人民财讯8月26日电，8月26日，抖音发布《2025年中反诈报告》（下称《报告》）。《报告》显示， 2025年1月至7月，抖音日均拦截涉诈信息超700万条，同时通过短信、站内信、电话等方式，日均向用 户发送反诈提醒超800万次。《报告》指出，随着诈骗手段不断升级，不法分子的仿冒伎俩也层出不 穷。例如，在冒充抖音客服诈骗中，骗子会要求受害人下载"抖音会议"等仿冒APP，通过屏幕共享或远 程控制功能，获取受害人的银行账户和短信验证码，进而操作转账。抖音多次在反诈宣传中提醒用户： 抖音官方从未推出"抖音会议"APP，该类软件实为诈骗工具。 另有不法分子假借"脱贫攻坚"名义，诱使用户下载名为"抖音扶贫钱包"的APP，谎称回报丰厚、虚构扶 贫项目，诱导投资，还鼓励用户申请"银行卡"，借机盗取相关信息。此外，还有其他带有抖音标识或名 称相似的诈骗软件，多数通过屏幕共享或远程控制方式窃取受害人资金。 《报告》详细列举了上述诈骗手法，并郑重声明：抖音从未推出上述APP，诸如"巨量跳动""抖音点赞 版""抖客""抖音服务""翼服务"等均为诈骗软件。 ...

为深入贯彻国家打击治理电信网络诈骗犯罪工作部署，积极应对当前号卡涉案严峻形势，近日，由宁夏 联通银川分公司联合银川市公安局共同举办的"全民反诈哨兵"宣传活动在市民大厅正式启动。活动面向 广大市民推出有奖征集电信诈骗线索机制，旨在凝聚社会各界力量，构建"全民参与、警企联动"的反诈 新格局。 此次"全民反诈哨兵"活动的启动，标志着银川联通与警方的反诈合作迈入新阶段。 宁夏联通将以此为契机，推进与各级公安机关的联动与协同，积极履行企业社会责任，通过线上线下多 渠道宣传、精准化预警提示等方式，引导市民提高反诈意识，共同守护财产安全，为建设平安宁夏贡献 中国联通力量。 活动现场，银川市公安局相关领导致辞，高度肯定了长期以来银川联通等通信企业与公安部门的紧密协 作，指出双方在涉诈号码监测、预警拦截、案件协查等方面取得的显著成效，有效遏制了电信网络诈骗 案件的高发态势。同时强调，此次活动是深化警企合作的又一重要举措，将进一步整合资源、凝聚合 力，为市民构筑更加坚实的反诈"防火墙"。 随后，银川市公安局与包括银川联通在内的通信行业企业现场举行签约仪式。作为本地重要通信运营 商，银川联通在签约中明确了将持续发挥网络技术优势、客 ...

Core Viewpoint - The collaboration between Hunan Unicom and law enforcement effectively intercepted a fraud case within one hour, showcasing the efficiency of police-enterprise cooperation [1][4]. Group 1: Efficient Mechanism - On August 14 at 10:15 AM, Hunan Unicom received real-time alerts about a "potential victim" who was being scammed through remote screen sharing, leading to immediate coordination with the local anti-fraud center [2]. - The local police quickly responded and located the victim by noon, who had been deceived into downloading a fraudulent app and transferring 11,000 yuan [2]. - The police advised the victim to disable the password-free payment features on three banking apps, successfully preventing a potential loss of 120,000 yuan [2]. Group 2: Corporate Responsibility - The successful intervention highlights Hunan Unicom's commitment to corporate responsibility and its advanced warning capabilities in fraud prevention [4]. - The company utilized its technical advantages to accurately identify and report potential fraud cases, enhancing the effectiveness of the warning system [4]. - Hunan Unicom's efforts in fraud prevention demonstrate a blend of technological support and social responsibility, emphasizing the importance of collaboration in safeguarding public finances [4].

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]