电信网络诈骗防范
Search documents
“一老一少”群体反电诈安全意识及行为策略调研问卷
招商银行App· 2025-08-26 07:15
Group 1 - The article emphasizes the importance of enhancing the anti-fraud awareness and capabilities of the "one old and one young" demographic in response to the People's Bank of China's requirements for managing the "funding chain" of telecom network fraud [1] - The China Payment and Clearing Association plans to conduct an anonymous survey to assess the effectiveness of anti-fraud publicity efforts and gather suggestions for improving anti-fraud work [1][3] - The survey results will be used solely for statistical analysis and research purposes, ensuring confidentiality for participants [1] Group 2 - A link to the survey is provided, allowing participants to engage in the research [2][7] - The survey is initiated by the China Payment and Clearing Association, indicating a structured approach to understanding public awareness regarding telecom fraud [3]
民生银行济南槐荫支行助力企业员工提升反诈意识
Qi Lu Wan Bao· 2025-08-21 04:55
Core Viewpoint - The article highlights a recent anti-fraud awareness campaign organized by Minsheng Bank's Jinan Huaiyin Branch, aimed at enhancing employees' ability to prevent telecom and online fraud through various engaging activities [1][2]. Group 1: Event Overview - The campaign was themed "Prevent Telecom Fraud, Build a Safe Enterprise" and included lectures, interactive games, and case demonstrations to educate employees about fraud prevention [1]. - Approximately 60 employees from a large enterprise attended the event, where bank staff presented a specialized lecture on common fraud tactics such as impersonating law enforcement, online shopping scams, and fake investment schemes [1]. Group 2: Educational Activities - Interactive Q&A and simulated scenario exercises were incorporated to help employees practice responding to fraud situations, enhancing their practical skills [2]. - Employees participated in role-playing scenarios like "impersonating customer service for fund transfer" and "online dating leading to investment," which made learning enjoyable and effective [2]. Group 3: Materials and Engagement - Each employee received an anti-fraud handbook containing information on common fraud types, prevention techniques, and emergency contact methods, further boosting their awareness [2]. - The event featured a quiz segment with prizes, resulting in over 50 handbooks distributed, more than 20 employee inquiries answered, and a 90% accuracy rate in the interactive Q&A [2]. Group 4: Feedback and Impact - The anti-fraud campaign received positive feedback from employees, who reported an increase in practical fraud knowledge and vigilance [2]. - The enterprise's management expressed gratitude for the bank's efforts, noting that the initiative not only improved employee prevention capabilities but also contributed to the overall safety of the enterprise and the protection of employee assets [2].
北京铁警建立多级防诈宣传体系,暑运以来发案率同比下降55%
Xin Jing Bao· 2025-08-13 12:32
Group 1 - The core viewpoint of the articles highlights the significant reduction in reported telecom fraud cases within the Beijing railway jurisdiction, with a 55% decrease compared to the same period in 2024 [1] - The Beijing Railway Police have organized multiple training sessions for young officers to enhance their ability to identify, handle, and promote awareness of telecom fraud cases [1] - A total of 175 anti-fraud promotional activities have been conducted, reaching over 41,000 individuals and distributing more than 8,000 anti-fraud materials [1] Group 2 - The establishment of 52 anti-fraud work groups on WeChat aims to ensure comprehensive coverage of railway staff and the public, fostering a collective effort against fraud [2] - A recent incident involved a citizen, Mr. Song, who was targeted by fraudsters, but the police successfully intervened before he could lose 120,000 yuan [2] - The police's prompt action and collaboration with relevant departments prevented Mr. Song from falling victim to the scam, highlighting the effectiveness of the anti-fraud measures in place [2]
筑牢金融安全防线 护航企业稳健发—曲阜农行联合工商联成功举办“民营企业家金融知识大讲堂”
Sou Hu Cai Jing· 2025-08-13 01:55
Group 1 - The core viewpoint of the news is the importance of enhancing financial risk awareness and basic financial knowledge among private enterprises to ensure safe and stable operations [1][2] - The event titled "Financial Knowledge Lecture Hall for Private Entrepreneurs" was organized by Agricultural Bank of China Qufu Branch in collaboration with Qufu City Federation of Industry and Commerce, attracting over 50 participants from local private enterprises [1] - The lecture focused on three key financial knowledge areas: anti-fraud measures, understanding deposit insurance, and credit record management [1][2] Group 2 - The first key area discussed was anti-fraud measures, emphasizing the need for enterprises to protect their finances by understanding common fraud tactics and implementing strict verification processes for transactions [1] - The second area covered was the deposit insurance system, explaining the core content of the Deposit Insurance Regulations to enhance confidence in the banking system [2] - The third area focused on credit record management, highlighting the importance of timely repayments, cautious external guarantees, and regular credit report checks to build a solid credit foundation for future development [2] Group 3 - Agricultural Bank of China Qufu Branch plans to continue its collaboration with the Federation of Industry and Commerce, regularly conducting various educational activities to improve financial literacy and risk prevention capabilities among enterprises [2] - The initiative aims to contribute to optimizing the business environment and promoting high-quality development of the local private economy [2]
“平安有我”安全宣讲进顺义社区,民警现场揭露新发多发电诈手段
Xin Jing Bao· 2025-08-10 22:47
Core Points - The "Safe with Me" safety promotion event was held in Shunyi District, focusing on community safety needs [1][2] - The event included presentations from police and firefighters on various safety topics, including drone regulations, emergency reporting, traffic safety, drug awareness, and crime prevention [1][2] - Interactive experiences and distribution of safety materials enhanced community engagement and awareness [2] Group 1 - The event was organized by Beijing Public Security Bureau in collaboration with other local agencies [1] - The presentations covered specific local safety issues, such as drone airspace regulations and emergency reporting procedures [1] - The event aimed to educate the public on safety measures and encourage community participation in safety initiatives [2] Group 2 - The "Safe with Me" campaign has reached multiple communities and industries, including transportation and logistics [2] - The approach included legal interpretations, case studies, and interactive experiences to make safety knowledge accessible [2] - The initiative promotes a culture where everyone is responsible for safety awareness and prevention [2]
金融行业全国反诈短视频大赛 获奖名单揭晓
Jin Rong Shi Bao· 2025-08-08 07:56
责任编辑:杨喜亭 近日,由中国人民银行举办、网联清算公司承办的金融行业全国反诈短视频大赛圆满落幕。本次大 赛以"守护诚信,向电信网络诈骗宣战"为主题,面向商业银行、支付机构等广泛征集原创反诈短视频作 品111部,作品题材广泛、内容丰富,创作者们围绕屏幕共享、刷单返利、虚假投资理财等当前高发的 电信网络诈骗类型,采取情景演绎、动画特效等方式,用生动鲜活的镜头和富有创造性的表达形式,揭 露诈骗分子套路和严重危害,宣传防范技巧。 大赛评委会从参赛作品的立意表达、制作形式、宣教效果、表达规范等方面,评选出3部"精品反诈 短视频"、7部"优秀反诈短视频"、11部"入围反诈短视频"。 ...
暑期学生遭受电信网络诈骗案件高发 如何有效防范?
Ren Min Ri Bao· 2025-08-06 05:47
Group 1 - The core issue is the rising incidence of telecom network fraud targeting students during the summer, with five main types identified [1] - The five types of fraud include: 1. Part-time brushing tasks, where scammers lure students with fake job offers and later induce them to invest more [1] 2. Flight ticket refund and change scams, where fraudsters impersonate airline customer service to offer refunds [1] 3. Fake concert ticket sales, where scammers request deposits under the guise of service fees [1] 4. Online game account and equipment scams, where victims are directed to fraudulent trading platforms [1] 5. Education institution refund scams, where scammers send fake refund documents to trick victims into transferring money [1] Group 2 - The police highlight a significant increase in scams targeting minors, particularly those impersonating law enforcement [2] - Scammers use social media and gaming platforms to lure minors with offers like "star chasing benefits" and then impersonate police or lawyers [2] - Effective prevention measures include avoiding unknown links, not trusting unfamiliar calls, and verifying any money transfers [2] - In case of falling victim to fraud, immediate actions include reporting to the police, collecting evidence, and visiting the nearest police station to file a report [2]
海淀警方开展夏夜巡防清整行动,加强演唱会门票类诈骗防范宣传
Xin Jing Bao· 2025-08-03 22:55
Group 1 - The core viewpoint of the articles highlights the proactive measures taken by the Haidian police in Beijing to enhance public safety during the summer, particularly focusing on preventing telecom and online fraud [1][2] - The sixth wave of summer night patrols was initiated, emphasizing visible police presence and strategic deployment of patrol forces to effectively combat various street crimes [1] - The police conducted targeted anti-fraud campaigns at popular venues, such as the Wukesong area, where they focused on recent prevalent fraud types related to concert ticket purchases and online scams [1] Group 2 - A team of young police officers, referred to as the "New Police Anti-Fraud Team," received specialized training on fraud prevention, equipping them with knowledge about common fraud tactics and the characteristics of potential victims [2] - The new recruits actively engaged with the public, using relatable language and real-life examples to disseminate anti-fraud knowledge, showcasing their youthful energy and professional skills [2] - The initiative aims to foster a community-wide awareness of fraud prevention, encouraging citizens to take personal responsibility in combating fraud [2]
警企联动 共筑反诈防线 金华江三级航道整治工程项目部赴兰溪市反诈体验中心参观学习
Zhong Guo Neng Yuan Wang· 2025-08-01 08:54
Group 1 - The event aimed to enhance employees' awareness of fraud and strengthen safety measures through a visit to the anti-fraud experience center in Lankai City [1][3] - Employees learned about the high incidence of telecom fraud cases, supported by shocking statistics, and reviewed the development history of telecom fraud [3] - The interactive experience allowed employees to choose different types of fraud scenarios, helping them understand the inherent language used in scams [3] Group 2 - A warning education session featured testimonies from individuals who returned from scam centers, highlighting the harsh realities of fraud [3] - The activity provided a comprehensive understanding of the main types and methods of telecom network fraud, leading to increased vigilance among employees in their work and daily lives [3]
民生银行济宁邹城支行:微沙龙里话反诈 守护新市民“钱袋子”
Qi Lu Wan Bao· 2025-07-30 12:07
Group 1 - The core event was a fraud prevention knowledge micro-salon organized by Minsheng Bank for new citizens, focusing on common telecom and online fraud types [1] - The event included interactive discussions where participants asked questions about potential scams, such as phishing links and fake prize notifications [1][2] - Minsheng Bank aims to enhance financial services for new citizens by providing practical knowledge and resources to protect their finances [2] Group 2 - The bank's customer manager highlighted the vulnerability of new citizens to scams due to their unfamiliarity with local environments and fraud tactics [1] - Participants received fraud prevention brochures and customized souvenirs to facilitate ongoing awareness [1] - The bank plans to continue offering community-focused services to meet the financial needs of new citizens in Jining [2]