Group 1 - The core message of the article highlights the success of Xianyu's anti-fraud campaign, which reached over 60 million users and engaged more than 5 million participants in fraud awareness education [1][3] - The "Anti-Fraud Awareness Month" was launched to enhance online safety for users, particularly targeting young people and students who are often victims of online scams during vacation periods [1] - Users participating in the campaign could receive a transaction safety fund, with a maximum compensation of 300 yuan available for fraud incidents, resulting in over 5 million users claiming this benefit [1] Group 2 - During the campaign, Xianyu identified and dealt with approximately 150,000 fraudulent accounts and collaborated with law enforcement to provide over 100 risk-related leads [3] - Advanced technology played a crucial role in Xianyu's fraud risk management, utilizing algorithmic models for precise identification of potential risk users and implementing various warning methods [3] - The platform has issued safety transaction alerts to 43 million users, demonstrating a comprehensive approach to fraud prevention through pre-warning and intervention strategies [3]

Core Viewpoint - The collaboration between the police and the Postal Savings Bank of China in Fengtai District has successfully intercepted a telecom fraud case, highlighting the importance of joint efforts in safeguarding financial security and protecting citizens' assets [1][2]. Group 1: Incident Overview - On May 20, 2025, a customer attempted to withdraw 100,000 yuan, claiming it was to repay a debt to her nephew, which raised suspicions among bank staff due to the recent transfer of funds and her vague responses [1]. - The bank staff, trained in fraud detection, contacted the local police, who quickly responded and verified that the funds were part of a telecom fraud case involving a victim from Jiangxi [2]. Group 2: Response and Outcome - The police acted promptly to halt the transaction, preventing the victim's funds from being lost, demonstrating the effectiveness of the bank's suspicious transaction verification mechanism [2]. - The victim expressed immense gratitude during the fund return ceremony, acknowledging the keen judgment and efficient actions of both the bank and police [2]. Group 3: Future Initiatives - The Postal Savings Bank of China in Fengtai District plans to strengthen the police-bank collaboration mechanism, aiming for tighter coordination and quicker responses to enhance financial security for the public [3]. - This initiative is part of a broader commitment to uphold social safety and maintain financial order, contributing to the establishment of a safer and more lawful society [3].

Group 1 - The "National Anti-Fraud Sentinel" campaign was launched in Yinchuan to combat telecom network fraud, encouraging public participation and collaboration between police and enterprises [1][3] - The campaign includes a reward mechanism for citizens to report telecom fraud clues, aiming to build a new anti-fraud framework involving the entire society [1][3] - Yinchuan Unicom and local police have signed an agreement to enhance cooperation in monitoring fraudulent numbers, early warning, and case collaboration, marking a new phase in their anti-fraud efforts [3] Group 2 - Ningxia Unicom aims to leverage this initiative to strengthen collaboration with public security agencies and fulfill its corporate social responsibility [5] - The company plans to utilize multiple channels for public awareness campaigns and precise warning notifications to enhance citizens' anti-fraud awareness [5] - The initiative contributes to the overall goal of building a safer Ningxia and protecting citizens' financial security [5]

Core Viewpoint - The collaboration between Hunan Unicom and law enforcement effectively intercepted a fraud case within one hour, showcasing the efficiency of police-enterprise cooperation [1][4]. Group 1: Efficient Mechanism - On August 14 at 10:15 AM, Hunan Unicom received real-time alerts about a "potential victim" who was being scammed through remote screen sharing, leading to immediate coordination with the local anti-fraud center [2]. - The local police quickly responded and located the victim by noon, who had been deceived into downloading a fraudulent app and transferring 11,000 yuan [2]. - The police advised the victim to disable the password-free payment features on three banking apps, successfully preventing a potential loss of 120,000 yuan [2]. Group 2: Corporate Responsibility - The successful intervention highlights Hunan Unicom's commitment to corporate responsibility and its advanced warning capabilities in fraud prevention [4]. - The company utilized its technical advantages to accurately identify and report potential fraud cases, enhancing the effectiveness of the warning system [4]. - Hunan Unicom's efforts in fraud prevention demonstrate a blend of technological support and social responsibility, emphasizing the importance of collaboration in safeguarding public finances [4].

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 ...

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 ...

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]

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 ...

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 ...

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 ...