Core Viewpoint - The article highlights a successful intervention by Hengfeng Bank's Zhangzhou branch in preventing a customer from falling victim to a scam, showcasing the bank's commitment to customer safety and employee professionalism [1] Group 1: Incident Overview - A customer attempted to withdraw 30,000 yuan after paying a 5,000 yuan deposit to join a suspicious AI company [1] - The bank employee noticed suspicious individuals accompanying the customer and initiated a series of inquiries about the investment [1] - The employee's vigilance led to the discovery of multiple red flags regarding the legitimacy of the investment opportunity [1] Group 2: Actions Taken - The bank employee verified the authenticity of the contract and investigated the company's background, uncovering issues such as "operating abnormalities" and discrepancies in the payment recipient's name [1] - The employee contacted the police while skillfully delaying the suspicious individuals to protect the customer's funds [1] - Upon police arrival, the customer realized the potential scam, resulting in the return of the 5,000 yuan deposit and the successful interception of the 25,000 yuan [1] Group 3: Bank's Commitment - Hengfeng Bank's Zhangzhou branch emphasizes the importance of enhancing employees' risk identification skills and improving service quality to ensure financial safety [1] - The bank encourages the public to remain vigilant and work together to prevent fraud [1]

Group 1 - The 2025 National Financial Industry Anti-Fraud Short Video Competition, organized by the People's Bank of China, announced its winners, focusing on the theme "Guarding Integrity, Declaring War on Telecom and Internet Fraud" [1] - Hengfeng Bank's two original anti-fraud short videos won awards, with "Don't Let Greed Cut Off Your Return" receiving the highest honor of "Excellent Anti-Fraud Short Video" [1] - The video "Don't Let Greed Cut Off Your Return" tells the story of a university student who falls into a "brush order scam" due to greed, ultimately facing legal consequences, symbolized by a red string representing the legal bottom line [1] Group 2 - Hengfeng Bank has established a comprehensive anti-fraud work system, emphasizing the importance of safeguarding public property and maintaining social stability [2] - The bank has actively collaborated with local public security agencies and the People's Bank to enhance information sharing and work coordination, successfully blocking 110 abnormal account openings and recovering 5.11 million yuan for victims this year [2] - Hengfeng Bank received 117 commendations from regulatory and public security authorities for its efforts in building a robust anti-fraud defense for the public [2]

Core Viewpoint - The article highlights the increasing prevalence of scams targeting students as the school year approaches, emphasizing the need for awareness and education on fraud prevention [1] Group 1: Types of Scams - The article identifies four major types of scams prevalent in the campus environment: - Order refund scams - Impersonation of customer service scams - False transactions related to online gaming products - Online loan scams [1] Group 2: Educational Initiatives - The initiative by Jimu People aims to educate students about these scams through a "fraud prevention course," providing not just knowledge but also a sense of awareness [1] - The campaign involves breaking down the tactics used in these scams, allowing individuals to gain essential "credits" in life [1]

Core Insights - The rise of online dating platforms has led to an increase in fraud cases, particularly "pig butchering" scams, which have resulted in significant financial losses for users, such as the reported 230,000 yuan theft [1] - The need for robust risk prevention measures and accountability from leading platforms is crucial for rebuilding trust in the industry [1] Group 1: Industry Challenges - The shift from offline to online social interactions has made online dating platforms the primary means of meeting people, increasing the difficulty of verifying user identities and providing opportunities for scammers [2] - The prevalence of scams not only harms user rights but also impacts the overall reputation of the dating industry [1][2] Group 2: Technological Responses - Leading platforms like Yidui are implementing dual authentication systems, combining real-name verification with video confirmation to ensure user identity authenticity [2] - Advanced technology is being utilized to enhance fraud prevention capabilities, including real-time analysis of user behavior and the development of models to filter out fraudulent content [3] Group 3: User Education and Collaboration - Collaboration between platforms and users is essential for effective fraud prevention, with platforms taking the initiative to educate users about risks [4] - Yidui has launched various educational initiatives, including online videos and offline events, to raise awareness about scams and promote a collective anti-fraud ecosystem [4]

Core Insights - Douyin released the "Anti-Fraud Report 2025," highlighting significant efforts in combating fraud on its platform [1] - The report indicates that from January to July 2025, Douyin intercepted over 7 million fraudulent messages daily and sent more than 8 million anti-fraud reminders to users [1] Fraud Techniques - The report details various sophisticated fraud techniques, including impersonation of Douyin customer service, where scammers trick victims into downloading fake apps like "Douyin Meeting" to gain access to sensitive information [3] - Scammers also exploit social causes, such as "poverty alleviation," to lure users into downloading fraudulent apps like "Douyin Poverty Wallet," promising high returns and fabricating investment opportunities [3] - Douyin emphasizes that it has never launched the mentioned fraudulent apps and warns users about other similar scam software that misuse its branding [3]

Core Viewpoint - The rise of digitalization has brought convenience but also increased risks of online fraud, prompting Douyin to enhance its anti-fraud measures significantly in response to the growing threat of telecom fraud [1][2]. Group 1: Anti-Fraud Measures - Douyin has implemented AI-driven solutions and enhanced the functionality of its "Verification Assistant" to improve anti-fraud governance efficiency [1]. - From January to July 2025, Douyin intercepted over 7 million fraudulent messages daily and sent more than 8 million anti-fraud reminders to users through various channels [1]. - Douyin has been actively collaborating with regulatory bodies and has initiated various anti-fraud campaigns, including the "Anti-Fraud Week" and "Back to School" activities aimed at raising awareness among students [2][5]. Group 2: Targeted Fraud Types - The report highlights the prevalence of job-related scams targeting students, where fraudsters lure them with high-paying part-time jobs and subsequently trick them into downloading malicious software [2][3]. - Older adults are also a significant target for fraud, with scammers impersonating Douyin customer service to extract sensitive information [3]. - Various fraudulent applications have been identified, including those masquerading as Douyin services, which are designed to steal user data and funds [4][3]. Group 3: Collaborative Efforts - Douyin emphasizes the importance of cross-platform cooperation to combat the complex nature of telecom fraud, as scams often span multiple platforms [5]. - The establishment of the "Douyin Anti-Fraud Alliance" and the launch of anti-fraud themed short dramas are part of Douyin's strategy to enhance public awareness and engagement in anti-fraud efforts [5].

Core Insights - Douyin released the "Anti-Fraud Report 2025," highlighting significant efforts in combating fraud on its platform [1] - The report indicates that from January to July 2025, Douyin intercepted over 7 million fraudulent messages daily and sent more than 8 million anti-fraud reminders to users [1] Fraud Techniques - The report details various fraudulent methods, including impersonation of Douyin customer service, where scammers trick victims into downloading fake apps like "Douyin Meeting" to gain access to sensitive information [1] - Scammers also exploit social causes, such as "poverty alleviation," to lure users into downloading fraudulent apps like "Douyin Poverty Wallet," promising high returns and fabricating investment projects [1] - Other fraudulent applications bearing Douyin's branding or similar names are identified, primarily using screen sharing or remote control to steal funds from victims [1] Douyin's Stance - Douyin emphasizes that it has never launched the aforementioned apps and categorically states that various named applications are fraudulent [1]

【环球网科技综合报道】数字化浪潮带来便利的同时，以电信诈骗为代表的"网络毒瘤"持续威胁着人们的财产安全。面对2025年手段翻 新的诈骗黑产，抖音持续升级反诈体系。8月26日发布的《2025年中反诈报告》（下称《报告》）中显示，2025年1月至7月，抖音日均拦 截涉诈信息超700万条，日均发送反诈提醒超800万次。 聚焦高危人群，以新技术新手段应对 " 花式 " 诈骗挑战 当下，网络诈骗案件常常跨越多个平台。犯罪团伙往往利用A平台引流，至B平台实施诈骗，或冒用多个平台名义骗取用户信任。鉴于电 信诈骗的复杂性，单一企业仅凭自身力量难以有效应对产业化黑产的持续攻击。 因此，企业与相关机构携手共建反诈防线，已成为全社会反诈的关键一环。深入开展反诈宣传、推动跨平台合作，也正是抖音一直以来 的反诈工作重点。 今年6月10日，在2025年全国反诈宣传月启动前夕，抖音在北京举办"反诈开放日"活动。现场，北京市委网信办、北京市通信管理局、北 京市反诈中心与抖音共同宣布"抖音反诈联盟"线上活动正式启动。同日，抖音首部反诈主题短剧《为了她，我勇闯缅北》在官方账号"@ 抖音黑板报"上线。 老年人群体同样面临严重威胁。诈骗分子频繁冒充 ...

作为中国改革开放的前沿阵地，深圳持续迸发金融活力，已然跻身国内金融城市"第一梯队"。然而，这 份繁荣背后，电信网络诈骗的阴影悄然蔓延。据深圳市反电信网络诈骗中心的数据显示，2025年1-7 月，群众来电数量达到16.90万次，较去年同期上涨18.16%。其中，接受举报的数量达1.19万次，同比 增长232.11%。数据背后，居民正遭受电信诈骗的侵扰，而假冒金融机构实施的诈骗，更是威胁市民资 产安全的主要隐患。在这场与诈骗分子的"暗战"中，金融机构作为资金流动的"守门人"，成为守护市民 资产安全的首道防线。 识破"完美骗局"的15分钟 5月21日上午11时40分，上海银行深圳宝新支行的大厅里突然闯入一位神色焦急的女士。黄女士径直冲 向柜台，声音带着明显的慌乱，"能不能帮我录个视频？"。 在服务专员的安抚中，黄女士道出了事情的原委：前一晚，她接到一个自称"上海银行专属客户经理"的 电话，对方准确说出了她在该行有一张未激活的信用卡，并称可以协助提升额度。黄女士添加对方微 信，并按照要求提供了身份证照片及银行卡号，眼下仅差视频录制这一最后程序。 风险"拦截者"的闭环服务 敏锐的服务专员第一时间通过行内系统查询对方名字 ...

Core Viewpoint - Shenzhen, as a leading financial hub in China, faces a rising threat from telecom fraud, with significant increases in reported cases and public calls for help, highlighting the need for financial institutions to act as guardians of asset security [1]. Group 1: Telecom Fraud Situation - In the first seven months of 2025, the number of calls to the Shenzhen Anti-Telecom Fraud Center reached 169,000, an increase of 18.16% year-on-year [1]. - The number of reported fraud cases was 11,900, showing a dramatic increase of 232.11% compared to the previous year [1]. - The rise in telecom fraud, particularly scams impersonating financial institutions, poses a major risk to residents' asset safety [1]. Group 2: Case Study of Fraud Prevention - A recent incident involved a woman who was targeted by a scammer posing as a bank employee, who had accurate information about her unactivated credit card [2]. - The bank staff identified the scam within 15 minutes by recognizing discrepancies in the communication process and the absence of official notifications [2]. - The quick response and professional training of the bank staff prevented potential financial loss for the customer [2][3]. Group 3: Comprehensive Risk Interception - The bank staff initiated an emergency response by guiding the customer to report the incident and change her bank details to secure her account [3]. - The case illustrates the evolving tactics of scammers who use precise information to lower victims' defenses and mimic official processes [3]. - The bank's approach of providing pre-warning, real-time interception, and post-incident education exemplifies a robust risk management system [3]. Group 4: Commitment to Financial Security - The success of the bank's fraud prevention efforts reflects the professional training and commitment of financial workers to safeguard customer assets [4]. - Continuous risk management and customer education are essential in maintaining a secure financial environment in Shenzhen, where financial activities are rapidly increasing [4]. - The bank aims to enhance its risk management capabilities and provide better services to ensure the financial safety of the community [4].