过官网要求留学生提高警惕。日本私立大学联盟官网曾整 理常见的电诈手段，例如"你名下的银行账户或手机被用于犯罪""国内有一个寄给你的包裹涉嫌犯 罪""发布了你的逮捕令""因为你的缘故出现受害者，需要支付保证金"等，并索要高额财物。 中国驻日本大使馆5月底也发布电诈案例提醒称，诈骗分子常冒充"使馆""公安""检察院"及日本"入管 局"等政府机构的工作人员行骗，但是中国驻外使领馆不会通过电话通知当事人涉案，也不会要求转账 或下载通讯软件；任何要求"保密""转账才能证明清白"的说法，都是诈骗；接到可疑电话时，应立即挂 断，保持冷静，向正规渠道核实。 【环球时报驻日本特约记者 潘小多】日本高知市近日发生一起针对中国公民的电信诈骗案，一名20多 岁中国籍男留学生损失惨重，被骗金额高达约194万日元（约合9.6万元人民币）。 据日本共同社等媒体6月9日报道，高知县警方发布消息称，今年3月底，受害者接到自称"中国驻日使馆 工作人员"的来电，称"有中国公民在出入境审查时使用你的信用卡涉及犯罪"。此 ...

Core Insights - A fraudulent scheme involving the sale of "super value fuel cards" has emerged on live streaming platforms, where sellers claim that consumers can purchase a 1000 yuan fuel card for only 388 yuan, misleadingly presenting themselves as official representatives of major oil companies [1][2] - The scheme has gained significant traction, with sales figures for a single product link reaching between 25 million to 50 million yuan, making it the top-selling item across all categories on the platform [1] - Consumers who have purchased these discount fuel cards have reported being scammed, with many unable to obtain refunds or contact the sellers after the purchase [1] Company Insights - The official customer service of China Petroleum & Chemical Corporation (Sinopec) has confirmed that the activities seen in these live streams are unauthorized and carry a risk of fraud, advising consumers to avoid participation [1][2] - The company emphasized that legitimate promotional activities would not offer such steep discounts, indicating that the current offers are not representative of their official pricing strategies [2]

6月10日，在2025年全国反诈宣传月即将启动之际，抖音宣布与多部门联合发起"反诈联盟志愿者在行 动"，并与相关部门代表、反诈专家等共同探讨当前网络诈骗的治理难点与应对策略。 据了解，当前，网络诈骗形式多样，并呈现出链条化、产业化、跨平台等特点。犯罪团伙常利用A平台 引流至B平台实施诈骗，或冒用多个平台名义骗取用户信任。 而其中，涉及抖音的诈骗主要有两大类：一类是仿冒抖音客服诈骗，诈骗分子仿冒抖音客服身份，直接 联系用户进行诈骗，全程发生在抖音站外；另一类则是跨平台导流欺诈。 针对第一类诈骗，抖音主要通过加强反诈提醒和宣传、完善客服验证工具来帮用户抵抗风险。除直接拨 打抖音官方客服95152核实信息外，用户可在抖音App搜索"验证助手"输入相关内容核验。 2025年，抖音还陆续新增了"客服联系记录""动态验证口令"等功能。截至目前，抖音日均保护此类诈骗 潜在受害人超过5万名。 目前，抖音每日封禁涉诈账号超8万个，有效拦截异常投稿/评论超过400万条，发送站内信提醒700万 条。 不过，通信专家、反诈民警、法学专家等普遍认为，基于当下电信诈骗的复杂性，任何一家企业仅凭自 身力量单打独斗，都难以有效应对产业化诈骗 ...

"奶奶，救救我" 听到这样一句话 老年人可能直接就慌了神 只想着赶快帮"孙子" 却不知已落入了 犯罪分子的陷阱 ↓↓↓ 伪装成被害者"孙子" 针对老年人的新型诈骗 事发当天中午12时左右，山东德州陵城区的王女士在家人的陪伴下来到派出所报警，称一个小时前有人冒充她孙子诈骗，来家里骗走了2万元现金。 山东德州市公安局陵城分局义渡口派出所民警 郑昌庆：对方哭着跟老人说，自己在饭店吃饭的时候，和人打架被抓起来了，对方提出可以花2万块钱私了， 不然的话就得坐牢，老人一听就比较着急，赶紧按照对方的要求准备好钱去救人。 王女士在把钱准备好以后，一个自称"刘警官"的男子来找她拿走了现金。然而等到了中午，当王女士把事情告诉家人的时候，才发现自己被骗了。 山东德州市公安局陵城分局义渡口派出所民警 郑昌庆：嫌疑人一般是提前给老人打好几个电话，电话中一上来就称呼爷爷奶奶，问老人是否独自在家，当 老人怀疑对方的声音时，嫌疑人会以感冒等理由进行解释，让老人熟悉这个声音。之后嫌疑人带着哭腔，说自己在外地犯了事，需要拿钱了事，而且不让告 诉其他家里人，因为老人比较疼爱孩子，急切地想救孩子，结果就上当受骗了。 报案后王女士告诉民警，当时取钱的 ...

Group 1 - The article highlights the rise of various scams targeting students and parents following the national college entrance examination, emphasizing the need for vigilance to prevent financial loss and emotional distress [1] - The scams include fraudulent messages claiming exam cheating, fake links for early score checks, and impersonation of university admissions staff demanding fees [2][4][6] Group 2 - Specific scams detailed include: - Precise fraud messages that create panic about exam results, leading victims to pay fees to "clear" records [2] - Fake early score check links that compromise personal information and finances [4] - Impersonation of university staff to extract tuition fees under false pretenses [6] - Claims of score alteration by hackers, which are impossible due to secure examination processes [8][9] - Misleading guidance on college application processes by fake experts charging high fees [10] - Sending counterfeit admission letters to solicit payments [11] - Promises of additional admission slots or internal quotas for a fee, which are fraudulent [12][13] Group 3 - The article provides reminders for students and parents to verify information through official channels and to be cautious of unsolicited communications regarding financial aid or scholarships [15][16]

Group 1 - The article highlights a new type of scam targeting students after the college entrance examination, where fraudsters impersonate educational authorities to falsely claim that students have been caught cheating and their scores will be recorded as zero [1][2] - The scam involves sending messages that may include links to phishing websites, which can lead to malware infections and the theft of personal information and bank funds [1] - Police advise recipients of such messages to remain calm, verify the information with their school or local education examination authority, and avoid responding to the messages or providing personal information [2] Group 2 - In addition to the "zero score" scam, fraudsters may also claim to have "special channels" for early score checking, offer fake internal admission quotas, or impersonate experts on counterfeit websites to steal personal information and money from students and parents [2] - Authorities emphasize the importance of vigilance among students and parents, advising them not to disclose personal information, click on unknown links, or trust suspicious calls [2][3]

Group 1 - The 2023 Gaokao in Guangxi has concluded successfully, with various departments collaborating to ensure exam security through advanced technologies like intelligent security checks and facial recognition [1] - The results and minimum admission scores for the Gaokao are expected to be released on June 25, with a query system for students to check their scores [2] - The Guangxi Admissions Examination Institute will hold official college admission consultation sessions from June 26 to June 29 in various cities to assist students and parents [3] Group 2 - There have been reports of scam messages claiming to be from the education examination authority, warning students about cheating allegations; the Guangxi Admissions Examination Institute has advised students to disregard such messages [4] - During the college application period, there is a risk of fraud related to admission promises; students and parents are urged to be cautious of false claims and to rely on official information from the Guangxi Admissions Examination Institute [5]

Core Viewpoint - The article highlights a successful intervention by a bank employee to prevent a senior citizen from falling victim to a telecom fraud scheme, emphasizing the importance of vigilance and customer education in financial services [1][2]. Group 1: Incident Description - An elderly man approached a bank branch in Jinan, visibly anxious after receiving a call from someone claiming to be a police officer, who warned him about a security issue with his bank account [1]. - The caller instructed the elderly man to transfer his funds to a "safe account" to avoid legal consequences, causing him to panic [1]. Group 2: Employee Response - The bank employee, 丁倩, recognized the situation as a typical telecom fraud case and quickly reassured the elderly man, explaining the common tactics used by scammers [1]. - 丁倩 provided detailed information on how to identify and prevent telecom fraud, helping the elderly man understand the potential danger [2]. Group 3: Outcome and Future Actions - After the intervention, the elderly man decided not to proceed with the transfer and expressed gratitude for the assistance, acknowledging the risk to his retirement savings [2]. - The bank staff prepared anti-fraud materials for the elderly man and emphasized the importance of remaining calm and consulting with family or bank personnel in similar situations [2]. - The bank branch plans to continue offering professional services and education to enhance customer safety and build a stronger financial security framework [2].

最高法指出，对于财务造假型合同诈骗犯罪行为，人民法院既依法严惩，切实维护市场秩序和交易安 全，又把追赃挽损摆在与定罪量刑同等重要的位置，不让犯罪分子从犯罪行为中获利，不让被害企业因 犯罪行为受损。同时，对所有市场主体犯罪行为在适用法律上一律平等，一视同仁予以定罪量刑，切实 做到对合法权益依法平等保护、违法犯罪一律依法惩治。 为隐瞒真实业绩情况，在某机电公司委托中介机构调查时，廖某茂又采取截留询证函、伪造回复函证等 方式，骗取某机电公司信任，致使某机电公司以34亿元收购某科技公司全部股份，廖某茂以其持有股份 获得19亿余元。经评估，某科技公司实际股权价值仅为9.8亿元，廖某茂通过财务造假手段取得的评估 价值与真实价值的差额达24.2亿元。 江苏省南京市中级人民法院经审理认为，被告人廖某茂以非法占有为目的，在签订、履行合同过程中， 骗取对方当事人财物，数额特别巨大，其行为已构成合同诈骗罪。综合考虑廖某茂的犯罪事实、性质、 情节和对社会的危害程度，以合同诈骗罪判处廖某茂无期徒刑，剥夺政治权利终身，并处没收个人全部 财产；依法追缴廖某茂犯罪所得19亿余元并发还被害单位。一审宣判后，廖某茂提出上诉。江苏省高级 人民法院 ...

一、老年人不要被"保本高息""保证收益"等说辞迷惑。正规的"以房养老"是国家施行的"老年人住房反 向抵押养老保险"。具体来说，就是拥有房屋完全合法产权的老年人将房产抵押给保险公司，继续拥有 房屋占有、使用、收益和经抵押权人(保险公司)同意的处置权，并按照约定条件领取养老金直至身故。 老年人身故后，保险公司获得抵押房产处置权，处置所得将优先用于偿付养老保险相关费用。 在银行业普及金融知识万里行暨"普及金融知识 守住'钱袋子'"活动期间，中国银行重庆市分行向广大市 民推出"金融伴您行"系列知识分享，助力广大金融消费者增强维护自身合法权益的意识和能力，保障客 户权益，乐享安心生活。本期分享主题为《养老诈骗圈套多，老年消费者需谨慎》。 随着人口老龄化，越来越多的不法分子盯上了父母长辈们的"钱袋子"，利用"领取补助""扶贫""代理退 保""以房养老""投资理财"等方式"套路"诈骗老年消费者，严重侵害老年消费者合法权益。老年消费者 一定要提高风险防范意识，保护好自己的"养老钱"。 二、投资理财要选择正规机构和渠道。老年人要增强理性投资理财观念，谨记"投资有风险"，警惕各类 标榜"低风险、高回报"的投资理财项目，切勿受"高 ...