电信诈骗
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“防水不防诈” 东方雨虹被电诈骗走超1200万
Di Yi Cai Jing· 2025-12-24 10:19
Core Viewpoint - The company Oriental Yuhong has fallen victim to a telecom fraud incident in the United States, resulting in a loss of approximately $1.7183 million (around 12.118 million RMB) [1][2] Group 1: Incident Details - The fraud occurred when OYH Construction Materials LLC, a wholly-owned subsidiary of Oriental Yuhong, was deceived into making a payment to a fraudulent entity posing as the general contractor [1] - The company has reported the incident to local law enforcement agencies, including the Harris County Sheriff's Office and the Woodstock Police Department, as well as the FBI [1] Group 2: Financial Impact - The amount lost in the fraud represents about 11% of the company's net profit for the previous year, which was 108 million RMB [2] - The company has stated that this incident is an isolated occurrence and will not significantly impact its normal operations [2] Group 3: Response Measures - A special task force has been established by the company to investigate the incident, manage aftermath actions, and implement risk control measures [2] - The company will cooperate fully with local authorities to mitigate losses and will handle the accounting implications based on the investigation's outcome and accounting standards [2]
成安公安 “警”急止付 为群众挽损10万元
Xin Lang Cai Jing· 2025-12-24 02:23
(来源:邯郸晚报) 近日,王某来到成安县公安局反诈中心反映,自己在网上结识了一位"朋友"。上个月,对方通过微信发来一个名为"慈善情暖万家"的APP链 接,声称只要王某下载安装,就会有一笔钱打入其银行卡;若将这笔钱取出并捐出,该平台还会向王某发放一笔"扶贫资金"。 王某照做后,银行卡里果然收到了10万元。这时,"朋友"让其先取现,并称随后会来取钱。王某感觉情况可疑,想起民警平日宣传的反诈知 识,急忙赶到反诈中心咨询。了解情况后,民警判断这是一起电信诈骗案件,随即展开调查。 经查,向王某转账的是湖南省湘阴县的廖某。民警立即通过湘阴县公安局反诈中心联系上廖某。交流得知,廖某也是在一位"朋友"鼓动下进行 所谓的"炒股"投资,尚未意识到自己被骗。反诈中心民警当即劝阻其继续向其他账户转账,并结合案例讲解反诈知识、剖析诈骗手法……廖某 逐渐清醒,意识到自己遭遇了诈骗。 12月12日,王某将卡内收到的10万元全额退还廖某。二人对成安县公安局反诈中心认真细致的工作表示衷心感谢。 "真的太感谢民警了,我差点成了'帮信'人员。"回想起这两天的经历,成安县漳河店镇村民王某仍心有余悸。同样感到后怕的,还有远在湖南 省湘阴县的廖某。 ( ...
罕见!在美国遭电信诈骗,A股公司向FBI报案!
Shen Zhen Shang Bao· 2025-12-23 14:49
Core Viewpoint - A Chinese A-share listed company, Oriental Yuhong (002271), reported a case of suspected telecom fraud involving its wholly-owned subsidiary in the U.S., OYH Construction Materials LLC, with an estimated loss of approximately $1.7183 million (about 12.118 million RMB) [4]. Group 1: Incident Details - The fraud occurred when criminals hacked into the email system and impersonated the general contractor to request payment during a construction project [4]. - Upon realizing the fraud, OYH Construction Materials LLC reported the incident to local law enforcement, including the Harris County Sheriff's Office and the Woodstock Police Department, as well as the FBI [4]. - The company has established a special task force to investigate the incident, manage aftermath, and control risks [4]. Group 2: Company Response and Impact - The management of Oriental Yuhong is taking the incident seriously and is implementing measures to strengthen internal controls, particularly regarding overseas subsidiaries, payment approval processes, and cybersecurity [5]. - The company stated that this incident is an isolated occurrence and will not significantly impact its normal operations [4]. - The company will comply with legal disclosure obligations and keep investors informed about the situation [5]. Group 3: Company Overview and Financial Performance - Oriental Yuhong specializes in the research, production, and sales of new building waterproof materials and construction services, holding the top position in global waterproof material sales [5]. - As of October 27, the company reported a revenue of 20.601 billion RMB for the third quarter of 2025, a year-on-year decrease of 5.06%, with a net profit attributable to shareholders of 810 million RMB, down 36.61% [5]. - In the third quarter alone, the revenue was 7.032 billion RMB, reflecting an increase of 8.51% year-on-year, while the net profit attributable to shareholders was 245 million RMB, a decrease of 26.58% [5].
东方雨虹下属美国全资子公司疑遭电信诈骗,涉案金额约1211.8万元
Bei Jing Shang Bao· 2025-12-23 14:36
Core Viewpoint - The company, Oriental Yuhong, reported that its wholly-owned subsidiary in the U.S., OYH Construction Materials LLC, has been a victim of telecom fraud involving approximately $1.7183 million (about 12.118 million RMB) [1] Group 1 - The fraud occurred when criminals hacked into the email of the subsidiary and impersonated the general contractor to request payment [1] - OYH Construction Materials LLC has reported the incident to local police and the FBI, and the company is cooperating fully with the investigation to minimize losses [1] - The company has conducted a preliminary investigation and determined that this incident is an isolated occurrence that will not significantly impact its normal operations [1] Group 2 - A special task force has been established to conduct further investigation, manage aftermath, and implement risk control measures [1] - The outcome of the case remains uncertain as it is still under investigation, and any financial impact will be accounted for according to accounting standards based on the investigation results [1]
东方雨虹:美国子公司疑遭电信诈骗
财联社· 2025-12-23 12:50
经初步核查,此次事件为偶发独立事件,不会对公司正常生产经营造成重大不利影响。同时,针对该事项,公司已成立专项工作组前往下属公司进 行事件核查、善后处置及风险管控工作。 北京东方雨虹防水技术股份有限公司 东方雨虹今日公告,公司近日获悉, 公司下属美国全资子公司OYH建材公司疑遭电信诈骗,涉案金额约171.83万美元(约1211.8万人民币)。 OYH建材公司在向总包方支付建设工程进度款时被犯罪分子入侵邮箱并伪造总包身份申请付款实施诈骗,在察觉到疑遭电信诈骗后,OYH建材公司 已向当地警方哈里斯县治安官办公室和W伍德斯托克警察局报案,同时已向美国联邦调查局FBI(Houston)报案,公司将全力配合当地警方工作, 争取最大限度避免损失。 7x24h电报 头条新闻 VIP资讯 实时盯盘 北京东方雨虹防水技术股份有限公司(以下简称"公司")近日获悉,公司 下属美国全资子公司 OYH Construction Materials LLC (以下简称"OYH 建材公 司")疑遭电信诈骗,涉案金额约 171.83万美元(约 1,211.80万人民币)。OYH 建材公司在向总包方支付建设工程进度款时被犯罪分子入侵邮箱并伪造总 ...
东方雨虹:美国子公司疑遭电信诈骗,涉案金额约1211万元
Xin Lang Cai Jing· 2025-12-23 10:46
Core Viewpoint - The company has reported a telecom fraud incident involving its wholly-owned subsidiary in the U.S., resulting in a loss of approximately $1.7183 million (about 12.118 million RMB) [1][2] Group 1: Incident Details - The fraud occurred when criminals hacked into the email of the general contractor and forged their identity to request payment during the construction progress payment process [1] - The company has reported the incident to local law enforcement agencies, including the Harris County Sheriff's Office and the Woodstock Police Department, as well as the FBI [1] Group 2: Company Response - Initial investigations indicate that this incident is an isolated occurrence and will not significantly impact the company's normal operations [2] - A special task force has been established to conduct investigations, manage aftermath, and implement risk control measures [2] - The management is taking the incident seriously and is enhancing internal control management, focusing on overseas subsidiaries, payment approval processes, and cybersecurity [2]
仪征农商银行“火眼金睛”识破骗局
Jiang Nan Shi Bao· 2025-12-22 12:53
Core Viewpoint - The article highlights a successful intervention by Yizheng Rural Commercial Bank's Xiejie Branch in preventing a telecom fraud case disguised as a "high-yield investment in gold," saving the customer over 100,000 yuan in potential losses [1] Group 1: Incident Overview - A middle-aged male customer attempted to withdraw funds from a time deposit before maturity, raising suspicions as he did not have an account with the bank [1] - The customer intended to withdraw the funds for "investing in gold" due to low interest rates, prompting the bank staff to investigate further [1] Group 2: Employee Response - Bank staff displayed high vigilance and professionalism by calming the customer and reporting the situation to the operations supervisor [1] - Through effective communication, the staff identified the potential fraud, as the customer was vague about the investment platform and claimed it was a "regular investment" through a "bank friend" [1] Group 3: Customer Education - The bank employees provided a detailed explanation of the differences between legitimate investments and online scams, emphasizing the high risks associated with unofficial channels and promises of high returns [1] - After thorough persuasion, the customer recognized the risks and decided against the withdrawal, expressing gratitude for the bank's intervention [1] Group 4: Institutional Commitment - The incident underscores the bank's commitment to enhancing risk identification and response capabilities among all employees [1] - The bank aims to strengthen its security measures to maintain financial stability and protect the assets of the public [1]
提高警惕!刚买的价值约20万元的黄金,桂林女子转手就要送给陌生人?
Sou Hu Cai Jing· 2025-12-17 06:13
黄金价格飙升 不少市民看中了这一投资机会 但盯紧金价的不止市民 还有伪装成"投资专家"的诈骗分子 …… 最近 叠彩区一女子购买20万元黄金 就在她封装好金镯 准备寄出的那一刻 叠彩区民警及时赶到 将快递拦截了下来 "他们说是办理退费,前面几次小额充值都返利了,我就信了……"原来,57岁的蒋女士接到一个陌生电话,对方以"办理退费"为诱饵,引导她在某投资理 财网站进行小额充值。初期返利让她放松警惕后,诈骗分子突然以"操作失误"为由,要求她购买20万元黄金并送至指定地点,否则"前期投入全部损失"。 在恐慌心理驱使下,蒋女士一步步落入圈套。直到民警出现,她仍对"办理退费"的说法深信不疑。 "这是典型的'退费诱骗—小额试水—大额勒索'骗局。"面对蒋女士的疑惑,民警现场以同类案例拆解诈骗套路,详细讲解每一个环节的破绽。随着分析的 深入,蒋女士终于意识到自己险些成为骗局的受害者,后怕之余连连向民警致谢。 近日,桂林叠彩警方通过快速反应与精准研判,成功拦截一起以"黄金投资"为名的电信网络诈骗案件,及时阻止辖区居民将价值约20万元的黄金交给诈骗 分子,有效避免了群众重大财产损失。 事情是这样的…… "您正在遭遇电信诈骗,请立即 ...
中国驻福冈总领事馆提醒领区中国公民注意人身财产安全
Yang Shi Wang· 2025-12-15 09:11
央视网消息:12月15日,中国驻福冈总领事馆提醒领区中国公民注意人身财产安全:12月14日,福冈市 一商业区发生持刀杀人未遂事件,2人受伤送医。此外,近期领区电信诈骗案依旧高发,部分受害人遭 受巨额损失。中国驻福冈总领事馆提醒领区中国公民注意人身安全,在人员密集的公共场所要尤其提高 警惕,避免前往治安不靖地区或深夜单独出行。谨防电信诈骗,以+1-800/877开头自称为出入国在留管 理局的均为诈骗电话。接到任何以警察、入管局、法院、海关、快递公司、通讯公司、中国使领馆等名 义的案件调查电话,要第一时间挂断并向居住地警方或中国使领馆核实。不参与任何所谓"理财返利"、 代为汇款、出借个人账户等涉嫌洗钱的行为,不要在正规金融机构之外的任何渠道线上线下换汇。 驻福冈总领馆领事保护与协助电话:+81-92-753-6483 外交部全球领事保护与服务24小时应急呼叫中心热线:+86-10-12308或+86-10-65612308 日本紧急求助电话:110(警察)、119(消防、急救)。 ...
警企联动创新“群聊反诈”新范式 Soul App筑牢Z世代数字安全“防火墙”
Zheng Quan Ri Bao Wang· 2025-12-12 11:44
Group 1 - Soul App, in collaboration with the Pudong Public Security Bureau's Anti-Fraud Center, launched a themed chat party aimed at enhancing fraud prevention awareness among young people, reaching a total of 11,426 individuals with a peak online attendance of 1,200 [1] - The event highlighted the vulnerability of young people to online scams, emphasizing that they are not immune to fraud and that criminals are leveraging internet strategies to exploit psychological weaknesses [1] - The immersive chat format effectively engaged participants, breaking away from traditional educational methods and significantly improving the risk perception of young users [1] Group 2 - The successful chat party reflects Soul App's ongoing commitment to ecological safety, as evidenced by the release of its "2025 Q3 Ecological Safety Report" and "2025 Minor Network Protection Social Responsibility Report," showcasing advancements in fraud risk control and minor protection [2] - Soul App has implemented a dual approach of "technology + system" in minor protection, including a strict rule prohibiting users under 18 from registering, and has introduced AI models to enhance user behavior analysis, achieving a 99% contribution rate in identifying fake adult users [2] - The company has actively addressed harmful content, processing over 50 cases during critical periods and establishing psychological support mechanisms in collaboration with authoritative medical institutions to safeguard youth development [2] Group 3 - The Pudong Anti-Fraud Center emphasized that combating telecom fraud is a long-term and systematic effort, with plans for continued collaboration and innovative educational methods to create a safer online environment [3] - Soul App is committed to prioritizing user safety and will continue investing in AI technology development, working alongside law enforcement and various sectors to build a genuine, warm, and secure social space for Generation Z [3]