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层层转租1068短信码号资源 6家公司成电诈“帮凶”
Mei Ri Shang Bao· 2025-10-13 22:20
Core Viewpoint - The article discusses a telecom fraud case involving the illegal rental and resale of SMS code resources, leading to significant financial losses for victims and highlighting the need for stricter regulations in the telecom industry [1][2][3] Group 1: Fraud Mechanism - Fraudsters disguised as ticket scalpers used SMS messages from a specific code (1068) to deceive victims into believing they had successfully purchased concert tickets [1] - The fraudulent messages were sent through a complex network of companies that illegally rented out the SMS code, ultimately resulting in the dispatch of 6,525 fraudulent messages [2] Group 2: Legal Proceedings - The Hangzhou Internet Court held a civil public interest lawsuit against six defendants, including various telecom companies, for their roles in facilitating the fraud by failing to comply with anti-fraud regulations [3] - The court ordered the defendants to publicly apologize and pay a total of 500,000 yuan in damages for their negligence in preventing telecom fraud [3] Group 3: Industry Implications - The case represents a significant shift in accountability, expanding the scope of responsibility to telecom operators who do not adhere to anti-fraud measures, thereby tightening the legal framework against telecom fraud [3]
浙江两部法规将于12月1日起施行
Mei Ri Shang Bao· 2025-09-29 00:35
Group 1: Anti-Telecom Fraud Measures - The Zhejiang Provincial Government has introduced the "Implementation Measures for the Anti-Telecom Network Fraud Law," which is the first local regulation in the anti-fraud field in China, aimed at curbing telecom fraud crimes that have been on the rise [2][3] - The measures include a dedicated chapter on public education to enhance awareness and ability to identify fraud, requiring innovative outreach activities tailored to specific industries, regions, and demographics [2] - Telecom operators are mandated to implement real-name registration and network security protocols, with the authority to refuse service under specific circumstances, and must provide risk warnings for international messaging and call services [2][3] Group 2: Financial Governance in Fraud Prevention - Financial institutions, including banks and non-bank payment agencies, are empowered to refuse account openings under certain conditions to prevent the transfer of fraudulent funds [3] - The measures require these institutions to classify and manage accounts based on risk levels, enhancing monitoring of suspicious transactions [3] Group 3: Emergency Medical Response Regulations - The "Zhejiang Province Pre-Hospital Medical Emergency Regulations" emphasize the public service nature of emergency medical services and mandate the establishment of emergency points that meet biological and chemical safety standards [4][5] - The regulations require 24-hour staffing at emergency centers and stations, ensuring immediate dispatch upon receiving emergency calls, and establishing a mechanism for coordinating medical treatment and transport in disaster scenarios [4][5] - There is a focus on public education regarding emergency response, with requirements for schools and organizations to incorporate first aid training into their curricula [6]
浙江查明境外诈骗窝点452个 摧毁犯罪团伙843个
Zhong Guo Xin Wen Wang· 2025-09-28 12:49
Core Points - Zhejiang Province has identified 452 overseas fraud dens and dismantled 843 criminal gangs, recovering losses of 932 million yuan for victims this year [1][3] - The local police have adopted a "zero tolerance" approach, forming 468 specialized task forces to combat telecom fraud through various strategies [1][3] - A total of 26,000 suspects have been arrested, including 40 leaders of fraud groups, and red notices have been issued for 63 fugitives [1][3] Summary by Category Crime Prevention and Control - Zhejiang police, in collaboration with various government agencies, have intercepted over 1.1 billion fraudulent messages and blocked more than 75 million fraudulent calls this year [3] - The authorities have successfully prevented losses of 5.236 billion yuan through warning and intervention measures [3] - Funds amounting to 1.476 billion yuan intended for fraudulent bank accounts have been blocked, and 2,427 money laundering suspects have been apprehended [3] Crime Statistics and Trends - There has been a year-on-year decrease in the number of telecom fraud cases, losses, and major incidents by 11.98%, 37.78%, and 65.85% respectively [3] - Despite the achievements, the trend of professionalization, industrialization, and internationalization of telecom fraud remains a significant challenge [3] Future Strategies - Zhejiang plans to enhance international law enforcement cooperation and utilize new technologies like artificial intelligence to strengthen defenses against telecom fraud [3]
全国首部反诈领域地方性法规将于今年12月起实施
Zhong Guo Xin Wen Wang· 2025-09-28 12:36
Core Points - The first local regulation in the anti-fraud field in China will be implemented in December 2025, specifically in Zhejiang Province [1][3] - The regulation aims to address the rising issue of telecom network fraud, which has seen high incidence rates and significant financial losses [3][4] Group 1: Legislative Framework - The Zhejiang Provincial Implementation Measures for the Anti-Telecom Network Fraud Law was passed by the 14th People's Congress of Zhejiang Province and will take effect on December 1, 2025 [1][3] - The regulation is a response to the urgent need for effective measures against telecom fraud, which has been a major concern for the public [3] Group 2: Responsibilities and Collaboration - The regulation outlines responsibilities for various government bodies, including leadership from the government, police, and industry regulators in finance and telecommunications [3][4] - It emphasizes the need for collaboration among departments and the establishment of a mechanism for inter-provincial cooperation [3] Group 3: Technical Measures - The regulation mandates telecom operators to enhance monitoring and interception capabilities for fraudulent calls, with over 75 million harmful calls intercepted this year [4] - It requires the implementation of user identity verification and network security protocols by telecom and internet service providers [4][5] Group 4: Financial Sector Involvement - Financial institutions are given the authority to refuse account openings under specific circumstances to prevent the transfer of fraudulent funds [5] - The regulation calls for dynamic risk management and monitoring of suspicious transactions by banks and payment institutions [5]
“广东通信杯”第五届网络安全技能大赛在深圳落幕
Sou Hu Cai Jing· 2025-09-07 13:15
Group 1 - The "Guangdong Communication Cup" cybersecurity skills competition concluded successfully in Shenzhen, focusing on data security and digital application technology [1][3] - The event was co-hosted by multiple government bodies and organizations, emphasizing the importance of cybersecurity in various sectors [3] - The competition featured a theme of "AI forging the network, safeguarding security," addressing current trends in cybersecurity, including AI, data security, and IoT security [3] Group 2 - A total of 185 participants competed in the individual category, while 192 individuals formed 64 teams for the team competition, showcasing a wide range of industry representation [3] - Awards were given to outstanding individuals and teams, with notable achievements from Zhongshan Unicom and Foshan Mobile, highlighting the competitive nature of the event [4] - The event also saw the establishment of new initiatives, such as the "Internet Fraud Prevention Professional Committee" and a "Network and Data Security Joint Laboratory," enhancing cybersecurity efforts in Guangdong [4]
全民反诈在行动:湖南联通30天,跑出 “反诈加速度”
Qi Lu Wan Bao· 2025-08-15 08:09
Core Viewpoint - The article emphasizes the importance of anti-fraud education and awareness among the public, highlighting the efforts made by Hunan Unicom to implement the Anti-Telecom Network Fraud Law through various outreach initiatives [1][5]. Group 1: Outreach Initiatives - Hunan Unicom conducted a 30-day campaign themed "Anti-fraud is a compulsory course, build a solid defense and fulfill responsibilities," reaching 25,000 people through offline activities [1]. - Over 6,000 pamphlets were distributed, and volunteers collaborated with police to provide face-to-face anti-fraud education in communities, schools, enterprises, and supermarkets [1]. - Online efforts included sending anti-fraud messages to 18 million people through WeChat, short videos, and public SMS, as well as displaying anti-fraud slogans and tips on LED screens [1]. Group 2: Targeted Education - The company integrated anti-fraud knowledge into games for internal employees, using interactive quizzes to raise awareness about fraud types and warning cases [3]. - For elderly individuals, anti-fraud classes were held in shopping supermarkets and senior universities [3]. - The company also engaged with youth by incorporating anti-fraud case studies into college entrance examination guidance materials [3]. Group 3: Public Recognition and Impact - The "Anti-fraud Acceleration" campaign received widespread recognition from the public, significantly enhancing awareness of telecom network fraud [5]. - The campaign also educated the public about the criminal consequences of buying and selling "two cards" (SIM cards) and the severe repercussions from financial, telecom, and credit punishments [5]. - The initiative aims to instill the aspiration of a fraud-free society into daily life [5].
中国民生银行春江郦城社区支行开展反电信网络诈骗宣传活动
Qi Lu Wan Bao· 2025-07-28 07:52
Core Viewpoint - The rapid development of technology and internet has led to a significant increase in telecom fraud cases, prompting China Minsheng Bank's Jinan Chunjiang Licheng Community Branch to actively engage in anti-telecom fraud awareness campaigns to protect the public's financial interests [1][2] Group 1 - The community branch regularly organizes staff training on the latest fraud trends, typical cases, and new fraud methods to enhance employees' risk awareness and enable them to effectively educate customers [1] - The branch conducts financial knowledge lectures in the community, targeting middle-aged and elderly residents who often have weaker fraud prevention awareness, using real cases to help them recognize various fraud techniques [1] - Staff distribute anti-fraud materials and remind residents to protect personal information, avoid sharing sensitive data, and refrain from clicking unknown links or transferring money to strangers [1] Group 2 - The anti-fraud campaign has successfully improved residents' awareness and identification skills regarding fraud, showcasing the community branch's commitment to social responsibility [2] - The branch plans to continue promoting financial knowledge and education while providing safe, efficient, and convenient financial services to its customers [2]
第五届“全民反诈宣传月”启动仪式举行,映宇宙集团在行动
Zhong Guo Xin Wen Wang· 2025-07-19 10:09
Core Viewpoint - The article highlights the ongoing efforts and achievements in combating telecom and online fraud in China, emphasizing the collaboration between government agencies and internet companies to enhance public awareness and prevention measures [2][3][5]. Group 1: Government Initiatives - The Ministry of Public Security launched a campaign titled "All Society Anti-Fraud Youth in Action," involving over 500 participants from various government departments and internet companies [2]. - The Anti-Telecom Fraud Information Monitoring Center reported significant progress in fraud prevention, including the issuance of 1.838 million financial warning directives and the interception of 4.69 billion scam calls and 3.37 billion scam messages in 2024 [3]. - Local police have engaged in face-to-face fraud prevention efforts, reaching approximately 4.778 million individuals [3]. Group 2: Company Contributions - Yingyuzhou Group's Executive President, Xia Xiaohui, emphasized the company's commitment to anti-fraud initiatives, enhancing risk identification through big data and AI, and developing over 140 risk control strategies [5]. - The company has established a rapid response mechanism for fraud clues, submitting 14,000 warning data points and assisting in over 230 cases [5]. - Yingyuzhou has engaged in public awareness campaigns, including "Anti-Fraud into Campus" and innovative promotional activities like the "Anti-Fraud Creative IP" featuring plush toys to attract younger audiences [5][9]. Group 3: Public Engagement - Interactive games at Yingyuzhou's anti-fraud booth attracted public participation, allowing individuals to learn about common fraud tactics and prevention techniques while winning prizes [7]. - The theme of the current promotional month is "Anti-Fraud is a Mandatory Course, Build a Strong Defense and Fulfill Responsibilities," highlighting the importance of public education in fraud prevention [9].
人保寿险东营中支开展“7·8全国保险公众宣传日”活动
Qi Lu Wan Bao· 2025-07-15 07:28
Core Viewpoint - The event organized by the Human Insurance Life East Ying Branch on July 8, 2025, aimed to promote insurance knowledge and raise awareness against telecom fraud, aligning with the theme "Love and Responsibility, Insurance Makes Life Better" [1] Group 1: Event Overview - The Human Insurance Life East Ying Branch participated in a green walking event at Qingfeng Lake, showcasing a unified team spirit and promoting a positive image of the insurance industry [3] - The event included a consultation booth and promotional displays that provided detailed information about insurance basics, common cases, and claims stories, helping citizens understand the value of insurance [3] Group 2: Anti-Fraud Campaign - Given the rise in telecom fraud cases, the East Ying Branch intensified its anti-fraud efforts during the event, educating the public on common fraud methods and prevention techniques [5] - Staff actively disseminated anti-fraud knowledge, advising citizens to protect personal information and introduced the National Anti-Fraud Center APP to enhance personal security [5] Group 3: Social Responsibility and Impact - The event not only educated the public on insurance and fraud prevention but also enhanced the East Ying Branch's reputation and demonstrated its commitment to social responsibility [5] - The company aims to continue promoting insurance knowledge and anti-fraud initiatives to improve public financial literacy and contribute to the stable development of the insurance industry [5]
中国民生银行春江郦城社区支行积极开展反电信网络诈骗宣传活动
Qi Lu Wan Bao· 2025-06-27 03:09
Core Viewpoint - The increasing frequency and complexity of telecom network fraud cases highlight the importance of safeguarding residents' financial security, prompting proactive measures from financial institutions to enhance community awareness and prevention capabilities [1][2]. Group 1: Community Engagement and Awareness - China Minsheng Bank's Chunjiang Licheng Community Branch actively engages in anti-fraud publicity activities under the theme "Anti-fraud Knowledge into Thousands of Homes, Building a Safe Defense Network Together" [1]. - The branch utilizes its physical location as a frontline for anti-fraud promotion, creating a strong atmosphere for awareness [2]. - Staff members set up promotional booths in community areas to educate residents about various fraud tactics, using real-life cases to illustrate methods and characteristics of fraudsters [2]. Group 2: Targeted Education Strategies - The branch employs differentiated strategies for various demographic groups, focusing on common scams relevant to their specific situations [2]. - For elderly residents, the emphasis is on "pension fraud" and related scams, while younger residents are informed about "online loan fraud" and "shopping refund scams" [2]. - Staff provide hands-on guidance to elderly individuals on identifying fraudulent messages and calls, advising them on safeguarding personal information and avoiding risky transactions [2]. Group 3: Future Commitment and Social Responsibility - The anti-fraud campaign reflects the social responsibility and commitment of China Minsheng Bank's Chunjiang Licheng Community Branch, strengthening ties with local residents [3]. - The branch plans to continue enhancing anti-fraud efforts, innovating promotional methods, and establishing a long-term awareness mechanism to foster a community-wide anti-fraud environment [3].