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科技筑牢反诈“防火墙”,守护人民群众“钱袋子”
Qi Lu Wan Bao· 2025-07-02 10:32
Core Viewpoint - The company is actively addressing the rising threat of telecom network fraud by implementing a comprehensive anti-fraud system, emphasizing technological innovation and collaboration with law enforcement to protect citizens' financial security [1][4][10]. Group 1: Anti-Fraud Initiatives - Hubei Unicom has prioritized anti-fraud work as a key project under the "General Manager's Practical Work" initiative, demonstrating a strong sense of responsibility to respond to public concerns about financial safety [1][2]. - The company has developed a full-chain anti-fraud prevention system, transitioning from passive interception to proactive early warning through the establishment of a provincial anti-fraud command center and the "Nine-headed Bird Anti-fraud System" [5][8]. - In the past year, the monitoring model has successfully processed high-risk numbers over 300,000 times, effectively identifying and blocking potential fraud cases [5]. Group 2: Collaboration with Law Enforcement - Hubei Unicom has strengthened cooperation with public security agencies, establishing a rapid response mechanism that has led to the dismantling of over 300 fraud dens and the arrest of more than 600 suspects [7]. - The company has provided thousands of leads to law enforcement regarding GOIP devices, significantly enhancing the effectiveness of fraud prevention efforts [7]. Group 3: Public Awareness and Education - The company integrates anti-fraud education into its community outreach, conducting over 100 events to raise awareness among vulnerable groups, including the elderly and students [9]. - Innovative methods such as animated videos and live broadcasts have been employed to make anti-fraud knowledge more accessible and engaging for the public [9]. Group 4: Future Directions - Hubei Unicom plans to continue leveraging advanced technologies like big data and AI in its anti-fraud efforts, aiming to further enhance the security of communication and protect citizens' financial interests [10].
建行临沂付庄支行:筑牢反诈防线 守住老年人钱袋子
Qi Lu Wan Bao· 2025-06-29 08:53
"原来这些免费体检背后藏着这么多猫腻!" 近日,在建行临沂付庄支行联合社区举办的反诈宣传活动 现场,李大爷听完工作人员对保健品诈骗的剖析,不禁发出感慨。此次活动聚焦老年群体,通过多元形 式普及反诈知识,为社区安全防线添砖加瓦。 为让反诈知识入脑入心,活动突破传统宣讲模式,播放根据真实案例改编的采访视频,用当事人的亲身 经历敲响警钟。工作人员还化身 "反诈讲解员",用方言俚语将复杂骗术转化为易懂故事。互动环节 中,现场气氛达到高潮,刘阿姨主动分享自己接到要求点击链接的 "客服电话" 经历,工作人员当即剖 析:"陌生链接不能点,这就是典型的诈骗套路!" 这样的即时互动,让老人们对诈骗手段有了更直观 的认识。 "这样的活动太及时了!" 活动结束后,社区居民纷纷点赞。王奶奶拉着工作人员的手说道:"学了这些 知识,以后遇到类似情况,心里就有底了。" 此次活动不仅增强了老年人的识骗防骗能力,更在社区内 形成了浓厚的反诈氛围。 建行临沂付庄支行负责人表示,未来将持续开展此类惠民活动,以更丰富的形式、更贴心的服务,为老 年群体的财产安全保驾护航,让反诈意识扎根社区每一个角落。 活动伊始,工作人员针对老年人易受骗的特点,以真实 ...
点赞!银行上演“反诈风云”智斗“扶贫陷阱”
Qi Lu Wan Bao Wang· 2025-06-26 13:24
6月3日下午,赵女士急匆匆地走进业务大厅,直奔柜台,要求办理取现金业务。 "我观察着,赵大姐神情紧张,不断看手机,感觉举止有点奇怪。"支行工作人员陈佳回忆说道。 近日,滨州农商银行滨海支行迎来了一位特别的客人——赵女士。她手捧一面印有"清晰客户慧眼识骗局尽心尽责保储户利益"的锦旗, 满面笑容地走进了银行大厅。这背后的故事,既让人感到惊心动魄,又充满了温暖和感动。 面对银行工作人员的提醒劝说,赵女士执意要为"帮助需要帮助的人"。无奈之下,支行工作人员只好与反诈中心进行联系,并拨打了报 警电话。后在银行和公安民警的耐心引导下,赵女士幡然醒悟。 意识到遇到诈骗的赵女士不停地说:"太感谢你们了,要不是你们,我可就闯大祸了!"几日后,赵女士送上锦旗表示感谢。 锦旗虽小,分量却重,它承载着客户的信任,更是对滨州农商银行工作的鼓励。在未来的工作中,滨州农商银行将持续筑牢全民反诈防 线,不断提升工作人员的识诈、反诈能力,创新社区反诈宣讲方式,以实际行动守好每一位居民的"钱袋子",为维护金融安全贡献农商 力量。 当支行工作人员上前询问赵女士是否需要帮助时,赵女士左右观察了一番,凑近窗口说:"我需要取现,取10万块钱,需要什么手 ...
这些电诈骗局正在活跃 网友实战拆招教你破“局”之道
Yang Shi Wang· 2025-06-24 16:13
在2020年接到自称是天津市公安局警察的电话,他的口音不是天津话,而是南方口音,我当即回怼他称自己是检察院的。见我没有上 当,他立刻挂断了电话。随后,我立刻下载了"国家反诈中心"App。 为这位网友的反诈意识点赞!先是敏锐识破诈骗分子口音破绽,并且让他"反破防"。此外,还及时安装反诈App,反诈意识满分! 这位网友为反诈支招时说: 说是要转账的都别信,毕竟如果犯罪了,公安机关也不会傻到给你打个电话让你有逃跑时间嘛,肯定是直接上门抓啊。 对于来源不明、自己不清楚的验证码,千万不要提供给他人,特别是不能发给陌生号码。一旦泄露验证码,后果不堪设想! 短信中的链接不要点,一点进去不知道会是什么让人钱包空空的东西呢 。 央视网消息:"全民反诈在行动"集中宣传月期间,央视新闻与总台央视新闻频道联合发起有奖征集活动邀请网友分享自己的反诈心 得。来看网友分享的曾经遭遇过的电诈骗局以及他们的破"局"之道。 这位网友说: 2025年6月17日,我收到短信说有包裹未联系上需回电,回拨时,对方自称微信客服指导百万保单退保,否则月扣2000元,引导至微 信保单修改公示页面演示确有其事,以点击则扣费为由阻止我进入查看页面内容,引流到QQ ...
农行济南历下燕山支行:暖心守护,为老人筑牢反诈“安全墙”
Qi Lu Wan Bao· 2025-06-20 00:38
鉴于上述种种可疑迹象,支行员工深知必须尽快劝阻老人转账。他们将老人请到安静的休息区,为老人 倒上一杯温水,耐心安抚其情绪后,用温和的语气详细解释了事件中的可疑之处及潜在风险。 在员工的耐心劝导下,老人的情绪逐渐稳定下来,开始认真思考员工的话。最终,老人恍然大悟,意识 到自己差点上当受骗。他对支行员工的及时提醒和暖心服务感激不已,紧紧握着员工的手说:"太感谢 你们了,要不是你们,我这养老钱可就没了!" 成功劝阻老人转账后,农行济南燕山支行并没有就此止步。为了确保老人的资金安全,员工协助老人修 改了银行卡密码,并为其开通了账户安全提醒服务。同时,支行还安排专人对老人进行定期回访,了解 老人的生活情况和资金使用需求,为老人提供更加贴心的金融服务。 一个平常的工作日,一位老年客户来到农行济南历下燕山支行,要求办理转账业务。当支行员工像往常 一样询问转账对象和用途时,客户表示要给一个自称"四妹"的人转账,用于支付代购药品的费用。 工作人员敏锐地察觉到,这笔转账有些不同寻常。考虑到老人年纪较大,且转账金额较大,员工没有急 于办理业务,而是更加细致地与客户沟通,耐心询问药品的详细信息、代购的具体流程以及与"四妹"的 相识过 ...
“全民反诈在行动”集中宣传月启动,省呗以科技力量助力全民反诈
Cai Fu Zai Xian· 2025-06-19 07:24
近日,中央宣传部、公安部联合启动"全民反诈在行动"集中宣传月活动,进一步加强反诈宣传力度,不 断提升群众防骗意识,切实营造全社会反诈浓厚氛围。此次集中宣传月活动的主题是"反诈是门必修 课,筑牢防线守好责"。根据活动安排,各地各部门将在全国范围内组织开展防范电信网络诈骗犯罪"进 社区、进农村、进家庭、进学校、进企业"的"五进"活动,着力构建立足社区、覆盖全社会的反诈宣传 体系。 作为始终坚持践行金融消费者权益保护的合规平台,省呗凭借深厚的技术沉淀与强烈的社会责任感,积 极响应号召,从科技赋能、知识普及、基层覆盖等多维度发力,全力守护用户财产安全,为维护金融秩 序稳定贡献力量。 智能反诈筑牢安全防线 省呗依托自主研发的反欺诈技术体系,打造了一套高效、精准的反欺诈风控系统。该系统深度融合 AI、大数据分析与云计算技术,如同一位 24 小时值守的 "安全卫士",对金融交易全流程进行实时监测 与智能分析,精准识别潜在风险。 当用户提交借款申请,系统立即开启多维度大数据建模,反欺诈模型极为敏锐,能快速捕捉身份伪造、 团伙欺诈、异常交易等风险信号,动态用户画像技术则精准刻画用户特征,为风险评估提供坚实依据。 在成果方面,省 ...
法治在线丨百元车费只为送口锅?司机机智拦截 结局大快人心
Yang Shi Xin Wen· 2025-06-18 06:53
Core Viewpoint - The article highlights the collaborative efforts of law enforcement and community organizations in combating fraud, showcasing a successful case in which a potential scam was thwarted through community vigilance and police intervention [1][3][41]. Group 1: Community and Police Collaboration - The police in Ziyang, Sichuan, issued a warning about a potential fraud case, prompting community members to share the information widely [1][3]. - A net-hailing driver played a crucial role in intercepting a suspicious delivery, which was initially thought to contain a cooking pot but actually held 150,000 yuan in cash [6][10][29]. - The community's quick response and the driver's alertness prevented the victim from falling into a scam [19][41]. Group 2: The Scam Mechanism - The victim, Ms. Hou, was lured into a fraudulent scheme through a QR code from a suspicious package, leading her to a group that promised high returns for investment [21][31]. - Initially, she invested 3,000 yuan and was promised a return of 4,200 yuan, which led her to invest more money in hopes of withdrawing her earnings [21][31]. - The scammers manipulated her into transporting large sums of cash under the guise of completing tasks for returns, ultimately leading her to prepare 150,000 yuan for delivery [29][41]. Group 3: Criminal Network Structure - The police investigation revealed a domestic cash collection team that worked with an overseas fraud group, with roles clearly defined among the criminals [37][39]. - The cash collection team received a commission of 15% to 25% for their services, indicating a structured operation [37][39]. - Four suspects were apprehended, and the investigation continues to uncover the broader network involved in the scam [41].
AI换脸、跨平台引流 反诈防线如何“破壁升级”
Huan Qiu Wang Zi Xun· 2025-06-16 22:15
Core Viewpoint - The article discusses the increasing prevalence and sophistication of telecom fraud in China, highlighting the collaborative efforts of various government and industry stakeholders to combat this issue through technology and public awareness initiatives [1][2][3]. Group 1: Industry Response - The Beijing Municipal Internet Information Office and other agencies launched the "Douyin Anti-Fraud Alliance" to enhance public awareness and participation in anti-fraud activities [1]. - The information and communication industry has introduced key technological tools, such as an anti-fraud electronic identification for apps, which has led to a significant reduction in fraud cases by up to 90% in pilot programs [2]. - Douyin's risk management team employs AI technology to improve fraud detection and prevention, blocking over 80,000 fraudulent accounts daily and intercepting more than 4 million suspicious posts and comments [4]. Group 2: Fraud Trends and Tactics - Telecom fraud is evolving with new tactics, including the use of AI for deep forgery and the creation of fraudulent applications, making traditional detection methods less effective [4]. - Major types of fraud include "order refund," "fake online loans," "fake investments," and impersonation of public officials, with a comprehensive strategy involving law enforcement to combat these issues [2][3]. - The fraud landscape is characterized by cross-platform operations, where criminals exploit information gaps between different platforms to target victims more effectively [3]. Group 3: Public Awareness and Education - Douyin has appointed several public figures as anti-fraud ambassadors to promote awareness and educate users about fraud prevention [5]. - The platform has introduced features like "customer service verification" and "dynamic verification codes" to help users verify information and protect themselves from scams [5]. - Public campaigns are being conducted across various cities to raise awareness about telecom fraud, emphasizing the need for collective efforts from government, industry, and users [5].
堵住反诈漏洞!工信部:从严整治虚拟运营商电话卡等涉诈问题
Nan Fang Du Shi Bao· 2025-06-14 05:21
南都记者关注到,近些年来,电信网络诈骗呈现高发态势。根据最高法今年3月公布的数据,2024年审 结电信网络诈骗案件4万件8.2万人,同比增长26.7%,最高检的数据显示,2024年依法惩治电信网络诈 骗犯罪,起诉7.8万人,同比上升53.9%。 另据公安部消息,刷单返利、虚假网络投资理财、虚假购物服务、冒充电商物流客服、虚假征信等10种 常见的电信网络诈骗类型发案占比近88.4%。 南都讯记者李玲 "从严整治虚拟运营商电话卡、中间号、短信端口等涉诈问题,坚决堵塞管理漏洞。" 6 月13日,工业和信息化部召开信息通信行业防范治理电信网络诈骗工作推进会,对纵深推进行业反诈源 头治理和综合治理进行部署。 据工信部微信公号"工信微报"消息,会议强调,全行业要突出问题导向、目标导向、结果导向,强化系 统思维,坚持综合施策。 具体而言,要在业务管理上下实功夫,从严整治虚拟运营商电话卡、中间号、短信端口等涉诈问题,坚 决堵塞管理漏洞,防范各类资源和业务被违法违规利用。 要在技术防控上下硬功夫,深入开展反诈技术创新,加强新型诈骗手法技术反制,深化数据共享和能力 联动。 要在宣传预警上下细功夫,坚持反诈工作为人民、反诈工作靠人 ...
民生银行潍坊昌邑支行:智慧反诈进商圈 共筑安全防护网
Qi Lu Wan Bao· 2025-06-13 01:13
Core Viewpoint - The article highlights the proactive measures taken by Minsheng Bank's Weifang Changyi branch to enhance fraud awareness among business practitioners and consumers through an immersive anti-fraud campaign [1][2][3] Group 1: Event Overview - On June 3, 2025, Minsheng Bank organized an anti-fraud promotional event in a local business district to protect the financial security of the community [1] - The event featured a well-decorated anti-fraud area that attracted attention, showcasing various common fraud types such as "loan laundering scams" and "customer service impersonation scams" [2] Group 2: Engagement Activities - Staff distributed carefully crafted anti-fraud brochures that included case analyses and easy-to-understand prevention tips, facilitating learning for attendees [2] - Interactive elements included a "fraud scenario theater" where bank employees acted as "scammers" and "victims," effectively demonstrating various scams and engaging the audience [2] - A "fraud knowledge spinning wheel" game was popular, allowing participants to win small prizes by answering fraud-related questions, reinforcing their understanding in a fun environment [2] Group 3: Targeted Outreach - The bank conducted one-on-one targeted outreach for business owners, focusing on fraud tactics relevant to merchants, such as impersonating customers for fund transfers and fake order scams [2] - Practical tips on fund verification and information protection were shared to enhance the security measures of local businesses [2] Group 4: Impact and Future Plans - The event successfully distributed over 180 promotional materials, reaching more than 200 merchants and consumers [3] - The branch plans to continue and innovate its anti-fraud efforts, expanding outreach to further educate the community and contribute to a safer financial environment [3]