Core Viewpoint - The effective "Police-Bank Cooperation" mechanism has successfully blocked two suspected telecom network fraud cases, highlighting the importance of collaboration between financial institutions and law enforcement in combating fraud [1][3][5] Group 1: Incident Overview - On September 11, 2025, staff at the CITIC Bank Changsha Labor Middle Road branch identified suspicious behavior from two customers, leading to the activation of an emergency response plan [3] - The bank reported the suspicious activity to the police, resulting in the interception of fraudulent funds and the apprehension of suspects [3][4] - The Rainflower District's anti-fraud center praised CITIC Bank for its proactive role in fraud prevention and effective collaboration with law enforcement [3][4] Group 2: Fraud Prevention Efforts - CITIC Bank has enhanced its digital fraud prevention capabilities and established a robust "Sentinel" anti-fraud risk control system [4] - In the first half of the year, the bank protected over 2,800 potential fraud victims and intercepted more than 21 million yuan in fraudulent transactions [4] - The bank has assisted law enforcement in handling over 2,900 suspicious transactions this year, demonstrating the effectiveness of the police-bank cooperation mechanism [4][5] Group 3: Future Commitment - CITIC Bank aims to continue ensuring customer information and fund security while enhancing its cybersecurity measures [5] - The bank is committed to increasing public confidence in financial technology security and providing safer, more efficient financial services [5]

Core Points - The article highlights a case of attempted telecom fraud targeting an elderly individual, emphasizing the importance of vigilance against such scams [1][2] - The bank staff's intervention played a crucial role in preventing the potential loss of funds by the elderly man, showcasing effective training and response mechanisms [1][2] Group 1: Incident Overview - An elderly man received a call claiming his granddaughter was in a car accident and urgently needed 40,000 yuan for medical expenses [1] - The man, in a state of panic, attempted to transfer money but was stopped by bank staff who recognized the signs of a scam [1] Group 2: Bank's Response and Prevention Measures - The bank has implemented enhanced anti-fraud training for employees, focusing on identifying and responding to potential scams [2] - Various outreach methods, including LED screens, posters, and community lectures, are used to educate vulnerable groups about common fraud tactics [2] - The bank plans to strengthen its anti-fraud measures by leveraging a self-developed fraud detection model and improving collaboration with law enforcement [2]

Core Viewpoint - The article highlights the successful collaboration between Shandong Unicom and law enforcement in combating telecom network fraud through a targeted operation against illegal VOIP device installations, resulting in the dismantling of multiple criminal groups and the arrest of several suspects. Group 1: Action and Results - In September, Shandong Unicom actively supported police in a special operation named "打猫" (Operation Cat), focusing on illegal VOIP device installations in various locations, achieving significant results [1] - The operation led to the dismantling of multiple criminal gangs and the arrest of dozens of suspects, effectively curbing the high incidence of telecom network fraud [1] Group 2: Nature of the Threat - The illegal VOIP devices can disguise overseas scam calls as local fixed-line calls, significantly increasing the concealment of fraud activities [3] - Criminals remotely control these devices, creating a spatial separation between the perpetrator and the equipment, complicating investigation efforts [3] Group 3: Collaborative Mechanism - The success of the operation is attributed to the established police-enterprise collaboration mechanism, where an anti-fraud task force uses intelligent monitoring systems to detect abnormal numbers and initiate thorough investigations [4] - Precise leads are quickly relayed to law enforcement, aiding in targeted operations against criminal groups [4] Group 4: Preventive Measures - Alongside enforcement actions, Shandong Unicom has enhanced security and early warning measures for key clients, conducting inspections in high-risk areas such as hospitals and office buildings [5] - The company has delivered warning notices to key clients and assisted in improving fixed-line usage registration systems, thereby reducing fraud risks at the source [5] Group 5: Internal Capacity Building - The company places a strong emphasis on internal training, equipping installation and maintenance personnel with skills to identify VOIP devices and common concealment methods [6] - A notable incident involved an engineer who, upon receiving a tip about a VOIP installation, promptly assisted police in apprehending a suspect, demonstrating the effectiveness of the training [6] - The company plans to continue optimizing the police-enterprise collaboration mechanism and strengthen technical defense systems to further combat telecom network fraud [6]

当日，客户王女士来到堤口路支行，要求办理一笔数额不小的转账业务，当工作人员询问转账用途时， 王女士称"向一位素未谋面的网友购买珠宝。"该行为立即引起了工作人员的警觉，进一步询问收款方账 户信息，发现王女士对收款方情况了解甚少，且言语间透露是在网友极力推荐下决定购买的，高度符合 电信诈骗特征。 此次成功拦截，得益于农行员工专业的风险防范意识、敏锐的洞察力和以客户为中心的高度责任感，他 们用实际行动守护了客户的"钱袋子"，维护了金融消费者的财产安全。 近日，农行济南堤口路支行凭借工作人员的高度警惕性和责任心，成功拦截了一起针对客户王女士的电 信网络诈骗，帮助客户避免了资金财产损失。 为了保护王女士的资金安全，工作人员一边委婉提示可能遭遇诈骗风险，一边建议王女士先与家人沟通 确定后再购买。经过耐心劝说，王女士最终与家人取得联系，在其家人和银行员工的共同劝说下，王女 士放弃了汇款，骗局得以阻止。 ...

为积极响应国家关于打击治理电信网络诈骗犯罪的号召，深入践行企业社会责任，切实提升高校学生群 体防骗识诈能力，9月20日下午，福州大学旗山校区迎来一场特殊的"安全课"。由福建联通联合福建省 通信管理局、福建省公安厅、福州大学共同主办的"警校企同心·反诈校园行"反诈宣传进校园活动在福 州大学旗山校区图书馆博学厅成功举办。 本次活动核心环节为福州市公安局资深干警带来的反诈知识专题讲座。高警官结合大学校园内高发 的"兼职刷单"、"冒充客服"、"出租出售电话卡成为电诈工具人"等真实典型案例，以案说法，深入浅出 地揭露了诈骗分子的常用伎俩和话术，并传授了实用的防范技巧和止损措施，警示同学们务必保持警 惕，保护好个人隐私信息和财产安全，赢得了在场师生的阵阵掌声。 抢答热潮掀起反诈"知识风暴" 当前，电信网络诈骗手法迭代迅速，大学生群体已成为诈骗分子重点瞄准的目标。福建联通积极发挥自 身在网络信息安全领域的技术优势与平台触达能力，组建"联通小福"反诈宣传志愿服务队，主动携手警 方与校方，旨在构建"警、校、企"三位一体的反诈宣防新格局，共同守护莘莘学子的财产安全和校园的 和谐稳定。 真实案例揭开诈骗"画皮" "防范电信网络诈骗 ...

为了让客户更深刻地认识电信网络诈骗危害，该行大堂经理结合现实案例，对刷单返利诈骗、贷款诈 骗、杀猪盘诈骗等常见电信诈骗手法进行深入剖析，"您看，这个案例里的受害者就是因为贪图小利， 陷入了刷单返利的骗局，最后损失惨重……"通过一个个真实案例的讲述，警示着广大群众莫要因小失 大，务必时刻保持警惕。不仅如此，该支行员工还利用下班时间，走出网点，向周边商户发放宣传折 页，将反诈知识传递给更多群体，进一步扩大了宣传覆盖面。 从活动反馈来看，本次宣传取得了良好成效。不少居民群众表示，之前对电信诈骗的认识较为模糊，通 过此次宣传活动，对诈骗行为的辨别能力有了显著提升。 下一阶段，民生银行济南章丘支行将持续加大反诈宣传力度。一方面，不断创新反诈宣传方式，充分利 用微信、微博等线上宣传渠道，定期推送反诈知识、典型案例等内容，筑牢防骗防护网，切实提高居民 群众防范电信诈骗的"免疫力"，全力守护好居民群众的"钱袋子"。另一方面，支行将把防范电信网络诈 骗宣传有机融入日常工作，建立长效宣传机制，推动防范电信网络诈骗宣传工作朝着常态化、长效化方 向发展，为广大群众财产安全筑牢屏障，为营造和谐、有序的金融环境贡献坚实力量。 在电信网络 ...

Core Viewpoint - The article highlights the importance of anti-fraud education for college freshmen, emphasizing the need to protect them from prevalent telecom and online scams targeting inexperienced individuals [1][2][3] Group 1: Anti-Fraud Education Initiatives - The bank organized an anti-fraud education event at a college to raise awareness among new students about common scams [1] - The event included detailed explanations of various scams, such as investment fraud, fake shopping, and impersonation schemes, tailored to the vulnerabilities of students [1] - The bank aims to establish a continuous and diverse mechanism for financial knowledge dissemination and anti-fraud education in collaboration with educational institutions [3] Group 2: Key Messages and Techniques - Emphasis was placed on the importance of not renting, lending, or selling personal bank cards and phone cards to avoid legal repercussions and credit issues [2] - Practical anti-fraud techniques were shared, including how to identify suspicious communications and the importance of verifying information through official channels [2] - The interactive session allowed students to ask questions about potential scams, enhancing their understanding and self-protection awareness [2]

Core Viewpoint - The Agricultural Bank of China Jinan Gao Guanzhai Branch is actively enhancing customer awareness of financial security and preventing telecom network fraud through educational outreach and distribution of anti-fraud materials [1][2] Group 1: Anti-Fraud Activities - The branch has organized staff to study various telecom fraud methods and characteristics, creating informative anti-fraud brochures that cover common scams such as online shopping fraud, impersonation refund scams, and fake investment schemes [1] - Staff members proactively distribute anti-fraud brochures to customers in the lobby and explain the characteristics and prevention tips of different fraud methods in simple language [1] Group 2: Targeting Elderly Customers - For elderly clients, staff slow down their speech and emphasize the importance of not easily trusting strangers' calls or messages, and not disclosing personal banking information [2] - Real-life fraud cases are shared during the presentations to illustrate the dangers of scams and the importance of prevention, helping customers understand the severity of the issue [2] Group 3: Customer Engagement - The staff encourages customers to ask questions and engage in discussions, ensuring that they fully understand anti-fraud knowledge [2] - The atmosphere during the presentations is described as lively, with customers actively participating and sharing their own experiences related to scams [2] Group 4: Future Plans - The branch plans to continue increasing anti-fraud awareness efforts, innovating promotional methods and content, and expanding outreach channels to deliver anti-fraud knowledge to more customers [2]

Core Insights - The article highlights a case of telecom fraud where an individual was misled into transferring assets due to a scammer impersonating a bank employee [1] Group 1: Fraud Awareness - Financial consumers are urged to enhance vigilance against telecom and online scams by adhering to the "three no's and one more" principle: do not click unknown links, do not trust unfamiliar calls, do not disclose personal information, and verify transfers [2] - It is emphasized that banks and law enforcement agencies will never request transfers to "safe accounts" via phone or text, and any financial transactions should be verified through official channels [2][3] Group 2: Insurance and Policy Management - Caution is advised regarding policy cancellations, as insurance contracts are significant financial agreements that may lead to economic losses and loss of risk coverage if not handled properly [3] - In case of suspected fraud, individuals should preserve evidence such as chat logs and transaction records, report to authorities immediately, and contact relevant financial institutions to mitigate losses [3]

Core Viewpoint - The article emphasizes the importance of cybersecurity in the digital age, highlighting the need for a robust legal framework to protect against various cyber threats and ensure the safety of critical information infrastructure [3][12]. Legal Framework - The "Cybersecurity Law of the People's Republic of China" was enacted on June 1, 2017, as the first comprehensive law regulating cybersecurity management in China [5]. - The "Regulations on the Security Protection of Critical Information Infrastructure" came into effect on September 1, 2021, focusing on the protection of critical information infrastructure [6]. - The "Data Security Law" was implemented on September 1, 2021, serving as a foundational law in the data sector [7]. - The "Personal Information Protection Law" took effect on November 1, 2021, aimed at protecting personal information rights and regulating data processing activities [9]. - The "Generative Artificial Intelligence Service Management Interim Measures" were approved on May 23, 2023, to regulate the development and application of generative AI services [11]. Critical Information Infrastructure - Critical information infrastructure includes essential sectors such as energy, transportation, water resources, finance, and national defense, where damage or data breaches could severely threaten national security and public interest [15]. - The identification of critical information infrastructure is managed by relevant supervisory departments, which develop rules based on industry-specific conditions [16]. Cybersecurity Incidents - Notable cybersecurity incidents include the 2015 Ukraine power grid attack, the 2016 Dyn DNS attack, and the 2021 Colonial Pipeline ransomware attack, all of which highlight the vulnerabilities in critical infrastructure [19]. Security Measures - The "Regulations on the Security Protection of Critical Information Infrastructure" aim to establish a national security protection system, ensuring the safety of critical infrastructure [20]. - Key measures include comprehensive coordination, defined responsibilities, proactive defense, and continuous monitoring and assessment of cybersecurity risks [20]. Data Security - Data security threats encompass data theft, loss, and unauthorized use, necessitating strict data handling protocols [23]. - The "Data Security Law" categorizes data into general, important, and core data levels based on the potential harm from breaches [25]. Cyber Fraud - Cyber fraud techniques include phishing emails, investment scams, and AI-based scams, which exploit personal information and trust to deceive victims [30][32]. - Preventive measures include safeguarding personal information, verifying requests through multiple channels, and using secure platforms for transactions [30]. Collective Responsibility - Cybersecurity is portrayed as a collective mission, requiring collaboration across society to build a secure digital environment [34].