公安部：中缅泰将全面清剿电诈园区中国、缅甸、泰国近日召开联合打击电信网络诈骗犯罪第二次部级会议。会上，三国有关部门就深化警务执法合作达成系列共识，将继续联手严厉打击妙瓦底等地电信网络诈骗犯罪，全面清剿电诈园区，全量抓捕涉诈人员，坚决铲除涉诈犯罪土壤。 #电诈外汇交易员 (@myfxtrader):中、缅、泰三国就合作铲除缅甸 #妙瓦底 电诈窝点达成积极共识。 ...

Core Viewpoint - The article highlights a case of telecom fraud involving a man from Hefei who was lured into a fake cross-border e-commerce investment scheme, emphasizing the risks associated with such scams and the importance of awareness and caution in investment decisions. Group 1: Fraud Mechanism - The victim, Mr. Wang, was introduced to a "zero-cost" cross-border e-commerce operation through a video, which promised no initial investment and guaranteed profits [5][7] - After downloading a mobile app and registering an account, Mr. Wang was manipulated into believing he could earn money without significant investment, leading him to increase his financial commitment [7][9] - The software and accounts used by Mr. Wang were controlled by the fraudsters, and the profits he saw were fabricated [11] Group 2: Police Intervention - The Hefei Anti-Fraud Center intervened after receiving reports of Mr. Wang withdrawing 216,500 yuan, suspecting he was a victim of fraud [1][4] - Police successfully persuaded Mr. Wang to come to the station for further discussion, using examples of similar scams to help him realize the truth [4] - The police provided warnings about investment schemes that promise low input and high returns, urging caution against such offers [11]

Core Points - The meeting held on July 4th in Naypyidaw, Myanmar, focused on joint efforts by China, Myanmar, and Thailand to combat telecom network fraud [1] - The three countries reached a consensus on deepening police cooperation and will continue to crack down on telecom fraud in areas like Myawaddy [1] - Since the beginning of the year, over 5,400 Chinese nationals involved in telecom fraud have been captured and repatriated through collaborative efforts [1] Summary by Categories Law Enforcement Cooperation - The meeting resulted in a series of agreements to enhance law enforcement collaboration among the three countries [1] - There is a commitment to comprehensively eliminate telecom fraud zones and apprehend all individuals involved in fraud [1] Impact and Results - The joint operations have led to significant achievements, including the capture and repatriation of more than 5,400 Chinese nationals involved in fraud activities [1] - The ongoing crackdown aims to effectively protect the legal rights of citizens in all three countries [1]

Group 1 - The article highlights the increasing risk of telecom network fraud targeting minors during the summer vacation, as students spend more time online and alone [1][3] - Many parents are equipping their children with smartwatches for safety, but there are concerns about the potential risks associated with these devices, including the possibility of fraud [3][5] - Schools are integrating anti-fraud education into their curriculum, using real-life scenarios and role-playing to enhance students' awareness and response to potential scams [5][7] Group 2 - Teachers are advising parents to avoid linking bank cards to their children's smartwatches, as this could expose them to various fraud risks [5][9] - Innovative teaching methods are being employed to address new types of scams, such as AI voice imitation, by encouraging students to establish secret codes or common phrases with their parents for identity verification [7][9] - Schools recommend that parents set daily spending limits on smartwatches, enable transaction alerts, and regularly check for unfamiliar apps to ensure their children's safety [11]

Group 1 - The rise of online telecom fraud poses a hidden threat to minors as their internet usage increases during the summer vacation [1][3] - Many parents are equipping their children with smartwatches for safety, allowing them to track their children's locations and maintain contact [1] - Over half of the students in certain schools possess smartwatches, and many have reported receiving suspicious calls or messages [1] Group 2 - Schools are advising parents to adjust smartwatch settings and enhance fraud awareness among children [5] - Anti-fraud education is being integrated into classrooms in Haikou, using real case studies and simulations to strengthen students' defenses against scams [6] - Teachers are innovating teaching methods to address new fraud techniques, such as AI voice alteration, by suggesting that students and parents establish "secret codes" for identity verification [8] Group 3 - Students are developing a "card protection" awareness, showing vigilance when it comes to their smartwatches [9] - During a simulated scenario, students demonstrated caution regarding lending their smartwatches, with some questioning the motives behind such requests [9][11] - Schools warn that fraudsters may attempt to exploit smartwatches to induce students into downloading malicious apps or making large transfers [11] Group 4 - Recommendations for parents include setting daily spending limits on smartwatches, enabling bill notifications, and teaching children proper usage and regular checks for unfamiliar apps [13]

中央宣传部、公安部6月16日联合启动"全民反诈在行动"集中宣传月活动，进一步加大反诈宣传力度， 不断提升群众防骗意识，切实营造全社会反诈浓厚氛围。 "游客一般会购买小件黄金首饰，但她直接购买大额金条，不符合常理。"徐响认为当事人可能正在遭受 诈骗，于是详细询问。民警发现，其购买黄金的45万元竟是在两小时前刚刚收到的。 郭某为何收到大额转账？又为何要将到账款全部购买金条？当前，受害人通过邮寄黄金被电信网络诈骗 的案件多发，面对这些疑点，民警决定进一步开展调查。 锁定转账身份，民警展开资金追踪 民警对郭某进行反诈劝阻，同时核实其购买黄金钱款的来源。起初，郭某抵触情绪明显。 近日，江苏公安机关披露一起冒充公检法诈骗案件，揭露犯罪分子的新套路，提醒群众注意辨识资金来 源不明的非正常交易，确保财产安全。 ——编 者 "没问价格、不挑款式，也没有询问是否有优惠，却要一次性购买45万元的金条。"今年2月25日，江苏 省南京市公安局秦淮分局接到辖区内一家黄金店铺报警，店员称一名女子行为可疑，购买大额金条时神 色慌张。 接警后，秦淮分局月牙湖派出所民警徐响到现场了解情况：来自辽宁的郭某自称与丈夫来南京旅游，出 来散步顺便购买金 ...

Core Points - The article highlights the increasing prevalence of telecom fraud, particularly targeting elderly individuals through impersonation of customer service representatives from popular platforms like Douyin and UnionPay [2][6][7] - The fraudsters employ tactics such as screen sharing and remote control software to gain access to victims' bank accounts, leading to significant financial losses [3][5][6] Group 1: Case Studies - Zhang, a resident of Shanghai, received a call from someone claiming to be Douyin customer service, falsely informing her of a large insurance fee, which led her to share her screen and risk her savings [2][3] - Another victim, an elderly woman referred to as Chen, was tricked into withdrawing 3.8 million yuan from her bank account after being misled by a caller posing as a UnionPay representative [4][5] Group 2: Fraud Techniques - The fraudsters often use software that mimics legitimate applications, making it difficult for victims to discern the deception [6][7] - Common tactics include requesting victims to download remote assistance software under the guise of canceling services or verifying identities, which ultimately allows the fraudsters to control the victims' devices [6][7] Group 3: Prevention Measures - Authorities recommend that individuals remain vigilant against unsolicited calls from customer service representatives and avoid downloading unfamiliar software [6][7] - In case of suspected fraud, it is advised to immediately disconnect from the internet and report the incident to the police [7]

Group 1 - The recent launch of the "National Anti-Fraud Action Month" highlights the widespread nature of telecom fraud, affecting individuals of all ages, with 40% of victims being from the post-80s and post-90s generations [1][3] - The urgency for enhanced anti-fraud awareness is underscored by the increase in scams targeting parents during the college admission season, with fraudsters impersonating official educational institutions [3] - The National Anti-Fraud Center has been proactive, sending out an average of 660,000 fraud warning messages daily, indicating the evolving tactics of scammers who now utilize advanced technologies like AI for more sophisticated fraud schemes [3][5] Group 2 - Effective anti-fraud campaigns can significantly reduce the incidence of fraud cases, as demonstrated by the newly released "2025 Anti-Telecom Fraud Prevention Manual," which outlines 20 key anti-fraud terms to help the public identify scams [5] - Various regions, including Beijing, Shanghai, and others, are actively engaging in anti-fraud promotions through outdoor displays and public transport, aiming to disseminate anti-fraud knowledge widely [5][6] - The complexity of combating telecom fraud necessitates a collaborative effort across society, with platforms enhancing security measures, law enforcement agencies adopting a comprehensive approach, and individuals being encouraged to improve their self-defense awareness [6][8]

央视网消息：当前，"全民反诈在行动"集中宣传月活动正在进行，警方也梳理了一些防骗关键词。 首先要记住的是"三不一多"，也就是未知链接不点击，陌生来电不轻信，个人信息不透露，转账汇款多核实。 其次，要牢记"八个凡是"，凡是要求垫付资金做任务的兼职刷单，都是诈骗；凡是宣称"内幕消息、专家指导、稳赚不赔、高额回报"的投资理 财，都是诈骗；凡是宣称"无抵押、无资质要求、低利率、放款快"的网贷广告，要求提供验证码或先交会员费、保证金、解冻费或者转账刷流 水的，都是诈骗；凡是自称电商、物流平台客服，主动以退款、理赔、退换为由，要求你提供银行卡和手机验证码的，都是诈骗；凡是自称公 检法工作人员，以涉嫌相关违法犯罪为由，要求你将资金打入"安全账户"的，都是诈骗；凡是自称"领导"主动申请添加QQ、微信等社交账 号，先嘘寒问暖关心工作，后以帮助亲属朋友为由让你转账汇款的，都是诈骗；凡是以各种名义发送不明链接，让你输入银行卡号、手机验证 码和各种密码的，都是诈骗；凡是通过社交平台添加微信、QQ拉你入群，让你点击链接下载App进行投资、退费的，都是诈骗！ 如果生活中你不巧真的遭遇电信网络诈骗，应该怎么做？记住这三步，正确且快速止损的 ...

被害人 李女士：给我介绍了很多有关投资股票的知识，根据给我的投资建议，我就买了一些股票，发现有赚有赔，不过总体算下来还是赚了，所以我就比 较信任他。 此时，对方告诉李女士，自己其实是一款理财软件的客服人员，通过他们的软件可以撬动更多资金帮助李女士炒股。 被害人 李女士：只要我在这个平台上投资，就会有加杠杆。比如我投一两万，就相当于我的投资是10万，我投资5万，就相当于是50万。 在电信网络诈骗案件中，被害人往往会有这样的疑惑，我被骗的钱究竟去了哪里？ 这些钱款并非简单地进入骗子的口袋，而是经过复杂的路径流转，山西 太原警方在侦办一起电信网络诈骗案件时，就发现了犯罪嫌疑人转移资金的新套路。 画面中被警方控制的可疑男子赵某正在路边等待快递员送货，他取的包裹里装了什么，为何会在取快递时被警方控制呢？这还要从山西省太原市李女士的遭 遇说起。 李女士热衷投资股票，在一次上网过程中，她认识了一位"炒股达人"，在交流中双方逐渐熟络起来，不仅如此，对方的投资经验也令李女士折服。 李女士并没有轻信这样的好事，但是又不忍心错过这样的投资机会，于是她抱着试一试的心态下载了软件并投入了2万块钱。 被害人 李女士：第一笔我还比较谨慎， ...