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 ...

2023年9月，财政部金融犯罪执法网络（FinCEN）曾发布关于"杀猪盘"诈骗的警示。这类骗 局主要由东南亚犯罪组织策划，利用劳动力贩卖受害者接触全球数百万毫无防备的个人。诈 骗者通过虚构身份、伪装亲密关系及精心编造的故事情节，诱骗受害者相信与其建立了可信 关系，随后以虚假投资平台高回报为诱饵窃取资产。一旦受害者无力或不愿继续投入，诈骗 者便立即切断联系，卷走全部资金。 OFAC对菲律宾公司 Funnull Technology Inc. 及其管理员 刘立之（Liu Lizhi） 实施制裁。 该公司为数十万个涉及虚拟货币投资诈骗（俗称"杀猪盘"）的网站提供计算机基础设施支 持。此类网络诈骗每年导致美国人损失数十亿美元，2024年相关犯罪收入更创下历史新高。 Funnull直接参与的多起诈骗案已造成美国受害者超 2亿美元 的损失。 刘立之（Liu Lizhi） 是中国公民，担任Funnull管理员。他掌握员工绩效表等文件，涉及分配 域名（包括虚拟货币诈骗、钓鱼网站及赌博平台）等任务。 Funnull对数千个"杀猪盘"网站的支持 Funnull Technology Inc.（以下简称Funnull）通过从全球主 ...

中国残疾人联合会近日发布《关于警惕不法分子假冒中国残疾人联合会名义开展助残基金申购等诈骗活动的声 明》： 近日，我会发现有不法分子假冒中国残疾人联合会名义开展所谓"APP线上试点""助残基金申购""投资返利"等 活动。 对此，我会声明如下： 来源：政事儿 责编：刘珺宇 校对：姚远 违法和不良信息举报电话：0755-83514034 邮箱：bwb@stcn.com 一、中国残疾人联合会从未授权任何组织或个人开展关于"助残基金申购""投资返利""中国残联线上试点线下 工作室"等活动，也从未授权任何组织或个人开展"无碍之路"项目，没有邀请项目试点用户代表在北京召开所 谓的无障碍环境建设推进专题会议的安排， 前述活动均系不法分子假冒我会名义实施诈骗行为。 二、我会从未通过短信、微信群、电话、APP等非正式渠道开展相关募资活动。 三、如遇上述诈骗APP、短信、微信群、电话等可疑信息或已向上述可疑账户转账，请立即向属地公安机关报 案。 四、请社会公众特别是残疾人及亲属提高警惕，谨防上当受骗，避免财产损失。 中国残联将依法追究违法人 员的法律责任。 百万用户都在看 利空突袭！这家A股突发：实控人被刑事立案！ 重大转变！特朗 ...

Group 1 - Recent incidents of fraud involving illegal collection of pension insurance payments have been reported across multiple regions, causing significant financial losses to the public and disrupting social order [1] - Fraudsters exploit the lack of familiarity among middle-aged and elderly individuals regarding social security policies, leading them to seek pension increases through illegal means such as fictitious labor contracts and high fees for "proxy payments" [1] - Legal consequences for fraudulently obtaining social insurance benefits include severe penalties under the Criminal Law and Social Insurance Law of the People's Republic of China, yet the low cost of illegal activities contributes to the persistence of these scams [1] Group 2 - Authorities are urged to enhance supervision and law enforcement efforts to combat these fraudulent activities and provide legal assistance to victims to protect their rights [1] - Public awareness campaigns are necessary to educate citizens about legitimate pension payment options and to prevent them from being misled by false information [1][2] - Citizens are advised to remain vigilant and report any suspected pension fraud to local social security departments, labor inspection agencies, and law enforcement [2]

Core Viewpoint - The incident involving a woman losing 60,000 yuan due to a new type of telecom fraud highlights the hidden and technical nature of modern scams, emphasizing the need for awareness and preventive measures [2][19]. Group 1: How the Money Disappeared - The victim's loss may have originated from a Trojan program that remotely controlled her device, potentially installed through disguised messages or links [3]. - Criminals used the Trojan to obtain sensitive information such as bank card numbers and identification, allowing them to initiate transfers without the victim's active participation [4]. - Exploitation of "no-password payment" features on certain platforms enabled fraudsters to bypass secondary verification, facilitating unauthorized transactions [5]. Group 2: Warning Signs of Trojans - Users should be vigilant for signs such as sudden device lag or overheating, which may indicate a Trojan running in the background [6]. - Automatic redirection to unfamiliar websites or app download pages can signal malicious activity [7]. - An increase in unsolicited SMS verification codes, especially from banking or payment services, is a red flag [8]. Group 3: Emergency Response and Daily Prevention - Immediate actions include disconnecting from the internet to prevent the Trojan from communicating with external servers [9]. - Users should freeze their accounts by contacting their bank or using official apps [10]. - Reporting the incident and preserving evidence, such as messages and call logs, is crucial for police investigations [11]. Group 4: Daily Protective Measures - Avoid clicking on unknown links, even if they appear to come from acquaintances [12]. - Disable small-amount no-password payment options in payment settings [13]. - Regularly scan devices for viruses using reputable security software, particularly for Android users [14]. - Properly wipe data from old devices to prevent information leakage [15]. Group 5: Principles for Identifying Fraudulent Calls - Verify any calls claiming to be from banks or e-commerce platforms by hanging up and calling back using official numbers [16]. - Never disclose sensitive information such as verification codes or passwords, regardless of the caller's persuasion [17]. - Reject calls from suspicious numbers, especially those with international or virtual prefixes [18].

中国设篇 中国结算投资者教育基地 edu.chinaclear.cn 曾易以投资原始股为 开展非法集资 ○ 内容来源:中国证监会 2019年4月，福建某进出口贸易有限公司涉嫌 以销售原始股为名开展非法集资活动，福州市鼓楼区 公安机关以非法吸收公众存款罪对该司立案侦查。 经查， 2019年2月至4月，福建某进出口贸易有限 公司法人代表人李某伙同程某等人，未经中国证监会 等部门批准,预谋由北京某某联合能源科技有限公司 负责吸引客户、推广非洲Z国首都电力公司的原始股。 该进出口公司以钻石购销方式收取客户投资款，投资 者将投资款兑换成DC币后，再向非洲证券交易所购买 Z国首都电力原始股。上述单位和个人，通过组织路 演宣传、电视和网络媒体报道等方式向社会公开销售 所谓原始股，允诺股票上市后会获得高额收益回报， 吸引各地集资人参与投资，其中大部分资金打入了该 进出口公司的对公账户和被告人李某的个人账户。金 融监管部门发现该线索后，联合公安机关等多部门及 时查处该案，抓获相关犯罪嫌疑人，冻结涉案账户11 个，资金余额合计3.86亿元。 2022年7月，福州市中级人民法院对该案作出 终审裁定，被告人李某、吴某等4人犯非法吸收 ...

在大众印象中，"薅羊毛"多是精打细算的消费行为，但一旦越过法律红线，可能会构成犯罪行为！ 5月29日，上海首例政府消费券补贴诈骗案宣判！被告人夏某某虚构店内消费订单，共计骗取补贴款13万余元，最终被以诈骗罪判处有期徒刑三年，缓刑三年，并 处以相应罚金。 2024年，上海市相关政府部门对公众发放"乐品上海"餐饮消费券，消费券以"在线报名、公平摇号"的方式确定中签消费者，公众可通过支付宝、微信等多个平台参 与报名和摇号。消费券有满1000减300等多样化的补贴额度。以满1000减300为例，中签消费者在餐饮消费满1000元时仅需支付700元，核销消费券后，其余300元会 以政府补贴方式发放给商家。 相关部门明确要求，消费券发放及核销过程中，消费者与商户均应自觉遵守消费补贴活动规则，不得实施刷单套现、软件作弊、虚假交易等违法违规行为。但部分 中签者与商户，却打起了"薅羊毛"的小算盘，试图通过虚构交易核销消费券套取政府补贴款项。 被告人夏某某是上海某餐饮管理有限公司法定代表人兼实际经营人，2024年年末，有顾客在其店铺用餐时出示"乐品上海"消费券，夏某某得知该店属于可核销消费 券商家。 不久，夏某某上网时发现，有部分 ...

于党 国家 改治合格 军事 郝周优良 纪律声 g Wissouth, 1. In - 17th R. 5. Mir 1. 100 第 誉 保障有力 8 (4) 天宁区反诈骗中心 直 0 防骗提示： 1. 妥善保护好身份证号码、银行卡卡号、存折账号、密码、手机号码等个人敏感信息，不要轻易告知他人。 2. 购买理财产品要选择正规渠道，弄清存款、理财、保险的区别，最好在子女的陪同下进行购买，尤其是大额投资最好不要独自当场决定。 为进一步提升老年群体防诈意识，切实守护好老年人的"钱袋子"，近日，华夏银行常州中吴支行走进新丰街社区,开展"防范养老诈骗 安享幸福晚年"的反诈 专题宣讲活动，为社区老人送去实用的金融安全知识。 活动现场，中吴支行工作人员通过图文并茂的PPT展示，以近期发生的真实案例为切入点，结合老年人日常生活场景，深入剖析"投资养老"、"保健品骗 局"、"冒充公检法"等八大高频率骗局套路。通过生动讲解，向老年朋友们传授简单易记的"三不"原则，即"不轻信、不转账、不透露"。 在互动环节，工作人员更是贴心支招：现场教学识别诈骗短信技巧；手把手指导屏蔽骚扰电话；推广安装使用国家反诈中心APP；演示微信支付安全设置 ...

Core Points - A recent case of SMS phishing targeting a user named Mr. Wang was reported by the Beijing Public Security Bureau, highlighting the dangers of fraudulent messages claiming to be from Douyin [1] - Douyin's anti-fraud center clarified that the "Douyin Million Guarantee" service mentioned in the scam is a free service provided in partnership with state-owned insurance companies, and it does not charge users any fees [3] - Douyin's representative emphasized that there are no official membership fees or services that require payment, and any claims to the contrary are fraudulent [4] Group 1 - The case involved Mr. Wang receiving a fraudulent SMS about a package, leading him to believe he needed to cancel a service, resulting in financial loss [1] - Douyin confirmed the existence of the "Douyin Million Guarantee" service, which is free and does not require renewal [3] - The representative stated that Douyin does not have any official membership that incurs fees, and users should be cautious of scammers claiming otherwise [4] Group 2 - Douyin's customer service will not call users to discuss fees or require them to download additional software [4] - Users can verify official customer service calls by checking the Douyin hotline 95152 or using the "Verification Assistant" feature in the app [5] - Calls from Douyin will display as certified numbers on certain mobile devices, and any unsolicited calls demanding payment should be considered fraudulent [5]