精准打击：警企协同作战见成效 本月行动的成功，得益于建立的警企协同机制。反诈专班通过智能监测系统发现异常号码后，立即启动深度核查，对 涉诈号码的入网轨迹、使用区域进行溯源分析。这些精准线索以最快速度反馈给公安机关，助力警方精准布控。警企 双方通过紧密配合，在摸清团伙作案规律后联合开展收网行动，形成了"技术反制+精准预警+快速打击"的一体化作战 模式。 重点防范：加强机房安防预警 九月，山东联通积极配合公安机关开展"打猫"专项行动，针对写字楼、医院、单位宿舍及住宅小区弱电间非法安装 VOIP设备的行为进行集中打击，取得显著成效。本月共协助打掉多个犯罪团伙，抓获犯罪嫌疑人数十名，有效遏制 了电信网络诈骗的高发态势。 这些VOIP设备可将境外诈骗电话伪装成本地固定电话，大大增加了诈骗的隐蔽性。诈骗分子通过远程操控这些设 备，实现了作案人与设备的空间分离，给案件侦破带来很大难度。 内部提升：强化员工识别能力 公司高度重视内部培训，专门组织装机运维人员学习设备识别技巧和常见藏匿手段。通过真实案例讲解和模拟演练， 员工对VOIP设备的识别能力和应对水平得到显著提升。在本月行动中，一位智家工程师在接到公司推送的某小区盗 装 ...

当日，客户王女士来到堤口路支行，要求办理一笔数额不小的转账业务，当工作人员询问转账用途时， 王女士称"向一位素未谋面的网友购买珠宝。"该行为立即引起了工作人员的警觉，进一步询问收款方账 户信息，发现王女士对收款方情况了解甚少，且言语间透露是在网友极力推荐下决定购买的，高度符合 电信诈骗特征。 此次成功拦截，得益于农行员工专业的风险防范意识、敏锐的洞察力和以客户为中心的高度责任感，他 们用实际行动守护了客户的"钱袋子"，维护了金融消费者的财产安全。 近日，农行济南堤口路支行凭借工作人员的高度警惕性和责任心，成功拦截了一起针对客户王女士的电 信网络诈骗，帮助客户避免了资金财产损失。 为了保护王女士的资金安全，工作人员一边委婉提示可能遭遇诈骗风险，一边建议王女士先与家人沟通 确定后再购买。经过耐心劝说，王女士最终与家人取得联系，在其家人和银行员工的共同劝说下，王女 士放弃了汇款，骗局得以阻止。 ...

为积极响应国家关于打击治理电信网络诈骗犯罪的号召，深入践行企业社会责任，切实提升高校学生群 体防骗识诈能力，9月20日下午，福州大学旗山校区迎来一场特殊的"安全课"。由福建联通联合福建省 通信管理局、福建省公安厅、福州大学共同主办的"警校企同心·反诈校园行"反诈宣传进校园活动在福 州大学旗山校区图书馆博学厅成功举办。 本次活动核心环节为福州市公安局资深干警带来的反诈知识专题讲座。高警官结合大学校园内高发 的"兼职刷单"、"冒充客服"、"出租出售电话卡成为电诈工具人"等真实典型案例，以案说法，深入浅出 地揭露了诈骗分子的常用伎俩和话术，并传授了实用的防范技巧和止损措施，警示同学们务必保持警 惕，保护好个人隐私信息和财产安全，赢得了在场师生的阵阵掌声。 抢答热潮掀起反诈"知识风暴" 当前，电信网络诈骗手法迭代迅速，大学生群体已成为诈骗分子重点瞄准的目标。福建联通积极发挥自 身在网络信息安全领域的技术优势与平台触达能力，组建"联通小福"反诈宣传志愿服务队，主动携手警 方与校方，旨在构建"警、校、企"三位一体的反诈宣防新格局，共同守护莘莘学子的财产安全和校园的 和谐稳定。 真实案例揭开诈骗"画皮" "防范电信网络诈骗 ...

为了让客户更深刻地认识电信网络诈骗危害，该行大堂经理结合现实案例，对刷单返利诈骗、贷款诈 骗、杀猪盘诈骗等常见电信诈骗手法进行深入剖析，"您看，这个案例里的受害者就是因为贪图小利， 陷入了刷单返利的骗局，最后损失惨重……"通过一个个真实案例的讲述，警示着广大群众莫要因小失 大，务必时刻保持警惕。不仅如此，该支行员工还利用下班时间，走出网点，向周边商户发放宣传折 页，将反诈知识传递给更多群体，进一步扩大了宣传覆盖面。 从活动反馈来看，本次宣传取得了良好成效。不少居民群众表示，之前对电信诈骗的认识较为模糊，通 过此次宣传活动，对诈骗行为的辨别能力有了显著提升。 下一阶段，民生银行济南章丘支行将持续加大反诈宣传力度。一方面，不断创新反诈宣传方式，充分利 用微信、微博等线上宣传渠道，定期推送反诈知识、典型案例等内容，筑牢防骗防护网，切实提高居民 群众防范电信诈骗的"免疫力"，全力守护好居民群众的"钱袋子"。另一方面，支行将把防范电信网络诈 骗宣传有机融入日常工作，建立长效宣传机制，推动防范电信网络诈骗宣传工作朝着常态化、长效化方 向发展，为广大群众财产安全筑牢屏障，为营造和谐、有序的金融环境贡献坚实力量。 在电信网络 ...

Core Viewpoint - The article highlights the importance of anti-fraud education for college freshmen, emphasizing the need to protect them from prevalent telecom and online scams targeting inexperienced individuals [1][2][3] Group 1: Anti-Fraud Education Initiatives - The bank organized an anti-fraud education event at a college to raise awareness among new students about common scams [1] - The event included detailed explanations of various scams, such as investment fraud, fake shopping, and impersonation schemes, tailored to the vulnerabilities of students [1] - The bank aims to establish a continuous and diverse mechanism for financial knowledge dissemination and anti-fraud education in collaboration with educational institutions [3] Group 2: Key Messages and Techniques - Emphasis was placed on the importance of not renting, lending, or selling personal bank cards and phone cards to avoid legal repercussions and credit issues [2] - Practical anti-fraud techniques were shared, including how to identify suspicious communications and the importance of verifying information through official channels [2] - The interactive session allowed students to ask questions about potential scams, enhancing their understanding and self-protection awareness [2]

Core Viewpoint - The Agricultural Bank of China Jinan Gao Guanzhai Branch is actively enhancing customer awareness of financial security and preventing telecom network fraud through educational outreach and distribution of anti-fraud materials [1][2] Group 1: Anti-Fraud Activities - The branch has organized staff to study various telecom fraud methods and characteristics, creating informative anti-fraud brochures that cover common scams such as online shopping fraud, impersonation refund scams, and fake investment schemes [1] - Staff members proactively distribute anti-fraud brochures to customers in the lobby and explain the characteristics and prevention tips of different fraud methods in simple language [1] Group 2: Targeting Elderly Customers - For elderly clients, staff slow down their speech and emphasize the importance of not easily trusting strangers' calls or messages, and not disclosing personal banking information [2] - Real-life fraud cases are shared during the presentations to illustrate the dangers of scams and the importance of prevention, helping customers understand the severity of the issue [2] Group 3: Customer Engagement - The staff encourages customers to ask questions and engage in discussions, ensuring that they fully understand anti-fraud knowledge [2] - The atmosphere during the presentations is described as lively, with customers actively participating and sharing their own experiences related to scams [2] Group 4: Future Plans - The branch plans to continue increasing anti-fraud awareness efforts, innovating promotional methods and content, and expanding outreach channels to deliver anti-fraud knowledge to more customers [2]

Core Insights - The article highlights a case of telecom fraud where an individual was misled into transferring assets due to a scammer impersonating a bank employee [1] Group 1: Fraud Awareness - Financial consumers are urged to enhance vigilance against telecom and online scams by adhering to the "three no's and one more" principle: do not click unknown links, do not trust unfamiliar calls, do not disclose personal information, and verify transfers [2] - It is emphasized that banks and law enforcement agencies will never request transfers to "safe accounts" via phone or text, and any financial transactions should be verified through official channels [2][3] Group 2: Insurance and Policy Management - Caution is advised regarding policy cancellations, as insurance contracts are significant financial agreements that may lead to economic losses and loss of risk coverage if not handled properly [3] - In case of suspected fraud, individuals should preserve evidence such as chat logs and transaction records, report to authorities immediately, and contact relevant financial institutions to mitigate losses [3]

Core Viewpoint - The article emphasizes the importance of cybersecurity in the digital age, highlighting the need for a robust legal framework to protect against various cyber threats and ensure the safety of critical information infrastructure [3][12]. Legal Framework - The "Cybersecurity Law of the People's Republic of China" was enacted on June 1, 2017, as the first comprehensive law regulating cybersecurity management in China [5]. - The "Regulations on the Security Protection of Critical Information Infrastructure" came into effect on September 1, 2021, focusing on the protection of critical information infrastructure [6]. - The "Data Security Law" was implemented on September 1, 2021, serving as a foundational law in the data sector [7]. - The "Personal Information Protection Law" took effect on November 1, 2021, aimed at protecting personal information rights and regulating data processing activities [9]. - The "Generative Artificial Intelligence Service Management Interim Measures" were approved on May 23, 2023, to regulate the development and application of generative AI services [11]. Critical Information Infrastructure - Critical information infrastructure includes essential sectors such as energy, transportation, water resources, finance, and national defense, where damage or data breaches could severely threaten national security and public interest [15]. - The identification of critical information infrastructure is managed by relevant supervisory departments, which develop rules based on industry-specific conditions [16]. Cybersecurity Incidents - Notable cybersecurity incidents include the 2015 Ukraine power grid attack, the 2016 Dyn DNS attack, and the 2021 Colonial Pipeline ransomware attack, all of which highlight the vulnerabilities in critical infrastructure [19]. Security Measures - The "Regulations on the Security Protection of Critical Information Infrastructure" aim to establish a national security protection system, ensuring the safety of critical infrastructure [20]. - Key measures include comprehensive coordination, defined responsibilities, proactive defense, and continuous monitoring and assessment of cybersecurity risks [20]. Data Security - Data security threats encompass data theft, loss, and unauthorized use, necessitating strict data handling protocols [23]. - The "Data Security Law" categorizes data into general, important, and core data levels based on the potential harm from breaches [25]. Cyber Fraud - Cyber fraud techniques include phishing emails, investment scams, and AI-based scams, which exploit personal information and trust to deceive victims [30][32]. - Preventive measures include safeguarding personal information, verifying requests through multiple channels, and using secure platforms for transactions [30]. Collective Responsibility - Cybersecurity is portrayed as a collective mission, requiring collaboration across society to build a secure digital environment [34].

Group 1 - The core idea of the news is to enhance financial literacy and risk awareness among the public, specifically targeting employees of a local educational institution through a financial knowledge promotion event organized by Minsheng Bank Jining Yanzhou Branch [1] - The event included distributing promotional materials and conducting lectures on deposit insurance, characteristics of telecom fraud, and real case studies, educating participants on various types of telecom and online fraud, and effective prevention methods [1] - The initiative aims to create a positive social atmosphere for preventing and combating telecom fraud, thereby increasing the public's ability to resist such scams [1] Group 2 - Minsheng Bank Jining Yanzhou Branch has been actively fulfilling its responsibility for consumer rights protection by conducting financial knowledge services and education in communities, schools, and enterprises [2] - The bank plans to continue enhancing its consumer rights protection efforts by innovating promotional methods, enriching content, and broadening channels to establish a more comprehensive and efficient financial education system [2] - The ongoing efforts are aimed at contributing positively to the financial environment and promoting financial literacy among the public [2]

Group 1: Law Enforcement Actions - During the 2025 summer transportation period, Beijing Railway Police handled over 250 public security and criminal cases, processing more than 760 individuals involved in illegal activities and capturing over 180 fugitives [1] - A total of 13,000 controlled dangerous items and 93,000 restricted items were seized, demonstrating a strong crackdown on various crimes such as drunken disturbances, theft, and harassment [1] - The police deployed 15,600 personnel for inspections and engaged 11,700 community members, conducting checks at 48,000 key locations and identifying over 1,300 individuals of interest [1] Group 2: Anti-Fraud Initiatives - Beijing Railway Police implemented a comprehensive anti-fraud campaign targeting vulnerable groups, conducting over 290 anti-fraud promotional events and distributing more than 12,000 materials to educate 51,000 individuals [2] - The police successfully stopped fraudulent transactions amounting to over 1.198 million and froze 674,000, returning 105,000 to the public [2] Group 3: Community Service Efforts - The Beijing Railway Police initiated the "I Serve the People" campaign, establishing demonstration posts and organizing safety classes to enhance service awareness among officers [3] - Over 2,400 community service actions were completed, recovering 1,800 lost items and preventing economic losses exceeding 3.5 million, while also reuniting over 140 lost children and elderly individuals with their families [3]