Workflow
反诈
icon
Search documents
“交上2000元学费老师会教怎么挣钱”一句话触发他心中警铃
Qi Lu Wan Bao· 2025-08-01 03:48
Core Viewpoint - The article highlights the proactive measures taken by Agricultural Bank of China (ABC) employees to prevent a senior citizen from falling victim to a financial scam, showcasing the bank's commitment to customer service and fraud prevention [1][3]. Group 1: Incident Description - On July 28, a senior citizen approached the counter at ABC's Jinan Meili Lake branch to transfer money, claiming it was for tuition to learn how to make money [1]. - The bank teller noticed inconsistencies in the elderly man's story and alerted the internal manager, who then contacted local police [1]. Group 2: Response and Outcome - Police arrived and discovered the elderly man was involved in multiple WeChat groups promoting "high-interest investment" schemes, leading to a successful intervention [1]. - After the intervention, the elderly man expressed gratitude towards the bank staff for their vigilance, emphasizing the importance of community support in preventing fraud [3]. Group 3: Commitment to Service - ABC's Jinan Meili Lake branch aims to continue providing high-quality and attentive service to safeguard customers' financial well-being and enhance their banking experience [3].
平安银行:上海分行营业部警银携手守护人民群众钱袋子
Core Viewpoint - The successful intervention by Ping An Bank's Shanghai branch prevented a significant financial loss of 7.5 million yuan (approximately 1.05 million USD) for a customer targeted by a fraudulent investment scheme aimed at the elderly [1][3]. Group 1: Incident Overview - On July 8, a customer attempted to transfer a total of 7.5 million yuan, with an initial request of 2.5 million yuan followed by 5 million yuan, which raised suspicions among bank staff [1][2]. - The customer was accompanied by two middle-aged men and had previously increased his transfer limit through a mobile banking app, which further raised red flags [1][2]. - The bank's internal control supervisor and branch manager intervened to verify the transaction, discovering that the customer was not affiliated with the companies involved in the transfer [1][2]. Group 2: Fraud Detection and Prevention - The bank staff, in collaboration with local police, identified that the documents provided by the fraudsters, including bank statements and deposit proofs, were forged [2]. - The police and bank employees worked together to explain the fraudulent scheme to the customer, highlighting the suspicious aspects of the transaction [2][3]. - The intervention lasted from 10 AM to 3 PM, during which the customer's son was brought in to help convince him of the scam, ultimately leading to the cancellation of the transfer [2][3]. Group 3: Future Actions - Ping An Bank's Shanghai branch plans to enhance its anti-fraud and risk prevention systems, focusing on educating customers about financial safety and fraud awareness [3]. - The bank aims to utilize various channels and methods to disseminate knowledge about new types of telecom fraud to the public [3]. - The commitment to providing secure and efficient financial services reflects the bank's dedication to protecting customer assets and contributing to a nationwide anti-fraud initiative [3].
分期乐积极响应反诈宣传月活动,单月发出反诈安全提醒超700万次,警企合作两年累计打掉黑灰产团伙25个
Xin Lang Zheng Quan· 2025-07-25 07:48
Group 1 - The core theme of the nationwide campaign is "Anti-fraud is a compulsory course, strengthen the defense and fulfill responsibilities" [1] - The campaign aims to combat the rising trend of online fraud, which poses a significant threat to consumer financial security [1] - During the campaign from June 16 to July 15, the company provided over 7 million anti-fraud safety reminders to users through various channels [1] Group 2 - The company actively collaborates with law enforcement and utilizes technology to combat financial black and gray market organizations [3] - Since 2023, the company has strengthened its cooperation with local police, providing key intelligence to various regions, leading to the resolution of nearly 100 related cases and the dismantling of 25 professional criminal groups [3] - The company has developed a comprehensive anti-fraud monitoring system, including advanced fraud detection models and risk warning robots [3] Group 3 - The company organizes governance seminars involving representatives from law schools and police departments to discuss anti-fraud strategies [4] - It collaborates with industry associations to build and share a blacklist of financial black and gray market entities [4] - The company has formed an alliance with several financial institutions to maintain a high-pressure stance against financial black and gray market activities [4]
武汉市打防电诈实现涉网犯罪警情、财产损失双下降
Zhong Guo Jing Ji Wang· 2025-07-25 03:13
Core Viewpoint - Wuhan City is enhancing its multi-departmental collaboration to combat telecom and online fraud through a joint meeting mechanism, leading to a decrease in crime reports and financial losses while increasing case resolutions and funds returned to victims [1][2]. Group 1: Crime Prevention Measures - The city has implemented specialized actions such as "cutting cards," "cutting flows," "pulling nails," and "cutting chains" to combat telecom fraud [1]. - A daily average of over 600 individuals are visited for fraud prevention efforts, showcasing the proactive approach of the authorities [1]. - The establishment of a collaborative mechanism between Wuhan Police and the Wuhan Postal Administration has led to the interception of 374 suspected fraudulent mail items this year [2]. Group 2: Data Sharing and Coordination - A platform for sharing anti-fraud and anti-gambling information has been created in collaboration with the People's Bank of China, enhancing the risk assessment capabilities of banks [2]. - The city has successfully dismantled 349 money laundering gangs this year through coordinated efforts and data sharing among various departments [2]. Group 3: Community Engagement and Education - A campaign titled "National Anti-Fraud, Safe Study Abroad" was organized to educate students about fraud prevention before they travel abroad [3]. - The police have conducted outreach activities, reaching 335,000 households and distributing 366,000 promotional materials to raise awareness [3]. - The city has established 4,906 "fraud-free communities" as part of its community engagement efforts [3]. Group 4: Innovative Practices - Wuhan University has developed a "University Anti-Fraud Alliance" testing system, integrating fraud awareness into academic credit management [4]. - The Industrial and Commercial Bank has set up "Police-Bank Stations" in community outlets to educate residents about the latest scams [4]. - A "Smart Elderly Care Anti-Fraud" project is being piloted to monitor the activities of elderly individuals living alone and trigger alerts for unusual behavior [4].
山东联通“打猫行动”暑期战报:严厉打击黑兼职诈骗链
Qi Lu Wan Bao· 2025-07-23 11:04
Core Viewpoint - Shandong Unicom has achieved significant results in combating part-time job scams targeting students during the summer vacation, under the unified deployment of the Ministry of Industry and Information Technology's "Operation Cat Catching" [1] Group 1: Actions Taken - Shandong Unicom's technical team collaborated with the police to dismantle 29 part-time job scam syndicates, arresting over 150 individuals involved in organizing and selling SIM cards [2] - A specialized database for "student-related fraud" was established, successfully identifying and dissuading over 800 students from participating in fraudulent part-time jobs [2] Group 2: Technological Upgrades - The company completed a three-tier upgrade of its countermeasure system, significantly improving the accuracy of identifying high-risk area devices and monitoring abnormal call patterns [4] - A special shutdown channel for high-risk SIM cards was established, resulting in the disposal of over 20,000 high-risk cards [4] - An AI early warning and intervention mechanism was enhanced to implement graded interventions for suspected student communication behaviors [4] Group 3: Fraud Awareness and Prevention - The Anti-Fraud Center identified four common traps that students are most likely to fall into, including roles as "phone operators," illegal VOIP installers, SIM card acquisition intermediaries, and money laundering participants [5] - Shandong Unicom established a "police-enterprise-school" joint prevention mechanism, creating a liaison system with schools and conducting "part-time job risk self-checks" [6] - A province-wide anti-fraud campaign was launched, combining online and offline methods to enhance students' awareness of fraud [6] Group 4: Future Directions - As the special action continues, the company emphasizes that building a communication security defense line requires both technological upgrades and a societal awareness awakening [7] - Shandong Unicom plans to carry forward the experiences gained from the summer special action into the new school season to continue safeguarding campus communication security [7]
抖音集团李亮:监测到不少针对未成年人诈骗手段,建议家长了解这些套路
news flash· 2025-07-18 08:43
Group 1 - The core message emphasizes the need for parents to educate their children about various scams targeting minors, as highlighted by the Vice President of Douyin Group, Li Liang [1] - Li Liang suggests that parents should activate the minor mode on their children's devices, which restricts functionalities such as private messaging, chatting, commenting, live streaming, and in-app purchases, serving as an effective anti-fraud measure [1]
电信网络诈骗手段花样翻新 银行加固防火墙构建反诈新格局
Zheng Quan Shi Bao· 2025-07-16 23:46
电信网络诈骗手段花样翻新 银行加固防火墙构建反诈新格局 记者 李颖超 一场由技术护航的金融安全变革,正在全国商业银行间悄然展开。 近期,随着中宣部、公安部联合部署的"全民反诈在行动"宣教工作全面铺开,银行、清算机构、消费金 融公司等机构积极响应,充分利用线上平台、社交媒体等渠道,结合线下互动,通过发布图文、短视 频、文字等包含金融知识和诈骗案例警示的多样化内容,广泛传播反诈知识。 证券时报记者深入业内观察发现,面对电信网络诈骗手段的持续升级,商业银行正通过引入人工智能、 大数据等前沿技术,结合线上线下反诈宣教活动,构建起"智能防控+生态共治"的反诈新格局。 主动防御 筑牢防线 在金融诈骗手段日益复杂多变的当下,主动防御、筑牢公众的金融安全意识防线已成为金融机构的重要 使命。 "近年来,随着《中华人民共和国反电信网络诈骗法》深入实施,金融机构正从事后处置向事前预防转 型。"华东地区某国有银行从业人士向证券时报记者表示,目前,无论是在意识层面还是在技术层面, 商业银行、支付平台等都主动开展反诈工作以保护用户资金安全。 7月以来,"全民反诈在行动"活动持续推进,各类金融机构积极响应。 7月上旬,中国人民银行深圳分行 ...
苏州市检察院举办“反诈先锋”主题党课
Su Zhou Ri Bao· 2025-07-16 00:09
Group 1 - The event "Su City Discussion on Prosecution: Anti-Fraud Pioneer" was held by the Suzhou People's Procuratorate, focusing on combating telecom fraud and protecting citizens' financial security [1] - The Suzhou procuratorial authorities have intensified efforts to combat telecom fraud, focusing on changes in crime patterns and enhancing the protective measures for the public [1][2] - The event featured stories from five prosecutors detailing various successful cases, including cross-border telecom fraud and significant recovery of funds for victims [1][2] Group 2 - In 2023, Suzhou received over 500 telecom fraud suspects transferred from Myanmar, with rapid legal actions taken within seven days, establishing a replicable model for other jurisdictions [2] - The Taicang case highlighted the recovery of over 4 million yuan from the main suspect's residence, marking it as the largest single recovery in recent years for cross-border fraud [2] - The Suzhou Industrial Park Prosecutor's Office has implemented measures to combat recruitment scams, including embedding fraud detection in job platforms [2][3] Group 3 - The anti-fraud center analyzed new scams such as "AI face-swapping" and "order washing," while prosecutors collaborated with police to launch public awareness campaigns [3] - Local representatives expressed support for the prosecutorial efforts against fraud, emphasizing the importance of collaboration to protect citizens' finances [3]
被“误伤”后,他们期待:AI能否让反诈更精准?
3 6 Ke· 2025-07-15 00:34
数字化浪潮下,电信网络诈骗也如影随形,成了啃噬老百姓"钱袋子"的"隐形毒瘤"。全民参与反诈既不能停歇,也不能懈怠。 一组数据显示,2023年,国家反诈中心累计向各地下发资金预警指令940万条,公安机关累计见面劝阻1389万人次,会同相关部门拦截诈骗电话27.5亿 次、短信22.8亿条,处置涉诈域名网址836.4万个,紧急拦截涉案资金3288亿元。 然而,在反诈系统风控的过程中,偶尔也会"误伤"部分普通用户。 从买卡到突然被封,仅仅不到十天,"这次解封了,下次会不会又突然被封?"讲起手机卡被封的经历,用户大白颇为困惑。 事实上,类似的案例还较为普遍。那么,手机卡突然被封,是卡本身就有问题,还是被"误伤"?对于"误伤"的用户,是否有更快速的解决路径?《IT时 报》记者从数位行业资深人士处试图找寻答案。 用户吐槽,8天新卡被"封停" 从大白办新卡到被封号,仅过了一周。 今年5月下旬,大白在某运营商南京西路营业厅办理了一张副卡,但实际使用的次数屈指可数。6月初,大白突然收到一则短信,称其"近期号码通信异 常,存在被不法分子盗用的可能,根据《中华人民共和国反电信网络诈骗法》相关规定以及用户服务协议相关条款,限制了号码的 ...
建设银行信用卡中心:精心开展“反诈必修课”筑牢全民防诈金融防线
Di Yi Cai Jing· 2025-07-11 08:19
Core Viewpoint - The China Construction Bank Credit Card Center actively participates in the "National Anti-Fraud Action" campaign, emphasizing the importance of fraud prevention as a fundamental responsibility and integrating it into new financial practices [1] Group 1: Risk Prevention and Control - The bank leverages financial technology to enhance its risk prevention system, focusing on a comprehensive monitoring framework that includes pre-detection, real-time interception, and post-analysis of gambling and fraud risks [2] - The bank has improved its monitoring models to adapt to new trends and methods in fraud, significantly increasing the foresight and precision of its prevention efforts [2] - Collaboration with law enforcement is emphasized to effectively freeze suspicious funds and manage accounts under judicial control, fostering a robust anti-fraud financial defense [2] Group 2: Public Awareness and Education - The bank utilizes new media platforms to disseminate anti-fraud information, sharing warnings and educational content to raise public awareness [3] - Engaging in community outreach, the bank conducts targeted educational campaigns in various settings, including neighborhoods and businesses, to inform vulnerable groups about common fraud schemes [4] - The bank's initiatives include creating accessible educational materials and interactive activities to enhance understanding of financial safety among the public [4] Group 3: Commitment to Financial Security - The bank views anti-fraud efforts as a lifelong commitment to safeguarding financial security and protecting public interests, aligning with its responsibilities as a state-owned enterprise [4] - The bank aims to continuously improve its technological capabilities in fraud prevention and education, collaborating with various sectors to strengthen the financial ecosystem [4]