Core Viewpoint - The article highlights the increasing vulnerability of elderly individuals, like Li Ayi, to investment scams, emphasizing the emotional and psychological factors that drive them to seek financial returns despite previous losses [3][5]. Group 1: Investment Experience - Li Ayi has been involved in online investments for at least three years, initially losing half of her savings on an unregulated platform [3]. - After a two-year hiatus, she attempted stock trading and incurred a 40% loss [3]. - Following the sale of her ancestral home, she became obsessed with recovering her losses, leading her to engage with a fraudulent investment scheme [3]. Group 2: Scam Mechanism - Li Ayi was introduced to a so-called financial expert through a short video platform, who lured her into a fraudulent investment group [3]. - She was promised a guaranteed return of 15% and was manipulated into purchasing 4 kilograms of gold for the scam [3][4]. - The supposed profits of 2 million yuan were merely a tactic to gain her trust, as the money was already in the hands of the scammers [3]. Group 3: Law Enforcement Response - The police from Changping District intervened during a gold exchange between Li Ayi and the scammer, successfully apprehending the suspect and recovering the gold [4]. Group 4: Public Awareness and Prevention - Authorities stress the importance of community support for the elderly, as emotional needs can drive them into scams [5]. - It is recommended that families engage more with elderly members to understand their financial situations and educate them about fraud prevention [5].

互动引导：案例警示"警钟长鸣" 针对近期新闻播报的快递短信诈骗，民生银行济南自贸区支行工作人员结合近期发生的真实案例，以情 景模拟、问答互动的方式，引导社区居民参与讨论。"如果收到快递短信，到了取货点确没有发现快 递，该怎么做？"、"发现被骗后第一时间该拨打哪个电话？"等问题的设置，让社区居民在互动中加深 对反诈流程的记忆。此外，银行工作人员还向社区居民推广"国家反诈中心"APP的下载与使用，讲解其 来电预警、诈骗举报等功能，呼吁大家筑牢"技术+意识"双重防护网。 为提升社区居民防范电信网络诈骗的意识与能力，切实守护人民群众的财产安全，近日，民生银行济南 自贸区支行组织工作人员深入合作社区，开展防范电信网络诈骗专题宣传活动，通过"零距离"服务将反 诈知识送进千家万户。 精准科普：反诈知识"入脑入心" 活动现场，民生银行济南自贸区支行工作人员通过设立咨询台、发放宣传手册、播放反诈案例视频等形 式，向社区居民详细讲解电信网络诈骗的常见类型，包括"冒充公检法"、"杀猪盘"、"虚假贷款"、"刷 单返利"等典型骗局。针对老年群体易受骗的特点，工作人员重点剖析了"保健品诈骗"、"养老金诈 骗"等套路，用通俗易懂的语言拆解 ...

作为一家深入社区的支行，春江郦城社区支行将营业网点作为反诈宣传的前沿阵地，精心营造浓厚的反 诈宣传氛围。网点工作人员在社区支行门口以及社区广场搭建宣传台，向社区居民宣传反诈相关知识。 为了让反诈知识更通俗易懂，工作人员以真实发生的案例为切入点，结合"冒充公检法"、"虚假投资理 财"、"网络刷单"等诈骗手段，详细讲解诈骗分子的作案手法和话术特点。工作人员根据不同年龄、不 同职业的社区群体，采取差异化的宣传策略：对老年居民，重点讲解"养老诈骗"的常见套路，如以"养 老服务""养老项目"为幌子骗取钱财的案例；对年轻居民，则聚焦"网络贷款诈骗"、"购物退款诈骗"等 与日常生活紧密相关的内容，提醒他们在网络消费、借贷时保持警惕。考虑到老年群体操作手机陌生、 不方便，工作人员还耐心细致地教给老年群体如何识别诈骗短信和电话，提醒大家不轻易透露个人信 息、不点击陌生链接、不盲目转账汇款。此次反电信网络诈骗宣传活动取得了显著的成果。社区居民表 示，通过参与此次宣传活动，自己对电信网络诈骗有了更深刻的认识，防范意识和应对能力得到了明显 提升。 此次反电信网络诈骗宣传活动，不仅彰显了中国民生银行春江郦城社区支行的社会责任与担当，也 ...

Group 1 - The core viewpoint of the articles emphasizes the importance of financial knowledge dissemination and fraud prevention, particularly in the context of telecom fraud [1][2] - Minsheng Bank's Linyi Lanshan Branch has actively engaged in educational activities targeting key industries, focusing on raising awareness about telecom fraud among employees and consumers [1] - The activities included on-site consultations, distribution of promotional materials, and interactive sessions to educate participants on common fraud types and prevention strategies [1] Group 2 - The bank plans to continue its financial knowledge outreach efforts by innovating promotional methods and expanding channels to reach communities, enterprises, and schools [2] - The goal is to enhance public financial risk awareness and contribute to a safe and harmonious financial consumption environment [2]

Core Viewpoint - The article highlights the prevalence of financial scams targeting individuals in need of loans, particularly through deceptive practices like "刷流水" (fake transaction flow) to meet loan requirements [10][11][19]. Group 1: Scam Mechanisms - Scammers often pose as bank representatives or loan service providers, offering enticing terms such as "no collateral," "zero cost," and "high subsidies" to lure victims [11][19]. - The process involves convincing victims to provide personal and banking information under the pretense of qualifying for loans or subsidies, followed by requests to artificially inflate their bank transaction records [13][14]. Group 2: Legal and Financial Implications - Engaging in "刷流水" is illegal and can lead to severe consequences, including account freezing and potential criminal charges [17][19]. - Banks typically require transaction records to assess a borrower's income stability and repayment ability, but artificially created transaction flows are not recognized by financial institutions [16][17]. Group 3: Prevention and Awareness - Individuals are advised to be cautious of "free benefits" and unsolicited financial offers, maintaining vigilance against scams that exploit the desire for easy money [19][20]. - Protecting personal information, such as ID and bank details, is crucial to prevent falling victim to these scams [19][20].

近日，中国银行东莞分行辖属大岭山玉屏路支行成功堵截一起个人被诈骗转账事件，迅速采取有效措 施，成功避免客户遭受重大经济损失。 某天中午12时，客户黄先生在他人陪同下来到中国银行东莞大岭山玉屏路支行现金存入人民币30万元， 存入后即要求调额转账。中国银行工作人员核实资金用途时发现可疑:一方面，客户告知用途为某公司 投资款，却要分两笔转至同一个人的中行账户及他行账户；另一方面，在询问收款人信息时，客户含糊 其辞，无法提供收款人联系方式，只说是朋友通过微信指引转账。银行工作人员以需进一步核实为由请 黄先生回去等待通知。 经对黄先生及收款人账户进行核查，银行发现该收款人近半年有四笔有权机关查询记录，相关记录显示 涉嫌转移涉诈资金及非法经营外汇期货。当天下午14点30分，黄先生再次在他人陪同下到银行要求调 额，银行以收款人账户涉诈为由劝阻黄先生转账。黄先生当场与他人电话沟通后，要求改为取现。 因担心资金安全，银行工作人员致电属地反诈中心请求出警，民警赶到并将黄先生带走。当天晚上，反 诈中心反馈已核实黄先生遭遇以超高收益为诱饵的诈骗，已对其账户采取保护性止付措施，黄先生经劝 导已意识到受骗并放弃转账，避免了资金损失。 中 ...

近日,工行德州乐陵支行收到了一封来自公安部门表扬信,对该行在打击治理电信网络诈骗方面做出的贡 献表示感谢。 据悉,工行德州乐陵支行在半年内已成功拦截电信诈骗10起,为老人挽回损失超300万元,以敏锐的风险意 识及扎实专业的金融素养在保护群众财产、维护金融稳定方面发挥了积极作用。 电信网络诈骗严重威胁着群众的财产安全。一直以来,工行德州分行坚守"金融为民"理念,多维度、多方 面、多措施推进电信网络诈骗治理工作,助力群众识诈、防诈、反诈,牢牢守护好自己的"钱袋子"。 敏锐的风险意识、过硬的业务技能,是帮助群众防范诈骗的重要保障。面对钓鱼短信、电话诈骗、伪造 网站等电信网络诈骗手段,工行德州分行通过线上线下平台以及专题讲座、分析案例,不断加强员工业务 培训,持续提升员工识别和应对诈骗的能力,依靠专业、精业,切实做好守护群众财产安全的"金融卫士"。 为帮助群众增强风险识别能力和个人信息保护意识,工行德州分行创新设立反诈驿站和社区反诈共建站, 通过柜面、反诈共建和新媒体等积极开展防诈骗宣传活动,面对面向客户和共建社区居民进行宣传。在 用好网点阵地的同时,走进社区、街道等,通过设置展台、发放宣传资料等方式,向群众普及防诈 ...

Core Insights - The article highlights a successful collaboration between Guangfa Bank Nanjing Branch and local police in intercepting a significant telecom fraud case, saving over 800,000 yuan for a customer [1][2] - The bank has implemented a multi-tiered anti-fraud mechanism, enhancing financial security and customer protection [2] Group 1: Incident Overview - An elderly customer attempted to withdraw a large sum and transfer it for a non-existent high-yield investment product, raising suspicions among bank staff [1] - The bank's staff acted promptly by verifying the legitimacy of the investment, leading to the involvement of local police and the prevention of the fraud [1] Group 2: Bank's Anti-Fraud Measures - Guangfa Bank Nanjing Branch has effectively utilized a three-tiered anti-fraud governance mechanism, resulting in the interception of 36 fraudulent transactions and saving over 5.48 million yuan since 2025 [2] - The bank has also assisted in the arrest of 7 fraud suspects and blocked suspicious funds amounting to 925,000 yuan, receiving recognition from local law enforcement and customers [2] Group 3: Future Commitment - The bank plans to continue prioritizing customer-centric service and fulfilling its social responsibility to foster a safer financial environment [2]

同时查明，道禄还涉嫌其他违法犯罪行为。 目前，案件还在进一步侦办中，同时公安机关正会同相关部门，依法依规、积极稳妥开展善后处置工作。 来源：长安街知事 责编：王璐璐 校对：姚远 6月26日，浙江绍兴市公安局上虞区分局通报，近期，网传"道禄涉案被查"一事，系该局正在办理的一起刑事 案件。 今年5月以来，警方接大量群众报警，并关注到网络上"道禄骗取钱财"相关信息，于5月21日立案侦查。 现查明，道禄（原名吴某，男，48岁）自2018年以来，先后伙同历某依（女，35岁）、姜某琪（女，24岁）、 吴某雯（女，24岁）等人辗转于江浙多地，以"资助孕妇、助养儿童"为名大量接受社会捐赠， 善款大多用于 个人高消费 ，涉嫌诈骗犯罪，警方依法对上述4人采取刑事强制措施，并查封、扣押、冻结相关涉案财物。 百万用户都在看 深圳，突发重磅！这个板块，集体飙升！"辐射效应"也在酝酿？ 刚刚！美联储、鲍威尔，重磅突发！ 全线爆发，美国突传大消息！ 刚刚！全线拉升！ 重大变数！半导体，突发！ 中央明确公职人员违规吃喝认定标准 违法和不良信息举报电话：0755-83514034 邮箱：bwb@stcn.com ...

智通财经记者 | 翟瑞民 针对网传"救助百名弃婴的道禄和尚涉案被查"一事，2025年6月26日，浙江省绍兴市公安局上虞区分局 通报，道禄涉嫌诈骗犯罪已被采取刑事强制措施。 道禄原名吴兵，1975年生于江苏南通，2010年，他在寺庙剃度出家，后以法号道禄为名。自2012年开 始，道禄开始救助孕妇和弃婴，主要形式是帮助未婚怀孕的女性顺利生产，给她们提供医疗资源和食 宿。这些女性中有人生下孩子后从道禄提供的住所离开，有人选择留下来照顾孩子和其他弃婴。 该报道还引述相关人士介绍称，道禄及其同伙接收大量现金和微信转账等私下捐赠，将爱心人士捐赠的 相当一部分善款用于个人消费、挥霍，同时，其开设网店树立"慈善"人设进行包装和宣传。不过，对于 网传买卖儿童等情况，警方进行DNA比对等调查，确认未发现此类情况。 6月26日，绍兴市公安局上虞区分局发布警情通报称，近期，网传"道禄涉案被查"一事，系该局正在办 理的一起刑事案件。 通报介绍，今年5月以来，警方接大量群众报警，并关注到网络上"道禄骗取钱财"相关信息，于5月21日 立案侦查。现查明，道禄（原名吴某，男，48岁）自2018年以来，先后伙同历某依（女，35岁）、姜某 琪（女 ...