"奶奶，救救我" 听到这样一句话 老年人可能直接就慌了神 只想着赶快帮"孙子" 却不知已落入了 犯罪分子的陷阱 ↓↓↓ 伪装成被害者"孙子" 针对老年人的新型诈骗 事发当天中午12时左右，山东德州陵城区的王女士在家人的陪伴下来到派出所报警，称一个小时前有人冒充她孙子诈骗，来家里骗走了2万元现金。 山东德州市公安局陵城分局义渡口派出所民警 郑昌庆：对方哭着跟老人说，自己在饭店吃饭的时候，和人打架被抓起来了，对方提出可以花2万块钱私了， 不然的话就得坐牢，老人一听就比较着急，赶紧按照对方的要求准备好钱去救人。 王女士在把钱准备好以后，一个自称"刘警官"的男子来找她拿走了现金。然而等到了中午，当王女士把事情告诉家人的时候，才发现自己被骗了。 山东德州市公安局陵城分局义渡口派出所民警 郑昌庆：嫌疑人一般是提前给老人打好几个电话，电话中一上来就称呼爷爷奶奶，问老人是否独自在家，当 老人怀疑对方的声音时，嫌疑人会以感冒等理由进行解释，让老人熟悉这个声音。之后嫌疑人带着哭腔，说自己在外地犯了事，需要拿钱了事，而且不让告 诉其他家里人，因为老人比较疼爱孩子，急切地想救孩子，结果就上当受骗了。 报案后王女士告诉民警，当时取钱的 ...

Group 1 - The article highlights the rise of various scams targeting students and parents following the national college entrance examination, emphasizing the need for vigilance to prevent financial loss and emotional distress [1] - The scams include fraudulent messages claiming exam cheating, fake links for early score checks, and impersonation of university admissions staff demanding fees [2][4][6] Group 2 - Specific scams detailed include: - Precise fraud messages that create panic about exam results, leading victims to pay fees to "clear" records [2] - Fake early score check links that compromise personal information and finances [4] - Impersonation of university staff to extract tuition fees under false pretenses [6] - Claims of score alteration by hackers, which are impossible due to secure examination processes [8][9] - Misleading guidance on college application processes by fake experts charging high fees [10] - Sending counterfeit admission letters to solicit payments [11] - Promises of additional admission slots or internal quotas for a fee, which are fraudulent [12][13] Group 3 - The article provides reminders for students and parents to verify information through official channels and to be cautious of unsolicited communications regarding financial aid or scholarships [15][16]

Group 1 - The article highlights a new type of scam targeting students after the college entrance examination, where fraudsters impersonate educational authorities to falsely claim that students have been caught cheating and their scores will be recorded as zero [1][2] - The scam involves sending messages that may include links to phishing websites, which can lead to malware infections and the theft of personal information and bank funds [1] - Police advise recipients of such messages to remain calm, verify the information with their school or local education examination authority, and avoid responding to the messages or providing personal information [2] Group 2 - In addition to the "zero score" scam, fraudsters may also claim to have "special channels" for early score checking, offer fake internal admission quotas, or impersonate experts on counterfeit websites to steal personal information and money from students and parents [2] - Authorities emphasize the importance of vigilance among students and parents, advising them not to disclose personal information, click on unknown links, or trust suspicious calls [2][3]

Group 1 - The 2023 Gaokao in Guangxi has concluded successfully, with various departments collaborating to ensure exam security through advanced technologies like intelligent security checks and facial recognition [1] - The results and minimum admission scores for the Gaokao are expected to be released on June 25, with a query system for students to check their scores [2] - The Guangxi Admissions Examination Institute will hold official college admission consultation sessions from June 26 to June 29 in various cities to assist students and parents [3] Group 2 - There have been reports of scam messages claiming to be from the education examination authority, warning students about cheating allegations; the Guangxi Admissions Examination Institute has advised students to disregard such messages [4] - During the college application period, there is a risk of fraud related to admission promises; students and parents are urged to be cautious of false claims and to rely on official information from the Guangxi Admissions Examination Institute [5]

Core Viewpoint - The article highlights a successful intervention by a bank employee to prevent a senior citizen from falling victim to a telecom fraud scheme, emphasizing the importance of vigilance and customer education in financial services [1][2]. Group 1: Incident Description - An elderly man approached a bank branch in Jinan, visibly anxious after receiving a call from someone claiming to be a police officer, who warned him about a security issue with his bank account [1]. - The caller instructed the elderly man to transfer his funds to a "safe account" to avoid legal consequences, causing him to panic [1]. Group 2: Employee Response - The bank employee, 丁倩, recognized the situation as a typical telecom fraud case and quickly reassured the elderly man, explaining the common tactics used by scammers [1]. - 丁倩 provided detailed information on how to identify and prevent telecom fraud, helping the elderly man understand the potential danger [2]. Group 3: Outcome and Future Actions - After the intervention, the elderly man decided not to proceed with the transfer and expressed gratitude for the assistance, acknowledging the risk to his retirement savings [2]. - The bank staff prepared anti-fraud materials for the elderly man and emphasized the importance of remaining calm and consulting with family or bank personnel in similar situations [2]. - The bank branch plans to continue offering professional services and education to enhance customer safety and build a stronger financial security framework [2].

最高法指出，对于财务造假型合同诈骗犯罪行为，人民法院既依法严惩，切实维护市场秩序和交易安 全，又把追赃挽损摆在与定罪量刑同等重要的位置，不让犯罪分子从犯罪行为中获利，不让被害企业因 犯罪行为受损。同时，对所有市场主体犯罪行为在适用法律上一律平等，一视同仁予以定罪量刑，切实 做到对合法权益依法平等保护、违法犯罪一律依法惩治。 为隐瞒真实业绩情况，在某机电公司委托中介机构调查时，廖某茂又采取截留询证函、伪造回复函证等 方式，骗取某机电公司信任，致使某机电公司以34亿元收购某科技公司全部股份，廖某茂以其持有股份 获得19亿余元。经评估，某科技公司实际股权价值仅为9.8亿元，廖某茂通过财务造假手段取得的评估 价值与真实价值的差额达24.2亿元。 江苏省南京市中级人民法院经审理认为，被告人廖某茂以非法占有为目的，在签订、履行合同过程中， 骗取对方当事人财物，数额特别巨大，其行为已构成合同诈骗罪。综合考虑廖某茂的犯罪事实、性质、 情节和对社会的危害程度，以合同诈骗罪判处廖某茂无期徒刑，剥夺政治权利终身，并处没收个人全部 财产；依法追缴廖某茂犯罪所得19亿余元并发还被害单位。一审宣判后，廖某茂提出上诉。江苏省高级 人民法院 ...

一、老年人不要被"保本高息""保证收益"等说辞迷惑。正规的"以房养老"是国家施行的"老年人住房反 向抵押养老保险"。具体来说，就是拥有房屋完全合法产权的老年人将房产抵押给保险公司，继续拥有 房屋占有、使用、收益和经抵押权人(保险公司)同意的处置权，并按照约定条件领取养老金直至身故。 老年人身故后，保险公司获得抵押房产处置权，处置所得将优先用于偿付养老保险相关费用。 在银行业普及金融知识万里行暨"普及金融知识 守住'钱袋子'"活动期间，中国银行重庆市分行向广大市 民推出"金融伴您行"系列知识分享，助力广大金融消费者增强维护自身合法权益的意识和能力，保障客 户权益，乐享安心生活。本期分享主题为《养老诈骗圈套多，老年消费者需谨慎》。 随着人口老龄化，越来越多的不法分子盯上了父母长辈们的"钱袋子"，利用"领取补助""扶贫""代理退 保""以房养老""投资理财"等方式"套路"诈骗老年消费者，严重侵害老年消费者合法权益。老年消费者 一定要提高风险防范意识，保护好自己的"养老钱"。 二、投资理财要选择正规机构和渠道。老年人要增强理性投资理财观念，谨记"投资有风险"，警惕各类 标榜"低风险、高回报"的投资理财项目，切勿受"高 ...

Core Viewpoint - The article highlights a significant issue in Guangzhou's furniture and home decoration market, where multiple consumers have reported that businesses, specifically the Ouponi and Gujia brands, failed to fulfill their contractual obligations after receiving substantial prepayments, leading to a total of approximately 896 million yuan in unfulfilled contracts involving 232 consumers [1][10]. Group 1: Consumer Complaints and Contract Issues - Consumers reported signing contracts for full-home customization and renovation services, only to find that the businesses could not deliver on their promises, resulting in financial losses [1][3]. - The Ouponi store offered a promotional package that included government subsidies, which consumers believed to be legitimate, prompting them to make large upfront payments [2][5]. - Many consumers experienced similar issues, with reports indicating that the Ouponi store began failing to deliver on orders around October 2024, and by March 2025, the store was reportedly empty [3][4]. Group 2: Business Practices and Accountability - The involved businesses, including Gujia and Ouponi, have been accused of misleading consumers into signing contracts without the ability to fulfill them, potentially constituting contract fraud under Chinese law [8][11]. - The local government has formed a special task force to address the situation, involving multiple departments to ensure consumer rights are protected and to investigate the businesses' financial practices [10][12]. - As of now, some consumers have received partial compensation, with brands covering about 20% of the contract obligations, while others are pursuing legal action to recover their losses [4][10]. Group 3: Regulatory Response and Future Actions - The local authorities are actively investigating the financial operations of the involved businesses, which reportedly used 13 different accounts to manage consumer payments, indicating a complex and potentially fraudulent financial structure [10][11]. - The government has encouraged affected consumers to pursue collective legal action, with 119 individuals already opting for this route, while also ensuring that the brands fulfill their commitments to consumers [10][12]. - Authorities are focusing on identifying and addressing the vulnerabilities in the business model that allowed such widespread consumer exploitation to occur [12].

警方介入调查后证实，客户此前通过网络结识"投资导师"，对方以"内部渠道""高收益理财"为诱饵，要 求其借款注资并分散转账至多个"安全账户"。经警方提示风险并展示同类诈骗案例，客户终于醒悟自己 陷入投资骗局，对网点员工的及时干预连声道谢。 近年来，针对中青年群体的"精准投资诈骗"呈高发态势，诈骗分子利用虚假高收益项目诱导受害者借 款、贷款并分拆转账以规避风控。作为防诈的第一窗口，日常工作中，我们要加强员工培训，及时掌握 最新诈骗手法，如伪造收益截图、冒充权威身份、诱导分拆转账等，强化员工对异常交易特征的敏感 度。提升自身风险识别能力。与此同时要深化"银行-公安-社区"联防机制，定期与警方共享诈骗账户特 征库，联合社区开展"反诈进企业""家庭防骗日"等活动，加强对个体工商户、自由职业者等易感群体的 定向宣教，以通过有温度的服务干预破解受害者的"心理沉没成本"，守住群众"钱袋子"。 大堂经理直觉客户账户存疑，便试探性地询问资金来源。客户先称款项为其向姐姐借用的周转资金，但 对网点追问的具体交易背景无法提供，且眼神闪躲、言语含糊，仅反复强调"是正常往来"。大堂经理更 觉得该笔转账存在异常，迅速上报网点店长。 网点店长 ...

为维护平台正常运营秩序，保护消费者合法权益，抖音电商品质保护中心随即报警。 侦查确认该商户存在诈捐行为后，2025年5月21日，警方对商户实际掌控人余某实施抓捕，其对诈捐事 实供认不讳。警方查明，余某控制多个店铺账号，通过发布山区贫困儿童、宠物卖惨视频素材吸引用 户，文案标注"给孩子们买件衣服""为了小动物下一单"等诱导消费者下单，相关视频系其从网络剪辑拼 凑。实际上，余某未向山区儿童发货爱心衣物，也未向消费者回寄礼品。经核实，余某通过虚假公 益"以买代捐"模式非法获利超69万元。 "给山区孩子买件衣服吧""为了小动物可以下一单吗"……看似在做公益，实际是用"以买代捐"的虚假公 益套路牟利。 抖音电商品质保护中心相关负责人表示，为维护平台生态健康，保护消费者合法权益，抖音电商对利用 公益虚假宣传牟利的行为零容忍。 近日，在抖音电商的配合下，警方成功破获一起虚假公益诈骗案件，抓获犯罪嫌疑人余某。目前，余某 已被警方以涉嫌诈骗罪依法刑事拘留。 2025年5月初，抖音电商品质保护中心发现，某店铺发布素材，通过 "以买代捐" 形式宣称向山区或贫困 地区儿童献爱心，引导用户下单购买。但该店铺相关商品页面未标注平台公益捐 ...