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无独有偶，今年初在该行武清碧溪园分理处，该行柜员通过"三问二查一核对"柜面反诈工作法，成功识 破了一起以"彩礼到账"为名的取现交易，拦截涉诈资金10万元。目前这套工作法现已在全行推广，成为 柜员反诈的"标准动作"。 在事中拦截方面，2024年4月，该行系统监测到某账户在2分钟内密集接收74.53万元资金并试图通过 POS转出，立即启动自动拦截程序，银行的处置速度比受害人报警还快了1小时。"资金异动、秒级响 应"得益于该行自主研发的"POS类涉诈实时监测模型"，仅一个月内，系统就成功拦截涉诈资金330余万 元。 天津农商银行加强银警协作，与公安机关建立了"线索共享-快速响应-联合打击"的高效协作机制。通过 设立反诈专线、开展联合演练等方式，确保一旦发现可疑情况，能在最短时间内形成处置合力。同时， 组建专业金融宣讲团，开展进社区、进校园、进企业等"五进"活动，通过案例讲解、情景模拟等生动形 式，服务覆盖群众超10万人次，真正构建起"前台拦截+后台筛查+警银联动+全民宣教"的四维立体防 线。 在事后追踪方面，该行建立了包含180余个风险指标的监测体系，将可疑交易预警周期从5天缩短至实 时。通过持续优化20余个涉诈监 ...

Group 1 - The Supreme People's Court and the Supreme People's Procuratorate presented their work reports during the National People's Congress, highlighting key achievements and ongoing challenges in the judicial system [1][2]. - The Supreme People's Court concluded 40,000 telecom network fraud cases, with a year-on-year increase of 26.7%, and emphasized strict punishment for cross-border telecom fraud crimes [9]. - The Supreme People's Procuratorate prosecuted 78,000 individuals for telecom network fraud, marking a significant year-on-year increase of 53.9% [10]. Group 2 - The Supreme People's Court actively guided the restructuring of 657 struggling enterprises and corrected 46 wrongful property rights cases, resulting in 13 individuals being acquitted [13]. - The Supreme People's Procuratorate prosecuted 137,000 individuals for crimes disrupting the socialist market economy, reflecting a year-on-year increase of 13% [14]. - The Supreme People's Court established a specialized intellectual property court, adjudicating nearly 20,000 technology-related IP appeals, with strategic emerging industry cases reaching 1,233, accounting for 32.3% in 2024 [17]. Group 3 - The Supreme People's Court adjudicated 2.66 million financial cases, showing a year-on-year decrease of 12.3%, while also addressing illegal financial activities with 25,000 cases involving illegal fundraising and money laundering [21]. - The Supreme People's Procuratorate prosecuted 25,000 individuals for financial fraud and related crimes, including 825 for securities fraud and 3,032 for money laundering involving virtual currencies [22]. Group 4 - The Supreme People's Court resolved 5.483 million civil cases related to education, elderly care, and healthcare, with a year-on-year increase of 1.7% [24]. - The Supreme People's Procuratorate prosecuted 15,000 individuals for crimes endangering food and drug safety, and supported laborers in recovering 1.57 billion yuan in unpaid wages through civil litigation [25]. Group 5 - The Supreme People's Court handled 219,000 environmental resource cases, with a year-on-year decrease of 5.4%, while the compensation for ecological damage reached 9.6 billion yuan, reflecting an increase of 87.5% [30]. - The Supreme People's Procuratorate initiated evidence guidelines for environmental pollution cases, prosecuting 36,000 individuals for environmental crimes and handling 57,000 public interest lawsuits [31].

Core Viewpoint - The rapid advancement of AI technology, while expanding creative possibilities, has also facilitated the rise of sophisticated scams, necessitating enhanced regulatory measures and legal frameworks to combat these emerging threats [1][4][5]. Group 1: Trends in Cybercrime - The number of telecom network fraud cases has been increasing, with over 40,000 cases and more than 82,000 defendants adjudicated in 2024, marking a year-on-year increase of 29.4% and 26.7% respectively [4]. - Cybercriminal organizations are becoming more organized, large-scale, and group-oriented, with some operating as major criminal syndicates that effectively deceive victims [4][5]. - The trend of younger individuals, including students, becoming involved in cybercrime is notable, with a significant rise in cases related to telecom fraud and assistance in cybercrime activities [13]. Group 2: Challenges in Judicial Response - The use of AI technologies in scams presents significant challenges for law enforcement, including difficulties in evidence collection and case processing due to the sophisticated nature of these crimes [5][6]. - There is a pressing need for legal frameworks to evolve in response to the rapid development of technology, as existing regulations are often outdated and insufficient [5][6]. - The need for enhanced public awareness and prevention strategies is critical, especially as scammers increasingly target vulnerable populations [5][6]. Group 3: Regulatory and Legal Measures - The Supreme Court plans to strengthen legal support by developing timely regulatory documents to ensure accurate identification and comprehensive punishment of telecom fraud crimes [6][8]. - A focus on improving legal literacy and public awareness campaigns is essential to empower citizens to recognize and avoid scams [6][7]. - The establishment of a robust tracking and tracing system for deepfake technology is necessary to prevent misuse and facilitate accountability [10]. Group 4: International Cooperation - There is an emphasis on enhancing international cooperation to combat cross-border telecom fraud, including the establishment of information-sharing mechanisms and joint law enforcement actions [7][8]. - The development of advanced anti-fraud technologies and platforms is crucial for improving detection and prevention capabilities against international fraud networks [7].

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