Core Viewpoint - The article highlights the risks associated with online shopping, particularly during events like "618", emphasizing the prevalence of scams related to package delivery notifications and the importance of consumer vigilance. Group 1: Scam Tactics - Scammers use common delivery notification messages to lower victims' guard and redirect them to fraudulent schemes involving "insurance fees" and "service cancellations" [12][13] - The tactics include creating a sense of urgency by falsely claiming that the victim has mistakenly activated a service or purchased insurance, leading to high-pressure situations [13] - Scammers may induce victims to download fraudulent software under the pretense of needing assistance to cancel fees, which can lead to personal information theft and unauthorized transactions [19][20] Group 2: Consumer Protection Measures - Consumers are advised to protect personal information by not accepting friend requests from individuals claiming to be delivery personnel and avoiding clicking on suspicious links [24] - It is recommended to verify delivery information through official apps or websites before taking any action regarding package pickup [25] - Consumers should refrain from transferring money to unknown parties, emphasizing that the safest account is their own [29] Group 3: Safe Delivery Practices - It is suggested to have packages sent to workplaces for added security and to confirm the legitimacy of delivery notifications before picking up packages [35] - Upon receiving a package, consumers should remove any personal information from the exterior and ensure the contents are intact before signing for receipt [35] - In case of disputes, consumers are encouraged to resolve issues directly with merchants or platforms and utilize official complaint channels if necessary [35]

金十数据6月18日讯，公安部刑侦局、国家反诈中心根据最新电信网络诈骗犯罪发案形势特点，编写了 《2025版防范电信网络诈骗宣传手册》。《手册》详细梳理了刷单返利、虚假网络投资理财、虚假购物 服务、冒充电商物流客服、贷款征信、冒充领导熟人、冒充公检法、婚恋交友、网络游戏产品虚假交 易、机票退改签等10类高发的电信网络诈骗类型，通过典型案例剖析，逐个解析诈骗套路，揭批作案手 法，为易受骗群体"量身定制"反诈防骗提示。 《2025版防范电信网络诈骗宣传手册》发布 ...

《手册》详细梳理了刷单返利、虚假网络投资理财、虚假购物服务、冒充电商物流客服、贷款征信、冒 充领导熟人、冒充公检法、婚恋交友、网络游戏产品虚假交易、机票退改签等10类高发的电信网络诈骗 类型，通过典型案例剖析，逐个解析诈骗套路，揭批作案手法，为易受骗群体"量身定制"反诈防骗提 示。同时，《手册》详细介绍了前期公安部会同工信部、中国人民银行推出的七大反诈利器——国家反 诈中心APP、96110预警劝阻专线、12381涉诈预警劝阻短信系统、全国移动电话卡"一证通查"、全国互 联网账号"一证通查"、反诈名片、云闪付APP"一键查卡"，以及今年工信部推出的第八个反诈利器—— 跨境提醒服务，帮助群众有效甄别境外来电。此外，《手册》首次总结提炼了帮助群众快速破译骗局的 20个防诈关键词，切实构筑拦截电信网络诈骗的"防火墙"。 《手册》通过线上线下（300959）相结合的方式发布，广大群众可关注公安部刑侦局微信公众号，回 复"防诈手册"获取《手册》电子版，也可在部分银行网点、电信营业厅、社区服务站免费领取《手册》 纸质版。 新京报讯 据公安部消息，为应对当前层出不穷、花样翻新的电信网络诈骗手法，切实提升群众防骗意 识和识骗 ...

此外，李娟还向听众朋友们分析了常见的电信诈骗手段，如冒充客服退款、AI换脸诈骗等，并提醒公 众警惕"兼职刷单""跑分兼职"等非法活动，避免成为犯罪分子的帮凶。同时，她还揭露了非法网贷的危 害，普及了正规贷款和非法网贷的区别，提示大家认准正规机构，避免资金损失及个人信息泄漏。 转自：新华财经 平安银行海口分行12日携手FM95.4海口旅游交通广播，成功举办了以"保障客户权益，乐享安心生 活"为主题的"高管说消保"特别企划节目。节目中，平安银行海口分行副行长李娟与合规部负责人胡莉 等向广大市民普及金融知识，提升风险防范意识，共同筑牢金融安全防线。 在节目中，李娟以"投资理财"为切入点，深入剖析了投资理财的风险与收益关系，强调了"风险测评"的 重要性，并详细解读了理财产品风险等级（R1-R5），指导投资者如何根据自身风险承受能力选择合适 的产品。她特别强调了投资理财的"三适当"原则，呼吁消费者理性投资，确保产品风险与自身风险承受 能力相匹配。 胡莉则从"元宇宙投诉平台 【下载黑猫投诉客户端】"案件出发，深入剖析了非法集资、金融诈骗、虚 假宣传、养老骗局等常见非法金融活动的危害。她向听众科普了常见的非法金融活动手段， ...

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。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，加大力度纵深推进行业反诈源头 治理和综合治理。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，打好源头治理攻坚战。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，打好攻防 对抗主动战。要在宣传预警上下细功夫，坚持反诈工作为人民、反诈工作靠人民，持续强化反诈宣传， 利用人工智能、大数据等技术不断提高涉诈监测预警的精准性和时效性，推动形成全民反诈防骗的浓厚 氛围，打好群防群治持久战。(工信微报) ...

Core Viewpoint - The article highlights the proactive measures taken by Minsheng Bank's Jinan Luoyuan Branch to combat telecom fraud, emphasizing the importance of public awareness and education in safeguarding financial security for the community [1][2]. Group 1: Anti-Fraud Initiatives - The branch has transformed its service area into a frontline for anti-fraud education, providing brochures that detail common fraud methods such as online shopping scams and impersonation of law enforcement [1]. - Anti-fraud videos featuring real cases are played on large screens to raise awareness among customers [1]. - Staff members actively engage with customers, offering educational materials and personalized advice, particularly targeting elderly clients to prevent them from falling victim to scams [1]. Group 2: Community and Corporate Outreach - The bank extends its anti-fraud efforts into the community and businesses, setting up informational booths in public spaces and using local dialects to explain fraud tactics [1]. - Special attention is given to elderly individuals regarding scams related to health products and retirement investments, encouraging them to share their experiences for better retention of information [1]. - In corporate settings, anti-fraud training is conducted, focusing on scenarios like impersonating executives and fake suppliers, emphasizing the need for strict financial transaction reviews [1]. Group 3: Online and Social Media Engagement - The bank utilizes online platforms, regularly sharing anti-fraud articles and case studies in relevant WeChat groups, and creating short videos to illustrate fraud scenarios and prevention strategies [1]. - Staff members also share fraud cases on their social media to raise awareness among friends and family [1]. Group 4: Impact and Future Plans - The initiatives have led to a noticeable increase in public awareness regarding fraud, with residents reporting improved judgment in suspicious situations [2]. - Employees in businesses express a commitment to being more cautious in their work to avoid falling into fraud traps [2]. - The bank plans to continue innovating its anti-fraud outreach and deepen collaborations to expand the reach of fraud prevention knowledge [2].

Core Viewpoint - The article highlights the rise of scams targeting students and parents during the college entrance examination results period, emphasizing the need for vigilance against fraudulent schemes that exploit anxiety and urgency [1]. Group 1: Types of Scams - Scams related to "early score checking" and "internal score modification" exploit the urgent psychological state of students and parents, claiming to have "internal channels" for early score access or the ability to alter scores for a fee [2]. - Scams involving "special admission quotas" and "pay-for-admission" schemes involve impersonating university staff to falsely claim access to internal admission slots, requiring payment for guaranteed admission [2]. Group 2: Official Responses - The police warn that score management is tightly controlled, with official channels for score queries and announcements, making any claims of score modification or early access fraudulent [2]. - The admissions process is conducted under strict supervision by provincial examination agencies, utilizing a unified national admission system, ensuring transparency and adherence to national policies [2]. Group 3: Protective Measures - Parents and students are advised to remain skeptical of unofficial information, refrain from sharing personal details, and avoid any requests for upfront payments [3]. - It is crucial to verify all information regarding exams and admissions through official channels such as the Ministry of Education's website and local examination authorities [3]. - In case of suspicious activities or scams, individuals should preserve evidence and report to local law enforcement immediately [4].

我驻胡志明市总领馆提醒中国公民谨防各类诈骗 6月11日，中国驻胡志明市总领馆发文提醒中国公民务必提高警惕，加强防范。文章称，近期，领区电信诈 骗、婚姻诈骗、"低价"旅游团相关案件多发，诈骗手段层出不穷。 警惕电信诈骗。 勿轻信各类"高薪日结""组队旅游""竞技比赛""出海钓鱼"等诱骗信息，防止被不法分子引诱至 境外从事电信网络诈骗等违法犯罪活动。 谨防婚姻诈骗。 勿轻信各类"跨国婚姻中介"资讯，避免落入婚托诈骗陷阱。 防范"低价"旅游陷阱。 勿轻信各类低价团信息。如遇强制消费、甩团等情况，请保留证据维权。 越南报警电话：0084-113； 外交部全球领事保护与服务应急热线（24小时）：+86-10-12308/65612308； 驻越南使馆领保电话：0084-24-39331000； 驻胡志明市总领事馆领保电话：0084-908002226； 驻岘港总领事馆领保电话：0084-905580010 来源：央视新闻客户端 责编：刘珺宇 校对：高源 百万用户都在看 暴增超370%！A股，重磅信号！ 突发，美军出动！特朗普发声 任正非最新发声！ 重磅来袭！突然，跳涨94%！ 全面暂停！特朗普签了！ 违法和不良信息举报 ...

Group 1 - The core idea of the article is that educating the public about the methods and motives of scammers can enhance awareness and prevention of telecom fraud [1][5] - Guangfa Bank's Beijing branch conducted an educational event at the University of International Business and Economics, where a bank employee acted as a scammer to demonstrate the process of fraud [1][3] - The first attempt at fraud failed due to the public's awareness of protecting account information, while the second attempt succeeded by using a more sophisticated method involving a fake customer service persona and a malicious app [3][5] Group 2 - The impersonating scammer revealed that modern telecom fraud is technologically advanced, allowing scammers to steal funds without needing direct access to account information [5][7] - The event highlighted the importance of updating anti-fraud knowledge among citizens, as many are still unaware of the evolving tactics used by scammers [5][7] - Guangfa Bank aims to combat telecom fraud by conducting offline financial education activities and using media channels to expose new types of scams, advising consumers to avoid clicking on unknown links or downloading suspicious apps [7][9]

"感谢你们，保住了我们老两口的养老钱，以后我们一定增强防范意识，多留一个心眼！"提起反诈遭 遇，招商银行客户吴老先生和章阿姨仍然惊魂未定，但也庆幸有了客户经理的帮助，将损失降到了最 低。站前西路支行客户经理林怡的精准识别，及时中断了一起形势严峻的电信诈骗，真正践行了"以客 户为中心"的服务理念。 例行回访，"声音变年轻"触发警报 4月30日下午，吴叔叔和爱人章阿姨一起来到网点，修改银行卡限额和密码，并当面向客户经理赠送锦 旗表达谢意："感谢你们，保住了我们老两口的养老钱，以后我们一定增强防范意识，多留一个心 眼！"随后，吴叔叔向我们讲述了诈骗分子是如何骗取信任，一步步让自己进入圈套的。诈骗分子用大 金额扣费引起恐慌，使客户在慌乱中失去辨别能力，操控客户账户。这个真实的案例告诉我们：电信诈 骗的套路层出不穷，务必提高警惕，不轻易接听陌生电话，不轻易点击不明链接，不轻易透露个人信 息。 服务心得：以心护财，以责守安 "将客户的事情放在第一位"是招商银行南昌分行永恒不变的宗旨。林怡表示，"作为招行的理财经理， 专业+服务缺一不可，不仅要帮客户做好财富规划，更要守护好客户资金安全。"在大数据时代，招商银 行南昌站前西 ...