Group 1 - The core viewpoint of the articles highlights the increasing prevalence of telecom and online fraud, prompting the release of a new anti-fraud manual by the Ministry of Public Security and the National Anti-Fraud Center to enhance public awareness and prevention capabilities [2] - The manual categorizes common types of telecom fraud, detailing ten prevalent scams such as fake investment schemes and online shopping refunds, and provides case studies and analysis of fraud tactics [2] - Various anti-fraud tools have been introduced, including the National Anti-Fraud Center APP, a warning hotline (96110), and a pre-warning SMS system (12381), aimed at improving public safety and reducing fraud incidents [2] Group 2 - Since the beginning of 2024, the National Anti-Fraud Center has issued 1.838 million financial warning directives, intercepted 4.69 billion scam calls, and blocked 3.151 trillion yuan in suspected fraudulent funds [3] - The 12381 pre-warning SMS system has sent a total of 1.388 billion warning messages, achieving a success rate of 60% in preventing fraud, thereby protecting approximately 19.4 million users from scams [3]

Core Viewpoint - The release of the "2025 Anti-Telecom Network Fraud Prevention Handbook" aims to educate the public on various types of telecom fraud and provide preventive measures against scams [1][3]. Group 1: Types of Fraud - The handbook identifies ten prevalent types of telecom network fraud, including fake online shopping, investment scams, impersonation of customer service, and loan fraud [1]. - A typical case illustrates how a victim was scammed through a social media interaction, leading to a financial loss after receiving an empty package instead of the purchased item [3]. Group 2: Preventive Measures - The handbook outlines seven anti-fraud tools introduced by the Ministry of Public Security, including the National Anti-Fraud Center App and a warning hotline [3]. - It also introduces 20 keywords to help the public quickly identify scams, such as "screen sharing," "credit repair," and "two cards" [3]. Group 3: Targeted Campaigns - A nationwide anti-fraud campaign has been launched, which includes the release of the handbook and a short video competition aimed at vulnerable groups [4]. - The campaign will also involve collaboration with financial institutions and telecom operators to enhance fraud prevention education [4].

Core Viewpoint - The article discusses the increasing prevalence and sophistication of telecom fraud in China, highlighting the collaborative efforts of various government and industry stakeholders to combat this issue through technology and public awareness initiatives [1][2][3]. Group 1: Industry Response - The Beijing Municipal Internet Information Office and other agencies launched the "Douyin Anti-Fraud Alliance" to enhance public awareness and participation in anti-fraud activities [1]. - The information and communication industry has introduced key technological tools, such as an anti-fraud electronic identification for apps, which has led to a significant reduction in fraud cases by up to 90% in pilot programs [2]. - Douyin's risk management team employs AI technology to improve fraud detection and prevention, blocking over 80,000 fraudulent accounts daily and intercepting more than 4 million suspicious posts and comments [4]. Group 2: Fraud Trends and Tactics - Telecom fraud is evolving with new tactics, including the use of AI for deep forgery and the creation of fraudulent applications, making traditional detection methods less effective [4]. - Major types of fraud include "order refund," "fake online loans," "fake investments," and impersonation of public officials, with a comprehensive strategy involving law enforcement to combat these issues [2][3]. - The fraud landscape is characterized by cross-platform operations, where criminals exploit information gaps between different platforms to target victims more effectively [3]. Group 3: Public Awareness and Education - Douyin has appointed several public figures as anti-fraud ambassadors to promote awareness and educate users about fraud prevention [5]. - The platform has introduced features like "customer service verification" and "dynamic verification codes" to help users verify information and protect themselves from scams [5]. - Public campaigns are being conducted across various cities to raise awareness about telecom fraud, emphasizing the need for collective efforts from government, industry, and users [5].

南都记者关注到，近些年来，电信网络诈骗呈现高发态势。根据最高法今年3月公布的数据，2024年审 结电信网络诈骗案件4万件8.2万人，同比增长26.7%，最高检的数据显示，2024年依法惩治电信网络诈 骗犯罪，起诉7.8万人，同比上升53.9%。 另据公安部消息，刷单返利、虚假网络投资理财、虚假购物服务、冒充电商物流客服、虚假征信等10种 常见的电信网络诈骗类型发案占比近88.4%。 南都讯记者李玲 "从严整治虚拟运营商电话卡、中间号、短信端口等涉诈问题，坚决堵塞管理漏洞。" 6 月13日，工业和信息化部召开信息通信行业防范治理电信网络诈骗工作推进会，对纵深推进行业反诈源 头治理和综合治理进行部署。 据工信部微信公号"工信微报"消息，会议强调，全行业要突出问题导向、目标导向、结果导向，强化系 统思维，坚持综合施策。 具体而言，要在业务管理上下实功夫，从严整治虚拟运营商电话卡、中间号、短信端口等涉诈问题，坚 决堵塞管理漏洞，防范各类资源和业务被违法违规利用。 要在技术防控上下硬功夫，深入开展反诈技术创新，加强新型诈骗手法技术反制，深化数据共享和能力 联动。 要在宣传预警上下细功夫，坚持反诈工作为人民、反诈工作靠人 ...

张女士是南京某外贸公司的财务主管，在一个普通的工作日下午，她发现自己的同事新建了一个三人微信群聊，并把张女士和公司领导拉进了群。 某外贸公司财务主管 张女士：在群里面直接跟我对话，一开始问我账上有没有收到一笔钱，我说暂时没收到，他说稍等，过了一会儿，他发了一笔支付账 户的信息，让我把这笔给支付出去。 当天，群里的同事和领导恰好一同在外地出差，领导在群聊中表示，这是一笔着急的货款，需要尽快转账给对方。 某外贸公司财务主管 张女士：催促我要稍微快一点，比较紧急。这种讲话方式，让我觉得应该是老板。 近日，南京市公安局秦淮分局秦虹派出所接到一家企业财会人员报案称，公司可能被诈骗分子骗走了270万元，而且这270万元还是财会人员自愿转账支付 的。这究竟是怎么回事？ 张女士按照群里领导的要求向指定账户转账90万元，并将转账凭证发到了群里。很快，领导再次要求张女士将第二笔180万元的货款转给另一客户。 某外贸公司财务主管 张女士：付第二笔钱的时候，我也直接按照正常付款出去了，第一笔付出去可能应该在3点左右，最后一笔结束应该是在4点。 "领导"要求再转350万元 出纳人员察觉异常 就这样，在一个小时之内，张女士先后向两个账户 ...

Core Points - The Ministry of Industry and Information Technology (MIIT) emphasizes the need for strict management in the telecommunications industry to combat telecom network fraud, focusing on virtual operators and related issues [1] - The rise of new types of online scams, particularly those using counterfeit banking apps, has become a significant concern, accounting for approximately 60% of telecom fraud cases [1] - The MIIT highlights the importance of public awareness and the use of advanced technologies like AI and big data to enhance fraud monitoring and prevention efforts [2] Group 1 - The MIIT held a meeting to address the prevention and management of telecom network fraud, stressing the need for effective business management and the closure of management loopholes [1] - The meeting discussed the importance of technological defenses against fraud, including innovation in anti-fraud technologies and improved data sharing [1] - The prevalence of scams using counterfeit banking apps poses risks not only to consumers but also to the reputation of legitimate financial platforms [1] Group 2 - The MIIT calls for enhanced public awareness campaigns and community involvement in anti-fraud efforts, aiming to create a strong atmosphere for fraud prevention [2] - The use of AI and big data is encouraged to improve the accuracy and timeliness of fraud monitoring and alerts [2] - The goal is to establish a sustained collective effort in combating fraud through community engagement and technological advancements [2]

Group 1 - The core viewpoint emphasizes the need for a combined approach of strict law enforcement and preventive measures to combat telecom network fraud, which has become a significant crime affecting public rights and safety [1][2] - Telecom network fraud not only directly harms citizens' property but also threatens social stability and public safety, necessitating a robust social governance defense line [1][2] - The crime is intertwined with other illegal activities such as personal information theft and the black market, forming a well-organized criminal network [1] Group 2 - There is a call for widespread public awareness campaigns to enhance anti-fraud consciousness among citizens, as collective societal efforts are crucial in combating telecom fraud [2][3] - Successful experiences in promoting anti-fraud initiatives include the use of the "National Anti-Fraud Center" app and the 96110 warning hotline, which have effectively reduced financial losses for the public [2] - The strategy involves creating a comprehensive media outreach program that utilizes various formats to make anti-fraud knowledge accessible and relatable to the public [2]

"在实施诈骗环节主要有三种情况。"北京市公安局刑侦总队政治处主任李小燕介绍，"一是诱骗受害者访问虚假网站，下载远程控制软件，获取手机权限， 通过直接控制的方式操作受害者的手机进行转账；二是通过远程会议软件，间接引导受害者操作网银、互联网金融、贷款等软件进行转账；三是引导受害者 下载安装远程NFC软件，诱骗受害者将银行卡贴在手机上，进行远程刷卡。" 针对此类诈骗手法，北京警方提醒：第一，任何未经沟通个人发送至用户的取件短信，均为冒充快递员发送，为诈骗信息；第二，切勿扫描不明快递包裹内 的二维码，不要点击陌生链接填写银行卡、身份证、手机号等个人信息；第三，凡是以快递方式寄送资料，要求垫付资金，要求通过快递渠道递送现金、黄 金的，均为诈骗信息。 另外，端午假期将至，北京警方提醒广大市民警惕以下三类假期常见骗局：一是机票退改签骗局。诈骗分子假冒航空公司客服发送退改签通知，引导受害者 通过即时聊天工具私下通联，并通过诈骗链接让受害者填写银行卡号、密码、验证码等信息，在非法获取受害者信息后盗刷其银行卡。二是邮寄礼品卡类骗 局。诈骗分子"广撒网"邮寄各类"礼品卡""提货卡"，诱导受害者扫码下载不明APP，受害者一旦下载便可 ...

南宁市公安局反诈中心接到线索后，立即通报辖区派出所上门劝阻。然而，民警在该市民住处并未找到 他。经多方辗转，警方通过其女儿提供的信息，终于找到正在遭受电信网络诈骗的市民。彼时，该市民 已初步意识到被骗，但手机触屏无法控制，也无法关机。民警迅速采取系列阻断措施，成功切断手机远 程操控。 中新网南宁5月26日电(张广权)近日，在警银联动机制的有力牵引下，中国工商银行南宁分行市府支行 (以下简称"工行市府支行")拦截一起涉案金额高达800万元的电信诈骗，为客户守住"钱袋子"，也为金融 机构反诈工作提供典型范例。 案件发生于5月22日18时52分，中国工商银行南宁分行收到系统警报，显示某客户极有可能正在遭受电 信诈骗。该行迅速启动应急预案，客户经理拨打客户电话时发现号码已为空号，判断客户手机很可能已 被诈骗分子控制。随即，客户经理转换思路，通过微信与客户取得联系，告知其操作存在电信诈骗风 险，并请他尽快到网点核实情况。同时，工行手机银行启动反诈拦截机制，禁止诈骗分子仿冒登录，为 后续行动赢得主动权。 此次案件的成功处置，得益于警银反诈协作机制的高效运转。银行网点工作人员发现异常情况，第一时 间向公安机关主动上报可疑线 ...

新华社天津5月23日电（记者黄江林）记者从天津市反诈中心获悉，近期，电信网络诈骗犯罪手法升 级，诈骗分子借投资理财、高额返利等传统话术，诱骗受害者通过网约车、邮寄、跑腿、上门取货等新 手段，交付大额现金或黄金骗取钱财。警方提示，凡是有陌生人要求将现金、黄金送至指定地点或派人 上门收取的，均有极高诈骗风险。 前不久，正在求职的张某接到陌生电话，对方称其通过人事筛选，现需进行岗前培训，培训内容是完成 投资任务，然后获得返利。张某按要求第一次操作后获得小额返利，但第二次投资后，骗子称对接数据 操作失误无法提现，并诱导张某线下取现10万元送到指定地点，否则无法拿回本金和返利。张某按照对 方要求通过网约车将10万元现金送达指定地点后发现，仍无法提现。这时他才意识到被骗，并报警求 助。 天津市公安局刑侦总队四支队三大队副大队长李嘉璐说，线下运钞、运送黄金等行为已成为不法分子实 施诈骗、"洗白"赃款的重要手法。有的借助"虚拟币投资"陷阱，诱骗受害人取现后将现金交给陌生人或 通过货拉拉、闪送等方式送至指定地点；有的实施"黄金变现"骗局，诱导受害人在银行或金店购买黄金 后，将黄金实物交给上门取件的陌生人或邮寄至外省市指定地址， ...