柜员一边轻声安抚老人焦急的情绪，让他不要慌张，一边迅速从柜台下拿出反诈宣传手册，翻到类似的 诈骗案例页面，逐字逐句地给王大爷讲解其中的骗局套路，告诉他这些都是骗子常用的手段，目的就是 骗取老年人的钱财。经过半个多小时的细致沟通和耐心劝说，王大爷这才恍然大悟，终于意识到自己险 些落入骗子的圈套，脸上露出了后怕的神情。 当天，年过七旬的王大爷神色匆匆地来到网点，一进门就要求将账户内的 5 万元全部转入一个陌生账 户。柜员在操作过程中察觉到异常，并没有立刻办理，而是耐心询问王大爷转账的原因。当得知王大爷 是接到了一个自称 "保健品退款" 的陌生来电，对方说要给他办理退款，但需要先将钱转入指定账户验 证信息时，柜员立刻警觉起来，判断这很可能是一起电信诈骗。 "真是太感谢你们了，不然我这养老钱可就悬了！" 近日，王大爷在建行东营大王支行网点紧紧握住工 作人员的手连声道谢。这温暖一幕的背后，是建行用心守护客户资金安全的生动实践。 网点负责人在得知情况后，还特意安排员工陪同王大爷回家，向他的家人详细普及了反诈知识，提醒他 们平时多关注老人的生活，避免类似的事情再次发生。 建行东营大王支行一直以来都注重持续优化适老服务，通过 ...

这些钱都是民警从蒋阿姨家中找到的，如果稍晚一步，蒋阿姨很可能就把这些钱邮寄出去了，更令人意外的是，这些钱被包裹在被子里。那她为什么要这么 做呢？ 线上诈骗，线下洗钱的诈骗模式让寄递环节成为电诈的关键一环。有时骗子为了让被害人能骗过快递员的检查，邮寄涉诈现金，也是煞费苦心。来看江苏无 锡的一起案件，72岁的蒋阿姨就按骗子的要求，取出28万多元现金包在被子里，打算邮寄出去。 原来，蒋阿姨接到了一个自称是民警打来的电话，对方称她涉嫌洗钱。蒋阿姨怎么也想不通，她连什么叫洗钱都搞不懂，怎么就涉嫌洗钱犯罪了呢，而且数 额还达到数百万元之多。 于是，蒋阿姨分多次到银行取现28.9万元，并按骗子的要求将现金包在了被子里。 无锡市公安局经开分局民警 殷嘉伟：因为在寄递行业中寄现金是不合规的。所以需要用大量的棉被进行包裹，这样才能躲避一方面是公安机关，还有是寄 递行业的监督。 公共场所视频显示，当天中午12点多，蒋阿姨拎着棉被走进快递站，并且打包好了快递包裹。但快递站的工作人员察觉到了蒋阿姨的异常，感觉她疑似遭遇 了电信网络诈骗，就报了警。 民警立即给蒋阿姨打电话，让她不要寄快递。于是蒋阿姨就将包裹拿回了家，与此同时，民警也赶到 ...

大象新闻记者设法联系到中国平安保险(香港)公司，咨询诈骗APP中展示的保险信息的真伪，8月17日下午，中国平安保险(香港)公司在电子邮件中回复 称，诈骗APP中展示的保险合同和合同编号等信息"不是中国平安保险(香港)公司合同，请注意提防受骗。" 据大象新闻此前报道，"云悦动、众橙、绿果、聚象"这4款APP虽名字不同，但诱导下载的手法、诈骗的套路基本相同，都是虚构高新农业项目，谎称和 央企合作，伪造平安保险(香港)公司担保合同以骗取信任，操作手法也都是先免费赠送几十到几百元不等的现金，可用于高息投资，然后吸引受害者逐步 提高投资金额，最终统一收网、卷款跑路。 | 选礼】比赛装置下载 | 我自然 上一篇都是不会不要的意思想出 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 众程 | CHANAGER | | | | | | | | | KOTH | 原石川 | 成份业有 | 95 0 7 | 78 0100 | 15人 | 神育会馆 | 31.67MB | 1.0.7 | | 在国商品 | 2012 | (4) | ...

Group 1 - A fraudulent phone call posing as "Douyin customer service" attempted to deceive a resident into downloading a scam-related app and sharing sensitive information, which could have led to a loss of 200,000 yuan [1][3] - The police in Heshan, Hunan, acted quickly upon receiving a high-risk alert from the anti-fraud center, successfully intercepting the scam within three hours and protecting the resident's funds [3] - The fraudulent activity involved the manipulation of the resident's bank account, where a 200,000 yuan fixed deposit was converted to a demand deposit, but timely police intervention prevented any funds from being transferred out [3]

前不久，江苏盐城警方接到预警信息，一位老人陷入骗局，把47万元现金交给了上门取现的骗子，民警立即展开拦截。 民警通过网约车司机周师傅提供线索，很快找到了还站在路边的两名犯罪嫌疑人。 民警介绍，对方看到民警很慌张，承认自己已在20分钟前将现金放到了一辆白色奔驰车上，该车上了高速正往外市逃窜。经过布控，警方最终成功在宿迁 境内盐徐高速拦截到了嫌疑车辆。 考虑到两名犯罪嫌疑人在盐城下了飞机之后，是打车到了市区，因此他们极有可能再次乘坐网约车，离开盐城。于是，民警立即将两名犯罪嫌疑人的体貌 特征和照片发布到网约车司机反诈联动群中，几分钟之后，群内有了反馈。 最终警方将5名嫌疑人成功抓获，并将截获的47万元被骗资金全数返还给被害人。 盐城市公安局大丰分局反诈中心主任黄磊表示：公检法绝不会通过电话要求转账或取现，也不会要求提供银行卡密码、验证码，更不会要求下载屏幕共享 软件。一切要求"保密"、"单独操作"、诱导拉黑亲友及反诈专线的都是骗子。 虽然老人已被多次预警，却始终不肯与民警见面，甚至将所有公安机关的工作电话包括96110全部拉黑。警方随即组织民警上门见面核查。 民警介绍，老人前些天接到冒充上海警方、检察院的诈骗电话 ...

为继续骗取余某的信任，吴某还在车行租了兰德酷路泽、理想L8等车辆伪装自己，并在微信聊 天中常常提到自己在出任务抓捕、提审，让余某对其国家工作人员的身份深信不疑。沉浸在甜 蜜恋爱中的余某，并未意识到自己已经掉进了吴某设下的圈套。 2024年1月，吴某以财务需要走一次账为由向余某借钱10000元，并当日归还10100元，这让 余某觉得吴某很靠谱，彻底放下了防备。不久后，吴某陆续以自己工作调动、单位财政欠款、 单位出差、手头不宽裕、需要看病、解除银行卡限制等理由多次骗取余某钱财，共计人民币 19.6万余元。 2024年11月吴某被公安机关抓获。经查，吴某还用同样手段，以婚恋交友为名，冒充国家机 关公职人员博取另一被害人信任，虚构各种理由骗取人民币6.3万余元。 经审理，龙凤区法院认为被告人吴某无视国家法律，以非法占有为目的，通过虚构事实、隐瞒 真相，骗取他人钱财，数额巨大，其行为已构成诈骗罪。法院依法判处其有期徒刑六年六个 月，并处罚金人民币十二万元，同时责令退赔被害人损失。 近年来，因网络交友不慎引发的电信诈骗犯罪活动持续多发。犯罪分子在社交平台、相亲网站 虚构身份，通过线上交流，营造恋爱假象，骗取被害人信任，在 ...

Core Insights - A senior customer at CITIC Bank was saved from a potential scam that could have resulted in a loss of 400,000 yuan in retirement funds due to the bank's timely intervention [1][2] Group 1: Incident Overview - The incident began when a senior customer requested to increase her bank transfer limit to pay for an automatic deduction from Douyin, raising suspicions among bank staff due to her vague explanations and anxious demeanor [2] - The customer had previously installed an illegal app called "Hui Xie Tong" under the guidance of a stranger, which allowed the scammer to view her screen and potentially access sensitive information [2][3] Group 2: Bank's Response - Upon identifying the situation as a typical telecom scam, bank staff acted quickly to close non-counter transaction channels on the customer's account, preventing further remote access by the scammer [3] - The bank assisted the customer in reporting the incident to the police and helped remove the risky software from her phone, effectively safeguarding her funds [3] Group 3: Customer Feedback and Future Measures - The customer expressed immense gratitude towards the bank staff for their professionalism and quick actions, stating that she felt secure keeping her money with CITIC Bank [4] - CITIC Bank's Jinan Tianqiao branch emphasized its commitment to enhancing employees' ability to identify risks and recognize unusual signals, aiming to protect customers from scams targeting vulnerable groups like the elderly [4]

Core Viewpoint - The article highlights the successful development of the peach industry in Mengyin, Shandong, through various financial and marketing initiatives that support local farmers and enhance the overall supply chain [1][4][5]. Financial Support and Risk Prevention - Mengyin's financial regulatory bureau has implemented targeted measures to support peach farmers, including organizing financial education programs to prevent illegal fundraising and fraud during the peak sales season [2][3]. - A total of 11 teams were formed to conduct on-site financial literacy campaigns, reaching over 18,000 participants during the promotional month [2]. Market Development and Sales Channels - The establishment of a yellow peach trading market has improved pricing power for farmers, with daily transaction volumes reaching over 20,000 jin and prices approximately 0.3 yuan higher than other markets [3]. - Online sales have become a significant channel, with over 4 billion jin of peaches sold through e-commerce platforms, supported by financial products tailored for the e-commerce sector [4]. Industry Chain Enhancement - The financial bureau has facilitated the development of a comprehensive peach industry chain, including a modern peach planting demonstration base and various value-added products [5][6]. - The total loan balance for the peach industry in Mengyin has reached 1.56 billion yuan, supporting various stages of production and sales [4]. Digital Transformation and Efficiency - A new digital platform has been established to streamline transactions and improve efficiency in the peach trading market, moving away from traditional manual accounting methods [7]. - The initiative aims to replicate this digital transformation across other local industries, enhancing overall operational efficiency and reducing transaction costs for small businesses [7].

Core Points - The article highlights the increasing trend of criminals exploiting minors for telecom fraud during the summer vacation period, emphasizing the need for awareness and prevention among students and parents [1][3][7] Group 1: Exploitation of Minors - Criminals are renting students' WeChat accounts, leading to significant financial losses and legal repercussions for the account holders [2][3] - A case involving a middle school student who rented out his WeChat account resulted in the account being frozen due to its use in a scam, with the total amount involved reaching tens of thousands of yuan [2][3] - The practice of renting accounts is illegal and can lead to criminal liability for the account owner, even if they are unaware of the fraudulent activities [3] Group 2: Theft of Children's Phone Cards - Reports indicate that children's phone cards are being stolen and used for sending phishing messages and making scam calls, with parents receiving notifications of account suspensions due to fraud [4][5] - A criminal gang was identified that specialized in stealing phone cards from children's smartwatches and selling them to fraud groups for 200 yuan each, resulting in over 30 suspicious communications per card daily [5][6] - Parents are advised to help their children develop anti-fraud awareness and to secure their devices with complex passwords and contact whitelists [6] Group 3: Recruitment of Minors for Scams - Minors are being lured into scams through false job advertisements promising easy and high-paying work, such as acting as a "human phone interface" for making scam calls [7][8] - A case involving a 15-year-old who was tricked into making numerous scam calls under the guise of a job opportunity illustrates the tactics used by fraudsters [7] - Authorities warn that any job offers requiring upfront payments or personal information should be treated with suspicion and reported to parents or police [8]

Group 1 - The article highlights the increasing risk of telecom fraud targeting minors during the summer vacation, with criminals exploiting children's naivety through various methods such as renting WeChat accounts and stealing phone cards [1][3][5] - A case study of a middle school student, Wang, illustrates how renting out his WeChat account led to his involvement in a fraud case, resulting in significant financial losses and legal implications [2][3] - Law enforcement agencies have reported a rise in scams involving the rental of personal accounts, emphasizing that account owners can face legal consequences even if they are unaware of the criminal activities conducted with their accounts [3][4] Group 2 - Criminals are also targeting children's phone watch cards, using them to send phishing messages and make scam calls, with parents often unaware until they receive notifications of account suspensions [4][5] - A criminal gang was dismantled that specialized in stealing children's phone watch cards and selling them to fraud groups, highlighting the organized nature of these scams [5][6] - Police advise parents to educate their children about fraud prevention, including not lending communication devices to strangers and setting up security measures on devices [6][7] Group 3 - The article discusses how minors are being lured into scams through fake job offers, where they are manipulated into acting as conduits for fraudulent calls [7][8] - A specific case involving a 15-year-old boy who was tricked into making scam calls under the guise of a gaming job illustrates the tactics used by fraudsters to recruit minors [7][8] - Authorities recommend vigilance against job offers that promise easy money and advise verifying job postings through official channels to avoid scams [8]