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抖音发布《2025年中反诈报告》:抖音会议、巨量跳动、抖音服务等均为诈骗软件
Qi Lu Wan Bao· 2025-08-27 02:51
Core Insights - Douyin released the "Anti-Fraud Report 2025," highlighting significant efforts in combating fraud on its platform [1] - The report indicates that from January to July 2025, Douyin intercepted over 7 million fraudulent messages daily and sent more than 8 million anti-fraud reminders to users [1] Fraud Techniques - The report details various sophisticated fraud techniques, including impersonation of Douyin customer service, where scammers trick victims into downloading fake apps like "Douyin Meeting" to gain access to sensitive information [3] - Scammers also exploit social causes, such as "poverty alleviation," to lure users into downloading fraudulent apps like "Douyin Poverty Wallet," promising high returns and fabricating investment opportunities [3] - Douyin emphasizes that it has never launched the mentioned fraudulent apps and warns users about other similar scam software that misuse its branding [3]
抖音2025年中反诈数据出炉 日均提醒用户超800万次
Cai Fu Zai Xian· 2025-08-27 02:18
Core Viewpoint - The rise of digitalization has brought convenience but also increased risks of online fraud, prompting Douyin to enhance its anti-fraud measures significantly in response to the growing threat of telecom fraud [1][2]. Group 1: Anti-Fraud Measures - Douyin has implemented AI-driven solutions and enhanced the functionality of its "Verification Assistant" to improve anti-fraud governance efficiency [1]. - From January to July 2025, Douyin intercepted over 7 million fraudulent messages daily and sent more than 8 million anti-fraud reminders to users through various channels [1]. - Douyin has been actively collaborating with regulatory bodies and has initiated various anti-fraud campaigns, including the "Anti-Fraud Week" and "Back to School" activities aimed at raising awareness among students [2][5]. Group 2: Targeted Fraud Types - The report highlights the prevalence of job-related scams targeting students, where fraudsters lure them with high-paying part-time jobs and subsequently trick them into downloading malicious software [2][3]. - Older adults are also a significant target for fraud, with scammers impersonating Douyin customer service to extract sensitive information [3]. - Various fraudulent applications have been identified, including those masquerading as Douyin services, which are designed to steal user data and funds [4][3]. Group 3: Collaborative Efforts - Douyin emphasizes the importance of cross-platform cooperation to combat the complex nature of telecom fraud, as scams often span multiple platforms [5]. - The establishment of the "Douyin Anti-Fraud Alliance" and the launch of anti-fraud themed short dramas are part of Douyin's strategy to enhance public awareness and engagement in anti-fraud efforts [5].
抖音发布《2025年中反诈报告》:从未推出“抖音会议”APP
Core Insights - Douyin released the "Anti-Fraud Report 2025," highlighting significant efforts in combating fraud on its platform [1] - The report indicates that from January to July 2025, Douyin intercepted over 7 million fraudulent messages daily and sent more than 8 million anti-fraud reminders to users [1] Fraud Techniques - The report details various fraudulent methods, including impersonation of Douyin customer service, where scammers trick victims into downloading fake apps like "Douyin Meeting" to gain access to sensitive information [1] - Scammers also exploit social causes, such as "poverty alleviation," to lure users into downloading fraudulent apps like "Douyin Poverty Wallet," promising high returns and fabricating investment projects [1] - Other fraudulent applications bearing Douyin's branding or similar names are identified, primarily using screen sharing or remote control to steal funds from victims [1] Douyin's Stance - Douyin emphasizes that it has never launched the aforementioned apps and categorically states that various named applications are fraudulent [1]
抖音发布《2025年中反诈报告》:日均拦截涉诈信息超700万条
Huan Qiu Wang· 2025-08-26 06:17
【环球网科技综合报道】数字化浪潮带来便利的同时,以电信诈骗为代表的"网络毒瘤"持续威胁着人们的财产安全。面对2025年手段翻 新的诈骗黑产,抖音持续升级反诈体系。8月26日发布的《2025年中反诈报告》(下称《报告》)中显示,2025年1月至7月,抖音日均拦 截涉诈信息超700万条,日均发送反诈提醒超800万次。 聚焦高危人群,以新技术新手段应对 " 花式 " 诈骗挑战 当下,网络诈骗案件常常跨越多个平台。犯罪团伙往往利用A平台引流,至B平台实施诈骗,或冒用多个平台名义骗取用户信任。鉴于电 信诈骗的复杂性,单一企业仅凭自身力量难以有效应对产业化黑产的持续攻击。 因此,企业与相关机构携手共建反诈防线,已成为全社会反诈的关键一环。深入开展反诈宣传、推动跨平台合作,也正是抖音一直以来 的反诈工作重点。 今年6月10日,在2025年全国反诈宣传月启动前夕,抖音在北京举办"反诈开放日"活动。现场,北京市委网信办、北京市通信管理局、北 京市反诈中心与抖音共同宣布"抖音反诈联盟"线上活动正式启动。同日,抖音首部反诈主题短剧《为了她,我勇闯缅北》在官方账号"@ 抖音黑板报"上线。 老年人群体同样面临严重威胁。诈骗分子频繁冒充 ...
以专业筑牢防线:上海银行深圳分行的15分钟反诈实战
Nan Fang Du Shi Bao· 2025-08-26 02:39
作为中国改革开放的前沿阵地,深圳持续迸发金融活力,已然跻身国内金融城市"第一梯队"。然而,这 份繁荣背后,电信网络诈骗的阴影悄然蔓延。据深圳市反电信网络诈骗中心的数据显示,2025年1-7 月,群众来电数量达到16.90万次,较去年同期上涨18.16%。其中,接受举报的数量达1.19万次,同比 增长232.11%。数据背后,居民正遭受电信诈骗的侵扰,而假冒金融机构实施的诈骗,更是威胁市民资 产安全的主要隐患。在这场与诈骗分子的"暗战"中,金融机构作为资金流动的"守门人",成为守护市民 资产安全的首道防线。 识破"完美骗局"的15分钟 5月21日上午11时40分,上海银行深圳宝新支行的大厅里突然闯入一位神色焦急的女士。黄女士径直冲 向柜台,声音带着明显的慌乱,"能不能帮我录个视频?"。 在服务专员的安抚中,黄女士道出了事情的原委:前一晚,她接到一个自称"上海银行专属客户经理"的 电话,对方准确说出了她在该行有一张未激活的信用卡,并称可以协助提升额度。黄女士添加对方微 信,并按照要求提供了身份证照片及银行卡号,眼下仅差视频录制这一最后程序。 风险"拦截者"的闭环服务 敏锐的服务专员第一时间通过行内系统查询对方名字 ...
上海银行深圳分行的15分钟反诈实战
Nan Fang Du Shi Bao· 2025-08-25 23:14
Core Viewpoint - Shenzhen, as a leading financial hub in China, faces a rising threat from telecom fraud, with significant increases in reported cases and public calls for help, highlighting the need for financial institutions to act as guardians of asset security [1]. Group 1: Telecom Fraud Situation - In the first seven months of 2025, the number of calls to the Shenzhen Anti-Telecom Fraud Center reached 169,000, an increase of 18.16% year-on-year [1]. - The number of reported fraud cases was 11,900, showing a dramatic increase of 232.11% compared to the previous year [1]. - The rise in telecom fraud, particularly scams impersonating financial institutions, poses a major risk to residents' asset safety [1]. Group 2: Case Study of Fraud Prevention - A recent incident involved a woman who was targeted by a scammer posing as a bank employee, who had accurate information about her unactivated credit card [2]. - The bank staff identified the scam within 15 minutes by recognizing discrepancies in the communication process and the absence of official notifications [2]. - The quick response and professional training of the bank staff prevented potential financial loss for the customer [2][3]. Group 3: Comprehensive Risk Interception - The bank staff initiated an emergency response by guiding the customer to report the incident and change her bank details to secure her account [3]. - The case illustrates the evolving tactics of scammers who use precise information to lower victims' defenses and mimic official processes [3]. - The bank's approach of providing pre-warning, real-time interception, and post-incident education exemplifies a robust risk management system [3]. Group 4: Commitment to Financial Security - The success of the bank's fraud prevention efforts reflects the professional training and commitment of financial workers to safeguard customer assets [4]. - Continuous risk management and customer education are essential in maintaining a secure financial environment in Shenzhen, where financial activities are rapidly increasing [4]. - The bank aims to enhance its risk management capabilities and provide better services to ensure the financial safety of the community [4].
超500万人学习,闲鱼联合上海警方推出反诈“必修课”
Huan Qiu Wang· 2025-08-25 09:21
Group 1 - The core message of the article highlights the success of Xianyu's anti-fraud campaign, which reached over 60 million users and engaged more than 5 million participants in fraud awareness education [1][3] - The "Anti-Fraud Awareness Month" was launched to enhance online safety for users, particularly targeting young people and students who are often victims of online scams during vacation periods [1] - Users participating in the campaign could receive a transaction safety fund, with a maximum compensation of 300 yuan available for fraud incidents, resulting in over 5 million users claiming this benefit [1] Group 2 - During the campaign, Xianyu identified and dealt with approximately 150,000 fraudulent accounts and collaborated with law enforcement to provide over 100 risk-related leads [3] - Advanced technology played a crucial role in Xianyu's fraud risk management, utilizing algorithmic models for precise identification of potential risk users and implementing various warning methods [3] - The platform has issued safety transaction alerts to 43 million users, demonstrating a comprehensive approach to fraud prevention through pre-warning and intervention strategies [3]
警银联动筑牢金融防线 成功拦截涉诈资金守护群众“钱袋子”
转自:新华财经 近日,丰台区六里桥派出所特邀邮储银行北京丰台区支行举行电信网络诈骗案件拦截涉诈资金发还仪 式,丰台公安分局副局长柴筱彬、派出所班子成员及邮储银行北京丰台区支行相关领导共同出席。此次 仪式不仅是对成功拦截涉诈资金成果的展示,更彰显了警银协作在筑牢金融安全防线、守护群众财产安 全中的重要作用。 发还仪式上,从江西专程赶来的被电诈事主崔先生,手捧两面锦旗分别送到邮储银行北京丰台区直属支 行和六里桥派出所工作人员手中,对工作人员敏锐的反诈判断力和高效拦截行动表达了万分感谢,言语 间满是失而复得的激动与感激。 此次成功拦截绝非偶然,而是警银双方将责任扛在肩头、把群众放在心上的必然结果。从银行网点 的"火眼金睛"到公安队伍的"雷霆出击",从日常培训的点滴积累到应急处置的无缝衔接,每一个环节都 彰显着守护群众财产安全的决心。 未来,邮储银行北京丰台区支行将以此次事件为契机,进一步深化警银联动机制,让"金融哨所"与"平 安卫士"的协作更紧密、反应更迅速、防线更牢固。这不仅是在守护一个个"钱袋子",更是在守护群众 对社会安全的信心,守护城市运行的金融秩序,为建设更高水平的平安中国、法治中国贡献基层力量, 让每一 ...
宁夏联通银川分公司携手警方启动“全民反诈哨兵”活动
Qi Lu Wan Bao· 2025-08-25 03:09
Group 1 - The "National Anti-Fraud Sentinel" campaign was launched in Yinchuan to combat telecom network fraud, encouraging public participation and collaboration between police and enterprises [1][3] - The campaign includes a reward mechanism for citizens to report telecom fraud clues, aiming to build a new anti-fraud framework involving the entire society [1][3] - Yinchuan Unicom and local police have signed an agreement to enhance cooperation in monitoring fraudulent numbers, early warning, and case collaboration, marking a new phase in their anti-fraud efforts [3] Group 2 - Ningxia Unicom aims to leverage this initiative to strengthen collaboration with public security agencies and fulfill its corporate social responsibility [5] - The company plans to utilize multiple channels for public awareness campaigns and precise warning notifications to enhance citizens' anti-fraud awareness [5] - The initiative contributes to the overall goal of building a safer Ningxia and protecting citizens' financial security [5]
1小时火速止损!湖南联通高效预警劝阻
Qi Lu Wan Bao· 2025-08-19 01:00
Core Viewpoint - The collaboration between Hunan Unicom and law enforcement effectively intercepted a fraud case within one hour, showcasing the efficiency of police-enterprise cooperation [1][4]. Group 1: Efficient Mechanism - On August 14 at 10:15 AM, Hunan Unicom received real-time alerts about a "potential victim" who was being scammed through remote screen sharing, leading to immediate coordination with the local anti-fraud center [2]. - The local police quickly responded and located the victim by noon, who had been deceived into downloading a fraudulent app and transferring 11,000 yuan [2]. - The police advised the victim to disable the password-free payment features on three banking apps, successfully preventing a potential loss of 120,000 yuan [2]. Group 2: Corporate Responsibility - The successful intervention highlights Hunan Unicom's commitment to corporate responsibility and its advanced warning capabilities in fraud prevention [4]. - The company utilized its technical advantages to accurately identify and report potential fraud cases, enhancing the effectiveness of the warning system [4]. - Hunan Unicom's efforts in fraud prevention demonstrate a blend of technological support and social responsibility, emphasizing the importance of collaboration in safeguarding public finances [4].