电信网络诈骗防范
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警企联动 共筑反诈防线 金华江三级航道整治工程项目部赴兰溪市反诈体验中心参观学习
Zhong Guo Neng Yuan Wang· 2025-08-01 08:54
Group 1 - The event aimed to enhance employees' awareness of fraud and strengthen safety measures through a visit to the anti-fraud experience center in Lankai City [1][3] - Employees learned about the high incidence of telecom fraud cases, supported by shocking statistics, and reviewed the development history of telecom fraud [3] - The interactive experience allowed employees to choose different types of fraud scenarios, helping them understand the inherent language used in scams [3] Group 2 - A warning education session featured testimonies from individuals who returned from scam centers, highlighting the harsh realities of fraud [3] - The activity provided a comprehensive understanding of the main types and methods of telecom network fraud, leading to increased vigilance among employees in their work and daily lives [3]
民生银行济宁邹城支行:微沙龙里话反诈 守护新市民“钱袋子”
Qi Lu Wan Bao· 2025-07-30 12:07
Group 1 - The core event was a fraud prevention knowledge micro-salon organized by Minsheng Bank for new citizens, focusing on common telecom and online fraud types [1] - The event included interactive discussions where participants asked questions about potential scams, such as phishing links and fake prize notifications [1][2] - Minsheng Bank aims to enhance financial services for new citizens by providing practical knowledge and resources to protect their finances [2] Group 2 - The bank's customer manager highlighted the vulnerability of new citizens to scams due to their unfamiliarity with local environments and fraud tactics [1] - Participants received fraud prevention brochures and customized souvenirs to facilitate ongoing awareness [1] - The bank plans to continue offering community-focused services to meet the financial needs of new citizens in Jining [2]
民航华北局组织开展辖区反诈专项教育
Zhong Guo Min Hang Wang· 2025-07-29 07:27
Core Viewpoint - The Civil Aviation Administration of China is enhancing anti-fraud education and prevention efforts in the aviation sector, particularly focusing on telecom fraud targeting airline employees and passengers [1][3]. Group 1: Training and Participation - The North China Regional Administration organized a specialized anti-fraud training event in collaboration with 88 units, including the Beijing Public Security Bureau and major airlines, with over 600 participants attending [1][4]. - The training was held at major airports in Beijing, including Beijing Capital International Airport and Beijing Daxing International Airport, with additional online participation from various regional aviation units [1][3]. Group 2: Objectives and Importance - The training aims to raise awareness of the latest telecom fraud tactics, improve the anti-fraud capabilities of aviation employees, and ensure the safety of airline operations and passenger travel [3][4]. - Emphasis was placed on the need for continuous vigilance against fraud risks that could arise from individual employee or passenger incidents, highlighting the importance of a comprehensive anti-fraud strategy [3][5]. Group 3: Support and Engagement - The training received strong support from the Beijing Public Security Bureau, which provided expert insights and real case studies related to aviation fraud [4]. - Participants expressed that the training significantly enhanced their personal fraud awareness and the overall anti-fraud capabilities of their organizations, with a commitment to share knowledge with colleagues and family [4][5]. Group 4: Ongoing Efforts and Future Plans - Since 2021, the North China Regional Administration has actively participated in various initiatives aimed at combating cross-border crime and promoting anti-fraud awareness [5]. - Future efforts will focus on strengthening collaboration between aviation units and local governments, enhancing anti-fraud education for both employees and passengers, and establishing a robust anti-fraud mechanism within the aviation sector [5].
民生银行济南自贸区支行进企业开展反诈宣传
Qi Lu Wan Bao· 2025-07-28 07:41
Group 1 - The core idea of the news is that Minsheng Bank's Jinan Free Trade Zone branch conducted an anti-fraud publicity event to enhance employees' awareness of telecom fraud and effectively curb its occurrence [1][2][3] - The event focused on the new trends and characteristics of telecom fraud, providing employees with practical financial knowledge through real case analyses [1] - Employees learned about common fraud tactics such as "impersonating a leader for fund transfer," "fake order rebates," and "false investment platforms," which highlighted the cunning nature of fraudsters and the serious dangers of telecom fraud [1][2] Group 2 - Interactive Q&A and scenario simulation were included in the event to deepen the impact of the publicity, allowing employees to engage actively and ask questions about financial issues and suspicious situations [2] - The scenario simulation, where staff acted as both fraudsters and victims, helped employees understand the methods and language used by fraudsters, leading to a greater awareness of the subtlety of their tactics [2] - Minsheng Bank provided a "Financial Anti-Fraud Handbook" and risk reminder cards at the event, which included common fraud types, prevention methods, and relevant laws for easy reference [2] Group 3 - The anti-fraud publicity event received high recognition from the participating companies and enthusiastic responses from employees, indicating its timeliness and necessity [3] - Company leaders expressed that the increased anti-fraud awareness among employees not only protects personal assets but also contributes to the stable development of the enterprise [3] - Minsheng Bank plans to continue collaborating with local enterprises through regular training, online knowledge dissemination, and risk assessments to establish a long-term anti-fraud mechanism [3]
民生银行临沂商城支行:反诈是门必修课,筑牢防线守好责
Qi Lu Wan Bao· 2025-07-21 03:26
Group 1 - The core viewpoint emphasizes the importance of enhancing public awareness and capability to prevent telecom network fraud, aiming to protect people's financial security [1][2] - The campaign includes three main actions: outreach to communities, business districts, and enterprises, utilizing immersive education to effectively convey anti-fraud knowledge [1][2] - The initiative has successfully reached over 260 individuals from various demographics, including residents, merchants, and employees, thereby extending the educational outreach [2] Group 2 - In community outreach, targeted education was provided to vulnerable groups such as the elderly and homemakers, focusing on common fraud cases like impersonation scams and investment fraud [1] - In business districts, the campaign aimed to protect small business owners and financial personnel by highlighting prevalent scams and the importance of verifying transactions [1] - In corporate settings, the initiative stressed the role of companies in safeguarding employee interests, addressing workplace-specific fraud schemes [2]
齐商银行精准拦截多起电信诈骗
Qi Lu Wan Bao· 2025-07-17 07:38
Group 1 - Qi Commercial Bank has successfully intercepted multiple telecom fraud cases through effective risk prevention awareness and police-bank collaboration mechanisms, demonstrating the responsibility of financial institutions in protecting customers' funds [1][2] - On July 8, three elderly individuals attempted to open bank accounts under the pretense of receiving "national poverty alleviation funds," but were stopped by bank staff who identified inconsistencies in their claims, leading to the prevention of a scam [1] - On July 10, another case was reported where a customer was persuaded to abandon a fraudulent account opening for "national special poverty alleviation funds" after bank staff coordinated with anti-fraud police [1] Group 2 - The Zichuan branch successfully intercepted a suspicious transaction involving 20,000 yuan, where a customer was found to be involved in transferring funds related to telecom fraud [2] - The bank has been actively implementing anti-fraud measures, including strict customer due diligence and enhanced risk management protocols, to combat the increasing frequency of fraud cases [2] - Continuous training on anti-fraud skills for employees has been emphasized to improve their awareness and ability to identify potential risks [2]
民生银行济宁邹城支行进企业共筑反诈“防火墙”
Qi Lu Wan Bao· 2025-07-10 06:16
Core Viewpoint - The article highlights the increasing threat of telecom network fraud and the proactive measures taken by Minsheng Bank to enhance employees' awareness and knowledge about fraud prevention [1][2]. Group 1: Event Overview - On July 3, 2025, Minsheng Bank's Jining Zoucheng branch conducted a comprehensive anti-telecom fraud knowledge promotion event at a local investment development company [1]. - The event featured informative displays showcasing common types of telecom fraud, including online loan scams, rebate scams, and impersonation scams, along with alarming loss statistics [1]. Group 2: Educational Approach - Bank staff utilized vivid case analysis methods, discussing local fraud cases to illustrate the tactics used by scammers, such as impersonating leaders to solicit money transfers [1]. - Simple and memorable anti-fraud slogans were created to help employees easily recall important information, such as "Be cautious of unknown calls, confirm through multiple channels to prevent issues" [2]. Group 3: Employee Engagement - An interactive segment of the event encouraged employees to answer anti-fraud questions, fostering a lively atmosphere and rewarding correct answers with practical gifts [2]. - Employees expressed that the event was enlightening, realizing that telecom fraud is a present danger, and they would be more vigilant in the future [2].
公安机关“精准滴灌”织密反诈防护网
Liao Ning Ri Bao· 2025-07-07 01:35
电信网络诈骗犯罪危害严重,人民群众对之深恶痛绝。6月16日中央宣传部、公安部联合启动"全民 反诈在行动"集中宣传月活动以来,我省公安机关秉持"以防为主、防范为先"的反诈理念,倾力打造"辽 聊反诈+"品牌,线上线下相结合,以更通俗易懂的语言、更贴近群众的方式,开展了一系列反诈宣传 主题活动,进一步加大反诈宣传力度,不断提升群众防骗意识。 电信网络诈骗犯罪是可防性犯罪,宣传防范是压降发案的重要手段。连日来,为不断扩大宣传范 围、提高宣传精度,各地公安机关创新反诈宣传模式,充分利用各类新媒体平台,开设反诈专栏、专 题,持续推送防诈知识、典型案例警示、预警提示等信息;联合相关部门在社区(村)宣传栏、楼宇电 梯屏、公交地铁、商场超市、银行网点、电信营业厅等人流密集场所张贴宣传海报、播放宣传标语和公 益广告,不断深化精准预警劝阻宣传,通过96110反诈专线、短信、APP弹窗等方式,在预警拦截的同 时精准推送防诈信息。 此次集中宣传月活动的主题是"反诈是门必修课,筑牢防线守好责"。为让学生、老年人、企业员工 等不同群体上好这门"必修课",各地公安机关以"精准滴灌"替代"大水漫灌",因人施策开展反诈宣讲活 动。社区民警守牢各 ...
700号段来了,专为保护你的个人信息(信息服务台)
Ren Min Ri Bao· 2025-07-04 21:56
Core Viewpoint - The Ministry of Industry and Information Technology has launched a pilot program for number protection services, utilizing the 700 number range to enhance personal information protection and combat telecom fraud [1][2]. Group 1: Number Protection Service Implementation - The 700 number range will be designated for number protection services, allowing users to receive calls from temporary "privacy numbers" instead of their actual phone numbers when using services like food delivery and ride-hailing [1][3]. - The service aims to create a safer communication environment by hiding users' real phone numbers from service providers and delivery personnel, thereby reducing the risk of information leakage [1][3]. Group 2: Challenges and Solutions - Previous attempts by major internet and telecom companies to implement "intermediate numbers" faced challenges, including user confusion over whether a number is an "intermediate number" or the actual number, and a lack of standardized technical implementation [2]. - The pilot program seeks to establish a sustainable framework for high-quality business development while ensuring compliance and preventing telecom fraud, thereby protecting user rights and meeting the demand for personal information protection [2][3]. Group 3: Pilot Program Structure - The pilot program will be rolled out in three phases: a 3-month preparation phase, a 3-month transition phase, and a 2-year formal pilot phase, with the goal of fully transitioning to the 700 number range for number protection services after the transition phase [3]. - The implementation of the number protection service will not interfere with normal communication, as both parties will see the "intermediate number" during calls, ensuring privacy while maintaining service functionality [3].
兴业银行乌鲁木齐分行开展“全民反诈在行动”集中宣传月活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-07-04 07:17
Core Viewpoint - The article highlights the proactive measures taken by Industrial Bank's Urumqi branch to combat telecom network fraud, emphasizing the importance of public awareness and education in protecting financial security for vulnerable groups, particularly the elderly and students [1][4][6]. Group 1: Elderly Protection Initiatives - The Urumqi branch of Industrial Bank has collaborated with the "Love Care Smart Elderly Service Center" to enhance fraud awareness among the elderly, focusing on safeguarding their retirement funds [1][3]. - Staff provided clear explanations of common fraud tactics, such as "health product scams," and encouraged seniors to remain calm and verify identities when faced with suspicious situations [3][4]. - Interactive activities, including Q&A sessions and scenario simulations, were conducted to engage the elderly and improve their understanding of fraud risks [3][4]. Group 2: Student Protection Efforts - During the high school entrance examination period, the bank partnered with local police to conduct anti-fraud campaigns aimed at protecting students and their families from telecom fraud [4][6]. - Parents were provided with informational materials and engaged in interactive Q&A sessions to raise awareness about prevalent scams, such as impersonating children to request tuition fees [4][6]. Group 3: Community Awareness Campaigns - The Urumqi branch organized a concentrated publicity month in collaboration with local anti-fraud centers and police, distributing anti-fraud materials and educating the public on recognizing new fraud schemes like "pig-butchering" and "fake credit repair" [4][6]. - Interactive demonstrations, including the use of the "National Anti-Fraud Center" app, were conducted to teach the public how to prevent fraud through practical financial safety measures [6][7]. - The initiative reflects the bank's commitment to community safety and its role in fostering a secure financial environment through collaboration with various stakeholders [6][7].