近期，多地证监局纷纷发文，提醒投资者注意防范冒充证券公司人员、私募机构等实施诈骗活动的风险。投资者应提高警惕、明辨真伪，远离非法证券活 动，切实保护自身权益，谨防上当受骗。 江苏证监局最新提醒 警惕不法分子假冒证券公司实施诈骗 【导读】江苏证监局提醒投资者：务必警惕不法分子假冒证券公司实施诈骗 中国基金报记者晨曦 投资需谨慎，监管最新通报来了！ 5月13日，江苏证监局发文称，近期关注到有不法分子假冒辖区证券公司工作人员实施诈骗，相关非法行为严重损害投资者合法权益，破坏证券市场秩 序。 第三，对于声称能提供高额回报或无风险投资机会，并以此为由收取咨询费、会员费、盈利分成等行为，应保持警惕，防止上当受骗。 四.如果发现可疑的证券活动或诈骗行为，请及时拨打证券公司官方网站公布的客服热线进行核实。如不慎遭遇诈骗遭受损失，及时向公安机关报案。 多地证监局提示风险 值得关注的是，近期已有多地证监局发文，提醒投资者注意防范冒充证券公司、期货公司、私募机构等工作人员实施诈骗活动的风险。 4月24日，深圳证监局发布公告称，关注到一些不法分子冒充期货公司工作人员，利用假冒的期货公司App、投资群，对投资者实施诈骗。深圳证监局提 ...

Core Viewpoint - The article highlights a successful intervention by Everbright Bank's Shanghai Changli branch in preventing a new type of fraud disguised as "gold purchasing," saving an elderly customer 279,000 yuan [1][2][4]. Group 1: Incident Overview - An elderly customer, Mr. Zhou, attempted to withdraw cash under the pretext of purchasing gold investments, which raised suspicions among bank staff [1]. - The bank staff, upon noticing the unusual behavior, engaged Mr. Zhou in conversation and discovered he was misled by a supposed "trader" promising high returns [1][2]. - The bank manager promptly contacted local police, who arrived to assist and educate the customer about the potential scam [2]. Group 2: Response and Recognition - The police praised the bank staff for their vigilance and quick response, which helped prevent the elderly customer from falling victim to the scam [2][4]. - A letter of appreciation was sent to the bank, acknowledging the employees' risk awareness and professional conduct in combating fraud [4]. Group 3: Industry Implications - The article emphasizes the rising trend of fraudsters using gold as a tool for scams, particularly targeting vulnerable populations like the elderly [6]. - Everbright Bank's Shanghai branch plans to enhance employee training and anti-fraud awareness campaigns to protect customers and contribute to societal stability [6].

迄今为止，设定ATM交易限额是各金融机构的自主性活动。目前很多金融机构将取款上限定为50万日 元（约合24180元），转账上限定为100万日元（约合48360元）。根据以所有金融机构为对象的法律实 施统一限制将是首次。 正在讨论的方案规定，75岁以上的老年人每天在ATM取款和转账的上限均为30万日元。考虑到养老金 的平均领取额等，警察厅认为这一水平既可以防止巨额诈骗，又能保持一定的便利性。 与此同时，还讨论将可能因业务而产生巨额转入转出的个体经营者作为例外排除在限制对象之外。警察 厅计划为修改相关规定而公开征求意见。 资料图 版权声明：日本经济新闻社版权所有，未经授权不得转载或部分复制，违者必究。 目前很多金融机构的ATM单日取款上限为50万日元，转账上限为100万日元。日本警察厅考虑将75 岁以上老年人的两种上限均定为30万日元。此举主要是为了防止巨额诈骗…… 日经中文网 https://cn.nikkei.com 日本经济新闻（中文版：日经中文网）3月25日获悉，日本警察厅正在朝着将75岁以上用户的ATM 每日交易限额设定为30万日元（约合人民币14510元）的方向展开讨论。在特殊诈骗激增的背景 下，希望 ...

下反诈"两招"护身 哥护钱袋不被( 针对不法分子伪装成熟人或官方 客服实施诈骗,通过诱导转账等手段 诈取钱财,我们应该如何防范呢?下 面就让蓝Ｅ卫士带您一起去探索吧! 新型诈骗"套路" *【AI假冒客服】:不法分子利用AI生成语音和视频 伪造成客服身份,并以"账户异常""自动续费扣 费"等理由诱骗受害人泄露信息或者转账。 AI换险启动中 ● *【核实信息】:接到客服电话或者收到不明链接,不 要轻易泄露信息或点击链接,尽快联系官方客服进行核 实,妥善保管好密码、验证码等个人信息。 i *【可疑速报】:发现疑似诈骗等情况,沉着冷静, 保留证据,必要时联系公安机关获得帮助。 *【积分兑换】: 不法分子冒充官方发送虚假"积分 兑换"短信,诱导受害人点击钓鱼链接,利用泄露的 银行卡号、密码和验证码等个人信息实施欺诈。 【蓝E宝典】 仔细辨别"客服"来电，如有疑问立 刻挂断;不点击不明链接,妥善保管好个 人信息。让我们共同提高警惕,一起筑牢 资金安全防线,共享安心金融生活。 ...

Group 1 - The core focus of the event was on financial fraud prevention, particularly targeting common scams among students such as online fraud, campus loan scams, and gaming transaction fraud [2][3] - The speaker, Adilaimu, provided detailed analysis of fraud tactics, psychological traps, and key oversights that students often make, emphasizing the importance of vigilance and not sharing personal information [2][3] - A principle called "Three Nos and One More" was introduced, which includes not clicking, not believing, not disclosing, and verifying information [2][3] Group 2 - The interactive session saw students actively engaging with questions about identifying fraudulent calls and whom to contact in suspected fraud cases, creating a lively atmosphere [3] - Adilaimu shared information on national and local policies and achievements in combating financial fraud, enhancing students' confidence in fraud prevention [3] - Students were encouraged to remember and share the anti-fraud knowledge with family and friends to build a robust social financial safety net [3]