电信网络诈骗防范

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兴业银行乌鲁木齐分行开展“全民反诈在行动”集中宣传月活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-07-04 07:17
Core Viewpoint - The article highlights the proactive measures taken by Industrial Bank's Urumqi branch to combat telecom network fraud, emphasizing the importance of public awareness and education in protecting financial security for vulnerable groups, particularly the elderly and students [1][4][6]. Group 1: Elderly Protection Initiatives - The Urumqi branch of Industrial Bank has collaborated with the "Love Care Smart Elderly Service Center" to enhance fraud awareness among the elderly, focusing on safeguarding their retirement funds [1][3]. - Staff provided clear explanations of common fraud tactics, such as "health product scams," and encouraged seniors to remain calm and verify identities when faced with suspicious situations [3][4]. - Interactive activities, including Q&A sessions and scenario simulations, were conducted to engage the elderly and improve their understanding of fraud risks [3][4]. Group 2: Student Protection Efforts - During the high school entrance examination period, the bank partnered with local police to conduct anti-fraud campaigns aimed at protecting students and their families from telecom fraud [4][6]. - Parents were provided with informational materials and engaged in interactive Q&A sessions to raise awareness about prevalent scams, such as impersonating children to request tuition fees [4][6]. Group 3: Community Awareness Campaigns - The Urumqi branch organized a concentrated publicity month in collaboration with local anti-fraud centers and police, distributing anti-fraud materials and educating the public on recognizing new fraud schemes like "pig-butchering" and "fake credit repair" [4][6]. - Interactive demonstrations, including the use of the "National Anti-Fraud Center" app, were conducted to teach the public how to prevent fraud through practical financial safety measures [6][7]. - The initiative reflects the bank's commitment to community safety and its role in fostering a secure financial environment through collaboration with various stakeholders [6][7].
15位长的电话号码,要来了
中国基金报· 2025-07-03 16:00
Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) is initiating a pilot program for number protection services to enhance personal information security and reduce the risk of mobile number leakage through temporary numbers, also known as "intermediate numbers" or "privacy numbers" [1][4]. Group 1: Pilot Program Overview - The number protection service aims to provide temporary numbers for users of platforms like express delivery, takeout, and ride-hailing services, thereby facilitating communication while protecting users' real phone numbers [3][4]. - The MIIT has designated the 700 number range as a dedicated resource for this service, with a management length of 11 digits and a usage length of 15 digits [1][11]. Group 2: Participants in the Pilot - The service involves three main participants: application platform providers, basic platform providers, and business users [5][6]. - Application platform providers will create the service platform and manage the relationship between real and temporary numbers, while basic platform providers will handle the technical aspects of communication [5][6]. Group 3: Conditions for Participation - Companies wishing to participate as application platform providers must meet specific criteria, including legal establishment, sufficient funding, and relevant experience in telecommunications [8]. - Basic platform providers must hold a mobile communication business license to participate in the pilot [9]. Group 4: Implementation Timeline - The pilot program will unfold in three phases: a preparation phase lasting three months, a transition phase also lasting three months, and a formal pilot phase lasting two years [12][13]. - During the transition phase, existing services must migrate to the new number range, and only approved companies can conduct number protection services thereafter [12]. Group 5: Regulatory Requirements - All participants must adhere to regulations regarding number resource management, anti-fraud measures, and user privacy [14]. - Application platform providers are required to manage number resources responsibly and ensure that temporary numbers are not used for unsolicited commercial communications [15][16]. Group 6: Responsibilities of Participants - Application platform providers must establish contracts with business users, detailing the service scope and compliance measures [15]. - Basic platform providers are responsible for ensuring the technical infrastructure supports the new service and maintains accurate records of usage data [21][22]. - Business users must ensure that the temporary numbers are used solely for the intended purpose and not for fraudulent activities [23][24]. Group 7: Oversight and Future Developments - Local communication management bureaus will oversee the compliance of application platform providers and business users [25]. - The MIIT will refine policies based on the pilot's outcomes and consider formal implementation of the number protection service [26].
民生银行济南东城支行开展"以案说险"金融知识宣传活动
Qi Lu Wan Bao· 2025-06-24 10:29
Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud, particularly "刷单返利" scams targeting young people, and emphasizes the importance of public financial risk awareness through educational activities [1][2] Group 1: Fraud Awareness Activities - Minsheng Bank's Jinan East City Branch organized a financial knowledge promotion event titled "以案说险" to enhance public awareness of financial risks [1] - The event utilized real case analysis, scenario simulations, and interactive Q&A to reveal common tactics used in "刷单诈骗" [1][2] - A specific case involving a university student who was nearly defrauded of 20,000 yuan was used as a prototype for the event, illustrating the fraud process [1] Group 2: Educational Content - The event featured a "Financial Knowledge Consultation Desk" where bank staff provided one-on-one explanations of account security and investment risks, particularly targeting vulnerable groups like university students and new citizens [2] - Key points discussed included the characteristics of "刷单诈骗," the warning that all such activities are scams, and the advice against transferring money to unknown accounts [2] - The bank aims to transform professional financial knowledge into easily understandable life lessons, thereby enhancing the public's ability to resist fraud [2] Group 3: Future Initiatives - The bank plans to continue innovating its promotional methods to strengthen financial security and contribute to a harmonious financial environment [2]
如果你的手机收到这个弹窗,千万小心!
新华网财经· 2025-06-22 09:00
Core Viewpoint - The article emphasizes the ongoing efforts by the Ministry of Public Security, the Ministry of Industry and Information Technology, and the People's Bank of China to combat telecom and online fraud through various preventive measures and tools aimed at reducing financial losses for the public [1][2]. Group 1: Anti-Fraud Measures - The introduction of the "Overseas Call Reminder Service" by the Ministry of Industry and Information Technology, which alerts users when they receive calls or messages from overseas, enhancing user awareness against potential fraud [2]. - The establishment of the "96110 Warning and Prevention Hotline" that alerts users during calls or messages suspected of being fraudulent, particularly those related to loans and credit card applications [4]. - The "12381 Fraud Warning SMS" service that sends alerts to users about potential fraud, advising them to remain vigilant [4]. Group 2: Tools and Services - The "One Certificate Check" service for mobile phone cards allows users to verify the phone cards registered under their name, enhancing personal security [4]. - The "Cloud Flash Payment APP" provides a feature for users to check their bank card information across multiple banks, ensuring they are aware of their financial status [4]. - The "Fraud Business Card" initiative marks and alerts users about suspected fraud-related phone numbers, further aiding in fraud prevention [5].
实用!反诈利器“国家队”再添新成员
证券时报· 2025-06-20 08:03
Core Viewpoint - The article emphasizes the ongoing efforts by the Ministry of Public Security, the Ministry of Industry and Information Technology, and the People's Bank of China to combat telecom and online fraud through various preventive measures and tools aimed at reducing financial losses for the public [1][2]. Group 1: Anti-Fraud Tools - The article outlines seven major anti-fraud tools launched, including the National Anti-Fraud Center APP, the 96110 warning hotline, and the 12381 fraud warning SMS service, among others [1]. - A new service, the overseas call reminder service, was introduced to help users identify the source of overseas calls and messages, enhancing user awareness against potential fraud [2]. Group 2: User Awareness and Precautions - Users are advised to be highly vigilant when receiving overseas calls, as they are often associated with scams, especially if there is no legitimate overseas connection [2]. - The article highlights the importance of the 96110 warning hotline and the 12381 SMS service, which alert users about potential fraud during calls or messages [4]. Group 3: Additional Services - The article mentions the "one-click card check" feature in the Cloud Flash Payment APP, which allows users to check their bank card information across selected banks [6]. - The nationwide mobile phone card "one certificate inquiry" service is currently in a pilot phase, allowing users to check if their phone number has been misused [6].
工信部上新境外来电提醒服务,八大反诈利器如何筑牢防火墙
Nan Fang Du Shi Bao· 2025-06-20 05:12
Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) has launched a new overseas call reminder service to help the public effectively identify overseas calls and messages, adding another layer of protection against telecom fraud [1] Group 1: New Services Introduced - The overseas call reminder service alerts users about the country or region of incoming overseas calls and messages, enhancing user awareness against potential fraud [1] - The MIIT's initiative is part of a broader effort to combat telecom fraud, which includes the introduction of several other anti-fraud tools [1] Group 2: Anti-Fraud Tools - The National Anti-Fraud Center APP provides efficient warning and deterrent notifications when users receive suspected fraudulent calls or messages, and allows users to report fraud leads [2] - The 96110 official warning hotline alerts users if they or their family members are experiencing telecom fraud and allows for consultation and reporting of suspected fraud [2] Group 3: Additional Features - The 12381 fraud warning SMS system offers real-time SMS alerts to potential fraud victims [3] - The nationwide mobile phone card "one certificate inquiry" service enables users to check the number of mobile phone cards registered under their ID, preventing identity theft [3] - The Cloud Flash Payment APP's "one-click card inquiry" feature allows users to manage their bank card information and mitigate risks of fraudulent card openings [3] - The "anti-fraud business card" addresses the issue of users mistaking police warning calls for scams by marking and alerting users about legitimate police calls [4] - The nationwide internet account "one certificate inquiry" function allows users to check the number of internet accounts linked to their phone number, helping to prevent unauthorized registrations [4]
农行济南圣井支行:筑牢反诈防线,护航美好生活
Qi Lu Wan Bao· 2025-06-20 00:56
Core Viewpoint - The Agricultural Bank of China Jinan Shengjing Branch has organized an anti-fraud campaign in the community to enhance residents' awareness and ability to prevent telecom and online fraud, particularly targeting vulnerable groups such as the elderly and housewives [1][2]. Group 1: Campaign Organization and Execution - The campaign was led by Director Hu, who organized personnel and brought anti-fraud materials such as brochures, posters, and case display boards to ensure the content met residents' needs [2]. - The community set up a promotional booth with prominent signage stating "Prevent Telecom Fraud, Protect Property Safety" to attract attention [2]. - Bank employees engaged residents through live explanations, distribution of materials, and screening of anti-fraud videos, covering common fraud types and prevention tips [2]. Group 2: Community Engagement and Feedback - The event attracted over ten community residents, with more than ten sets of promotional materials distributed, effectively raising awareness and understanding of telecom fraud among participants [3]. - Residents provided positive feedback, indicating that the practical content helped them recognize fraud tactics more clearly, leading to increased vigilance in the future [3]. - The campaign fostered a positive anti-fraud atmosphere in the community, receiving unanimous praise from both community staff and residents [3]. Group 3: Future Commitment - The Agricultural Bank of China Jinan Shengjing Branch plans to continue its customer-centric approach by innovating promotional methods to contribute to public property safety and the stability of the financial order [3].
民生银行济南中铁国际城社区支行:筑牢防线,守护百姓“钱袋子”
Qi Lu Wan Bao· 2025-06-19 08:56
Group 1 - The core viewpoint emphasizes the importance of enhancing public awareness and prevention capabilities against telecom network fraud through various promotional activities organized by Minsheng Bank's Jinan Zhongtie International City Community Branch [1][2] Group 2 - The community branch has established an immersive anti-fraud promotional environment by setting up a "fraud prevention corner" in the branch, displaying brochures on common fraud types, and using LED screens to showcase warning cases and prevention tips [1] - Staff conduct "micro-classes" on fraud prevention during customer service interactions, focusing on recent fraud methods such as "AI face-swapping scams" and "virtual currency investment scams," teaching customers to identify phishing links and fake apps [1] Group 3 - To expand the outreach of anti-fraud knowledge, the community branch actively engages with local communities, businesses, and schools, organizing events like "anti-fraud night markets" and specialized training for corporate finance personnel [2] - Activities in schools include "anti-fraud knowledge competitions" and "scam debate contests" aimed at raising awareness among students about risks such as "campus loans" and "part-time job scams" [2] Group 4 - The ongoing anti-fraud initiatives have effectively improved the public's ability to recognize and prevent telecom network fraud, helping customers protect their financial assets [2] - The community branch plans to continue fulfilling its social responsibility by deepening cooperation with government and enterprises, innovating anti-fraud promotional models, and taking concrete actions to maintain financial security and consumer rights [2]
民生银行济宁邹城支行联合反诈中心开展员工反诈专题讲座,线上线下共筑安全防线
Qi Lu Wan Bao· 2025-06-19 08:56
侯警官对民生银行邹城支行积极开展反诈宣传工作给予高度认可,期望双方进一步深化合作,携手守护 市民资金安全。讲座结束后,民生银行济宁邹城支行迅速行动,对后续反诈宣传工作进行再部署、再推 进。 此次宣讲培训活动通过线上线下相结合的方式,有效扩大了反诈宣传覆盖面,营造了浓厚的反诈氛围, 显著提升了济宁分行员工防范电信网络诈骗的警觉性与敏锐度。下一步,该行表示将持续多渠道、全方 位深化警银协作,强化联动配合,为人民群众的"钱袋子"筑牢坚实安全屏障。 为扎实推进防范和打击治理电信网络诈骗工作,全力守护人民群众财产安全,2025年6月10日,民生银 行济宁邹城支行联合邹城市公安局反诈中心,开展了一场别开生面的"企业员工应如何防范和应对电信 网络诈骗"专题讲座。本次讲座不仅面向邹城支行员工,还特别开通线上渠道,吸引了济宁分行45位银 行员工共同参与学习,实现反诈知识的广泛传播。 讲座现场,反诈中心侯警官紧扣银行工作特性,结合近期高发的诈骗案例,采用"理论+实操"的教学模 式。他重点围绕代办信用卡贷款、虚假投资理财共享屏幕等典型电诈类型,详细拆解诈骗分子从设局、 诱导到实施诈骗的完整套路,通过真实案例视频、诈骗话术还原等形式 ...
《2025版防范电信网络诈骗宣传手册》发布
news flash· 2025-06-18 03:59
Core Viewpoint - The release of the "2025 Edition Anti-Telecom Network Fraud Promotion Handbook" aims to address the rising trends in telecom network fraud and provide tailored anti-fraud tips for vulnerable groups [1] Summary by Categories Fraud Types - The handbook categorizes 10 prevalent types of telecom network fraud, including: - Order brushing and rebate schemes - False online investment and financial management - Fake shopping services - Impersonation of e-commerce logistics customer service - Loan credit fraud - Impersonation of leaders or acquaintances - Impersonation of law enforcement agencies - Marriage and dating scams - False transactions in online gaming products - Flight ticket refund and change scams [1] Case Analysis - The handbook provides detailed case studies to analyze each type of fraud, breaking down the fraud tactics used and exposing the methods of operation [1] Target Audience - The content is specifically designed to offer anti-fraud tips tailored for groups that are more susceptible to these scams [1]