【环球网科技综合报道】数字化浪潮带来便利的同时，以电信诈骗为代表的"网络毒瘤"持续威胁着人们的财产安全。面对2025年手段翻 新的诈骗黑产，抖音持续升级反诈体系。8月26日发布的《2025年中反诈报告》（下称《报告》）中显示，2025年1月至7月，抖音日均拦 截涉诈信息超700万条，日均发送反诈提醒超800万次。 聚焦高危人群，以新技术新手段应对 " 花式 " 诈骗挑战 当下，网络诈骗案件常常跨越多个平台。犯罪团伙往往利用A平台引流，至B平台实施诈骗，或冒用多个平台名义骗取用户信任。鉴于电 信诈骗的复杂性，单一企业仅凭自身力量难以有效应对产业化黑产的持续攻击。 因此，企业与相关机构携手共建反诈防线，已成为全社会反诈的关键一环。深入开展反诈宣传、推动跨平台合作，也正是抖音一直以来 的反诈工作重点。 今年6月10日，在2025年全国反诈宣传月启动前夕，抖音在北京举办"反诈开放日"活动。现场，北京市委网信办、北京市通信管理局、北 京市反诈中心与抖音共同宣布"抖音反诈联盟"线上活动正式启动。同日，抖音首部反诈主题短剧《为了她，我勇闯缅北》在官方账号"@ 抖音黑板报"上线。 老年人群体同样面临严重威胁。诈骗分子频繁冒充 ...

作为中国改革开放的前沿阵地，深圳持续迸发金融活力，已然跻身国内金融城市"第一梯队"。然而，这 份繁荣背后，电信网络诈骗的阴影悄然蔓延。据深圳市反电信网络诈骗中心的数据显示，2025年1-7 月，群众来电数量达到16.90万次，较去年同期上涨18.16%。其中，接受举报的数量达1.19万次，同比 增长232.11%。数据背后，居民正遭受电信诈骗的侵扰，而假冒金融机构实施的诈骗，更是威胁市民资 产安全的主要隐患。在这场与诈骗分子的"暗战"中，金融机构作为资金流动的"守门人"，成为守护市民 资产安全的首道防线。 识破"完美骗局"的15分钟 5月21日上午11时40分，上海银行深圳宝新支行的大厅里突然闯入一位神色焦急的女士。黄女士径直冲 向柜台，声音带着明显的慌乱，"能不能帮我录个视频？"。 在服务专员的安抚中，黄女士道出了事情的原委：前一晚，她接到一个自称"上海银行专属客户经理"的 电话，对方准确说出了她在该行有一张未激活的信用卡，并称可以协助提升额度。黄女士添加对方微 信，并按照要求提供了身份证照片及银行卡号，眼下仅差视频录制这一最后程序。 风险"拦截者"的闭环服务 敏锐的服务专员第一时间通过行内系统查询对方名字 ...

Core Viewpoint - Shenzhen, as a leading financial hub in China, faces a rising threat from telecom fraud, with significant increases in reported cases and public calls for help, highlighting the need for financial institutions to act as guardians of asset security [1]. Group 1: Telecom Fraud Situation - In the first seven months of 2025, the number of calls to the Shenzhen Anti-Telecom Fraud Center reached 169,000, an increase of 18.16% year-on-year [1]. - The number of reported fraud cases was 11,900, showing a dramatic increase of 232.11% compared to the previous year [1]. - The rise in telecom fraud, particularly scams impersonating financial institutions, poses a major risk to residents' asset safety [1]. Group 2: Case Study of Fraud Prevention - A recent incident involved a woman who was targeted by a scammer posing as a bank employee, who had accurate information about her unactivated credit card [2]. - The bank staff identified the scam within 15 minutes by recognizing discrepancies in the communication process and the absence of official notifications [2]. - The quick response and professional training of the bank staff prevented potential financial loss for the customer [2][3]. Group 3: Comprehensive Risk Interception - The bank staff initiated an emergency response by guiding the customer to report the incident and change her bank details to secure her account [3]. - The case illustrates the evolving tactics of scammers who use precise information to lower victims' defenses and mimic official processes [3]. - The bank's approach of providing pre-warning, real-time interception, and post-incident education exemplifies a robust risk management system [3]. Group 4: Commitment to Financial Security - The success of the bank's fraud prevention efforts reflects the professional training and commitment of financial workers to safeguard customer assets [4]. - Continuous risk management and customer education are essential in maintaining a secure financial environment in Shenzhen, where financial activities are rapidly increasing [4]. - The bank aims to enhance its risk management capabilities and provide better services to ensure the financial safety of the community [4].

Group 1 - The core message of the article highlights the success of Xianyu's anti-fraud campaign, which reached over 60 million users and engaged more than 5 million participants in fraud awareness education [1][3] - The "Anti-Fraud Awareness Month" was launched to enhance online safety for users, particularly targeting young people and students who are often victims of online scams during vacation periods [1] - Users participating in the campaign could receive a transaction safety fund, with a maximum compensation of 300 yuan available for fraud incidents, resulting in over 5 million users claiming this benefit [1] Group 2 - During the campaign, Xianyu identified and dealt with approximately 150,000 fraudulent accounts and collaborated with law enforcement to provide over 100 risk-related leads [3] - Advanced technology played a crucial role in Xianyu's fraud risk management, utilizing algorithmic models for precise identification of potential risk users and implementing various warning methods [3] - The platform has issued safety transaction alerts to 43 million users, demonstrating a comprehensive approach to fraud prevention through pre-warning and intervention strategies [3]

Core Viewpoint - The collaboration between the police and the Postal Savings Bank of China in Fengtai District has successfully intercepted a telecom fraud case, highlighting the importance of joint efforts in safeguarding financial security and protecting citizens' assets [1][2]. Group 1: Incident Overview - On May 20, 2025, a customer attempted to withdraw 100,000 yuan, claiming it was to repay a debt to her nephew, which raised suspicions among bank staff due to the recent transfer of funds and her vague responses [1]. - The bank staff, trained in fraud detection, contacted the local police, who quickly responded and verified that the funds were part of a telecom fraud case involving a victim from Jiangxi [2]. Group 2: Response and Outcome - The police acted promptly to halt the transaction, preventing the victim's funds from being lost, demonstrating the effectiveness of the bank's suspicious transaction verification mechanism [2]. - The victim expressed immense gratitude during the fund return ceremony, acknowledging the keen judgment and efficient actions of both the bank and police [2]. Group 3: Future Initiatives - The Postal Savings Bank of China in Fengtai District plans to strengthen the police-bank collaboration mechanism, aiming for tighter coordination and quicker responses to enhance financial security for the public [3]. - This initiative is part of a broader commitment to uphold social safety and maintain financial order, contributing to the establishment of a safer and more lawful society [3].

Group 1 - The "National Anti-Fraud Sentinel" campaign was launched in Yinchuan to combat telecom network fraud, encouraging public participation and collaboration between police and enterprises [1][3] - The campaign includes a reward mechanism for citizens to report telecom fraud clues, aiming to build a new anti-fraud framework involving the entire society [1][3] - Yinchuan Unicom and local police have signed an agreement to enhance cooperation in monitoring fraudulent numbers, early warning, and case collaboration, marking a new phase in their anti-fraud efforts [3] Group 2 - Ningxia Unicom aims to leverage this initiative to strengthen collaboration with public security agencies and fulfill its corporate social responsibility [5] - The company plans to utilize multiple channels for public awareness campaigns and precise warning notifications to enhance citizens' anti-fraud awareness [5] - The initiative contributes to the overall goal of building a safer Ningxia and protecting citizens' financial security [5]

Core Viewpoint - The collaboration between Hunan Unicom and law enforcement effectively intercepted a fraud case within one hour, showcasing the efficiency of police-enterprise cooperation [1][4]. Group 1: Efficient Mechanism - On August 14 at 10:15 AM, Hunan Unicom received real-time alerts about a "potential victim" who was being scammed through remote screen sharing, leading to immediate coordination with the local anti-fraud center [2]. - The local police quickly responded and located the victim by noon, who had been deceived into downloading a fraudulent app and transferring 11,000 yuan [2]. - The police advised the victim to disable the password-free payment features on three banking apps, successfully preventing a potential loss of 120,000 yuan [2]. Group 2: Corporate Responsibility - The successful intervention highlights Hunan Unicom's commitment to corporate responsibility and its advanced warning capabilities in fraud prevention [4]. - The company utilized its technical advantages to accurately identify and report potential fraud cases, enhancing the effectiveness of the warning system [4]. - Hunan Unicom's efforts in fraud prevention demonstrate a blend of technological support and social responsibility, emphasizing the importance of collaboration in safeguarding public finances [4].

在当前电信网络诈骗犯罪手段不断升级的背景下，诈骗分子通过招募"卡农"办理实名电话卡，再利用 GOIP设备远程操控实施诈骗的案件频发。江苏联通依托中国联通集团技术优势，持续强化反诈技术能 力建设，近日配合常州市反诈中心成功打掉一个组织严密、分工明确的GOIP诈骗犯罪团伙。 8月初，江苏联通通过自主研发的反诈大数据平台监测发现，常州市武进区存在大量新入网号码异常集 中现象，且这些号码呈现高频呼叫特征。经深度数据分析研判和反诈中心的现场摸查确认该区域存在 GOIP诈骗窝点。 在持续高温天气下，江苏联通信安专员与公安民警协同作战，经过缜密侦查，最终锁定该犯罪团伙在常 州市武进区的藏匿地点。收网行动中，警方现场查扣作案手机50余部、初步串并全国案件20余起，涉案 金额达100余万元。经查，该团伙组织架构严密，设有"办卡组""设备组""话务组"等专业分工，通过远程 操控实施诈骗犯罪。 此次行动中，江苏联通依托智能反诈平台的技术监测能力，为案件侦破提供了关键线索和信息。江苏联 通将持续深化与公安机关的协同配合，不断创新反诈技术手段，通过科技赋能提升打击治理效能。同 时，将进一步强化源头治理，完善风险防控体系，为维护通信网络 ...

Core Insights - The article highlights a successful fraud prevention case by China CITIC Bank's Jinan High-tech Branch, which intercepted a potential scam involving 200,000 yuan related to a romantic fraud scheme [1][2]. Group 1: Fraud Detection - A middle-aged customer attempted to withdraw 200,000 yuan without prior appointment, claiming it was for a romantic relationship, raising suspicions among bank staff [2]. - The unusual behavior of the customer, who was from Jiangxi but was in Jinan for dating, indicated a possible "pig-butchering" scam, where victims are lured into investing money under the guise of romantic interest [2]. Group 2: Response and Prevention - Bank staff engaged in a one-hour negotiation to calm the customer while simultaneously contacting the anti-fraud center and explaining the typical tactics used in romantic scams [3]. - After a thorough discussion, the customer recognized the scam and decided not to proceed with the withdrawal, expressing gratitude for the bank's intervention [3]. Group 3: Institutional Responsibility - China CITIC Bank's Jinan High-tech Branch plans to enhance its fraud interception capabilities and strengthen collaboration with law enforcement to protect customer funds [3]. - The bank emphasizes its commitment to safeguarding customer assets and contributing to a nationwide anti-fraud initiative [3].

Core Points - The subway stations are being utilized as cooling centers for citizens during the hot weather, providing health knowledge lectures and safety classes [1][2] - The initiative includes practical advice on preventing heatstroke and recognizing its symptoms, particularly aimed at vulnerable groups like the elderly and children [1] - The subway staff are distributing cooling packages containing fans and heat-relief products to help citizens cope with the heat [1] - The subway police are addressing the rise in telecom fraud cases by educating passengers on common scams and promoting the installation of the national anti-fraud app [1] - The subway staff aim to transform cooling areas into multifunctional spaces that serve the community, with plans for more educational activities in the future [2]