从刷单返利、冒充公检法，到虚假贷款、"甜言蜜语"的诱惑，电诈手段花样不断翻新。它让不少家庭因一笔"保证金"散尽积蓄，让创业者被"高回报"诱入 深渊，让老人在"保健品骗局"中耗尽养老钱，这些风险就潜伏在我们身边。 推荐阅读 与其事后追悔，不如提前设防。我们整理出一批典型的反电诈宣传短视频，在每周二、周五陆续推出，邀您一同与诈骗分子"见招拆招"，练就识别诈骗陷 阱的火眼金睛。 签发|李建国 3、 4、 5、 6、 来源|国家反诈中心 发布|阜阳市公安局融媒体中心 ...

Core Viewpoint - The article emphasizes the importance of public awareness and education regarding anti-money laundering and anti-fraud measures, particularly in light of the newly revised Anti-Money Laundering Law in China [2][16]. Group 1: Event Overview - The event titled "Promoting the Anti-Money Laundering Law to Enhance Financial Security" was organized by the Anti-Money Laundering Professional Committee in collaboration with the Shenzhen Public Security Bureau [2]. - The event took place at the Bijia Mountain Sports Park and involved 15 financial institutions, including banks, securities, and insurance companies, creating a comprehensive financial publicity matrix [3][6]. Group 2: Public Engagement - Approximately 800 citizens participated in the event, with over 3,000 promotional brochures distributed [6]. - The event featured various interactive activities, including games and educational materials, aimed at making learning about anti-money laundering engaging and accessible [12][14]. Group 3: Educational Content - A key highlight was a lecture by a police officer from the Shenzhen Public Security Bureau, who discussed common scams and money laundering tactics, enhancing public understanding of these issues [8][10]. - The interactive garden event allowed citizens to engage in fun activities while learning about the new Anti-Money Laundering Law and related fraud prevention measures [12][14]. Group 4: Future Initiatives - The Anti-Money Laundering Professional Committee plans to continue organizing similar events to strengthen public awareness and support for anti-money laundering and anti-fraud efforts [16].

Core Viewpoint - Recent announcements from multiple rural commercial banks in Hunan province indicate a restriction on ATM withdrawals using cards from other banks during the hours of midnight to 6 AM, reflecting heightened concerns over anti-money laundering and anti-fraud measures [1][2][5]. Group 1: Announcement Details - Hunan Yuanjiang Rural Commercial Bank announced that starting July 25, ATM services will not support withdrawals using other bank cards from 0:00 to 6:00 AM, with the service available from 6:01 AM to 11:59 PM [1][5]. - Similar announcements have been made by other rural commercial banks in Hunan, such as Xiangtan Rural Commercial Bank, which implemented the same restrictions starting July 23 [6]. Group 2: Industry Context - The adjustments in ATM withdrawal policies are attributed to increasing pressures from regulatory bodies regarding anti-fraud and anti-money laundering efforts, as well as incidents of fraud involving late-night withdrawals [2][7]. - Reports indicate that rural banks' ATMs have become targets for fraudsters, particularly in rural areas, where they exploit the system to withdraw funds during off-peak hours [7].

Core Viewpoint - The article highlights the increasing prevalence of fraudulent investment schemes and the proactive measures taken by the Netlink Clearing Company in collaboration with commercial banks and law enforcement to protect the public from financial scams [1][2]. Group 1: Fraud Prevention Measures - The Netlink Clearing Company has detected fraudulent activities where criminals lure individuals into downloading fake investment apps, claiming to provide "start-up funds," and subsequently trick them into transferring money [1]. - A collaborative effort between commercial banks and law enforcement has established a robust anti-fraud network to safeguard citizens' finances [1]. - The company emphasizes the importance of vigilance against various types of scams, including "screen sharing" scams, "gold purchase" scams, and "cash withdrawal" scams, urging the public to avoid suspicious links and report any potential fraud immediately [1]. Group 2: Implementation of Anti-Fraud Technology - The Netlink Clearing Company has actively implemented the Anti-Fraud Law under the guidance of the People's Bank of China, forming a specialized team and creating an industry-wide anti-fraud infrastructure [2]. - Since 2024, the company has utilized big data and artificial intelligence technologies to provide over ten million query services to participating institutions, assisting commercial banks in intercepting suspicious transactions exceeding one hundred billion yuan [2].

Group 1 - The event "Health Wealth Experience" organized by Taikang Life Guangdong Branch aimed to promote consumer rights protection and anti-fraud education, attracting over 150 participants [1] - The event featured eight booths, including collaborations with various hospitals and health organizations, to engage attendees in health-related activities [3] - The company distributed anti-fraud materials and provided consultations on common consumer traps and fraud methods, enhancing public awareness [4] Group 2 - An online anti-fraud knowledge quiz was set up to increase engagement, focusing on identifying fraud traps and personal information protection, with participants having the chance to win prizes [6] - Interactive games were incorporated to make the anti-fraud education more relatable, allowing participants to learn practical skills while having fun [7] - The event reflected the company's commitment to high-quality service and value creation, supporting business development through diverse and vibrant consumer protection initiatives [9]