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江苏联通配合警方高温天捣毁GOIP诈骗窝点
Qi Lu Wan Bao· 2025-08-13 09:02
在当前电信网络诈骗犯罪手段不断升级的背景下,诈骗分子通过招募"卡农"办理实名电话卡,再利用 GOIP设备远程操控实施诈骗的案件频发。江苏联通依托中国联通集团技术优势,持续强化反诈技术能 力建设,近日配合常州市反诈中心成功打掉一个组织严密、分工明确的GOIP诈骗犯罪团伙。 8月初,江苏联通通过自主研发的反诈大数据平台监测发现,常州市武进区存在大量新入网号码异常集 中现象,且这些号码呈现高频呼叫特征。经深度数据分析研判和反诈中心的现场摸查确认该区域存在 GOIP诈骗窝点。 在持续高温天气下,江苏联通信安专员与公安民警协同作战,经过缜密侦查,最终锁定该犯罪团伙在常 州市武进区的藏匿地点。收网行动中,警方现场查扣作案手机50余部、初步串并全国案件20余起,涉案 金额达100余万元。经查,该团伙组织架构严密,设有"办卡组""设备组""话务组"等专业分工,通过远程 操控实施诈骗犯罪。 此次行动中,江苏联通依托智能反诈平台的技术监测能力,为案件侦破提供了关键线索和信息。江苏联 通将持续深化与公安机关的协同配合,不断创新反诈技术手段,通过科技赋能提升打击治理效能。同 时,将进一步强化源头治理,完善风险防控体系,为维护通信网络 ...
中信银行济南高新支行慧眼识诈,成功拦截20万元婚恋交友诈骗
Qi Lu Wan Bao· 2025-08-13 08:04
面对客户焦躁的情绪和执意取款的态度,银行人员一边假意引导客户办理手续,一边联系反诈中心说明情况,并不断以相似案例为客户耐心讲解,剖析"婚 恋交友诈骗"的典型套路:嘘寒问暖建立信任——考验真心、紧急用钱等借口套取资金——得手后拉黑消失…… 经过近一个小时的劝说,客户逐渐冷静下来,意识到自己陷入了诈骗陷阱,当场放弃取现,并连连感谢:"多亏你们拦着我,不然这20万就打水漂了!" 8月7日,中信银行济南高新支行工作人员在受理业务时,发现一名中年客户的异常举动:该客户户籍地与工作地均在江西,却未提前预约便要求取现20万 元,声称来济南交友,要用这笔钱来巩固感情。这一反常情况立刻引起银行人员的警觉,判断客户极可能遭遇了婚恋"杀猪盘"——以婚恋交友为幌子,逐步 诱导受害者投入资金表示诚意,最终卷款跑路。 据了解,中信银行济南高新支行未来将持续深化"警银协作"机制,提升网点的诈骗拦截能力,并将以"时时放心不下"的责任感守护客户资金安全,助力构建 全民反诈格局。 多方联动:一小时拉锯战挽损20万 近日,中信银行济南高新支行上演了一场教科书级的反诈拦截,成功阻止一起涉案金额达20万元的婚恋交友诈骗,守住了客户的"钱袋子",用专业 ...
翠苑街道让避暑市民乐享“安全餐”
Hang Zhou Ri Bao· 2025-08-08 02:51
Core Points - The subway stations are being utilized as cooling centers for citizens during the hot weather, providing health knowledge lectures and safety classes [1][2] - The initiative includes practical advice on preventing heatstroke and recognizing its symptoms, particularly aimed at vulnerable groups like the elderly and children [1] - The subway staff are distributing cooling packages containing fans and heat-relief products to help citizens cope with the heat [1] - The subway police are addressing the rise in telecom fraud cases by educating passengers on common scams and promoting the installation of the national anti-fraud app [1] - The subway staff aim to transform cooling areas into multifunctional spaces that serve the community, with plans for more educational activities in the future [2]
果然财经|京淘美抖联手豪礼大放送!有这种好事?假的!
Qi Lu Wan Bao· 2025-08-07 12:46
齐鲁晚报·齐鲁壹点 魏银科 没有网购却收到取件通知,快递里面是宣传单和儿童口袋画书,打开宣传单一看,是京东、淘宝、美团、抖音联合主办的感恩回馈活 动……近日家住北京的张女士,向记者反映了她遭遇的"快递诈骗",因为她比较警惕,并未遭受任何损失。 几年前弃用的地址 突然收到快递 收到取件短信后,张女士发现取件地址是家在济南的姐姐所在小区的快递驿站,她以为是姐姐不小心选错了地址。"通知姐姐取件后,发 现收件地址是姐姐5年前租住的地方,因为和现在的住址在同一个小区,这才寄到了同一个快递驿站。"张女士告诉记者,起初她姐姐并 未意识到是诈骗,因为快递里有一本儿童口袋画书,"几年前一起住时,的确用那个地址给孩子买过儿童绘本。" 将口袋书放到一边,张女士的姐姐又拿起一起寄来的信封状的宣传单:信封正面是显眼的"京东27年豪礼大放送"字样,背面"主办单 位"字样下是京东、淘宝、美团和抖音的标志。"看到这里,我姐姐就已经觉得不对了,这几个平台一起主办活动?想象不到!"张女士表 示,等拆开信封,看到里面的内容,姐姐便确定了是"快递诈骗"。 张女士提供的图片显示,单页拆开后,中间是"开奖区",揭开开奖区,左侧有三个中奖号码,每个号码对 ...
广东联通一体化反诈调度助力“打猫”显成效
Qi Lu Wan Bao· 2025-08-07 07:55
随着信息技术的迅猛发展和联合打击力度的加大,电信网络诈骗手段由个人手机外呼"进化"为利用GOIP设备(俗 称"猫池")实施远程操控,诈骗工具更隐蔽,打击反制更复杂。面对新形势、新挑战,广东联通借助中国联通集团网 络系统集约化运营优势,全面升级"打猫"能力,实现精准识别、跨域协同与溯源打击,协助当地公安铲除一个潜藏已 久的短信诈骗团伙。 截至目前,广东联通协同公安机关累计打掉涉诈窝点309个,查获各类涉诈设备765套,协助抓捕嫌疑人428人,为守 护人民群众财产安全、净化网络环境持续贡献"联通力量"。接下来,广东联通将积极履行央企责任担当,继续迭代算 法、扩容算力、深耕数据,以科技利刃斩断诈骗黑手,筑牢全民反诈"防火墙",让人民群众的获得感、幸福感、安全 感更有保障、更可持续。 近日,广东联通依托中国联通全国集约化的大数据建模能力,结合本地多模态数据融合分析,精准研判发现中山市南 部区域出现大量虚拟运营商号卡聚集,并且存在批量发送涉诈、涉赌短信的异常行为。预警线索第一时间通过广东联 通一体化全场景反诈调度系统,推送至地市分公司及公安部门,同时启动与省市两级反诈中心的高效联动机制。广东 联通对海量通信数据深度挖掘 ...
山东引入AI模型日均拦截诈骗电话3.17万个、短信4.56万条
Da Zhong Ri Bao· 2025-08-06 00:55
今年上半年,省通信管理局反诈平台能力大幅提升,涉诈电话发现能力增长2.8倍,涉诈App发现能 力增长52%,向公安机关推送预警线索219万条,协助打掉各类诈骗窝点400余个。同时,全力整治"利 用虚拟号码诈骗扰民问题",清理违规号码千余个。上半年,山东涉案电话卡数量同比下降34.7%。 今年以来,中国人民银行山东省分行组织全省商业银行依法处置涉诈账户1.7万户,排查涉诈关联 账户6.4万户,对中高风险客户开展强化尽职调查31.5万人次,协助公安机关冻结资金9.19亿元,切实保 护人民群众财产安全。 省政府新闻办8月5日下午举行新闻发布会,介绍山东纵深推进反诈三年行动,以务实举措筑牢民生 防线情况。今年以来,全省各级各有关部门纵深推进打击治理电信网络诈骗三年行动,全省发案数、损 失数环比保持下降态势,打击治理工作取得明显成效。 省公安厅副厅长、一级巡视员,省打击治理电信网络新型违法犯罪工作厅际联席会议召集人戚思宇 介绍,全省各级各有关部门在组织推动方面,突出政府领导、行业主责、部门参与,全力构建全社会抓 反诈工作格局。在防范反制方面,全力拦截诈骗电话和短信,持续提升电讯大数据智能分析效能,搭建 14类和128个 ...
社区街坊共同参与反诈,家门口的反诈中心守护邻里“钱袋子”
Xin Jing Bao· 2025-08-04 22:50
Core Viewpoint - The Beijing Municipal Public Security Bureau's Fengtai Branch has made significant progress in preventing telecom and online fraud through the establishment of the "Miao Zhixuan Anti-Fraud Studio," which provides comprehensive services to the community [1][2]. Group 1: Anti-Fraud Studio Operations - The "Miao Zhixuan Anti-Fraud Studio" was officially established on December 20, 2024, and is located in the community service center, offering a one-stop service for residents [1]. - The studio features various zones, including psychological counseling, AI fraud technology experience, legal aid, and volunteer services, aimed at revealing fraud methods through immersive experiences [1]. - The studio employs a dual-track service model of "interception + recovery," providing psychological intervention for victims and legal assistance to mitigate losses [1]. Group 2: Innovative Strategies - The "Three-Three Anti-Fraud Persuasion Strategy" utilizes a three-tiered anti-fraud center to provide real-time information support, enhancing the success rate of interventions [2]. - The "Anti-Fraud Declaration and Prevention Four-Step Method" extends anti-fraud outreach to the community, ensuring a comprehensive approach to fraud prevention [2]. - The studio has successfully prevented 100% of warned fraud cases and has helped recover over 1.8 million yuan for the public in the first half of the year [2]. Group 3: Community Engagement - The studio has engaged over 3,000 community members and has formed a volunteer team of over 200 individuals [3]. - Various volunteer groups, such as the "Special Anti-Fraud Lecture Group" and "Anti-Fraud Pioneer Knights," have been established to enhance public awareness and participation in anti-fraud efforts [2].
警银联动显成效 八万元养老钱免入骗——邮储银行成都分行成功堵截电信网络诈骗
Xin Lang Cai Jing· 2025-08-04 11:13
Core Points - The article highlights a successful interception of a telecom fraud case by Postal Savings Bank of China Chengdu Branch, which saved two elderly customers from losing 800,000 yuan (approximately 80,000 CNY) of their retirement funds [1][2] - The incident showcases the effective collaboration between the bank and local police in combating telecom fraud [2] Group 1 - The elderly customers, Du and Yang, attempted to withdraw 800,000 yuan after being deceived by a scammer posing as a school teacher, claiming their grandson needed to pay medical fees for a fight [1] - The bank staff noticed inconsistencies in the customers' explanations and initiated an emergency fraud prevention protocol, which included contacting the police [1] - Police confirmed that the grandson was safe and that the call was a typical "acquaintance" scam, leading to the successful prevention of the financial loss [1] Group 2 - Following this incident, Postal Savings Bank Chengdu Branch plans to enhance employee training on fraud prevention and deepen data sharing with law enforcement [2] - The bank aims to conduct targeted outreach in communities and schools to strengthen public awareness and defenses against fraud [2]
100万元,被截停
Jin Rong Shi Bao· 2025-08-04 04:32
Core Insights - The incident highlights the proactive measures taken by Agricultural Bank of China (ABC) to prevent fraud and protect customers' funds [1][3] - The collaboration between the bank and local law enforcement is crucial in addressing financial fraud and safeguarding the public's money [3] Group 1: Incident Overview - A customer attempted to withdraw 1 million yuan for a housing purchase, which was flagged as suspicious by bank staff [1] - The bank received an urgent directive from the anti-fraud center to investigate the withdrawal, leading to a swift response from law enforcement [1] - The customer was ultimately revealed to be a victim of a scam involving a fake investment platform [1] Group 2: Impact and Statistics - The efforts of the People's Bank of China in Aba Prefecture have resulted in a significant increase in the amount of fraudulent funds intercepted, reaching 4.0594 million yuan in the first half of 2025, a year-on-year increase of 5.5 times [3]
“养生游”变诈骗陷阱!官方提醒,银发族守好钱袋子
券商中国· 2025-08-03 06:53
Core Viewpoint - The article emphasizes the increasing prevalence of scams targeting the elderly population in China, particularly as they become more familiar with technology and various investment schemes [3][8]. Group 1: Scam Awareness - The People's Bank of China, Shenzhen Branch, has released information highlighting new scams specifically aimed at the elderly, who are often lured by seemingly attractive offers such as free health tours and expert talks on wellness [3][7]. - The article warns that these offers may disguise investment scams, urging the elderly to be cautious and avoid falling for such traps [3][8]. Group 2: Ongoing Anti-Fraud Campaigns - Since July, a nationwide anti-fraud campaign has been actively promoted, with various financial institutions participating in educational efforts to raise awareness about fraud prevention [7][8]. - The campaign includes the use of diverse media formats, such as short videos and social media, to disseminate financial knowledge and alert the public to potential scams [8][9]. Group 3: Technological Advancements in Fraud Prevention - Financial institutions are increasingly adopting advanced technologies like artificial intelligence and big data to enhance their fraud prevention measures, creating a new paradigm of "intelligent prevention and ecological governance" [8][10]. - The article notes that the complexity of fraud techniques has escalated, necessitating more sophisticated risk identification and analysis capabilities [10][11]. Group 4: Collaborative Efforts in Fraud Prevention - The article discusses the shift in financial institutions from reactive measures to proactive prevention strategies, highlighting the importance of collaboration between banks and law enforcement to quickly respond to fraud cases [9][12]. - There is a growing emphasis on establishing information-sharing mechanisms within the industry to create a more effective anti-fraud ecosystem [12].