现场 通过深度整合金融、社区等多方力量，精心打造"反诈联盟"，构建"线索快转、精准研判、快速拦截"全链条反诈防护体系，经开区公安机关在打击治理电 信网络诈骗，构建反诈新格局方面取得了阶段性成效。 扬子晚报网12月17日讯(通讯员毛润民赵志凡记者姜天圣)今年以来，镇江经开区公安机关共破获电信网络诈骗案件228起，抓获犯罪嫌疑人74名，同比分 别上升95.1%和4.1%；接收各类涉诈预警线索4932条，累计拦截电信网络诈骗资金156笔，成功劝阻电信诈骗4685起，拦截总金额1876万元，避免直接经 济损失3554万元，累计向群众返还涉诈资金593.1万元。 公安主导，多元共治，反诈防线再筑牢 为深入贯彻落实打击治理电信网络诈骗犯罪工作部署，进一步深化警银、警企协作，12月12日，镇江市公安局经开区分局组织辖区内37个银行网点、19家 金店银楼、5家大型商超反诈联络员，召开了"警银合作共建反诈长城"全区金融商贸领域反诈协同工作推进会。 现场 "此次会议聚焦防范电信网络诈骗工作，旨在通过公安、金融机构、商业企业的深度协作，充分发挥警银、警企协作优势，强化源头治理，提升预警劝 阻、资金拦截、宣传防范能力，构建全方位、多 ...

此次活动精准填补了青少年反诈知识盲区。未来，中信银行郑州分行将持续深化"校银联动"模式，创新 宣传形式，推动反诈知识入脑入心，形成"教育一个学生、带动一个家庭、辐射整个社会"的宣教效应， 为构建平安校园贡献中信力量，聚焦不同社会群体，把精准化、场景化的反诈宣传送入更多校园、社区 及企业，持续为人民群众财产安全保驾护航。 来源：环球网 据统计，此次活动累计发放宣传资料500余份，覆盖师生超1000人次，有效解答了学生关于个人信息保 护、资金安全等方面的疑问。中信银行郑州分行工作人员还推荐师生下载使用"国家反诈中心"APP，指 导其开启来电预警功能，筑牢技术防护网。 为切实提升学生群体的电信网络诈骗防范意识，筑牢校园安全防护屏障，近日，中信银行郑州分行辖属 洛阳分行、新乡分行分别开展"进校园"反诈主题宣传活动，为参与的师生们送上了生动实用的反诈必修 课。 活动中，工作人员结合学生兴趣特点与受骗高发场景，以当地发生的真实案例为切入点，深度解析生活 中的常见骗局，重点剖析"网络贷款诈骗""刷单返利诈骗""冒充老师、同学诈骗"等典型骗局。为让枯燥 的知识变生动，工作人员邀请学生现场诵读"六不防骗指南"，强调"陌生链接不 ...

Core Viewpoint - The news highlights the successful implementation of the "Huashan Lijian" special action by the Weinan Public Security Bureau, which has significantly improved public safety and reduced crime rates in the region through innovative policing methods and data-driven strategies [1][2][8]. Group 1: Crime Reduction Achievements - During the "Huashan Lijian" special action, Weinan's criminal cases and public security incidents decreased by 36.4% and 22.8% respectively, with a continuous 9-year record of solving all homicide cases [1][2]. - The police successfully intercepted over 7.01 million yuan in fraudulent transfers and recovered 5.51 million yuan for victims during the operation [2]. - A total of 824 current criminal cases and 584 backlog cases were solved, demonstrating a strong law enforcement presence and effectiveness [2]. Group 2: Focus on Fraud Prevention - Weinan police established a comprehensive mechanism for combating telecom and internet fraud, leading to the resolution of 134 fraud cases [2][5]. - The police's proactive approach included tracking fund flows to freeze accounts involved in scams, showcasing their commitment to protecting citizens' financial security [2][5]. Group 3: Efficient Case Handling - The police adopted a "Five Fast" working method, which emphasizes quick reporting, investigation, analysis, arrest, and recovery, resulting in rapid resolutions of minor cases [5]. - The efficiency in handling cases is reflected in the swift recovery of stolen items, as demonstrated by the case of a resident who had her belongings returned shortly after reporting the theft [4][5]. Group 4: Community Safety Initiatives - Weinan police enhanced patrols using a combination of vehicle, foot, and video surveillance to increase visibility and responsiveness in public areas [7]. - The "Protect School and Campus" initiative led to the identification and rectification of 592 safety hazards in schools, ensuring a secure environment for students [7][8]. Group 5: Future Commitment - The Weinan Public Security Bureau plans to continue leveraging professional mechanisms and big data to further enhance social security governance and maintain public safety [8].

Core Insights - The collaboration between the Industrial Bank Hohhot Branch and the local police successfully intercepted a suspicious remittance case, preventing a potential economic loss of 300,000 yuan for the customer [1][2]. Group 1: Incident Overview - On October 11, 2025, a customer manager at the Industrial Bank Hohhot Branch received a warning message regarding a potential victim, an elderly customer named Ms. Li, who was attempting to transfer funds [1]. - Ms. Li was unable to provide clear information about the recipient, raising suspicions about the legitimacy of the transaction [1][2]. - The customer manager promptly reported the situation to the local police's anti-fraud center for further investigation [1]. Group 2: Police and Bank Collaboration - After verifying the recipient's account, the police advised the bank to guide Ms. Li to a branch for further assistance [2]. - Upon arrival at the bank, Ms. Li exhibited signs of distress and urgency, prompting the accounting supervisor to contact the police [2]. - The police confirmed that the recipient's account was linked to fraudulent activities, successfully preventing Ms. Li from transferring the funds [2]. Group 3: Ongoing Efforts Against Fraud - The Industrial Bank Hohhot Branch is committed to ongoing anti-fraud training and education to enhance staff professionalism and prevent various types of telecom and online fraud [2].

Group 1 - The core viewpoint of the articles emphasizes the importance of enhancing community residents' financial security awareness and their ability to prevent telecom and online fraud through organized anti-fraud promotional activities by Minsheng Bank [1][2][3] Group 2 - Minsheng Bank's Spring Jiang Li Cheng Community Branch set up an anti-fraud promotion area in its lobby, featuring a loop of anti-fraud short videos to educate residents about common fraud methods such as "impersonating public security and judicial authorities," "false investment and financial management," and "impersonating e-commerce customer service for refunds" [1] - The bank staff provided practical examples of recent high-frequency fraud cases, explaining the tactics used by fraudsters, such as "sending phishing links to obtain bank card information" and "inducing transfers under the guise of a 'safe account'" [1] - During the interactive session, community members actively engaged by answering questions related to fraud, and the event received positive feedback from participants, with over 120 residents consulting and more than 80 fraud-related inquiries addressed [2] Group 3 - Minsheng Bank plans to use this event as a catalyst to further improve its anti-fraud promotion mechanisms, aiming for regular and targeted anti-fraud education [3] - The bank intends to integrate anti-fraud knowledge into daily financial services, providing "point-to-point" fraud reminders during account openings, transfers, and investment activities [3] - The bank will design differentiated promotional content for various demographic groups to strengthen the community's immunity against fraud, positioning itself as a trusted "guardian of financial security" for residents [3]

Core Viewpoint - The event "Youth Not Deceived, Campus Fraud-Free" organized by Liaoning Unicom aims to enhance fraud awareness among college students and establish a safer campus environment [1] Group 1: Event Overview - The event was held at Shenyang University of Technology and was guided by the Liaoning Provincial Communications Administration, with participation from students and faculty [1] - The event featured a series of real case analyses to reveal the tactics used by fraudsters, emphasizing the importance of fraud prevention [5] Group 2: Educational Content - Videos such as "Fraud Prevention Mandatory Course" and "White Paper on Internet Fraud" were shown to illustrate the serious situation of telecom network fraud [5] - The event introduced key fraud prevention phrases like "Eight Principles," "Six Rules," and "Three Don'ts and One Must," which are designed to help students quickly grasp fraud prevention techniques [6] Group 3: Interactive Engagement - Interactive elements such as prize quizzes, games, and lucky draws were included to engage students actively, creating a lively atmosphere [8] - The event showcased the "National Anti-Fraud Center" app and provided detailed instructions on its usage and effectiveness, encouraging students to download it for self-protection [8] Group 4: Specific Fraud Risks - Common fraud methods such as order refund scams and impersonation of customer service were analyzed, with warnings about illegal loan traps like campus loans and training loans [10] - Specific prevention advice was given regarding scholarship and student aid scams that target college students [10] Group 5: Future Initiatives - Liaoning Unicom plans to continue collaborating with various parties to combat telecom network fraud and protect the financial security of students and faculty [10]

Core Points - The article highlights a financial awareness campaign organized by Minsheng Bank in Jining, aimed at educating the elderly about preventing telecom and online fraud [1][2] - The campaign includes practical demonstrations and immersive experiences to help elderly participants recognize and avoid common scams [1][2] Group 1: Campaign Overview - The event is designed specifically for the elderly, focusing on their unique vulnerabilities to fraud [1] - Staff members used simple language to explain prevalent scams such as "impersonating public security" and "fake lottery winnings" [1] - An interactive simulation of a scam was conducted to illustrate the deceptive tactics used by fraudsters [1] Group 2: Educational Efforts - Participants were advised on three key principles: never trust unknown calls, never disclose verification codes, and never transfer money to unknown accounts [1] - The campaign also introduced advanced fraud techniques like AI face-swapping and voice synthesis, along with guidance on using the "National Anti-Fraud Center" app [1] Group 3: Digital Payment Security - Staff demonstrated how to set up security features in mobile banking, such as "security locks" and "non-counter withdrawal limits," to mitigate financial risks [2] - The event was held at a local sports venue frequented by seniors, enhancing outreach effectiveness [2] - Minsheng Bank plans to continue innovative financial education initiatives in various community settings to promote a harmonious financial environment [2]

Core Viewpoint - Recent trends indicate that telecom network fraud is becoming younger and more intelligent, with campuses being high-risk areas. In response, a "Fraud Prevention" campaign was launched in Dandong, Liaoning, aimed at building a solid "firewall" against fraud for students [1]. Group 1: Campaign Overview - The campaign, titled "Anti-Fraud Protection for Youth," was conducted during lunchtime at the cafeteria of Dandong Kuandian Second High School on September 26, 2025, in collaboration with education and public security departments [1]. - A "School-Police-Enterprise Anti-Fraud Alliance" was established prior to the event to analyze the latest fraud methods and develop response strategies [3]. Group 2: Implementation Strategy - The anti-fraud alliance utilized a "non-intrusive" approach by integrating anti-fraud education into everyday campus life, such as in the cafeteria and library, to enhance student engagement without disrupting classes [3]. - The campaign featured a "large-scale promotional display" in the cafeteria, ensuring comprehensive coverage and effective communication of the risks associated with illegal rental of SIM cards [3]. Group 3: Educational Impact - The campaign included case studies of high school students involved in SIM card rental leading to criminal activities, which effectively captured students' attention and increased awareness [5]. - Feedback from students indicated a significant shift in perception, with many realizing that certain behaviors could lead to fraud, and they expressed intentions to share the knowledge gained with peers [5]. Group 4: Future Initiatives - The company plans to continue enhancing anti-fraud education, encouraging students to report suspicious information and participate in volunteer activities to instill a deeper sense of safety awareness [5].

Core Points - The Chinese Embassy in Germany warns Chinese citizens to be vigilant against various safety risks, particularly telecom and online fraud, during the upcoming National Day and Mid-Autumn Festival holidays [1] Group 1: Prevention of Telecom and Online Fraud - Recent reports indicate that fraudsters in Germany have been impersonating embassy staff using technical means, claiming that individuals are involved in criminal cases or that their bank accounts are frozen, and requesting them to transfer "guarantee funds" to a so-called "safe account" [2] - The embassy emphasizes that it will not notify individuals about any documents other than those related to their applications and will never ask for personal account information or money transfers [2] Group 2: Pre-Travel Preparations - Travelers are advised to check the validity of their passports and visas, ensuring that passports have at least six months of validity remaining and that travel purposes align with the visa type [3] - It is recommended to book flights, hotels, and other travel services through legitimate channels and to purchase necessary insurance [3] Group 3: Personal and Property Safety - Chinese citizens are cautioned against participating in or observing crowded events such as protests and are advised to keep personal belongings secure in public spaces [4] - Important documents like passports and visas should be stored safely, and copies should be made for backup [4] - In case of emergencies, individuals should prioritize personal safety, avoid conflicts, and contact local police or the embassy for assistance [4]

Core Viewpoint - The Agricultural Bank of China Jinan Dikou Road Branch is actively enhancing customer awareness and ability to prevent telecom network fraud through educational activities, aiming to safeguard customer assets [1][2] Group 1: Fraud Prevention Activities - The bank organized a fraud prevention knowledge dissemination event during business operations, utilizing the service counter as a frontline platform to strengthen customer financial security [1] - Bank staff provided explanations of common types of telecom network fraud and the latest schemes using relatable real-life examples [1] - The event targeted different demographics, focusing on specific fraud tactics relevant to elderly and young customers [1] Group 2: Targeted Messaging - For elderly customers, the emphasis was on scams such as "impersonating children for help," "fake health product promotions," and "fraudulent public security investigations," advising them against trusting unfamiliar calls requesting fund transfers [1] - For young customers, the focus was on "online loan scams," "fake order rebate schemes," and "game account transaction fraud," highlighting that any loan requiring upfront fees is a scam [1] Group 3: Educational Materials and Principles - During customer wait times, staff distributed anti-fraud brochures and explained the "three no's and one more" core prevention principles: do not click unknown links, do not trust unfamiliar calls, do not disclose personal information, and verify transfers [2] - Staff guided customers on activating the delayed transfer feature in mobile banking and demonstrated how to check account transactions through official channels [2] Group 4: Ongoing Commitment - The bank plans to integrate fraud prevention education into daily operations, employing diverse and regular promotional methods to enhance customer risk awareness [2] - This initiative not only educates customers about the dangers of telecom fraud but also strengthens the relationship between the bank and its clients [2]