齐鲁晚报·齐鲁壹点 魏银科 没有网购却收到取件通知，快递里面是宣传单和儿童口袋画书，打开宣传单一看，是京东、淘宝、美团、抖音联合主办的感恩回馈活 动……近日家住北京的张女士，向记者反映了她遭遇的"快递诈骗"，因为她比较警惕，并未遭受任何损失。 几年前弃用的地址 突然收到快递 收到取件短信后，张女士发现取件地址是家在济南的姐姐所在小区的快递驿站，她以为是姐姐不小心选错了地址。"通知姐姐取件后，发 现收件地址是姐姐5年前租住的地方，因为和现在的住址在同一个小区，这才寄到了同一个快递驿站。"张女士告诉记者，起初她姐姐并 未意识到是诈骗，因为快递里有一本儿童口袋画书，"几年前一起住时，的确用那个地址给孩子买过儿童绘本。" 将口袋书放到一边，张女士的姐姐又拿起一起寄来的信封状的宣传单：信封正面是显眼的"京东27年豪礼大放送"字样，背面"主办单 位"字样下是京东、淘宝、美团和抖音的标志。"看到这里，我姐姐就已经觉得不对了，这几个平台一起主办活动？想象不到！"张女士表 示，等拆开信封，看到里面的内容，姐姐便确定了是"快递诈骗"。 张女士提供的图片显示，单页拆开后，中间是"开奖区"，揭开开奖区，左侧有三个中奖号码，每个号码对 ...

随着信息技术的迅猛发展和联合打击力度的加大，电信网络诈骗手段由个人手机外呼"进化"为利用GOIP设备（俗 称"猫池"）实施远程操控，诈骗工具更隐蔽，打击反制更复杂。面对新形势、新挑战，广东联通借助中国联通集团网 络系统集约化运营优势，全面升级"打猫"能力，实现精准识别、跨域协同与溯源打击，协助当地公安铲除一个潜藏已 久的短信诈骗团伙。 截至目前，广东联通协同公安机关累计打掉涉诈窝点309个，查获各类涉诈设备765套，协助抓捕嫌疑人428人，为守 护人民群众财产安全、净化网络环境持续贡献"联通力量"。接下来，广东联通将积极履行央企责任担当，继续迭代算 法、扩容算力、深耕数据，以科技利刃斩断诈骗黑手，筑牢全民反诈"防火墙"，让人民群众的获得感、幸福感、安全 感更有保障、更可持续。 近日，广东联通依托中国联通全国集约化的大数据建模能力，结合本地多模态数据融合分析，精准研判发现中山市南 部区域出现大量虚拟运营商号卡聚集，并且存在批量发送涉诈、涉赌短信的异常行为。预警线索第一时间通过广东联 通一体化全场景反诈调度系统，推送至地市分公司及公安部门，同时启动与省市两级反诈中心的高效联动机制。广东 联通对海量通信数据深度挖掘 ...

今年上半年，省通信管理局反诈平台能力大幅提升，涉诈电话发现能力增长2.8倍，涉诈App发现能 力增长52%，向公安机关推送预警线索219万条，协助打掉各类诈骗窝点400余个。同时，全力整治"利 用虚拟号码诈骗扰民问题"，清理违规号码千余个。上半年，山东涉案电话卡数量同比下降34.7%。 今年以来，中国人民银行山东省分行组织全省商业银行依法处置涉诈账户1.7万户，排查涉诈关联 账户6.4万户，对中高风险客户开展强化尽职调查31.5万人次，协助公安机关冻结资金9.19亿元，切实保 护人民群众财产安全。 省政府新闻办8月5日下午举行新闻发布会，介绍山东纵深推进反诈三年行动，以务实举措筑牢民生 防线情况。今年以来，全省各级各有关部门纵深推进打击治理电信网络诈骗三年行动，全省发案数、损 失数环比保持下降态势，打击治理工作取得明显成效。 省公安厅副厅长、一级巡视员，省打击治理电信网络新型违法犯罪工作厅际联席会议召集人戚思宇 介绍，全省各级各有关部门在组织推动方面，突出政府领导、行业主责、部门参与，全力构建全社会抓 反诈工作格局。在防范反制方面，全力拦截诈骗电话和短信，持续提升电讯大数据智能分析效能，搭建 14类和128个 ...

Core Viewpoint - The Beijing Municipal Public Security Bureau's Fengtai Branch has made significant progress in preventing telecom and online fraud through the establishment of the "Miao Zhixuan Anti-Fraud Studio," which provides comprehensive services to the community [1][2]. Group 1: Anti-Fraud Studio Operations - The "Miao Zhixuan Anti-Fraud Studio" was officially established on December 20, 2024, and is located in the community service center, offering a one-stop service for residents [1]. - The studio features various zones, including psychological counseling, AI fraud technology experience, legal aid, and volunteer services, aimed at revealing fraud methods through immersive experiences [1]. - The studio employs a dual-track service model of "interception + recovery," providing psychological intervention for victims and legal assistance to mitigate losses [1]. Group 2: Innovative Strategies - The "Three-Three Anti-Fraud Persuasion Strategy" utilizes a three-tiered anti-fraud center to provide real-time information support, enhancing the success rate of interventions [2]. - The "Anti-Fraud Declaration and Prevention Four-Step Method" extends anti-fraud outreach to the community, ensuring a comprehensive approach to fraud prevention [2]. - The studio has successfully prevented 100% of warned fraud cases and has helped recover over 1.8 million yuan for the public in the first half of the year [2]. Group 3: Community Engagement - The studio has engaged over 3,000 community members and has formed a volunteer team of over 200 individuals [3]. - Various volunteer groups, such as the "Special Anti-Fraud Lecture Group" and "Anti-Fraud Pioneer Knights," have been established to enhance public awareness and participation in anti-fraud efforts [2].

Core Points - The article highlights a successful interception of a telecom fraud case by Postal Savings Bank of China Chengdu Branch, which saved two elderly customers from losing 800,000 yuan (approximately 80,000 CNY) of their retirement funds [1][2] - The incident showcases the effective collaboration between the bank and local police in combating telecom fraud [2] Group 1 - The elderly customers, Du and Yang, attempted to withdraw 800,000 yuan after being deceived by a scammer posing as a school teacher, claiming their grandson needed to pay medical fees for a fight [1] - The bank staff noticed inconsistencies in the customers' explanations and initiated an emergency fraud prevention protocol, which included contacting the police [1] - Police confirmed that the grandson was safe and that the call was a typical "acquaintance" scam, leading to the successful prevention of the financial loss [1] Group 2 - Following this incident, Postal Savings Bank Chengdu Branch plans to enhance employee training on fraud prevention and deepen data sharing with law enforcement [2] - The bank aims to conduct targeted outreach in communities and schools to strengthen public awareness and defenses against fraud [2]

Core Insights - The incident highlights the proactive measures taken by Agricultural Bank of China (ABC) to prevent fraud and protect customers' funds [1][3] - The collaboration between the bank and local law enforcement is crucial in addressing financial fraud and safeguarding the public's money [3] Group 1: Incident Overview - A customer attempted to withdraw 1 million yuan for a housing purchase, which was flagged as suspicious by bank staff [1] - The bank received an urgent directive from the anti-fraud center to investigate the withdrawal, leading to a swift response from law enforcement [1] - The customer was ultimately revealed to be a victim of a scam involving a fake investment platform [1] Group 2: Impact and Statistics - The efforts of the People's Bank of China in Aba Prefecture have resulted in a significant increase in the amount of fraudulent funds intercepted, reaching 4.0594 million yuan in the first half of 2025, a year-on-year increase of 5.5 times [3]

Core Viewpoint - The article emphasizes the increasing prevalence of scams targeting the elderly population in China, particularly as they become more familiar with technology and various investment schemes [3][8]. Group 1: Scam Awareness - The People's Bank of China, Shenzhen Branch, has released information highlighting new scams specifically aimed at the elderly, who are often lured by seemingly attractive offers such as free health tours and expert talks on wellness [3][7]. - The article warns that these offers may disguise investment scams, urging the elderly to be cautious and avoid falling for such traps [3][8]. Group 2: Ongoing Anti-Fraud Campaigns - Since July, a nationwide anti-fraud campaign has been actively promoted, with various financial institutions participating in educational efforts to raise awareness about fraud prevention [7][8]. - The campaign includes the use of diverse media formats, such as short videos and social media, to disseminate financial knowledge and alert the public to potential scams [8][9]. Group 3: Technological Advancements in Fraud Prevention - Financial institutions are increasingly adopting advanced technologies like artificial intelligence and big data to enhance their fraud prevention measures, creating a new paradigm of "intelligent prevention and ecological governance" [8][10]. - The article notes that the complexity of fraud techniques has escalated, necessitating more sophisticated risk identification and analysis capabilities [10][11]. Group 4: Collaborative Efforts in Fraud Prevention - The article discusses the shift in financial institutions from reactive measures to proactive prevention strategies, highlighting the importance of collaboration between banks and law enforcement to quickly respond to fraud cases [9][12]. - There is a growing emphasis on establishing information-sharing mechanisms within the industry to create a more effective anti-fraud ecosystem [12].

Core Viewpoint - The article highlights the proactive measures taken by Agricultural Bank of China (ABC) employees to prevent a senior citizen from falling victim to a financial scam, showcasing the bank's commitment to customer service and fraud prevention [1][3]. Group 1: Incident Description - On July 28, a senior citizen approached the counter at ABC's Jinan Meili Lake branch to transfer money, claiming it was for tuition to learn how to make money [1]. - The bank teller noticed inconsistencies in the elderly man's story and alerted the internal manager, who then contacted local police [1]. Group 2: Response and Outcome - Police arrived and discovered the elderly man was involved in multiple WeChat groups promoting "high-interest investment" schemes, leading to a successful intervention [1]. - After the intervention, the elderly man expressed gratitude towards the bank staff for their vigilance, emphasizing the importance of community support in preventing fraud [3]. Group 3: Commitment to Service - ABC's Jinan Meili Lake branch aims to continue providing high-quality and attentive service to safeguard customers' financial well-being and enhance their banking experience [3].

Core Viewpoint - The successful intervention by Ping An Bank's Shanghai branch prevented a significant financial loss of 7.5 million yuan (approximately 1.05 million USD) for a customer targeted by a fraudulent investment scheme aimed at the elderly [1][3]. Group 1: Incident Overview - On July 8, a customer attempted to transfer a total of 7.5 million yuan, with an initial request of 2.5 million yuan followed by 5 million yuan, which raised suspicions among bank staff [1][2]. - The customer was accompanied by two middle-aged men and had previously increased his transfer limit through a mobile banking app, which further raised red flags [1][2]. - The bank's internal control supervisor and branch manager intervened to verify the transaction, discovering that the customer was not affiliated with the companies involved in the transfer [1][2]. Group 2: Fraud Detection and Prevention - The bank staff, in collaboration with local police, identified that the documents provided by the fraudsters, including bank statements and deposit proofs, were forged [2]. - The police and bank employees worked together to explain the fraudulent scheme to the customer, highlighting the suspicious aspects of the transaction [2][3]. - The intervention lasted from 10 AM to 3 PM, during which the customer's son was brought in to help convince him of the scam, ultimately leading to the cancellation of the transfer [2][3]. Group 3: Future Actions - Ping An Bank's Shanghai branch plans to enhance its anti-fraud and risk prevention systems, focusing on educating customers about financial safety and fraud awareness [3]. - The bank aims to utilize various channels and methods to disseminate knowledge about new types of telecom fraud to the public [3]. - The commitment to providing secure and efficient financial services reflects the bank's dedication to protecting customer assets and contributing to a nationwide anti-fraud initiative [3].

Group 1 - The core theme of the nationwide campaign is "Anti-fraud is a compulsory course, strengthen the defense and fulfill responsibilities" [1] - The campaign aims to combat the rising trend of online fraud, which poses a significant threat to consumer financial security [1] - During the campaign from June 16 to July 15, the company provided over 7 million anti-fraud safety reminders to users through various channels [1] Group 2 - The company actively collaborates with law enforcement and utilizes technology to combat financial black and gray market organizations [3] - Since 2023, the company has strengthened its cooperation with local police, providing key intelligence to various regions, leading to the resolution of nearly 100 related cases and the dismantling of 25 professional criminal groups [3] - The company has developed a comprehensive anti-fraud monitoring system, including advanced fraud detection models and risk warning robots [3] Group 3 - The company organizes governance seminars involving representatives from law schools and police departments to discuss anti-fraud strategies [4] - It collaborates with industry associations to build and share a blacklist of financial black and gray market entities [4] - The company has formed an alliance with several financial institutions to maintain a high-pressure stance against financial black and gray market activities [4]