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城事·微光丨高原反诈“格桑花”
Xin Hua She· 2025-09-06 04:42
Group 1 - The core message emphasizes the importance of community engagement and proactive measures in preventing fraud and ensuring public safety [1][2][5] - The efforts of police officer Gesang Yangjin highlight the significance of consistent communication and education to raise awareness about scams [3][4] - The initiative in Lhasa showcases a model of community policing where officers actively participate in outreach to reduce risks for residents [1][5] Group 2 - The approach taken by the police includes both in-person community talks and online strategies to reach a wider audience [1][2] - The narrative illustrates the daily routine of officers, focusing on their dedication to protecting the community through persistent reminders and support [4][5] - The overall strategy aims to create a safety net for the residents of Lhasa, reinforcing the idea that small efforts can lead to significant risk reduction [1][4]
农行济南凤凰支行:普及金融知识 反诈护“夕阳”
Qi Lu Wan Bao· 2025-09-05 03:09
Core Viewpoint - The Agricultural Bank of China (ABC) is actively enhancing financial literacy among the elderly to protect them from fraud, particularly through targeted educational activities that address common scams and promote safety measures [1] Group 1: Financial Literacy Initiatives - ABC's Jinan Phoenix Branch has conducted financial knowledge promotion activities aimed at strengthening the fraud prevention awareness of elderly clients [1] - The activities include practical lessons on recognizing common scams, such as impersonation of law enforcement and false high-yield investment schemes, using real-life case studies to illustrate the tactics used by fraudsters [1] Group 2: Key Messages for Fraud Prevention - The bank emphasizes a "three no" principle: do not trust, do not disclose, and do not transfer money, which is communicated to the elderly during the sessions [1] - Specific advice given includes avoiding clicking on unknown links, safeguarding personal information like ID and bank account numbers, and verifying transactions with family members before proceeding [1] Group 3: Future Plans - ABC plans to continue its "age-friendly" financial education efforts, ensuring that the information is accessible and relevant to the elderly population [1] - The bank aims to create a robust fraud prevention network to protect the financial assets of the elderly, contributing to a harmonious society [1]
农行济南黄台支行:反诈守钱财 更护好信任的温度
Qi Lu Wan Bao· 2025-09-05 03:01
Core Points - A senior customer, Ms. Li, almost fell victim to a scam involving a large money transfer, which was intercepted by bank staff [1] - The scam involved a fraudster posing as a neighbor, using details from Ms. Li's social media posts to gain her trust [1][2] - The bank staff provided education on recognizing scams and installed protective measures for the customer, emphasizing the importance of customer safety [2] Summary by Sections - **Incident Description** - Ms. Li attempted to transfer 10,000 to 20,000 yuan without clear reasoning, raising suspicions among bank staff [1] - The fraudster had gained Ms. Li's trust by referencing specific details from her online videos [1] - **Bank's Response** - Bank staff presented similar scam cases to Ms. Li, helping her understand the nature of the fraud [2] - They assisted her in downloading the national anti-fraud app and provided guidance on how to verify suspicious requests for money [2] - **Customer Safety Initiatives** - The bank has prioritized customer fund safety through proactive measures, including early detection and intervention in potential fraud cases [2]
反诈短剧来了!《云端捕手》如何用“小剧情”守护“大安全”?
Core Viewpoint - The short drama "Cloud Catcher" aims to raise awareness about fraud prevention through storytelling, based on real cases from various platforms under Douyin Group, and is produced in collaboration with multiple organizations [1][4][10]. Group 1: Content and Format - "Cloud Catcher" consists of 62 episodes, each lasting 2 minutes, designed for mobile viewing, aligning with current audience habits [4][7]. - The series features a narrative involving a journalist and a cybersecurity expert who team up to combat fraud, highlighting various prevalent scams [1][4]. - The short drama format is characterized by its brevity, fast pace, and intense conflict, effectively capturing audience attention in a short time [4][7]. Group 2: Audience Engagement - The audience for micro-dramas spans various age groups, with 42.5% aged 18-30, 36.7% aged 40-59, and 15.8% aged 60 and above, indicating a growing interest among older demographics [7][17]. - Short dramas serve as an effective medium to educate audiences about fraud, particularly for those less familiar with online scams [7][8]. Group 3: Industry Trends - The micro-drama industry is transitioning from purely entertainment to a platform for social value, expanding content themes and innovative production models [8][17]. - The integration of mainstream media, platform institutions, and market forces creates a robust content production synergy, enhancing public safety education [10][17]. - The "Micro-drama +" initiative by the National Radio and Television Administration aims to guide the industry towards high-quality development, emphasizing social value alongside entertainment [17].
农行济南凤凰支行:警惕识破骗局 守护群众“钱袋子”
Qi Lu Wan Bao· 2025-09-02 10:42
Core Points - Agricultural Bank of China (ABC) Jinan Phoenix Branch successfully intercepted a suspicious transfer, preventing potential financial loss for a customer, highlighting the bank's commitment to safeguarding public financial security [1] Group 1: Incident Overview - A customer, Ms. Wang, attempted to transfer 5000 yuan to an out-of-province corporate account, raising suspicions among bank staff [1] - The bank staff noticed Ms. Wang's vague explanations and anxious demeanor, leading them to suspect potential fraud [1] - After contacting Ms. Wang's family, it was revealed that she was misled by an online "investment return" scheme, prompting her to abandon the transfer [1] Group 2: Bank's Commitment to Fraud Prevention - The incident reflects ABC Jinan Phoenix Branch's ongoing efforts in fraud prevention, prioritizing customer fund security [1] - The bank employs a cautious approach to every transaction, emphasizing the importance of asking additional questions and conducting thorough checks to identify risks [1] - The bank plans to enhance its internal and external collaboration mechanisms to strengthen its fraud prevention network and protect customers' finances [1]
守住钱袋子,护好幸福家:民生银行泰安分行营业部进企宣传
Qi Lu Wan Bao· 2025-09-02 08:35
Core Viewpoint - The article emphasizes the importance of financial consumer rights protection and the need for awareness against various types of financial fraud, particularly in the context of corporate employees [1] Group 1: Financial Consumer Rights Protection - The Minsheng Bank Tai'an Branch conducted a consumer rights protection awareness event at Hengxin High-Tech Energy Co., Ltd, aiming to enhance employees' understanding of financial safety [1] - The event highlighted common types of financial fraud, including investment scams, lottery scams, and telecom fraud, using relatable examples to educate employees [1] Group 2: Fraud Prevention Strategies - Employees were advised to adhere to the "three no principles": do not seek small advantages, do not trust "insider" information, and do not disclose personal information to reduce the risk of being scammed [1] - Special training was provided for corporate financial personnel, emphasizing the importance of verifying and confirming transactions before making transfers to enhance the security of corporate funds [1] Group 3: Ongoing Efforts and Community Engagement - The event distributed over 200 informational brochures, reaching more than 700 employees, indicating a commitment to ongoing education and awareness in the community [1] - Minsheng Bank Tai'an Branch plans to continue focusing on corporate outreach and expanding fraud prevention awareness to foster a "national anti-fraud" atmosphere [1]
3万元涉诈资金险流失!恒丰银行漳州分行闪电识诈、硬核挽损
Qi Lu Wan Bao· 2025-08-30 03:36
Core Viewpoint - The article highlights a successful intervention by Hengfeng Bank's Zhangzhou branch in preventing a customer from falling victim to a scam, showcasing the bank's commitment to customer safety and employee professionalism [1] Group 1: Incident Overview - A customer attempted to withdraw 30,000 yuan after paying a 5,000 yuan deposit to join a suspicious AI company [1] - The bank employee noticed suspicious individuals accompanying the customer and initiated a series of inquiries about the investment [1] - The employee's vigilance led to the discovery of multiple red flags regarding the legitimacy of the investment opportunity [1] Group 2: Actions Taken - The bank employee verified the authenticity of the contract and investigated the company's background, uncovering issues such as "operating abnormalities" and discrepancies in the payment recipient's name [1] - The employee contacted the police while skillfully delaying the suspicious individuals to protect the customer's funds [1] - Upon police arrival, the customer realized the potential scam, resulting in the return of the 5,000 yuan deposit and the successful interception of the 25,000 yuan [1] Group 3: Bank's Commitment - Hengfeng Bank's Zhangzhou branch emphasizes the importance of enhancing employees' risk identification skills and improving service quality to ensure financial safety [1] - The bank encourages the public to remain vigilant and work together to prevent fraud [1]
恒丰银行反诈短视频在全国大赛中斩获佳绩
Qi Lu Wan Bao· 2025-08-30 03:36
Group 1 - The 2025 National Financial Industry Anti-Fraud Short Video Competition, organized by the People's Bank of China, announced its winners, focusing on the theme "Guarding Integrity, Declaring War on Telecom and Internet Fraud" [1] - Hengfeng Bank's two original anti-fraud short videos won awards, with "Don't Let Greed Cut Off Your Return" receiving the highest honor of "Excellent Anti-Fraud Short Video" [1] - The video "Don't Let Greed Cut Off Your Return" tells the story of a university student who falls into a "brush order scam" due to greed, ultimately facing legal consequences, symbolized by a red string representing the legal bottom line [1] Group 2 - Hengfeng Bank has established a comprehensive anti-fraud work system, emphasizing the importance of safeguarding public property and maintaining social stability [2] - The bank has actively collaborated with local public security agencies and the People's Bank to enhance information sharing and work coordination, successfully blocking 110 abnormal account openings and recovering 5.11 million yuan for victims this year [2] - Hengfeng Bank received 117 commendations from regulatory and public security authorities for its efforts in building a robust anti-fraud defense for the public [2]
定格动画拆解四类诈骗套路 学生必看“反诈必修课”→
Yang Shi Xin Wen· 2025-08-29 11:05
Core Viewpoint - The article highlights the increasing prevalence of scams targeting students as the school year approaches, emphasizing the need for awareness and education on fraud prevention [1] Group 1: Types of Scams - The article identifies four major types of scams prevalent in the campus environment: - Order refund scams - Impersonation of customer service scams - False transactions related to online gaming products - Online loan scams [1] Group 2: Educational Initiatives - The initiative by Jimu People aims to educate students about these scams through a "fraud prevention course," providing not just knowledge but also a sense of awareness [1] - The campaign involves breaking down the tactics used in these scams, allowing individuals to gain essential "credits" in life [1]
婚恋社交“杀猪盘”频发,头部平台如何破局?
Zhong Guo Jing Ji Wang· 2025-08-29 03:02
Core Insights - The rise of online dating platforms has led to an increase in fraud cases, particularly "pig butchering" scams, which have resulted in significant financial losses for users, such as the reported 230,000 yuan theft [1] - The need for robust risk prevention measures and accountability from leading platforms is crucial for rebuilding trust in the industry [1] Group 1: Industry Challenges - The shift from offline to online social interactions has made online dating platforms the primary means of meeting people, increasing the difficulty of verifying user identities and providing opportunities for scammers [2] - The prevalence of scams not only harms user rights but also impacts the overall reputation of the dating industry [1][2] Group 2: Technological Responses - Leading platforms like Yidui are implementing dual authentication systems, combining real-name verification with video confirmation to ensure user identity authenticity [2] - Advanced technology is being utilized to enhance fraud prevention capabilities, including real-time analysis of user behavior and the development of models to filter out fraudulent content [3] Group 3: User Education and Collaboration - Collaboration between platforms and users is essential for effective fraud prevention, with platforms taking the initiative to educate users about risks [4] - Yidui has launched various educational initiatives, including online videos and offline events, to raise awareness about scams and promote a collective anti-fraud ecosystem [4]