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不法分子冒充卫健委等实施诈骗,防范育儿补贴被恶意做局
Jing Ji Ri Bao· 2025-08-17 11:29
Core Viewpoint - The newly implemented national childcare subsidy policy allows families to receive an annual subsidy of 3,600 yuan until the child turns three years old, aimed at alleviating childcare pressure and enhancing birth potential. However, fraudsters are exploiting this policy by impersonating government agencies to send fake application notifications and phishing links [1][2]. Group 1: Policy Implementation and Fraud Risks - The subsidy policy involves collaboration among multiple departments, including finance, health, education, and finance, which creates opportunities for fraud due to the dynamic nature of application details and distribution methods still being refined [1]. - Fraudsters are using established tactics to exploit the time gap in policy implementation, leading to an increase in scams related to the childcare subsidy [1]. Group 2: Recommendations for Prevention - A collective effort is needed to effectively curb these fraudulent activities, including accelerating the development of supporting services, increasing penalties for illegal actions, and enhancing policy awareness [1]. - Online platforms should take responsibility for monitoring information, establishing keyword monitoring mechanisms to filter sensitive terms related to the subsidy, and verifying suspicious content to create a digital defense against fraud [1]. - Financial institutions are encouraged to enhance monitoring of banking transactions and provide risk alerts to protect users' funds from abnormal activities [1]. - Law enforcement agencies should intensify efforts to combat fraud, investigate criminal networks, and impose strict penalties on offenders [1]. Group 3: Public Awareness and Safety Measures - The public is urged to enhance their awareness of fraud, verifying any information related to the childcare subsidy through official channels, which serves as a protective measure [2]. - There is a call for all parties to work together to strengthen the fraud prevention network and lower information barriers, ensuring that the benefits of the subsidy reach families safely [2].
告诉孩子!不要把智能手表借给陌生人
Yang Shi Xin Wen· 2025-08-17 03:59
Group 1 - Criminals are targeting children by asking to borrow their smartwatches, leading to theft of SIM cards for fraudulent activities [1][4] - These criminals often operate near schools, selecting younger children who are alone, claiming their phone is out of battery or has insufficient balance [4] - Once they obtain the smartwatch, they quickly remove the SIM card or replace it with a useless one, using the stolen card to make scam calls or send fraudulent messages [4] Group 2 - Parents are advised to instruct their children not to lend their smartwatches to strangers and to report any theft of the SIM card immediately to authorities [7] - To enhance the security of the SIM card in children's smartwatches, parents can enable a protection feature by setting a password through the corresponding mobile app or by inserting the SIM card into a phone [8] - The SIM card's personal identification password is typically set to default values like 1234 or 0000, and it is crucial to change it to ensure security [13]
深圳能源集团股份有限公司
Core Viewpoint - Shenzhen Energy Group Co., Ltd. has issued a warning to investors about fraudulent activities where criminals are impersonating the company to conduct scams [1][2]. Group 1 - The company has never launched any financial websites, apps, or crowdfunding activities, nor has it authorized any individuals or entities to conduct such businesses [1][2]. - The official website of the company is https://www.sec.com.cn, and the verified WeChat account is "Shenzhen Energy" [2]. - The designated media for information disclosure includes "China Securities Journal," "Shanghai Securities Journal," "Securities Times," and the website www.cninfo.com.cn [2]. Group 2 - The company strongly condemns any fraudulent activities that impersonate its name and has reported the matter to local law enforcement [2]. - The company reserves the right to take legal action against any individuals or entities that impersonate it or damage its reputation [2][3].
涉及婚姻诈骗,我总领馆紧急提醒
券商中国· 2025-06-11 23:28
Group 1 - The article emphasizes the need for Chinese citizens in Ho Chi Minh City to remain vigilant against various types of scams, including telecom fraud, marriage fraud, and "low-cost" travel scams [1] - It warns against believing enticing offers related to "high salary daily payment," "group travel," "competitive fishing," and other misleading information that could lead individuals to engage in illegal activities abroad [2] - The article advises caution regarding "cross-border marriage agencies" to avoid falling into marriage fraud traps [3] Group 2 - It highlights the risks associated with "low-cost" travel offers, urging individuals to be wary of forced consumption and group abandonment situations, and to retain evidence for rights protection [4] - Emergency contact numbers for reporting scams and seeking assistance in Vietnam are provided, including local police and consulate protection services [5]
运用多样化手段 全方位筑牢卷烟零售户的资金安全防线
Core Viewpoint - The article emphasizes the importance of financial security for cigarette retailers and highlights the proactive measures taken by the Wuhan Tobacco Qiaokou Marketing Department to help retailers combat increasing scams [1] Group 1: Regular Financial Security Reminders - Customer managers consistently remind retailers to be cautious of scams, reinforcing the importance of financial security during their visits [2] - Retailers have shown increased awareness and vigilance against scams through repeated reminders and discussions about recent fraud cases [2] Group 2: Scam Identification - The marketing department actively monitors new scam tactics and updates retailers with relevant information [3] - Customer manager Xiao Wang informed retailers about a new "express delivery compensation" scam, educating them on how to verify such claims [3] Group 3: On-Demand Financial Security Consultation - Customer managers are readily available to assist retailers in identifying potential scams, providing timely advice and support [4] - Retailers frequently reach out for help regarding suspicious messages, and customer managers respond promptly to prevent financial losses [4] Group 4: Financial Value-Added Services - The marketing department facilitates access to financial services, such as loans, to help retailers manage cash flow issues [5] - Customer managers work closely with banks to ensure that trustworthy retailers receive the necessary financial support [5]