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工信部上新境外来电提醒服务,八大反诈利器如何筑牢防火墙
Nan Fang Du Shi Bao· 2025-06-20 05:12
Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) has launched a new overseas call reminder service to help the public effectively identify overseas calls and messages, adding another layer of protection against telecom fraud [1] Group 1: New Services Introduced - The overseas call reminder service alerts users about the country or region of incoming overseas calls and messages, enhancing user awareness against potential fraud [1] - The MIIT's initiative is part of a broader effort to combat telecom fraud, which includes the introduction of several other anti-fraud tools [1] Group 2: Anti-Fraud Tools - The National Anti-Fraud Center APP provides efficient warning and deterrent notifications when users receive suspected fraudulent calls or messages, and allows users to report fraud leads [2] - The 96110 official warning hotline alerts users if they or their family members are experiencing telecom fraud and allows for consultation and reporting of suspected fraud [2] Group 3: Additional Features - The 12381 fraud warning SMS system offers real-time SMS alerts to potential fraud victims [3] - The nationwide mobile phone card "one certificate inquiry" service enables users to check the number of mobile phone cards registered under their ID, preventing identity theft [3] - The Cloud Flash Payment APP's "one-click card inquiry" feature allows users to manage their bank card information and mitigate risks of fraudulent card openings [3] - The "anti-fraud business card" addresses the issue of users mistaking police warning calls for scams by marking and alerting users about legitimate police calls [4] - The nationwide internet account "one certificate inquiry" function allows users to check the number of internet accounts linked to their phone number, helping to prevent unauthorized registrations [4]
农行济南圣井支行:筑牢反诈防线,护航美好生活
Qi Lu Wan Bao· 2025-06-20 00:56
Core Viewpoint - The Agricultural Bank of China Jinan Shengjing Branch has organized an anti-fraud campaign in the community to enhance residents' awareness and ability to prevent telecom and online fraud, particularly targeting vulnerable groups such as the elderly and housewives [1][2]. Group 1: Campaign Organization and Execution - The campaign was led by Director Hu, who organized personnel and brought anti-fraud materials such as brochures, posters, and case display boards to ensure the content met residents' needs [2]. - The community set up a promotional booth with prominent signage stating "Prevent Telecom Fraud, Protect Property Safety" to attract attention [2]. - Bank employees engaged residents through live explanations, distribution of materials, and screening of anti-fraud videos, covering common fraud types and prevention tips [2]. Group 2: Community Engagement and Feedback - The event attracted over ten community residents, with more than ten sets of promotional materials distributed, effectively raising awareness and understanding of telecom fraud among participants [3]. - Residents provided positive feedback, indicating that the practical content helped them recognize fraud tactics more clearly, leading to increased vigilance in the future [3]. - The campaign fostered a positive anti-fraud atmosphere in the community, receiving unanimous praise from both community staff and residents [3]. Group 3: Future Commitment - The Agricultural Bank of China Jinan Shengjing Branch plans to continue its customer-centric approach by innovating promotional methods to contribute to public property safety and the stability of the financial order [3].
民生银行济南中铁国际城社区支行:筑牢防线,守护百姓“钱袋子”
Qi Lu Wan Bao· 2025-06-19 08:56
Group 1 - The core viewpoint emphasizes the importance of enhancing public awareness and prevention capabilities against telecom network fraud through various promotional activities organized by Minsheng Bank's Jinan Zhongtie International City Community Branch [1][2] Group 2 - The community branch has established an immersive anti-fraud promotional environment by setting up a "fraud prevention corner" in the branch, displaying brochures on common fraud types, and using LED screens to showcase warning cases and prevention tips [1] - Staff conduct "micro-classes" on fraud prevention during customer service interactions, focusing on recent fraud methods such as "AI face-swapping scams" and "virtual currency investment scams," teaching customers to identify phishing links and fake apps [1] Group 3 - To expand the outreach of anti-fraud knowledge, the community branch actively engages with local communities, businesses, and schools, organizing events like "anti-fraud night markets" and specialized training for corporate finance personnel [2] - Activities in schools include "anti-fraud knowledge competitions" and "scam debate contests" aimed at raising awareness among students about risks such as "campus loans" and "part-time job scams" [2] Group 4 - The ongoing anti-fraud initiatives have effectively improved the public's ability to recognize and prevent telecom network fraud, helping customers protect their financial assets [2] - The community branch plans to continue fulfilling its social responsibility by deepening cooperation with government and enterprises, innovating anti-fraud promotional models, and taking concrete actions to maintain financial security and consumer rights [2]
民生银行济宁邹城支行联合反诈中心开展员工反诈专题讲座,线上线下共筑安全防线
Qi Lu Wan Bao· 2025-06-19 08:56
侯警官对民生银行邹城支行积极开展反诈宣传工作给予高度认可,期望双方进一步深化合作,携手守护 市民资金安全。讲座结束后,民生银行济宁邹城支行迅速行动,对后续反诈宣传工作进行再部署、再推 进。 此次宣讲培训活动通过线上线下相结合的方式,有效扩大了反诈宣传覆盖面,营造了浓厚的反诈氛围, 显著提升了济宁分行员工防范电信网络诈骗的警觉性与敏锐度。下一步,该行表示将持续多渠道、全方 位深化警银协作,强化联动配合,为人民群众的"钱袋子"筑牢坚实安全屏障。 为扎实推进防范和打击治理电信网络诈骗工作,全力守护人民群众财产安全,2025年6月10日,民生银 行济宁邹城支行联合邹城市公安局反诈中心,开展了一场别开生面的"企业员工应如何防范和应对电信 网络诈骗"专题讲座。本次讲座不仅面向邹城支行员工,还特别开通线上渠道,吸引了济宁分行45位银 行员工共同参与学习,实现反诈知识的广泛传播。 讲座现场,反诈中心侯警官紧扣银行工作特性,结合近期高发的诈骗案例,采用"理论+实操"的教学模 式。他重点围绕代办信用卡贷款、虚假投资理财共享屏幕等典型电诈类型,详细拆解诈骗分子从设局、 诱导到实施诈骗的完整套路,通过真实案例视频、诈骗话术还原等形式 ...
《2025版防范电信网络诈骗宣传手册》发布
news flash· 2025-06-18 03:59
Core Viewpoint - The release of the "2025 Edition Anti-Telecom Network Fraud Promotion Handbook" aims to address the rising trends in telecom network fraud and provide tailored anti-fraud tips for vulnerable groups [1] Summary by Categories Fraud Types - The handbook categorizes 10 prevalent types of telecom network fraud, including: - Order brushing and rebate schemes - False online investment and financial management - Fake shopping services - Impersonation of e-commerce logistics customer service - Loan credit fraud - Impersonation of leaders or acquaintances - Impersonation of law enforcement agencies - Marriage and dating scams - False transactions in online gaming products - Flight ticket refund and change scams [1] Case Analysis - The handbook provides detailed case studies to analyze each type of fraud, breaking down the fraud tactics used and exposing the methods of operation [1] Target Audience - The content is specifically designed to offer anti-fraud tips tailored for groups that are more susceptible to these scams [1]
公安部刑侦局、国家反诈中心联合发布《2025版防范电信网络诈骗宣传手册》
Xin Jing Bao· 2025-06-18 03:46
Core Viewpoint - The Ministry of Public Security has released the "2025 Edition Anti-Telecom Network Fraud Manual" to enhance public awareness and ability to identify fraud, addressing the evolving tactics of telecom network scams [1][2] Group 1: Fraud Types and Analysis - The manual categorizes 10 prevalent types of telecom network fraud, including fake online investment, false shopping services, impersonation of logistics customer service, and loan credit scams, providing detailed case analyses and fraud tactic breakdowns [2] - It aims to tailor anti-fraud tips for vulnerable groups by dissecting typical cases and exposing the methods used by fraudsters [2] Group 2: Anti-Fraud Tools - The manual introduces seven anti-fraud tools developed by the Ministry of Public Security in collaboration with other agencies, including the National Anti-Fraud Center APP and a warning hotline, along with an eighth tool launched this year for cross-border reminder services [2] - These tools are designed to help the public effectively identify and respond to potential scams, particularly from overseas calls [2] Group 3: Accessibility of the Manual - The manual is available both online and offline, allowing the public to access the electronic version via the Ministry of Public Security's WeChat account or obtain a physical copy at select bank branches, telecom service centers, and community service stations [2]
加强涉未成年人安全保护和犯罪预防(法治头条)
Ren Min Ri Bao· 2025-06-04 21:56
陕西渭南交警护送小学生上学。 崔正博摄 江苏苏州民警走进幼儿园开展防震减灾教育。 张小明摄 警校家联动,从源头减少校园欺凌 某日,网友向云南玉溪警方微信公众号的后台发送了一段疑似校园欺凌的视频。画面中,一名女生正在 被多名学生围住殴打。看到视频,警方立即组织展开调查。 今年13岁的小月(化名)是一名在校初中生。最近有身边同学传其与同学李威(化名)存在一些矛盾, 并占据了"上风"。李威在某社交平台上创建了私密群聊,将小张、小李等4名同龄女生拉进群聊,商量 如何对小月进行"报复"。随后,小张将小月骗到了一条小巷子里,早已在此等候的李威等4名女生,瞬 间将小月团团围住。没等小月开口辩解便对其拳打脚踢。其中一名女生用手机记录了施暴过程。 经过核实后,当地警方对5名施暴学生进行传唤。经查,5名同龄女生对小月实施校园欺凌行为属实。由 于涉案人员未满14周岁,根据未成年人保护法、治安管理处罚法等,警方作出相应行政处罚,并责令监 护人加强管教,同时,联动所在学校及其监护人及时为小月提供心理疏导。 办案民警介绍,在一系列救助帮扶措施下,小月逐渐消除了心理阴影,恢复了积极向上的心态。施暴者 接受处罚后,深刻认识到了错误,切实改正 ...
合肥肥东开展2025年打击治理电信网络诈骗集中宣传月活动
本次警银紧密协作的集中宣传活动,通过多形式、多渠道的宣导,有力强化了社会公众的风险防范意 识,为构建和谐安全的县域金融环境奠定了坚实基础。活动成果将通过简报、长图等形式报送监管部门 并广泛传播,持续巩固和扩大宣传成效。(周雅岗) 编辑:穆皓 活动伊始,浙商银行合肥肥东支行工作人员致开幕辞。活动现场精心布置了反诈宣传主题喷绘、咨询 台、宣传展板与横幅,循环播放反诈口诀,营造出浓厚的反诈氛围。肥东县公安局民警结合近期真实案 例,深入浅出地向群众普及《中华人民共和国反电信网络诈骗法》,揭露新型网络电信诈骗的常见手段 和巨大危害,传授识别与防范要点,并积极引导群众下载使用国家反诈中心App,有效提升了公众的金 融安全保护意识。 由浙商银行合肥肥东支行为主的银行机构设立宣传台,工作人员主动发放宣传折页,耐心讲解反诈知 识。现场特别设置了互动区,群众踊跃参与反诈知识有奖问答,赢取定制环保袋、玻璃杯等实用奖品。 拍照打卡区也吸引了众多市民驻足,大家在印有反诈标语的背景板前留影并分享至社交平台,进一步扩 大了宣传覆盖面和影响力。 转自:新华财经 一场主题为"全民反诈,守护钱袋子""警银联动反诈,共筑全民平安"的打击治理电信网 ...
反诈进行时:渠县邮储员工慧眼识破伪装 助客户避损25万元
Xin Lang Cai Jing· 2025-05-12 10:19
转自:推广 近日,邮储银行达州市渠县支行辖内网点工作人员成功拦截一起电信网络诈骗案件,帮助客户兰女士避 免25万元资金损失,以实际行动守护了群众的"钱袋子"。 敏锐察觉异常 果断拦截风险 2025年4月18日上午9时许,客户兰女士神色匆匆来到邮储银行渠县胜利街支行,要求将未到期的20万元 定期存款提前转为活期,并计划连同账户内原有的5万元活期资金一并转出。在办理业务过程中,网点 工作人员发觉异常,兰女士对定转活的利息损失毫不在意且在问到资金用途时含糊其辞、神情紧张,并 与疑似陌生电话通电。凭借日常培训和工作中积累的经验,网点工作人员立即意识到这可能是一起电信 诈骗案件,随即向网点负责人汇报并启动应急预案。 起初,兰女士表示是正常的资金往来,但在网点负责人的耐心询问下,兰女士才渐渐说出了实情。原 来,当天一早,兰女士接到一通自称"北京某机构工作人员"的来电(号码归属地显示为北京)。对方 以"账户异常需配合操作"为由,诱导兰女士下载3款不明来源的APP,并注册输入了身份资料、银行卡 号等重要信息,对方又以需验证资金为由,要求她向指定账户汇款。随后便有了兰女士匆忙到网点转账 的一幕。 (供稿:黄勇杰、刘鑫) 来源: ...