杨玲：我们通过检查发现了一批欺诈骗保的恶性案件。8月份要开展新一轮的定点医药机构的违法 违规检查；10-12月份是集中攻坚阶段，对药品追溯码的疑点数据以及引起的违法违规和欺诈骗保行为 开展严厉打击。 国家医保局表示，7月1日起，全国定点医药机构在销售医保药品时，必须全流程记录药品的购进、 使用、库存及追溯码等信息。 杨玲：无论是医疗机构还是药店都要建立进货的核验和验收制度，药品追溯码是其中证明药品来源 的关键因素。我们呼吁广大定点医药机构，在采购的时候，做到不收受回流药，也不买卖回流药。 央广网北京6月30日消息（记者杜希萌）据中央广播电视总台中国之声《新闻和报纸摘要》报道， 国家医保局近日再次明确，7月1日起我国将实现药品追溯码全面应用。该码是药品的"电子身份证"，定 点医药机构须全流程记录医保药品追溯码等信息，实现医保基金支付的全程精准追溯。 根据此前印发的《关于加强药品追溯码在医疗保障和工伤保险领域采集应用的通知》，医保定点医 疗机构要准确采集、核验药品追溯码并上传至全国统一的医保信息平台和药品追溯系统，零售药店应在 顾客购药小票上显示药品追溯码信息。目前，各地加快分等级推进"无码不结算"措施落地。 国 ...

Core Points - The Ministry of Education has issued a warning to students and parents regarding the upcoming college admissions process, emphasizing the importance of using official channels for information and avoiding scams [1][2] - There has been an increase in fraudulent activities by individuals and organizations that misrepresent themselves as official sources of college admissions information, often using fake websites and social media accounts [1] - The Ministry has clarified that there are no official qualifications for "college application planners," and any claims of insider information or special treatment in admissions are false [2] Group 1 - The Ministry of Education has reminded students and parents to verify college admissions information through official channels to prevent falling victim to scams [1] - There are reports of individuals and organizations creating fake accounts and websites to disseminate inaccurate information about college admissions, leading to potential financial exploitation of students and parents [1] - The Ministry has coordinated with internet platforms to ensure that official college and admissions office websites are properly identified to help users avoid scams [1] Group 2 - The Ministry has stated that there is no such thing as a "college application planner" certification, and most individuals claiming to hold such titles are temporary hires with no official standing [2] - During the admissions period, some individuals falsely claim connections to admissions officials or offer to facilitate admissions through illegal means, which is a form of fraud [2] - The college admissions process is strictly regulated, and any claims of special admissions criteria or fees are to be disregarded as they are not part of the official process [2]

Core Points - The incident highlights the importance of financial institutions in protecting customers' funds from scams, showcasing the responsibility and professionalism of the staff at Agricultural Bank of China [1][2] - The bank's proactive approach in educating customers about common fraud tactics and prevention measures is crucial in maintaining financial security [1][2] Group 1 - The customer, referred to as Zhang Ayi, was nearly a victim of telecom fraud due to her engagement with a suspicious investment app that promised high returns [1] - The bank staff's quick recognition of the potential scam and their detailed explanation of common fraud schemes helped the customer realize the danger she was in [1] - The bank plans to enhance anti-fraud awareness initiatives to strengthen financial security for all customers [2]

Core Viewpoint - The article highlights a successful intervention by a bank branch to prevent a financial scam targeting an elderly customer, showcasing the importance of vigilance and established emergency protocols in safeguarding vulnerable clients' funds [1][2]. Group 1: Incident Overview - A bank branch in Jinan successfully blocked a scam attempt involving an elderly customer who was approached by a young woman claiming to be a health product company employee [1]. - The elderly customer intended to withdraw 50,000 yuan from a fixed deposit, raising suspicions due to her confused demeanor and the accompanying woman's evasive answers [1][2]. Group 2: Response Actions - The bank staff initiated an emergency plan for elderly financial services, which included calming the elderly customer and attempting to contact her family [1]. - Despite difficulties in reaching the family, the bank staff managed to connect with the elderly customer's daughter through a fraud prevention center [1][2]. Group 3: Follow-up Measures - The bank plans to enhance its service processes for elderly clients, focusing on high-risk transactions like large cash withdrawals as critical control points [2]. - The bank will also conduct various anti-fraud awareness campaigns aimed at protecting elderly customers' financial security [2].

Core Viewpoint - The successful handling of a telecom fraud case by China Construction Bank (CCB) highlights the bank's commitment to safeguarding customer funds and its role as a critical first line of defense against fraud [1][2]. Group 1: Incident Details - CCB's Jinan Tangye Middle Road branch successfully dealt with a telecom fraud case where a customer, Ms. Wang, was targeted under the pretext of canceling a Douyin membership, leading to the potential loss of 300,000 yuan in retirement savings [1]. - The bank staff noticed Ms. Wang's anxious demeanor and proactively inquired about her situation, which revealed that she had been tricked into providing her bank card password and SMS verification code [1]. - The staff quickly identified the situation as a telecom fraud case and initiated an emergency response plan, which included freezing the account and reporting to the police, ultimately preserving the 300,000 yuan [1]. Group 2: Bank's Response and Future Plans - The successful fraud prevention is a reflection of CCB's commitment to financial consumer protection and is part of its "financial for the people" initiative [2]. - The bank has strengthened employee training, optimized risk monitoring systems, and deepened collaboration with law enforcement to enhance its fraud prevention capabilities [2]. - CCB plans to continue improving its account protection system, focusing on comprehensive capabilities for early warning, interception during incidents, and post-incident tracing to safeguard customer funds [2].

Core Points - A senior citizen attempted to withdraw a 200,000 yuan fixed deposit, displaying signs of anxiety and providing vague explanations for the funds' use, raising suspicions among bank staff [1] - The bank staff followed internal protocols to investigate the situation, leading to a successful intervention that prevented a potential scam targeting the elderly [1][2] Group 1 - The elderly man showed signs of distress and was inquiring about an early withdrawal of a large sum, which prompted the bank staff to take notice [1] - The bank manager engaged the elderly man in a private area to discuss potential fraud, specifically targeting scams that exploit elderly individuals [1] - The staff discovered no significant recent transactions in the elderly man's account, further confirming their concerns about a possible scam [1] Group 2 - Upon further investigation, the elderly man revealed he was being pressured by someone claiming to be his son, who needed money for a supposed emergency [2] - The bank manager facilitated a call to the elderly man's actual son, confirming that the request was a scam, which relieved the elderly man [2] - The elderly man later expressed gratitude to the bank by presenting a banner acknowledging their vigilance in preventing the scam [2]

对于张某的说法，被害人窦某去网上进行查找核对，发现张某所说的军队某副司令员确实有，解放军某军校校长的名字等信 息也是正确的。被告人张某说，即使高考达不到录取分数线，也可以通过内部预留指标进入高校，但需要支付20万元的办事费 用。 犯诈骗罪获刑三年六个月 罚金三万元 法院查明，被告人张某所谓通过看风水认识某军队副司令员的事纯属编造。法院最终以诈骗罪判处被告人张某有期徒刑三年 六个月，罚金三万元，责令退赔被害人张某经济损失20万元。 央视网消息：眼下，又到了一年一度的高考招生季。这时，一些骗子利用考生和家长的急切心理，通过编造不实信息、虚假 夸大宣传等方式实施诈骗。 号称有"内部指标"花20万可低分进军校 被告人张某和被害人窦某是监狱的狱友，一起在监狱服刑时认识。检察机关指控张某的犯罪事实是虚构有"内部指标"，帮助 请托人窦某办理朋友的孩子进入某军校上大学，诈骗金额是20万元。 北京市朝阳区人民法院法官 宋磊：他说他认识某军队的领导，他给军队的领导看过风水，军队领导为了感谢他，所以说给 他预留了一个指标。 2016年上海高考招生就已经将一本和二本合并为本科批次录取，但骗子仍利用一本二本的概念来行骗。安徽考生小杨高 ...

Core Points - The article highlights the increasing prevalence of telecom fraud, particularly targeting elderly individuals through impersonation of customer service representatives from popular platforms like Douyin and UnionPay [2][6][7] - The fraudsters employ tactics such as screen sharing and remote control software to gain access to victims' bank accounts, leading to significant financial losses [3][5][6] Group 1: Case Studies - Zhang, a resident of Shanghai, received a call from someone claiming to be Douyin customer service, falsely informing her of a large insurance fee, which led her to share her screen and risk her savings [2][3] - Another victim, an elderly woman referred to as Chen, was tricked into withdrawing 3.8 million yuan from her bank account after being misled by a caller posing as a UnionPay representative [4][5] Group 2: Fraud Techniques - The fraudsters often use software that mimics legitimate applications, making it difficult for victims to discern the deception [6][7] - Common tactics include requesting victims to download remote assistance software under the guise of canceling services or verifying identities, which ultimately allows the fraudsters to control the victims' devices [6][7] Group 3: Prevention Measures - Authorities recommend that individuals remain vigilant against unsolicited calls from customer service representatives and avoid downloading unfamiliar software [6][7] - In case of suspected fraud, it is advised to immediately disconnect from the internet and report the incident to the police [7]

在数字化浪潮席卷全球的当下，个人信息泄露与电信诈骗已成为困扰社会的顽疾。而在生成式 AI 技 术被滥用的当下， AI 换脸、语音克隆诈骗正以 " 高仿真 " 特性突破传统防范边界。 图片来源：瑞莱智慧（简称：RealAI） 传统的防范手段面对这些高科技、高仿真的诈骗套路，日益显得力不从心，公众对个人隐私安全的忧 虑与日俱增。据瑞莱智慧公布的数据，近年来国内 AI 诈骗案件的涉案金额已经从 2020 年的 0.2 万元，增长至 2023 年的 1670 万元，年复合增长率达 1928.8% 。 2024 年上半年，已发生的 AI 诈骗案件涉案金额已超过 1.85 亿元，比上一整年还高出十倍以上。当诈骗分子用伪造的熟人影 像实施欺诈，当 " 诈骗话术 " 精准戳中用户隐私痛点，个人的安全防护能力正面临前所未有的考 验。 公众的隐私安全神经持续紧绷， 6 月 29 日全国反欺诈宣传日之际，如何有效识别和防范这些利用 AI 技术实施的诈骗，成为全社会共同关注的焦点和亟需解决的难题。在这场 AI 引发的安全危机 中，首发搭载 HarmonyOS 5.1 的华为 Pura 80 系列携两大 AI 隐私安全利器 "AI 防 ...

央视网消息：目前，全国各地高考分数和录取分数线陆续公布，又到了一年一度的高考招生季，如何才能进入心仪的高校读大学，成为众多考生和家长的头 等大事。这个时候，一些骗子开始粉墨登场，利用考生和家长的急切心理，通过编造不实信息、虚假夸大宣传、制造报考焦虑等方式实施诈骗。北京法院近 期就公布了几起高考招生录取诈骗典型案例。 号称有"内部指标" 花20万可低分进军校 北京市朝阳区人民法院法官 宋磊：当时被告人张某说，即使高考达不到录取分数线，也可以进入高校，也就是说他主要是想通过内部的预留指标，然后来 达到录取的目的，并表示需要支付20万元的办事费用。 孩子通过"内部指标"上军校的事最终当然没有办成。法院查明，被告人张某所谓认识某军队副司令员的事纯属编造，他骗取被害人窦某的20万元被用于还 债，而这个债是他以同样谎言诈骗另外一个被害人所欠的钱。 法院最终以诈骗罪判处被告人张某有期徒刑三年六个月，罚金三万元，责令退赔被害人张某经济损失20万元。 "二本"分数想上"一本"大学 家长被骗80多万 2016年上海高考招生就已经将一本和二本合并为本科批次录取，但骗子仍然利用一本二本的概念来行骗。安徽一名考生家长就掉入了这样的陷阱 ...