在当今数字化时代,网络交友已成为人们社交生活的重要组成部分,然而,诈骗分子也趁机潜入其中,利用人 们的信任实施诈骗。为此,马上消费金融特别提示大家,网络交友也需要谨慎,警惕陌生人的诈骗陷阱。 长沙的宁女士,通过网络结识了一位自称"军官"的男子。随着两人交流的深入,"军官"向宁女士透露了一 个所谓的"投资平台",称自己有内幕消息,但由于军人身份的限制,无法亲自操作投资,便请求宁女士代为管 理账户。 第二,任何承诺"稳赚不赔""高额回报"的投资理财项目都有可能是诈骗。应树立正确的理财观念,认识到 投资有风险,收益与风险往往是并存的。在进行投资前,充分了解投资项目的真实情况,进行必要的市场调 研和风险评估。 为了进一步核实情况,民辅警立即前往银行了解具体情况。当民警再次询问宁女士取现用途时,她才谎称 是用于家里装修,但又拿不出任何证明材料,因此民辅警立即将她带到洪山桥派出所,耐心地为她详细讲解 各种常见的诈骗手法,结合实际案例进行深入分析。最终,宁女士意识到这个所谓的投资平台是一个彻头 彻尾的骗局,所谓的高额收益不过是诈骗分子精心编制的陷阱,而那名"军官"也是骗子假扮的。 套路解析:诈骗分子的伪装与诱导 诈骗分子的 ...

Core Viewpoint - A successful interception of a telecom fraud case occurred at the Beijing Bank's Shanghai Yangtze River Delta Integration Demonstration Zone branch, where staff saved a customer from losing 100,000 yuan [1][4]. Group 1: Incident Overview - A customer approached the bank to redeem investments and withdraw cash, claiming to invest in a high-yield product not offered by licensed financial institutions, raising suspicions among bank staff [3][4]. - The customer initially expressed urgency to withdraw 100,000 yuan for tutoring fees, which contradicted her earlier statements about investing, prompting bank staff to suspect potential fraud [3][4]. Group 2: Response and Actions - Bank staff, leveraging their experience, activated an emergency response plan by contacting the customer's daughter for verification and reporting the suspicious activity to the local anti-fraud center [4]. - The investigation revealed it was a typical "pig butchering" scam, where fraudsters build trust through social media and fake investment returns to lure victims into transferring funds [4]. Group 3: Recognition and Commitment - The collaboration between the police and bank staff successfully prevented the fraudulent transaction, earning the bank staff a commendation letter from law enforcement for their keen insight and professional judgment [4]. - Beijing Bank is committed to the principle of "finance for the people," focusing on preventing illegal financial activities and enhancing financial service levels to protect citizens' assets [4].

Group 1 - The peak season for exam-related fraud coincides with the annual college entrance examination period, necessitating heightened vigilance from students and parents against evolving scams [1] - Fraudsters are leveraging new technologies, such as AI-generated documents and social media, to create realistic scams and spread misinformation about exam reforms [1] - Various deceptive tactics include promises of access to real exam questions and answers through hidden channels, often requiring upfront payments with false guarantees of refunds [3][7] Group 2 - Advertisements for cheating devices, such as "invisible earphones" and "watch-like receivers," are prevalent on social media, often accompanied by fabricated success stories [5] - Fraudsters may offer full exam guidance for a fee, but the actual products received are often worthless, such as ordinary earplugs, leading to severe consequences for students caught cheating [7] - The rise of new technologies in exam management aims to prevent cheating, including strict security measures that can detect suspicious signals during exams [9]

Core Viewpoint - A fraudulent app named "Tencent Payment" has been reported, which impersonates a legitimate service to deceive users into providing personal information and financial data [1][5][6] Group 1: Fraudulent Activities - The "Tencent Payment" app offers high rewards for user referrals, such as virtual "payment gold" and "original shares," to lure victims into a scam [5] - Users are required to complete identity verification and bank card binding, leading to the theft of personal information [1][5] - The app is not available on official app stores, indicating its illegitimate nature, and is often distributed through unofficial channels [5][6] Group 2: Impact on Consumers and Market - The fraudulent behavior exploits consumer trust in well-known brands, leading to financial losses due to a lack of understanding of financial activities [6] - Such scams disrupt normal financial operations and market competition, affecting legitimate businesses [6] - Similar scams have previously occurred with other brands, indicating a pattern of using misleading names to deceive consumers [6] Group 3: Consumer Awareness and Precautions - Consumers are advised to remain vigilant against high-yield investment projects and verify the legitimacy of apps through official channels [7] - Reporting suspicious apps or investment projects to relevant authorities is encouraged to combat fraud and protect consumer rights [7]

Core Viewpoint - The incident highlights the effective response of Ping An Bank's Shanghai branch in preventing a significant financial loss for a customer through prompt action and collaboration with law enforcement [1][2] Group 1: Incident Overview - On May 28, Ping An Bank's Shanghai branch identified unusual account activity involving an elderly customer attempting to make large transfers to overseas accounts, leading to the activation of an emergency response [1] - The branch's financial manager, Zhou Junqi, recognized the potential fraud risk and quickly initiated the emergency protocol, resulting in the protection of over 3.8 million yuan within 10 minutes [1] Group 2: Fraud Techniques - The fraudsters employed new tactics, including inducing the customer to download a special app that blocked all external communications, isolating the customer from police and bank contact [1] - They also used a method requiring the customer to perform actions in front of a mirror, circumventing facial recognition security measures to facilitate the transfer of funds [1] Group 3: Institutional Response - The successful handling of the incident reflects the professionalism and risk awareness of Ping An Bank's employees, aligning with the bank's customer-centric service philosophy [2] - The bank aims to enhance its anti-fraud awareness and service quality, contributing to broader financial security in society [2]

陕西渭南交警护送小学生上学。 崔正博摄 江苏苏州民警走进幼儿园开展防震减灾教育。 张小明摄 警校家联动，从源头减少校园欺凌 某日，网友向云南玉溪警方微信公众号的后台发送了一段疑似校园欺凌的视频。画面中，一名女生正在 被多名学生围住殴打。看到视频，警方立即组织展开调查。 今年13岁的小月（化名）是一名在校初中生。最近有身边同学传其与同学李威（化名）存在一些矛盾， 并占据了"上风"。李威在某社交平台上创建了私密群聊，将小张、小李等4名同龄女生拉进群聊，商量 如何对小月进行"报复"。随后，小张将小月骗到了一条小巷子里，早已在此等候的李威等4名女生，瞬 间将小月团团围住。没等小月开口辩解便对其拳打脚踢。其中一名女生用手机记录了施暴过程。 经过核实后，当地警方对5名施暴学生进行传唤。经查，5名同龄女生对小月实施校园欺凌行为属实。由 于涉案人员未满14周岁，根据未成年人保护法、治安管理处罚法等，警方作出相应行政处罚，并责令监 护人加强管教，同时，联动所在学校及其监护人及时为小月提供心理疏导。 办案民警介绍，在一系列救助帮扶措施下，小月逐渐消除了心理阴影，恢复了积极向上的心态。施暴者 接受处罚后，深刻认识到了错误，切实改正 ...

Core Viewpoint - The rapid development of internet finance and the integration of third-party payment companies with online investment platforms have created convenient investment channels for consumers, but also highlighted security issues related to fund safety, particularly in cases of telecom fraud [1] Group 1: Case Background - In September 2017, an individual named Yang invested 3.12 million yuan through a third-party payment company, believing he was engaging with a legitimate investment platform, but the funds were redirected to problematic merchants due to unauthorized link redirection [2] - Yang managed to recover 1.28 million yuan but lost 1.84 million yuan, later receiving 70% of the remaining amount through a settlement agreement with the payment company [2] Group 2: Legal Findings - The Beijing Financial Court identified two main violations by the third-party payment company: allowing transfers between non-matching accounts and failing to monitor merchants' business activities effectively [3][4][7] - The court concluded that the payment company exhibited "surface compliance but substantial negligence," leading to a ruling that it should only bear 70% of the compensation responsibility [8] Group 3: Consumer Responsibility - The court emphasized that Yang, as a financial consumer, did not exercise due diligence in verifying the legitimacy of the investment platform and the recipient of the funds, which contributed to his losses [8][9] - The judge advised consumers to keep transaction records and evidence, report any anomalies immediately, and carefully read settlement agreements to avoid losing rights while seeking compensation [10]

Core Viewpoint - The article emphasizes the collaborative efforts of the Ministry of Education, the Central Cyberspace Administration, and the Ministry of Public Security to combat illegal and harmful information related to the national college entrance examination (Gaokao) in China, aiming to create a safe and fair examination environment [2][3]. Group 1: Government Actions - The three departments will focus on clearing rumors about leaked exam questions, selling supposed "answers," organizing cheating, and conducting enrollment fraud [2]. - There is a strong emphasis on monitoring and regulating the dissemination of false information, particularly those generated by AI technologies [3]. - The initiative aims to establish a robust legal deterrent against the fabrication and spread of false information related to the examination [3]. Group 2: Nature of Scams - Scams during the exam season exploit the anxiety of parents and students, often involving the sale of fake exam materials and promises of insider information [2]. - New scams are increasingly sophisticated, utilizing AI to create convincing fake documents and leveraging social media for rapid dissemination [3]. - The article highlights the need for vigilance and rationality among parents and students to avoid falling victim to these scams [4]. Group 3: Community Involvement - The article calls for a collective effort from schools, internet authorities, and the public to combat exam-related fraud [4]. - It stresses the importance of verifying information through official channels and discouraging reliance on exaggerated claims from social media [4]. - The establishment of a governance framework involving government oversight, platform responsibility, and public participation is deemed essential for effectively addressing exam fraud [4].

Core Viewpoint - A significant investment fraud scheme has emerged, involving multiple victims across Jiangsu, Jiangxi, and Guangdong, where individuals lost over 400,000 yuan in gold investments through a fraudulent investment app that became inaccessible after the gold was supposedly signed for [1][6]. Group 1: Fraud Mechanism - Victims were lured into a fraudulent investment scheme through a WeChat stock trading group, where they were promised high returns by a supposed expert [2][3]. - The scheme involved purchasing gold as a form of "physical deposit" to bypass investment limits, with victims instructed to send the gold to a designated address [3][4]. - Once the gold was sent, victims' accounts showed inflated balances, but access was restricted, leading to further demands for more gold purchases to "unfreeze" accounts [3][6]. Group 2: Criminal Operations - The criminal operation involved a network of individuals, including a key figure named Huang, who coordinated the collection and transfer of gold from victims [4][5]. - The operation utilized a method of disguising the transfer of funds by converting them into gold, which was then physically moved to evade law enforcement [7][8]. - Evidence collection focused on the logistics of gold purchasing, shipping, and signing for deliveries, which was crucial for prosecuting the involved parties [7][8]. Group 3: Legal Proceedings - The case has led to the prosecution of individuals involved in the scheme, with Huang receiving a sentence of two years and three months, along with a fine of 12,000 yuan [8]. - Ongoing investigations are targeting additional accomplices and the mastermind behind the scheme, indicating a broader network of fraud [8].

本次警银紧密协作的集中宣传活动，通过多形式、多渠道的宣导，有力强化了社会公众的风险防范意 识，为构建和谐安全的县域金融环境奠定了坚实基础。活动成果将通过简报、长图等形式报送监管部门 并广泛传播，持续巩固和扩大宣传成效。（周雅岗） 编辑：穆皓 活动伊始，浙商银行合肥肥东支行工作人员致开幕辞。活动现场精心布置了反诈宣传主题喷绘、咨询 台、宣传展板与横幅，循环播放反诈口诀，营造出浓厚的反诈氛围。肥东县公安局民警结合近期真实案 例，深入浅出地向群众普及《中华人民共和国反电信网络诈骗法》，揭露新型网络电信诈骗的常见手段 和巨大危害，传授识别与防范要点，并积极引导群众下载使用国家反诈中心App，有效提升了公众的金 融安全保护意识。 由浙商银行合肥肥东支行为主的银行机构设立宣传台，工作人员主动发放宣传折页，耐心讲解反诈知 识。现场特别设置了互动区，群众踊跃参与反诈知识有奖问答，赢取定制环保袋、玻璃杯等实用奖品。 拍照打卡区也吸引了众多市民驻足，大家在印有反诈标语的背景板前留影并分享至社交平台，进一步扩 大了宣传覆盖面和影响力。 转自：新华财经 一场主题为"全民反诈，守护钱袋子""警银联动反诈，共筑全民平安"的打击治理电信网 ...