Core Viewpoint - A successful interception of a telecom fraud case occurred at the Beijing Bank's Shanghai Yangtze River Delta Integration Demonstration Zone branch, where staff saved a customer from losing 100,000 yuan [1][4]. Group 1: Incident Overview - A customer approached the bank to redeem investments and withdraw cash, claiming to invest in a high-yield product not offered by licensed financial institutions, raising suspicions among bank staff [3][4]. - The customer initially expressed urgency to withdraw 100,000 yuan for tutoring fees, which contradicted her earlier statements about investing, prompting bank staff to suspect potential fraud [3][4]. Group 2: Response and Actions - Bank staff, leveraging their experience, activated an emergency response plan by contacting the customer's daughter for verification and reporting the suspicious activity to the local anti-fraud center [4]. - The investigation revealed it was a typical "pig butchering" scam, where fraudsters build trust through social media and fake investment returns to lure victims into transferring funds [4]. Group 3: Recognition and Commitment - The collaboration between the police and bank staff successfully prevented the fraudulent transaction, earning the bank staff a commendation letter from law enforcement for their keen insight and professional judgment [4]. - Beijing Bank is committed to the principle of "finance for the people," focusing on preventing illegal financial activities and enhancing financial service levels to protect citizens' assets [4].

Core Viewpoint - The incident highlights the effective response of Ping An Bank's Shanghai branch in preventing a significant financial loss for a customer through prompt action and collaboration with law enforcement [1][2] Group 1: Incident Overview - On May 28, Ping An Bank's Shanghai branch identified unusual account activity involving an elderly customer attempting to make large transfers to overseas accounts, leading to the activation of an emergency response [1] - The branch's financial manager, Zhou Junqi, recognized the potential fraud risk and quickly initiated the emergency protocol, resulting in the protection of over 3.8 million yuan within 10 minutes [1] Group 2: Fraud Techniques - The fraudsters employed new tactics, including inducing the customer to download a special app that blocked all external communications, isolating the customer from police and bank contact [1] - They also used a method requiring the customer to perform actions in front of a mirror, circumventing facial recognition security measures to facilitate the transfer of funds [1] Group 3: Institutional Response - The successful handling of the incident reflects the professionalism and risk awareness of Ping An Bank's employees, aligning with the bank's customer-centric service philosophy [2] - The bank aims to enhance its anti-fraud awareness and service quality, contributing to broader financial security in society [2]

Core Points - The press conference held by Beijing Public Security Bureau focused on preventing telecom network fraud related to false credit reporting, with a detailed introduction of Douyin's "Douyin Million Guarantee" project [1] - Douyin's "Douyin Million Guarantee" is a free service provided in collaboration with state-owned insurance companies, aimed at ensuring account security without any fees or renewal requirements [1] - Fraudsters often mislead users by claiming they need to activate paid features like "live broadcast membership" or "e-commerce membership," which do not exist as official services from Douyin [1] Group 1 - Douyin's official customer service will never call users to request payment for any features or services, nor will they ask users to download additional software or share screens [2] - Users are advised to verify any suspicious calls by contacting Douyin's official hotline at 95152 or using the "Verification Assistant" feature in the Douyin app [2] - Douyin has partnered with several smartphone manufacturers to provide official call authentication, ensuring that calls from verified numbers can be trusted [2]

Group 1 - The core idea of the article is to enhance employees' awareness and ability to prevent telecom network fraud through a themed anti-fraud lecture organized by the Industrial Bank Wuhan Branch [1] - The event featured real-life case videos illustrating various types of telecom fraud, such as familiar person scams, online shopping refund scams, and investment fraud, highlighting the dangers that can lurk in everyday life [2] - Employees were educated on practical techniques to identify and prevent common telecom fraud, including recognizing false information in calls and messages, protecting personal information, and safeguarding verification codes [3] Group 2 - An interactive Q&A session was included to reinforce anti-fraud knowledge, where employees actively participated and received rewards, creating an engaging learning environment [4] - At the end of the event, employees were given a well-crafted anti-fraud handbook containing essential information on common fraud types, prevention tips, and reporting methods, which was appreciated by the company leadership [5] - The event successfully reached over 2,000 employees across the company's national stores, significantly enhancing the overall anti-fraud "immunity" of the organization and contributing to a safer business environment [5]

随后，诈骗分子会引诱客户进入手机银行界面——该过程中，客户手机银行密码也会被诈骗分子获知。 在控制了手机、掌握了手机银行密码后，诈骗分子就可以随意进入被害者的手机银行进行操作，由于此 时手机银行验证码也将被诈骗分子看到，因此他们可以轻松转移受害者的存款。 这种"骗中骗"+会议类APP的新型骗局，可以在客户足不出户且没有主动透露账户、密码的情况下，将 其手机银行中的财产瞬间清零。 面对层出不穷的新型骗局，广发银行终于找到了破解之法——"定转活"防范机制。 近日，广发银行北京分行频频传出堵截电信诈骗的"捷报"，仅在2025年3-4月短短两个月的时间里，此 类堵截案例发生近30起，涉及金额近500万元。值得注意的是，这些"未遂骗局"的受害者均为老年客 户。 仅在一家银行便发现如此集中的诈骗案例，从中不难管窥：一种更具欺骗性的诈骗形式已悄然出现，犯 罪分子正在通过这种手段疯狂作案。 新型骗局套路深 通过广发银行方面收集提供的信息，可以大致厘清这种新型骗局的基本脉络： 首先，犯罪分子用"骗中骗"的伎俩使受害者陷入恐慌，进而以"解决问题""破解骗局"为名实施诈骗。 如：客户A接到某"平台客服"打来的电话，声称客户在该平台 ...

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近年来，电信网络诈骗案件层出不穷，日益翻新的诈骗手段给广大民众和金融机构带来了前所未有的挑 战。兴业银行常州分行近日凭借敏锐的职业警觉和高效的联动机制，成功阻截一起电信诈骗案件，为客 户挽回经济损失86万元，展现了金融机构守护群众"钱袋子"的责任担当。 4月14日下午，兴业银行南京分行反诈专班人员收到总行预警信息，提示常州分行营业部一名客户触 发"受害人临时性保护模型"，系统监测到该账户被异常登录，正在发生大额定期提前支取行为，疑似遭 受电信网络诈骗。面对紧急情况，反诈专班立即启动应急机制，一面通知网点人员连续拨打客户电话告 知风险；一面联系本地反诈中心民警上门劝阻。经过多方努力终于成功联系到客户，并协助其识破骗 局，及时挂断了与诈骗分子的屏幕共享通话。 据了解，客户几分钟前接到自称"抖音客服"的陌生电话，称其开通了"直播会员"服务，若不关闭将每月 扣费近千元，欠费则会影响征信。客户当即表示想要关闭此项服务，殊不知自己正被"贴心帮助的客 服"一步步引入电信诈骗的陷阱。客户下载了屏幕共享软件后手机即被远程操控，诈骗分子将其名下多 笔定期存款进行了提前支取。就在诈骗分子企图转移资金的关键时刻，兴业银行的反欺诈模型 ...

如果有人来电说 你开通了试用期一年的保险业务 现已到期 继续使用需要每年支付9600元 你会怎么办？ 现实中，接到这通电话的李女士立刻紧张了起来，她不想被收取9600元的费用。 为了取消业务，她马上 按照"客服"提示，点开对方发来的链接，下载了不明应用程序 。接着，她的手机屏幕变黑，银行卡里的95 万元也被转走。 接听"客服"来电 卡里95万元被转走 李女士说，接到电话时，她明确地和这位网络平台"客服"说过自己从未办理过这项保险业务，也不想每年 自动扣除9600元的保费。对方表示，这可能是误操作购买的，如果不想继续使用就需要取消。 当时，李女士有些怀疑，怕接到的是诈骗电话，但对方紧接着 发来一份写有她完整个人信息的投保单，上 面白纸黑字准确无误记录着李女士的身份信息 。 想到每年都要扣掉9600元，这让李女士有点着急。"客服"表示， 取消业务只需要李女士通过手机下载两 个App就可以完成 ，并发来了一个陌生链接 。李女士点开一看，一个叫"微会议"，一个叫"中银会议"。这 两个App看起来和 李女士 平时使用的官方服务软件很像，就一步一步跟着操作起来。 李女士： 点进去之后有一个会议下载，上面写的是网络平台页面 ...

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