根据警方分析，沙田区内发生的"假冒官员"骗案中，超过九成的受害人是内地生。 据香港警方9月10日消息，一名就读香港大学的18岁内地女生，10日凌晨被发现从租住的大厦单位坠楼 重伤，送医后不治身亡。据悉，逝者此前曾卷入一宗"假冒官员"的电话诈骗案中，不排除因此寻短见。 香港警方正在进一步调查案件。 "在朋友圈看到这个消息，心里有点害怕。"在香港某高校读书的一名内地学子对第一财经记者说，"以 后还是要注意。" 据香港警方此前介绍，香港警方去年共接获327宗内地学生在港涉及电信诈骗案，损失总金额超过2.3亿 港元，平均每位学生被骗超过70万港元，当中八成受害人是第一年到港读书就受骗，部分在开学前已被 卷入骗局。而被骗的内地学生，绝大部分被"假冒官员"蒙骗，家长也不知情。 据香港媒体报道，香港沙田警区相关负责人最近介绍，根据警方分析，沙田区内发生的"假冒官员"骗案 中，超过九成的受害人是内地生。 近期，香港警方举行新闻发布会就近期"港漂"学生被骗案数据及趋势、警方打击相关案件的工作进行介 绍。会上，警方展示了多条防诈骗短片，用真实案例来拆解专门针对"港漂"学生的诈骗手法。 常见的诈骗手段之一是利用招聘平台或假扮商家， ...

Core Viewpoint - The U.S. Treasury Department has imposed financial and diplomatic sanctions on large multinational fraud syndicates operating in Southeast Asia, particularly targeting those involved in telecom fraud that has resulted in losses exceeding $10 billion for Americans in 2024 [1][2]. Group 1: Sanctions and Targets - The sanctions specifically target nine entities in Shwe Kokko, Myanmar, and ten in Cambodia, identified as major hubs for telecom fraud [1]. - The sanctions include individuals such as She Zhijiang, a developer of the "Asia-Pacific New City" fraud park, and members of the Karen National Army, who are accused of facilitating illegal financial flows and operating fraud networks [5][6]. Group 2: Impact on Victims - The fraud operations not only defraud individuals but also involve human trafficking, with reports indicating that at least 120,000 people in Myanmar and 100,000 in Cambodia may be forced into telecom fraud activities [4]. - Victims are often lured by false job advertisements and subjected to violence and coercion if they fail to meet fraud quotas [2][4]. Group 3: Broader Context and Response - The U.S. sanctions are part of a broader response to the growing telecom fraud industry in Southeast Asia, which has expanded significantly since the pandemic, utilizing various scams including romance and cryptocurrency fraud [1][4]. - The sanctions aim to disrupt the financial operations of these criminal networks by freezing their assets in the U.S. and prohibiting American citizens from engaging in transactions with the sanctioned entities [6].

Group 1 - The core message highlights the importance of bank staff's vigilance in preventing potential scams targeting vulnerable individuals, particularly the elderly [1][3] - The bank's proactive approach involved sending staff to assist an elderly customer with a transfer service, demonstrating commitment to customer care [3] - The staff's intervention led to the realization that the transfer request was a scam, showcasing the effectiveness of their training and awareness of common fraud tactics [3] Group 2 - The positive feedback from the elderly customer's daughter, who expressed gratitude through a banner, underscores the impact of the bank's customer service and professionalism [3] - The incident reflects a growing concern about financial scams targeting seniors, indicating a need for increased awareness and preventive measures within the banking industry [3] - The bank's actions serve as a model for other financial institutions in enhancing customer protection and building trust within the community [3]

中国驻悉尼总领馆发文提醒防范电信诈骗行为 中新网悉尼9月5日电 中国驻悉尼总领馆5日发布公告，提醒领区中国公民防范冒用悉尼总领馆领事证件 咨询热线实施电信诈骗行为。 公告称，近日，多名中国公民反映，有不法分子冒用中国驻悉尼总领馆领事证件咨询热线(+61- 423023338)实施电信诈骗行为。上述不法分子利用技术手段伪造来电显示号码，冒充我馆工作人员，恐 吓接电人涉及相关司法案件亟需处理，最终以"取保候审"为由诱骗转账。 一、我馆领事证件咨询热线主要功能是为领区中国公民办理领事证件业务提供咨询，该热线不会通知您 涉嫌违法犯罪，不会索要您的银行账户信息，更不会在通话过程中将您转接至国内公检法等任何机关单 位。 二、如遇可疑情形，建议挂断对方来电，登录中国驻外使领馆、中国外交部或国内公检法机关等官方网 站，查询电话号码并拨号联系，避免在手机通讯记录里直接点击对方来电记录回拨。 三、如不慎上当受骗，请第一时间向澳大利亚警方报案。如诈骗分子接收转账汇款的银行账户在中国境 内，可同时向本人户籍所在地公安机关报案。 四、欢迎关注"中国驻悉尼总领馆"微信公众号，及时获取防范电信诈骗相关信息。 中国驻悉尼总领馆特此提醒领区中 ...

Group 1 - The report by Threat Hunter analyzes the trends of the internet black and gray industry in the first half of 2025, focusing on attack resources, technologies, and scenarios to provide reference for enterprise risk control [1][10] - Daily active risk IPs reached 13.82 million, a 15.02% increase compared to the previous period, with over 50% of attacks coming from "hijacked shared proxy" IPs [9][62] - The emergence of new "link code" methods for money laundering and a 28.6% increase in laundering bank cards were noted, with gambling-related cards accounting for 70.25% of the total [1][9] Group 2 - AI technology is being heavily misused, enabling minute-level face-swapping and 10-second voice cloning for fraud and authentication bypass [1][9] - Marketing fraud intelligence increased to 580 million entries, a 26% rise, with high risks in e-commerce and local life sectors [2][9] - Financial fraud incidents included 770,000 malicious loan-related entries, a 12% increase, while car loan fraud decreased by 10% and housing loan fraud surged by 63% [2][9] Group 3 - The report highlights the adaptability of the black industry, indicating that after being targeted, it quickly shifts to existing or emerging alternative channels [8][10] - API attacks exceeded 1.49 million times, with consumer finance being the primary target, utilizing methods such as account scanning and database collisions [2][9] - Data breaches reached 57,000 incidents, with e-commerce and finance being the focal points, and loan application information leaks increasing fourfold [2][9]

Core Viewpoint - The article highlights various types of telecom fraud and emphasizes the importance of recognizing scam tactics to protect financial rights and maintain a good quality of life [3]. Group 1: Types of Scams - Refund Scam: A case where a woman was tricked into providing her bank details under the pretense of receiving a double refund for a defective product, resulting in a loss of 3000 yuan [5]. - Prize Scam: A woman received a message claiming she won a laptop but had to pay a 200 yuan "handling fee," leading to her losing the money without receiving the prize [7]. - Online Loan Scam: An individual was misled into paying 3000 yuan in fees and 5000 yuan in deposits for a loan that never materialized [11]. - Online Dating and Gambling Scam: A person was lured into gambling through a social media acquaintance, initially winning but ultimately losing all investments and incurring debt [15]. - Investment Fraud: An individual invested 50,000 yuan based on misleading information from a self-proclaimed investment expert, only to find the platform inaccessible when attempting to withdraw funds [19]. Group 2: Prevention Tips - The article advises adhering to the "three no's and one more" principle: do not click on unknown links, do not trust unknown calls, do not disclose personal information, and verify before transferring money [20].

Core Insights - Agricultural Bank of China successfully intercepted a suspected fraud case involving a large cash withdrawal, demonstrating strong risk awareness and effective collaboration to protect customer assets [1] Group 1: Incident Overview - A middle-aged woman approached the Agricultural Bank of China branch in Jinan, seeking to withdraw a large sum of money, which raised suspicions among the staff due to her vague explanations [1] - The bank staff, including a lobby manager, engaged the customer in conversation to assess the situation and discovered she intended to transfer the funds to an "investment expert" she met online [1] Group 2: Response and Actions - The lobby manager, leveraging anti-fraud experience, identified the potential scam and coordinated with the branch manager and tellers to educate the customer about common fraud tactics, using recent real-life examples as evidence [1] - Despite initial resistance, the staff persisted in their efforts, ultimately involving the customer's family, which led to her realization of the scam and gratitude towards the bank staff for their intervention [1] Group 3: Institutional Commitment - This incident reflects the Agricultural Bank of China's commitment to financial security and social responsibility, emphasizing ongoing employee training to enhance fraud detection capabilities [1] - The bank's strategy includes close collaboration between counter staff and lobby managers to ensure the safety of customer funds [1]

作为中国改革开放的前沿阵地，深圳持续迸发金融活力，已然跻身国内金融城市"第一梯队"。然而，这 份繁荣背后，电信网络诈骗的阴影悄然蔓延。据深圳市反电信网络诈骗中心的数据显示，2025年1-7 月，群众来电数量达到16.90万次，较去年同期上涨18.16%。其中，接受举报的数量达1.19万次，同比 增长232.11%。数据背后，居民正遭受电信诈骗的侵扰，而假冒金融机构实施的诈骗，更是威胁市民资 产安全的主要隐患。在这场与诈骗分子的"暗战"中，金融机构作为资金流动的"守门人"，成为守护市民 资产安全的首道防线。 识破"完美骗局"的15分钟 5月21日上午11时40分，上海银行深圳宝新支行的大厅里突然闯入一位神色焦急的女士。黄女士径直冲 向柜台，声音带着明显的慌乱，"能不能帮我录个视频？"。 在服务专员的安抚中，黄女士道出了事情的原委：前一晚，她接到一个自称"上海银行专属客户经理"的 电话，对方准确说出了她在该行有一张未激活的信用卡，并称可以协助提升额度。黄女士添加对方微 信，并按照要求提供了身份证照片及银行卡号，眼下仅差视频录制这一最后程序。 风险"拦截者"的闭环服务 敏锐的服务专员第一时间通过行内系统查询对方名字 ...

"我们抢个红包，为啥被抓了？"当民警上门的时候，六名犯罪嫌疑人还一脸疑惑，这是怎么回事？ 全家6人一起"抢红包赚佣金" 涉嫌"洗钱"纷纷被抓 近日，浙江宁海发生一起典型案件，葛某及家人因"抢红包"兼职涉嫌"掩饰、隐瞒犯罪所得罪"被刑事拘留。警方提醒，所谓"抢红包赚佣金"实为诈骗洗钱 陷阱，公众务必警惕。 据宁海公安通报，葛某在短视频平台被"日结工、抢红包"广告吸引，被拉入微信群后，通过抢红包并转账至指定账户获取5%佣金。其后更召集全家六人 参与，直至账号被封、警方上门，才知涉嫌违法。 该行为实质是为电诈团伙"洗钱"，已触犯刑法。 目前，葛某等六人因涉嫌掩饰、隐瞒犯罪所得罪被公安机关依法刑事拘留，案件正在进一步侦办中。 电诈"工具人"有哪些常见形式？ 了解以下这些电诈"工具人"的常见形式，可以提高防范意识和分辨能力↓↓↓ 出租出借银行卡 只做"工具人"就安全了？ 宁海公安相关负责人提醒："犯罪分子通过多种手段诱骗群众'协助'其完成诈骗犯罪，很多群众，尤其是未成年人为了赚'快钱'沦为'工具人'"。 然而，这些"工具人"并不安全。 警方提醒，电诈手法多种多样，电诈"工具人"也种类繁多，有供卡类、金融支付工具类、转移 ...

迪拜正悄悄取代缅北，成了电诈新大本营，园区数量飙升，阿联酋大使馆都发文预警。电诈、博彩、人 口买卖样样精通，迪拜究竟怎么了？ ...