反诈工作

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武汉2人入选“中国好人榜”
Chang Jiang Ri Bao· 2025-06-25 00:56
Core Points - The "China Good Person List" for 2025 was announced on June 24, highlighting 152 individuals recognized for their outstanding contributions in various categories such as helping others, bravery, honesty, dedication, and filial piety [1][2] - Two police officers from Wuhan, Pan Li and Han Jing, were honored for their exceptional service in crime prevention and public safety [1][2] Group 1: Contributions of Pan Li - Pan Li has been actively involved in anti-fraud work since 2017, playing a significant role in solving high-profile cases such as stock fraud and scams targeting the elderly [1] - He has innovatively promoted anti-fraud awareness through 39 live-streaming sessions, with videos reaching over 100 million views, including a popular video on the national anti-fraud app that garnered 24 million views and 306,000 likes [1] - His keen professional insight led to the successful dismantling of a major elderly fraud gang after a month of investigation, resulting in two second-class personal honors and three commendations for his outstanding performance [1] Group 2: Contributions of Han Jing - Han Jing, a former marine, joined the auxiliary police force in March 2019 and has maintained a strong sense of duty, particularly in DUI enforcement [2] - He gained recognition for heroically rescuing a drowning woman by jumping approximately 30 meters from a bridge into the Han River, earning him titles such as "Model of Hubei" and "Wuhan Moral Model" [2] - Following his heroic actions, a volunteer service team was established in his honor, engaging in community service activities such as safety lectures and elder care [2]
警银协作再立新功:农行明湖支行与警方联手成功劝阻残疾老人受骗
Qi Lu Wan Bao· 2025-06-18 06:39
近日,农行济南明湖支行工作人员凭借敏锐的观察力和高度的责任感,与辖区民警通力合作,成功劝阻一位残疾老人陷 入电信诈骗陷阱,避免了其进一步的经济损失。这一事件再次彰显了金融机构在反诈工作中的重要作用。 在此,中国农业银行提醒广大市民通过正规渠道理财,对高收 益承诺保持警惕。遇到疑似诈骗时,可随时向银行工作人员或警方求助核实。今年以来,农行济南明湖支行已拦截2起诈 骗,涉及金额超110万元。后续将继续深化"厅堂+社区"反诈宣传,重点加强对老年、残障等特殊群体的风险提示,同时 优化警银协作机制,切实守护好群众的"钱袋子"。 民警到场后,迅速确认该APP系诈骗软件,并通过真实案例向老人剖析此类骗局的运作模式。经过半小时的耐心解释, 老人终于意识到自己受骗。警方当场立案,并尝试追回已转出的1万余元资金。离行前,老人握住工作人员的手连连道 谢:"多亏你们坚持,不然我还会继续被骗!" 当天下午四点半,一位双手残疾的老人来到农行济南明湖支行,要求调整转账限额。工作人员在核实用途时,老人突然 称"调500元就行",这一反常行为立即引起了工作人员的警惕。经耐心询问,老人透露是通过一款名为"人民资产"的APP 进行转账,该账户充值 ...