Workflow
电信网络诈骗防范
icon
Search documents
民生银行临沂商城支行:反诈是门必修课,筑牢防线守好责
Qi Lu Wan Bao· 2025-07-21 03:26
Group 1 - The core viewpoint emphasizes the importance of enhancing public awareness and capability to prevent telecom network fraud, aiming to protect people's financial security [1][2] - The campaign includes three main actions: outreach to communities, business districts, and enterprises, utilizing immersive education to effectively convey anti-fraud knowledge [1][2] - The initiative has successfully reached over 260 individuals from various demographics, including residents, merchants, and employees, thereby extending the educational outreach [2] Group 2 - In community outreach, targeted education was provided to vulnerable groups such as the elderly and homemakers, focusing on common fraud cases like impersonation scams and investment fraud [1] - In business districts, the campaign aimed to protect small business owners and financial personnel by highlighting prevalent scams and the importance of verifying transactions [1] - In corporate settings, the initiative stressed the role of companies in safeguarding employee interests, addressing workplace-specific fraud schemes [2]
齐商银行精准拦截多起电信诈骗
Qi Lu Wan Bao· 2025-07-17 07:38
Group 1 - Qi Commercial Bank has successfully intercepted multiple telecom fraud cases through effective risk prevention awareness and police-bank collaboration mechanisms, demonstrating the responsibility of financial institutions in protecting customers' funds [1][2] - On July 8, three elderly individuals attempted to open bank accounts under the pretense of receiving "national poverty alleviation funds," but were stopped by bank staff who identified inconsistencies in their claims, leading to the prevention of a scam [1] - On July 10, another case was reported where a customer was persuaded to abandon a fraudulent account opening for "national special poverty alleviation funds" after bank staff coordinated with anti-fraud police [1] Group 2 - The Zichuan branch successfully intercepted a suspicious transaction involving 20,000 yuan, where a customer was found to be involved in transferring funds related to telecom fraud [2] - The bank has been actively implementing anti-fraud measures, including strict customer due diligence and enhanced risk management protocols, to combat the increasing frequency of fraud cases [2] - Continuous training on anti-fraud skills for employees has been emphasized to improve their awareness and ability to identify potential risks [2]
民生银行济宁邹城支行进企业共筑反诈“防火墙”
Qi Lu Wan Bao· 2025-07-10 06:16
Core Viewpoint - The article highlights the increasing threat of telecom network fraud and the proactive measures taken by Minsheng Bank to enhance employees' awareness and knowledge about fraud prevention [1][2]. Group 1: Event Overview - On July 3, 2025, Minsheng Bank's Jining Zoucheng branch conducted a comprehensive anti-telecom fraud knowledge promotion event at a local investment development company [1]. - The event featured informative displays showcasing common types of telecom fraud, including online loan scams, rebate scams, and impersonation scams, along with alarming loss statistics [1]. Group 2: Educational Approach - Bank staff utilized vivid case analysis methods, discussing local fraud cases to illustrate the tactics used by scammers, such as impersonating leaders to solicit money transfers [1]. - Simple and memorable anti-fraud slogans were created to help employees easily recall important information, such as "Be cautious of unknown calls, confirm through multiple channels to prevent issues" [2]. Group 3: Employee Engagement - An interactive segment of the event encouraged employees to answer anti-fraud questions, fostering a lively atmosphere and rewarding correct answers with practical gifts [2]. - Employees expressed that the event was enlightening, realizing that telecom fraud is a present danger, and they would be more vigilant in the future [2].
公安机关“精准滴灌”织密反诈防护网
Liao Ning Ri Bao· 2025-07-07 01:35
电信网络诈骗犯罪危害严重,人民群众对之深恶痛绝。6月16日中央宣传部、公安部联合启动"全民 反诈在行动"集中宣传月活动以来,我省公安机关秉持"以防为主、防范为先"的反诈理念,倾力打造"辽 聊反诈+"品牌,线上线下相结合,以更通俗易懂的语言、更贴近群众的方式,开展了一系列反诈宣传 主题活动,进一步加大反诈宣传力度,不断提升群众防骗意识。 电信网络诈骗犯罪是可防性犯罪,宣传防范是压降发案的重要手段。连日来,为不断扩大宣传范 围、提高宣传精度,各地公安机关创新反诈宣传模式,充分利用各类新媒体平台,开设反诈专栏、专 题,持续推送防诈知识、典型案例警示、预警提示等信息;联合相关部门在社区(村)宣传栏、楼宇电 梯屏、公交地铁、商场超市、银行网点、电信营业厅等人流密集场所张贴宣传海报、播放宣传标语和公 益广告,不断深化精准预警劝阻宣传,通过96110反诈专线、短信、APP弹窗等方式,在预警拦截的同 时精准推送防诈信息。 此次集中宣传月活动的主题是"反诈是门必修课,筑牢防线守好责"。为让学生、老年人、企业员工 等不同群体上好这门"必修课",各地公安机关以"精准滴灌"替代"大水漫灌",因人施策开展反诈宣讲活 动。社区民警守牢各 ...
700号段来了,专为保护你的个人信息(信息服务台)
Ren Min Ri Bao· 2025-07-04 21:56
Core Viewpoint - The Ministry of Industry and Information Technology has launched a pilot program for number protection services, utilizing the 700 number range to enhance personal information protection and combat telecom fraud [1][2]. Group 1: Number Protection Service Implementation - The 700 number range will be designated for number protection services, allowing users to receive calls from temporary "privacy numbers" instead of their actual phone numbers when using services like food delivery and ride-hailing [1][3]. - The service aims to create a safer communication environment by hiding users' real phone numbers from service providers and delivery personnel, thereby reducing the risk of information leakage [1][3]. Group 2: Challenges and Solutions - Previous attempts by major internet and telecom companies to implement "intermediate numbers" faced challenges, including user confusion over whether a number is an "intermediate number" or the actual number, and a lack of standardized technical implementation [2]. - The pilot program seeks to establish a sustainable framework for high-quality business development while ensuring compliance and preventing telecom fraud, thereby protecting user rights and meeting the demand for personal information protection [2][3]. Group 3: Pilot Program Structure - The pilot program will be rolled out in three phases: a 3-month preparation phase, a 3-month transition phase, and a 2-year formal pilot phase, with the goal of fully transitioning to the 700 number range for number protection services after the transition phase [3]. - The implementation of the number protection service will not interfere with normal communication, as both parties will see the "intermediate number" during calls, ensuring privacy while maintaining service functionality [3].
兴业银行乌鲁木齐分行开展“全民反诈在行动”集中宣传月活动
Core Viewpoint - The article highlights the proactive measures taken by Industrial Bank's Urumqi branch to combat telecom network fraud, emphasizing the importance of public awareness and education in protecting financial security for vulnerable groups, particularly the elderly and students [1][4][6]. Group 1: Elderly Protection Initiatives - The Urumqi branch of Industrial Bank has collaborated with the "Love Care Smart Elderly Service Center" to enhance fraud awareness among the elderly, focusing on safeguarding their retirement funds [1][3]. - Staff provided clear explanations of common fraud tactics, such as "health product scams," and encouraged seniors to remain calm and verify identities when faced with suspicious situations [3][4]. - Interactive activities, including Q&A sessions and scenario simulations, were conducted to engage the elderly and improve their understanding of fraud risks [3][4]. Group 2: Student Protection Efforts - During the high school entrance examination period, the bank partnered with local police to conduct anti-fraud campaigns aimed at protecting students and their families from telecom fraud [4][6]. - Parents were provided with informational materials and engaged in interactive Q&A sessions to raise awareness about prevalent scams, such as impersonating children to request tuition fees [4][6]. Group 3: Community Awareness Campaigns - The Urumqi branch organized a concentrated publicity month in collaboration with local anti-fraud centers and police, distributing anti-fraud materials and educating the public on recognizing new fraud schemes like "pig-butchering" and "fake credit repair" [4][6]. - Interactive demonstrations, including the use of the "National Anti-Fraud Center" app, were conducted to teach the public how to prevent fraud through practical financial safety measures [6][7]. - The initiative reflects the bank's commitment to community safety and its role in fostering a secure financial environment through collaboration with various stakeholders [6][7].
15位长的电话号码,要来了
中国基金报· 2025-07-03 16:00
Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) is initiating a pilot program for number protection services to enhance personal information security and reduce the risk of mobile number leakage through temporary numbers, also known as "intermediate numbers" or "privacy numbers" [1][4]. Group 1: Pilot Program Overview - The number protection service aims to provide temporary numbers for users of platforms like express delivery, takeout, and ride-hailing services, thereby facilitating communication while protecting users' real phone numbers [3][4]. - The MIIT has designated the 700 number range as a dedicated resource for this service, with a management length of 11 digits and a usage length of 15 digits [1][11]. Group 2: Participants in the Pilot - The service involves three main participants: application platform providers, basic platform providers, and business users [5][6]. - Application platform providers will create the service platform and manage the relationship between real and temporary numbers, while basic platform providers will handle the technical aspects of communication [5][6]. Group 3: Conditions for Participation - Companies wishing to participate as application platform providers must meet specific criteria, including legal establishment, sufficient funding, and relevant experience in telecommunications [8]. - Basic platform providers must hold a mobile communication business license to participate in the pilot [9]. Group 4: Implementation Timeline - The pilot program will unfold in three phases: a preparation phase lasting three months, a transition phase also lasting three months, and a formal pilot phase lasting two years [12][13]. - During the transition phase, existing services must migrate to the new number range, and only approved companies can conduct number protection services thereafter [12]. Group 5: Regulatory Requirements - All participants must adhere to regulations regarding number resource management, anti-fraud measures, and user privacy [14]. - Application platform providers are required to manage number resources responsibly and ensure that temporary numbers are not used for unsolicited commercial communications [15][16]. Group 6: Responsibilities of Participants - Application platform providers must establish contracts with business users, detailing the service scope and compliance measures [15]. - Basic platform providers are responsible for ensuring the technical infrastructure supports the new service and maintains accurate records of usage data [21][22]. - Business users must ensure that the temporary numbers are used solely for the intended purpose and not for fraudulent activities [23][24]. Group 7: Oversight and Future Developments - Local communication management bureaus will oversee the compliance of application platform providers and business users [25]. - The MIIT will refine policies based on the pilot's outcomes and consider formal implementation of the number protection service [26].
民生银行济南东城支行开展"以案说险"金融知识宣传活动
Qi Lu Wan Bao· 2025-06-24 10:29
Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud, particularly "刷单返利" scams targeting young people, and emphasizes the importance of public financial risk awareness through educational activities [1][2] Group 1: Fraud Awareness Activities - Minsheng Bank's Jinan East City Branch organized a financial knowledge promotion event titled "以案说险" to enhance public awareness of financial risks [1] - The event utilized real case analysis, scenario simulations, and interactive Q&A to reveal common tactics used in "刷单诈骗" [1][2] - A specific case involving a university student who was nearly defrauded of 20,000 yuan was used as a prototype for the event, illustrating the fraud process [1] Group 2: Educational Content - The event featured a "Financial Knowledge Consultation Desk" where bank staff provided one-on-one explanations of account security and investment risks, particularly targeting vulnerable groups like university students and new citizens [2] - Key points discussed included the characteristics of "刷单诈骗," the warning that all such activities are scams, and the advice against transferring money to unknown accounts [2] - The bank aims to transform professional financial knowledge into easily understandable life lessons, thereby enhancing the public's ability to resist fraud [2] Group 3: Future Initiatives - The bank plans to continue innovating its promotional methods to strengthen financial security and contribute to a harmonious financial environment [2]
如果你的手机收到这个弹窗,千万小心!
新华网财经· 2025-06-22 09:00
Core Viewpoint - The article emphasizes the ongoing efforts by the Ministry of Public Security, the Ministry of Industry and Information Technology, and the People's Bank of China to combat telecom and online fraud through various preventive measures and tools aimed at reducing financial losses for the public [1][2]. Group 1: Anti-Fraud Measures - The introduction of the "Overseas Call Reminder Service" by the Ministry of Industry and Information Technology, which alerts users when they receive calls or messages from overseas, enhancing user awareness against potential fraud [2]. - The establishment of the "96110 Warning and Prevention Hotline" that alerts users during calls or messages suspected of being fraudulent, particularly those related to loans and credit card applications [4]. - The "12381 Fraud Warning SMS" service that sends alerts to users about potential fraud, advising them to remain vigilant [4]. Group 2: Tools and Services - The "One Certificate Check" service for mobile phone cards allows users to verify the phone cards registered under their name, enhancing personal security [4]. - The "Cloud Flash Payment APP" provides a feature for users to check their bank card information across multiple banks, ensuring they are aware of their financial status [4]. - The "Fraud Business Card" initiative marks and alerts users about suspected fraud-related phone numbers, further aiding in fraud prevention [5].
实用!反诈利器“国家队”再添新成员
证券时报· 2025-06-20 08:03
Core Viewpoint - The article emphasizes the ongoing efforts by the Ministry of Public Security, the Ministry of Industry and Information Technology, and the People's Bank of China to combat telecom and online fraud through various preventive measures and tools aimed at reducing financial losses for the public [1][2]. Group 1: Anti-Fraud Tools - The article outlines seven major anti-fraud tools launched, including the National Anti-Fraud Center APP, the 96110 warning hotline, and the 12381 fraud warning SMS service, among others [1]. - A new service, the overseas call reminder service, was introduced to help users identify the source of overseas calls and messages, enhancing user awareness against potential fraud [2]. Group 2: User Awareness and Precautions - Users are advised to be highly vigilant when receiving overseas calls, as they are often associated with scams, especially if there is no legitimate overseas connection [2]. - The article highlights the importance of the 96110 warning hotline and the 12381 SMS service, which alert users about potential fraud during calls or messages [4]. Group 3: Additional Services - The article mentions the "one-click card check" feature in the Cloud Flash Payment APP, which allows users to check their bank card information across selected banks [6]. - The nationwide mobile phone card "one certificate inquiry" service is currently in a pilot phase, allowing users to check if their phone number has been misused [6].