反电信网络诈骗

Search documents
全民反诈在行动:湖南联通30天,跑出 “反诈加速度”
Qi Lu Wan Bao· 2025-08-15 08:09
Core Viewpoint - The article emphasizes the importance of anti-fraud education and awareness among the public, highlighting the efforts made by Hunan Unicom to implement the Anti-Telecom Network Fraud Law through various outreach initiatives [1][5]. Group 1: Outreach Initiatives - Hunan Unicom conducted a 30-day campaign themed "Anti-fraud is a compulsory course, build a solid defense and fulfill responsibilities," reaching 25,000 people through offline activities [1]. - Over 6,000 pamphlets were distributed, and volunteers collaborated with police to provide face-to-face anti-fraud education in communities, schools, enterprises, and supermarkets [1]. - Online efforts included sending anti-fraud messages to 18 million people through WeChat, short videos, and public SMS, as well as displaying anti-fraud slogans and tips on LED screens [1]. Group 2: Targeted Education - The company integrated anti-fraud knowledge into games for internal employees, using interactive quizzes to raise awareness about fraud types and warning cases [3]. - For elderly individuals, anti-fraud classes were held in shopping supermarkets and senior universities [3]. - The company also engaged with youth by incorporating anti-fraud case studies into college entrance examination guidance materials [3]. Group 3: Public Recognition and Impact - The "Anti-fraud Acceleration" campaign received widespread recognition from the public, significantly enhancing awareness of telecom network fraud [5]. - The campaign also educated the public about the criminal consequences of buying and selling "two cards" (SIM cards) and the severe repercussions from financial, telecom, and credit punishments [5]. - The initiative aims to instill the aspiration of a fraud-free society into daily life [5].
中国民生银行春江郦城社区支行开展反电信网络诈骗宣传活动
Qi Lu Wan Bao· 2025-07-28 07:52
Core Viewpoint - The rapid development of technology and internet has led to a significant increase in telecom fraud cases, prompting China Minsheng Bank's Jinan Chunjiang Licheng Community Branch to actively engage in anti-telecom fraud awareness campaigns to protect the public's financial interests [1][2] Group 1 - The community branch regularly organizes staff training on the latest fraud trends, typical cases, and new fraud methods to enhance employees' risk awareness and enable them to effectively educate customers [1] - The branch conducts financial knowledge lectures in the community, targeting middle-aged and elderly residents who often have weaker fraud prevention awareness, using real cases to help them recognize various fraud techniques [1] - Staff distribute anti-fraud materials and remind residents to protect personal information, avoid sharing sensitive data, and refrain from clicking unknown links or transferring money to strangers [1] Group 2 - The anti-fraud campaign has successfully improved residents' awareness and identification skills regarding fraud, showcasing the community branch's commitment to social responsibility [2] - The branch plans to continue promoting financial knowledge and education while providing safe, efficient, and convenient financial services to its customers [2]
第五届“全民反诈宣传月”启动仪式举行,映宇宙集团在行动
Zhong Guo Xin Wen Wang· 2025-07-19 10:09
Core Viewpoint - The article highlights the ongoing efforts and achievements in combating telecom and online fraud in China, emphasizing the collaboration between government agencies and internet companies to enhance public awareness and prevention measures [2][3][5]. Group 1: Government Initiatives - The Ministry of Public Security launched a campaign titled "All Society Anti-Fraud Youth in Action," involving over 500 participants from various government departments and internet companies [2]. - The Anti-Telecom Fraud Information Monitoring Center reported significant progress in fraud prevention, including the issuance of 1.838 million financial warning directives and the interception of 4.69 billion scam calls and 3.37 billion scam messages in 2024 [3]. - Local police have engaged in face-to-face fraud prevention efforts, reaching approximately 4.778 million individuals [3]. Group 2: Company Contributions - Yingyuzhou Group's Executive President, Xia Xiaohui, emphasized the company's commitment to anti-fraud initiatives, enhancing risk identification through big data and AI, and developing over 140 risk control strategies [5]. - The company has established a rapid response mechanism for fraud clues, submitting 14,000 warning data points and assisting in over 230 cases [5]. - Yingyuzhou has engaged in public awareness campaigns, including "Anti-Fraud into Campus" and innovative promotional activities like the "Anti-Fraud Creative IP" featuring plush toys to attract younger audiences [5][9]. Group 3: Public Engagement - Interactive games at Yingyuzhou's anti-fraud booth attracted public participation, allowing individuals to learn about common fraud tactics and prevention techniques while winning prizes [7]. - The theme of the current promotional month is "Anti-Fraud is a Mandatory Course, Build a Strong Defense and Fulfill Responsibilities," highlighting the importance of public education in fraud prevention [9].
人保寿险东营中支开展“7·8全国保险公众宣传日”活动
Qi Lu Wan Bao· 2025-07-15 07:28
Core Viewpoint - The event organized by the Human Insurance Life East Ying Branch on July 8, 2025, aimed to promote insurance knowledge and raise awareness against telecom fraud, aligning with the theme "Love and Responsibility, Insurance Makes Life Better" [1] Group 1: Event Overview - The Human Insurance Life East Ying Branch participated in a green walking event at Qingfeng Lake, showcasing a unified team spirit and promoting a positive image of the insurance industry [3] - The event included a consultation booth and promotional displays that provided detailed information about insurance basics, common cases, and claims stories, helping citizens understand the value of insurance [3] Group 2: Anti-Fraud Campaign - Given the rise in telecom fraud cases, the East Ying Branch intensified its anti-fraud efforts during the event, educating the public on common fraud methods and prevention techniques [5] - Staff actively disseminated anti-fraud knowledge, advising citizens to protect personal information and introduced the National Anti-Fraud Center APP to enhance personal security [5] Group 3: Social Responsibility and Impact - The event not only educated the public on insurance and fraud prevention but also enhanced the East Ying Branch's reputation and demonstrated its commitment to social responsibility [5] - The company aims to continue promoting insurance knowledge and anti-fraud initiatives to improve public financial literacy and contribute to the stable development of the insurance industry [5]
中国民生银行春江郦城社区支行积极开展反电信网络诈骗宣传活动
Qi Lu Wan Bao· 2025-06-27 03:09
Core Viewpoint - The increasing frequency and complexity of telecom network fraud cases highlight the importance of safeguarding residents' financial security, prompting proactive measures from financial institutions to enhance community awareness and prevention capabilities [1][2]. Group 1: Community Engagement and Awareness - China Minsheng Bank's Chunjiang Licheng Community Branch actively engages in anti-fraud publicity activities under the theme "Anti-fraud Knowledge into Thousands of Homes, Building a Safe Defense Network Together" [1]. - The branch utilizes its physical location as a frontline for anti-fraud promotion, creating a strong atmosphere for awareness [2]. - Staff members set up promotional booths in community areas to educate residents about various fraud tactics, using real-life cases to illustrate methods and characteristics of fraudsters [2]. Group 2: Targeted Education Strategies - The branch employs differentiated strategies for various demographic groups, focusing on common scams relevant to their specific situations [2]. - For elderly residents, the emphasis is on "pension fraud" and related scams, while younger residents are informed about "online loan fraud" and "shopping refund scams" [2]. - Staff provide hands-on guidance to elderly individuals on identifying fraudulent messages and calls, advising them on safeguarding personal information and avoiding risky transactions [2]. Group 3: Future Commitment and Social Responsibility - The anti-fraud campaign reflects the social responsibility and commitment of China Minsheng Bank's Chunjiang Licheng Community Branch, strengthening ties with local residents [3]. - The branch plans to continue enhancing anti-fraud efforts, innovating promotional methods, and establishing a long-term awareness mechanism to foster a community-wide anti-fraud environment [3].
广发银行南京卫岗支行成功拦截电信诈骗,挽损80余万元
Jiang Nan Shi Bao· 2025-06-26 12:07
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]
80万电信诈骗惊险拦截!广发银行东莞分行警银联动守护群众“钱袋子”
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-16 05:12
Group 1 - The core viewpoint of the articles highlights the effective response of Guangfa Bank Dongguan Branch in combating telecom fraud through a collaborative mechanism with law enforcement, successfully intercepting 800,000 yuan in fraudulent funds [1][2] - Guangfa Bank Dongguan Branch utilized a self-developed big data risk analysis model to monitor abnormal transaction behaviors in real-time, providing precise risk warnings to staff [1] - The bank has established a comprehensive work mechanism that includes prevention, interception, and loss recovery to ensure rapid response and efficient handling of fraud cases, positioning itself as a "gatekeeper" in anti-fraud actions [1] Group 2 - Guangfa Bank Dongguan Branch emphasizes anti-telecom fraud as a key initiative in serving the community, implementing a multi-dimensional publicity matrix that combines online and offline efforts [2] - The bank conducts regular anti-fraud knowledge dissemination activities, particularly targeting vulnerable groups, and integrates fraud prevention education into community services and school curricula [2] - Future plans include deepening technological empowerment, strengthening police-bank collaboration, and improving risk warning systems to enhance the protection of public financial security and social stability [2]