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避雷“黑中介”,警惕“代办补缴”骗局!
蓝色柳林财税室· 2025-06-25 11:25
我们来看看广州市发生的一起 违规补缴骗取企业职工养老保险待遇 的案例 欢迎扫描下方二维码关注: 生活中,由于社保费断缴等原因,部分参保人可能会遇到在临近退休时发现缴费年限不足,无法在达到法定退休年龄时领取养老金的情况。 这时,不法分子就会利用参保人急于退休的心理,声称可以办理社保补缴,骗取高额中介费、"补缴费"等。最终参保人不仅无法正常退休领 取养老金,交出去的高额费用往往也难以追讨。 法条链接 《中华人民共和国社会保险法》 第八十八条:以欺诈、伪造证明材料或者其他手段骗取社会保险待遇的,由社会保险行政部门责令退回骗取的社会保险金,处骗取金额二倍以 上五倍以下的罚款。 第九十四条:违反本法规定,构成犯罪的,依法追究刑事责任。 《中华人民共和国刑法》 第二百六十六条:诈骗公私财物,数额较大的,处三年以下有期徒刑、拘役或者管制,并处或者单处罚金;数额巨大或者有其他严重情节的, 处三年以上十年以下有期徒刑,并处罚金;数额特别巨大或者有其他特别严重情节的,处十年以上有期徒刑或者无期徒刑,并处罚金或者没收 财产。 《全国人民代表大会常务委员会关于〈中华人民共和国刑法〉第二百六十六条的解释》 以欺诈、伪造证明材料或者其他 ...
热评丨高考查分:此刻分号,未来可期
Group 1 - The announcement of college entrance examination scores has become a trending topic, highlighting the mixed emotions of joy and disappointment among students and parents [1] - The examination scores serve as a summary of past efforts and a foundation for future growth, emphasizing the importance of resilience and determination in the learning process [3] - The upcoming college application process is crucial, with students encouraged to consider their interests and societal needs when choosing majors and schools, as new interdisciplinary programs have been introduced to align with national development strategies [3] Group 2 - There is a warning about potential scams targeting anxious students and parents, including fake score-checking websites and fraudulent admission offers, urging caution and the importance of verifying information through official channels [4] - The significance of examination scores is acknowledged, but it is emphasized that they are merely a marker in a larger journey, and do not define a person's potential for growth and exploration in life [6] - Students are encouraged to embrace the new phase of life with confidence and courage, using past experiences as a foundation for a meaningful future [6]
泰国封锁泰柬边境,泰总理发声,柬方回击
Huan Qiu Shi Bao· 2025-06-24 22:49
Group 1 - The Thai military has ordered the closure of all border crossings with Cambodia, halting personnel and vehicle movement at 16 border points, allowing only humanitarian passage [1] - The closure is a response to perceived threats to Thailand's sovereignty from Cambodian military actions and a surge in cross-border crime [1] - Thai Prime Minister Prayut Chan-o-cha has vowed to eliminate scam syndicates operating from Cambodia, labeling the country as one of the world's largest bases for cybercrime [1] Group 2 - The border closure has led to chaos at the border points, with approximately 50 Cambodian workers stranded and many citizens affected, prompting discussions between Thai and Cambodian authorities [2] - Following a leaked recording of a conversation between Prime Minister Prayut and Cambodian Senate President Hun Sen, Prayut stated that the conversation was private and did not result in personal gain or loss for Thailand [2] - The ruling coalition in Thailand remains stable, with cabinet reshuffles completed and support from all coalition parties confirmed [2]
民生银行济宁任城支行开展“反赌拒诈 安全支付”防范电信诈骗宣传活动
Qi Lu Wan Bao· 2025-06-24 11:33
Group 1 - The core viewpoint of the news is the collaboration between Minsheng Bank and local police to enhance public awareness and prevention of telecom network fraud through a themed promotional event [1][2] - The event attracted over 200 participants, where various methods such as consultation booths, banners, and distribution of anti-fraud manuals were employed to engage the public [1] - Real-life case studies were shared to educate citizens on how fraudsters exploit bank cards and third-party payment platforms, along with demonstrations of safety features in Minsheng Bank's mobile banking app [1] Group 2 - Targeted outreach was conducted for vulnerable groups such as the elderly and migrant workers, using simple language to explain common scams like "pension investment fraud" and "impersonating friends for money" [2] - The bank also utilized online platforms like WeChat and short video sites to disseminate anti-fraud content, creating engaging materials such as "AI voice fraud detection" and "fake lottery information reveal" [2] - The promotional activity is part of Minsheng Bank's ongoing efforts to deepen cooperation with law enforcement and promote financial safety and social stability [2]
民生银行济南东城支行开展"以案说险"金融知识宣传活动
Qi Lu Wan Bao· 2025-06-24 10:29
Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud, particularly "刷单返利" scams targeting young people, and emphasizes the importance of public financial risk awareness through educational activities [1][2] Group 1: Fraud Awareness Activities - Minsheng Bank's Jinan East City Branch organized a financial knowledge promotion event titled "以案说险" to enhance public awareness of financial risks [1] - The event utilized real case analysis, scenario simulations, and interactive Q&A to reveal common tactics used in "刷单诈骗" [1][2] - A specific case involving a university student who was nearly defrauded of 20,000 yuan was used as a prototype for the event, illustrating the fraud process [1] Group 2: Educational Content - The event featured a "Financial Knowledge Consultation Desk" where bank staff provided one-on-one explanations of account security and investment risks, particularly targeting vulnerable groups like university students and new citizens [2] - Key points discussed included the characteristics of "刷单诈骗," the warning that all such activities are scams, and the advice against transferring money to unknown accounts [2] - The bank aims to transform professional financial knowledge into easily understandable life lessons, thereby enhancing the public's ability to resist fraud [2] Group 3: Future Initiatives - The bank plans to continue innovating its promotional methods to strengthen financial security and contribute to a harmonious financial environment [2]
如何识破“黑职介”?(服务窗)
Ren Min Ri Bao· 2025-06-23 22:10
规避"面试套路",识别异常环节。如面试地点偏僻,要求到酒店、工地等非办公场所面试,可能存在安 全风险;面试流程随意,无正规笔试、面试环节直接"录取"并要求缴费,必为骗局。此外,对工作内 容、薪资结构含糊其词,只强调"轻松高薪"的,需追问细节,若对方回避,应立即离开。 《 人民日报 》( 2025年06月24日 13 版) 近年来,针对大学生群体的求职诈骗手段层出不穷,利用毕业生"急于就业""缺乏社会经验""渴望高 薪"等心理,不法分子趁机设计各类陷阱,不少人落入圈套。如何识破"黑职介"?记者采访了甘肃省人 社厅人力资源市场处处长张成俊。 警惕"反常福利",用常识过滤陷阱。对"高薪资+低门槛"的招聘活动,如月入过万、无需经验、随到随 聘,承诺"包就业""保转正"等,此类多为诈骗或传销引流。"正规中介不会对求职结果做绝对承诺。"张 成俊提醒,若要求先交"押金""培训费""名额预留费",大概率是"黑职介"的骗局。 核查机构资质,确认合法性。查证照:可要求中介出示营业执照和人力资源服务许可证,通过"国家企 业信用信息公示系统"或当地人社部门官网查询,看经营范围是否包含"职业中介"业务。看办公环境: 实地考察时,若办公 ...
甘肃整治打击“黑职介”和就业诈骗 求职季 当心遭遇“剧本杀”(稳就业·揭秘招聘欺诈)
Ren Min Ri Bao· 2025-06-23 21:47
当前,正处在求职招聘旺季,各类求职招聘活动火热举办,积极帮助高校毕业生挖掘求职岗位、拓宽就 业渠道。然而,也有一些不法分子利用网络渠道发布虚假招聘信息,设置各类骗局,严重扰乱招聘市场 秩序、侵害求职者合法权益。 为切实维护求职者合法权益,本版推出系列报道,聚焦"黑职介""招转培""招转贷"等多发频发的重点问 题,揭示不法分子的惯用手法和话术套路,帮助高校毕业生等广大求职者提高风险意识,增强自我保护 能力。 ——编者 稳定体面、待遇优厚的"铁饭碗",花钱就能搞定——面对这样诱人的说辞,你会不会心动? 当心是陷阱!去年10月,甘肃兰州警方破获一起虚构、冒充央企国企和党政事业单位,对大学毕业生实 施就业诈骗的特大系列诈骗案。 筑牢人力资源市场"安全网",甘肃省人社厅联合公安、市场监管等部门开展专项整治行动,以零容忍态 度清理"黑职介"、打击就业诈骗,维护劳动者合法权益。 400余名大学毕业生被骗,涉案金额8000余万元 2023年2月,张涛(化名)收到朋友发来的招聘信息:国企岗位、朝九晚五、薪资优厚。他报名后很快 收到回复,称有"内部人士"代办入职,成为国企正式员工,但需20万元"运作费"。急于求职的他决定搏 一把 ...
反诈必修课|刷单返利“套路”深 这些“陷阱”一定要远离↓
Yang Shi Wang· 2025-06-23 09:01
被害人张先生称:"它提示我,由于你操作失误,这300多元提不出来了,他说没关系,他们会找领导给你们申请的,然后为了提现300多 元,保证金是5000元,我5000元充进去了,他又提醒我这个5000元错误了。" 一下子投进5000元拿不出来,张先生有些着急,这时软件客服却安慰他说没关系,可以通过再次充值来修复错误,连本带利返还,并把他 拉入一个群聊,里面很多人都声称自己也操作失误了。 就这样,张先生为了拿回自己的本金和返利,继续充值,但系统一直提示出错,要求充值的金额也一次次翻倍。他前前后后一共投入了26 万余元,却始终没有再提现出来一分钱。 央视网消息:您在手机上看短视频时会点开评论区看看吗?在一些热门的短视频下面,往往也会出现评论区打广告的现象,这些广告有的 只是为了卖货,而有的却会让人深陷骗局无法自拔。浙江湖州长兴县的张先生就因为点击了一次评论区里的不明链接,最后被骗走了26万余 元。这究竟是怎么回事呢? 2024年3月,张先生在手机上刷短视频时,看到一个视频点赞量和评论数都特别多,于是看完视频就点进下方评论区,想看看网友们都有 什么神评论。结果点进去里面有一个交友软件,张先生下载了这个交友软件,之后看到 ...
如果你的手机收到这个弹窗,千万小心!
新华网财经· 2025-06-22 09:00
近年来,公安部会同工信部、中国人民银行持续深入推进打击治理电信网络诈骗违法犯罪工作,综 合采取多种防范措施,最大限度预防案件发生、减少群众财产损失,联合推出了国家反诈中心 APP、96110预警劝阻专线、12381涉诈预警劝阻短信、全国移动电话卡"一证通查"、云闪付APP"一 键查卡"、反诈名片、全国互联网账号"一证通查"七大反诈利器。在此基础上,工信部今年又推出了 新的反诈利器——境外来电提醒服务,帮助群众有效甄别境外来电和短信,为人民群众再添一道反 诈"防火墙"! 来源:人民日报客户端(记者:张天培)、公安部刑侦局 关注" 新华网财经 "视频号 更多财经资讯等你来看 96110预警劝阻专线 -定要接听! 【国家反诈中心、工信 部反诈中心】:您正在与 XXXX的涉诈电话进行 通话或短信联系,可能 遭遇"贷款、代办信用 卡类"诈骗,务必提高 12381涉诈预警劝阻短信 警惕,谨防上当受骗, 如有疑问请及时拨打 110或96110° 足要看! 王国際网上海市 全国移动电话卡"一证通查 查询本人名下手机电话卡 请输入本人身份证号码 当前服务处于试点阶段,每次查询需间呢3天以上,查询报告将在中 请成功24小时内生成 ...
防诈关键词丨网恋对象让我投5万操盘股票,我反手发了个“反诈APP”链接……
Yang Shi Xin Wen· 2025-06-22 01:21
小玉感觉自己陷入了爱河 … 突然有一天, "清风明月"发来一条消息 12:56 색 ::!! > 清风明月 想出国旅游呀, 北欧看极光呀 小玉,小玉 最近有个绝佳的挣钱机会, 我们一起挣个10万! √ 然后去欧洲度假怎么样! ! ! 10万? ? ? 什么挣钱机会快跟我说说 但是我的闲钱也不是很多 & 我和你说了,你可不能跟别 人说哦 这本来是不合规的,因为是内 部消息,我们将要操盘一支股 票,涨跌我们投行说了算 ● https // woyaopianguangnide- qian.abc.123/4d5EfG 这是我们投行的内部App 你下下来 用我的账户密码登录,我账户 里已经存了45万, 你再存5万, 小王平常喜欢在手机上 浏览财经新闻、股市资讯。 天,他点进了一个直播间… 今天为家人们推荐的几只股 票代码是971015、…… 大家要记好了,也欢迎大家 进到我的粉丝群,分享 …… 12:34 색 ::!! = (4) V 初级荐股VIP群 (333) 欢迎新家人"小王不懂股票"加入初级存股VIP群 1/1/1 大师真神了,我昨天听大师的推荐就 挣了2000多 蓝脂 VE,A 确实,确实,我前两天也挣了 ...