在实施诈骗环节，骗子以帮助取消扣费服务为由，让事主进一步操作。李小燕介绍了三种情况：一是诱骗事主访 问虚假网站，下载远程控制软件，获取手机权限，通过直接控制的方式，操作事主的手机进行转账；二是通过远 程会议软件，间接引导事主操作网银、互联网金融、贷款等软件进行转账；三是引导事主下载安装远程NFC软 件，诱骗事主将银行卡贴在手机上，进行远程刷卡。 手机被黑咋办？警方提醒：强制重启、断网、拔卡 北京市公安局刑侦总队召开新闻发布会 北京警方向广大市民群众发布提示：一是任何企业的客服都不会要求你脱离企业的官方平台进行操作。二是不要 通过非官方渠道下载安装APP等软件。 李小燕介绍，北京警方每周一公布涉诈APP和网址，目前已经公布第七批，近期常见涉诈APP有"云客服""及时服 务"等，大家可以到"北京反诈"视频号上查看。 5月28日，北京市公安局刑侦总队召开新闻发布会。北京市公安局刑侦总队政治处主任李小燕表示，今年以来，骗 子的诈骗手段从冒充银行金融机构专业客服，演变成冒充与日常生活密切相关的各互联网平台、快递物流客服。 李小燕举例称，比如通过发送含有虚假快递信息、手机号码的短信作为首次接触方式，谎称事主有快递到达快递 ...

李鬼碰瓷，诈骗猖獗。 在微信支付普及的今天，近期，竟然冒出了一个"腾讯支付"APP，这背后竟是诈骗。 此外，除了"腾讯支付"上述涉诈APP，在金融领域，冒用证券公司、私募机构名义，利用荐股、投资等手段， 诱使投资者投资的诈骗现象屡见不鲜。 "腾讯支付"APP是假的 对此，腾讯相关方面回应称，"腾讯支付"APP并非大家日常使用的"微信支付"，微信支付仅支持在微信中使 用。而所谓的"腾讯支付"APP则是冒充腾讯集团名义，恶意使用腾讯名称，虚构腾讯股权投资项目，以"数字 货币"为名实施诈骗活动。 券商中国记者注意到，在一些"拉人头"的群里，发布的消息内容颇具煽动性，"1999年错过阿里巴巴，2004年 错过腾讯港交所，2014年错过比特币，2025年你还要在腾讯支付的财富列车上二次缺席吗?"。同时，附上相关 进入腾讯支付的链接。此外，相关诈骗团伙还建立了"腾讯支付"官方群，鼓励人员到腾讯支付官方APP签到领 取腾讯支付所谓原始股，"签到1天可领取1000原始股、签到满10天可领取5000原始股……"，推广宣发内容非 常具有吸引力。 5月28日，据工信部反诈专班消息，近期，接用户举报发现有一款名为"腾讯支付"的理财A ...

界面2:强调实名 实名认证须知 再填,个人身份信息也是 分分钟"赠送"给了骗子! 5月28日，工业和信息化部反诈专班发布消息称，近期，接用户举报发现有一款名为"腾讯支付"的理财 App，经与腾讯官方核实，该App并非大家日常使用的"微信支付"，微信支付仅支持在微信中使用，没 有独立App。而所谓的"腾讯支付"App则是冒充腾讯集团名义，恶意使用腾讯名称，虚构腾讯股权投资 项目，以"数字货币"为名实施诈骗活动。 内容界面 界面1:登录 播讯支付 您填吧! 填上联系方式就"奉献"了 界面3:主界面公告 "赠薪" "赠原始股" …… 是不是如此诱人? UVMUNUVW 2 当日，记者在iOS系统与安卓系统的应用商城进行检索，均未发现"腾讯支付"App的下载通道。业内相 关人士向记者透露，此类App多以侧载应用的方式出现，无需通过官方应用商店，仅通过第三方渠道 （如网站、第三方应用商店或直接安装文件）便可将应用程序直接安装到设备上。 据了解，此款名为"腾讯支付"的理财App是诈骗分子利用腾讯公司的名气，打着"高端支付产品"等旗 号，号称开启全新的支付生活方式，从而开展诈骗活动。该App采用"拉人头"的方式邀请人员，用 ...

事情圆满解决后，女子对该行工作人员展现出的专业判断与认真负责的态度表达了诚挚感激。她满是感 慨地说道："要不是你们的细致与负责，我险些在错误的道路上越走越远。"如今她深刻认识到自己行为 的错误，承诺今后一定会通过沟通协商以及合法的法律途径来妥善处理家庭纠纷，绝不再意气用事，避 免此类事件再次发生。 面对工作人员礼貌而专业的连番询问，女子的回答却变得支支吾吾，前言不搭后语，难以给出合理清晰 的解释。这种异常表现让客服经理高度警惕，意识到这极有可能是一起金融诈骗相关事件，容不得半点 马虎。 为避免打草惊蛇，同时保障各方安全，网点工作人员迅速制定应对策略。一方面，他们巧妙地稳住女子 情绪，以办理业务需要一些时间、需进一步核实信息等理由，让女子在网点耐心等待；另一方面，立即 与警方取得联系，详细说明情况。 近日，南通启东城西支行内如往常一样忙碌有序。一位神色匆匆的中年女子走进网点，要求提取存单上 的20万元存款。然而，就在业务办理过程中，客服经理多年积累的职业敏感度被瞬间触发。 警方接到报案后迅速响应，第一时间赶到现场。经过深入调查，令人意外的是，这起假存单事件的背后 并非金融诈骗，而是源于家庭内部纠纷。原来，女子因 ...

Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) has reported that a fraudulent app named "Tencent Payment" is impersonating Tencent and engaging in scam activities, misleading users into believing it is a legitimate financial application [1] Group 1 - The MIIT's anti-fraud team received user reports about the "Tencent Payment" app, which is not an official product of Tencent [1] - Tencent's official payment service, WeChat Pay, is only available within the WeChat platform and does not have a standalone app [1] - The fraudulent app is using Tencent's name to falsely claim ownership of investment projects and is conducting scams under the guise of "digital currency" [1]

Core Viewpoint - The article highlights a rise in fraudulent activities related to package delivery notifications, particularly during promotional events like "618", where scammers exploit consumers' urgency to retrieve packages, leading to significant financial losses. Group 1: Fraud Cases - Two recent fraud cases were reported where victims received fake package pickup notifications and lost substantial amounts of money after engaging with scammers [1][3]. - In one case, a victim lost over 600,000 yuan after being tricked into downloading a fraudulent app and sharing their screen, allowing the scammer to access their banking information [4]. - Another victim lost over 350,000 yuan through a similar scheme involving a fake insurance policy linked to a nonexistent package [4][5]. Group 2: Scammer Tactics - Scammers impersonate legitimate courier services like Fengchao and SF Express, sending convincing fake delivery notifications that include contact numbers [4][5]. - The scammers create a sense of urgency by claiming that a "million insurance" policy is about to expire, prompting victims to act quickly and follow their instructions [4][5]. - Victims are often led to download fraudulent applications and enable screen sharing, which allows scammers to manipulate their banking apps and steal funds [5]. Group 3: Police Warnings - Authorities advise consumers to verify package information through official apps or websites before responding to suspicious messages [6]. - It is recommended to avoid returning calls to unknown numbers, as scammers use this tactic to evade detection [6]. - Consumers are informed that "million insurance" is a free service that does not require renewal or payment, and any claims of expiration or fees are fraudulent [6].

Core Viewpoint - The company emphasizes the importance of recognizing official channels to avoid scams and protect investors' interests and brand reputation [1][6][17] Group 1: Official Channels - The official website of the company is the core platform for accurate information and services, and users should directly input the designated URL to avoid phishing [3][6] - The company collaborates with well-known financial information portals to publish market analysis and industry dynamics, urging users to verify the authenticity of the information [6][9] Group 2: Customer Service - The official customer service is the legitimate way for investors to seek support, and communication should only occur through the official website [11][13] - Users are advised to be cautious of unsolicited calls or messages claiming to offer special services or high returns, as these may be scams [13][14] Group 3: Security Practices - The company promotes a "Three No's, Three Musts" approach to enhance personal security, which includes not disclosing personal information, not blindly trusting others, and not authorizing anyone to operate investments on their behalf [14][15][16] - Users should regularly change their passwords and be aware of the official website to avoid fake sites [16][17]

Core Viewpoint - The article highlights the deceptive practices of certain stores selling overpriced health products to elderly consumers, leading to significant financial losses for victims [1][10][12]. Group 1: Deceptive Practices - Many stores disguise themselves as sellers of basic food products while secretly marketing high-priced health products to seniors [1][10]. - Elderly consumers have reported spending substantial amounts, with one individual estimating over 500,000 yuan on various health products over four years [1][10]. - Sales representatives often make misleading claims about the health benefits of these products, suggesting they can alleviate serious medical conditions [1][2][9]. Group 2: Product Misrepresentation - An example product, "希欣康红曲植物甾醇硒精华片," was marketed as a health supplement but lacked proper health product labeling, instead being labeled as "压片糖果" (compressed candy) [2][5]. - The production company’s website claims the product is for heart and brain health, but its registered trademark covers ordinary food items, not health supplements [5][9]. Group 3: Pricing and Sales Tactics - Some products, even those with health product labels, are sold at inflated prices; for instance, a product priced at 450-700 yuan online was sold to seniors for 2000 yuan [10][11]. - Sales tactics include offering free items like eggs and rice to attract elderly customers, who are then subjected to high-pressure sales tactics during "training sessions" [13][15]. Group 4: Consumer Vulnerability - Elderly consumers are often targeted due to their isolation and vulnerability, making them more susceptible to believing in the efficacy of these products [12][20]. - The sales process involves creating a sense of community and emotional support, which further entraps elderly individuals into purchasing expensive products [20][24]. Group 5: Regulatory Challenges - The article discusses the difficulties faced by regulatory bodies in taking action against these deceptive practices, as the products themselves are not classified as defective [18][21]. - Effective enforcement requires evidence of false advertising, which can be challenging to obtain due to the nature of the sales tactics employed [21][24].

Core Insights - The provincial medical insurance flying inspections are being initiated across various regions, focusing on the issue of "return drugs" and fraudulent practices in medical insurance [1][2][3] Group 1: Inspection Overview - The provincial flying inspections will cover all medical service behaviors and costs from January 1, 2023, to December 31, 2024, with the possibility of extending checks to previous years or 2025 [1] - The inspections are organized in a collaborative manner involving provincial and municipal levels, with teams typically consisting of around 50 members, including experts from various fields [2] Group 2: Focus Areas - Key areas of inspection include medical institutions, retail pharmacies, insured individuals, and medical insurance handling agencies, with specific attention on self-inspection results in nine medical fields [3] - The "return drug" issue is highlighted, with a focus on tracking drug traceability codes to combat illegal resale practices [3][4] Group 3: Regulatory Actions - The inspections will lead to immediate reporting to drug regulatory authorities for any discovered illegal activities, including the sale of return drugs and counterfeit medications [4] - The National Medical Insurance Administration has previously recovered over 8 billion yuan through similar inspections, demonstrating the effectiveness of these regulatory measures [2]

Core Viewpoint - The Beijing Medical Insurance Bureau reported the results of a special inspection aimed at combating fraud in medical insurance, revealing that seven medical institutions engaged in various illegal activities, resulting in losses to the medical insurance fund ranging from tens of thousands to hundreds of thousands of yuan. All misappropriated funds have been recovered [1] Group 1: Specific Violations by Medical Institutions - Beijing Jingda Hospital assisted others in impersonating patients to defraud the medical insurance fund, resulting in a loss of 167,200 yuan. The hospital was ordered to return the funds and pay a fine of 334,500 yuan, along with a six-month suspension of its agreement [2] - Beijing Changping Huiren Hospital fabricated medical service items to defraud the medical insurance fund, leading to a loss of 92,291.44 yuan. The hospital was ordered to return the funds and pay a fine of 369,100 yuan, with a six-month suspension of its agreement [3] - Beijing Jingbei Hospital engaged in excessive diagnosis and treatment, duplicate charging, and included non-reimbursable medical expenses in the medical insurance fund, causing a loss of 1,015,700 yuan. The hospital was ordered to return the funds and pay a fine of 1,015,700 yuan [4] - Beijing Cerebrovascular Disease Hospital also committed excessive diagnosis and treatment, duplicate charging, and included non-reimbursable medical expenses, resulting in a loss of 664,600 yuan. The hospital was ordered to return the funds and pay a fine of 664,600 yuan [5] - Beijing Si Hui Traditional Chinese Medicine Hospital was found to have similar violations, causing a loss of 425,400 yuan, and was ordered to return the funds and pay a fine of 425,400 yuan [6] - Beijing Zhongke Yinyi Property Management Co., Ltd. Health Center violated diagnostic norms and included non-reimbursable medical expenses, leading to a loss of 362,700 yuan. The center was ordered to return the funds and pay a fine of 362,700 yuan [7] Group 2: Other Violations - Beijing Beiya Orthopedic Hospital's Western medicine practitioners illegally prescribed traditional Chinese medicine decoctions without the necessary qualifications, resulting in the recovery of over 7.84 million yuan for the improperly prescribed items [8]