格隆汇2月12日丨国投智能(300188.SZ)在投资者互动平台表示，公司"美亚鉴真"平台已接入15个省级、 超100个地市级政务及反诈平台，主要用于AI生成内容核验与反诈治理，具体情况敬请以公司发布的定 期公告及相关公告为准。 ...

仿冒警察诈骗，通常是诈骗分子伪装成当地"网警""刑侦民警"，通过语音等方式与未成年人取得联系， 刻意使用严肃、威严的语气谎称未成年人"涉嫌网络诈骗""传播不良信息违法"，部分人还会伪造"逮捕 通知书""案件协查函"等虚假文件，再以"案件需保密""若告知家长就加重处罚""影响升学和个人征信"等 话术对未成年人进行恐吓施压，利用其恐惧心理建立专属沟通屏障。随后，诈骗分子再以"配合调 查""缴纳保证金""资金核查需转入安全账户"为由，让未成年人偷偷用家长手机支付、借用同学账户转 账等途径骗取钱财。 针对上述瞄准未成年人的诈骗行为，抖音方面表示，将持续迭代技术手段，加强对涉诈账号的识别和处 置，同时强化用户提醒。近半年来，抖音共封禁针对未成年人的涉诈账号1.8万余个，日均向2万名未成 年用户下发反诈预警提示。 北京商报讯（记者 吴其芸）2月3日，抖音黑板报微信公众号显示，寒假来临，诈骗分子也将目标瞄向 了有更多时间接触网络的未成年人。近日，抖音发布治理公告称，将持续打击针对未成年人的诈骗黑 产，也提醒广大家长和放假的同学，警惕这两大类诈骗行为：免费送游戏皮肤诈骗和仿冒警察诈骗。 免费送游戏皮肤诈骗，主要诈骗对象是喜爱 ...

近年来，山东移动淄博分公司聚焦责任落实、警企协同、源头管控、宣传教育四大维度精准发力，构建 起"全流程防控、全链条打击、全社会参与"的反诈治理体系，以实际行动守护人民群众"钱袋子"。 高位推动强统筹，拧紧责任链条 源头治理堵漏洞，扎紧制度笼子 聚焦"开卡-使用-监测"全周期管理，建立"事前预防、事中拦截、事后追溯"的闭环机制。严格落实入网 规范，实现核验、询问、警示提醒100%覆盖；依托反诈专班动态监测异常通信行为，累计劝阻潜在被 骗群众、处置涉诈号码600余件。同时强化物联网卡、短信端口等重点业务监管，切断诈骗分子利用非 传统渠道作案的路径。 多维宣传筑防线，提升全民意识 创新"线上+线下"立体宣传模式，打造"看得见、听得懂、记得住"的反诈宣传矩阵。线下全市营业厅设 立"反诈宣传角"，在全省率先建立警企联动反诈宣传示范厅，联合公安面向全市群众，循环播放警示视 频、张贴海报、发放手册，工作人员化身"反诈讲解员"为群众剖析刷单返利、冒充客服等常见骗局；线 上发送反诈公益短信1650余万条，联合公安、社区开展"高校反诈宣讲大赛""AI防诈公益课堂"等宣讲活 动，进校园、进社区、进企业等反诈宣传活动120余场。此外 ...

Core Viewpoint - Zhejiang Merchants Bank Beijing Branch emphasizes its commitment to "finance for the people," integrating financial services into the needs of citizens to enhance their quality of life [1] Group 1: Anti-Fraud Measures - The bank actively combats telecom and online fraud, successfully intercepting multiple fraud cases to protect customer funds [2] - A recent incident involved the detection of suspicious activity by staff, leading to the prevention of a potential loss of 180,000 yuan [2] - Various branches have effectively blocked significant amounts related to different fraud schemes, showcasing the bank's proactive approach in safeguarding customer assets [2] Group 2: Financial Education Initiatives - The bank focuses on enhancing financial literacy among key demographics, including the elderly and youth, through tailored educational programs [3][4] - Specific initiatives include financial service classes for veterans and interactive financial education for children, aiming to improve their understanding of financial concepts [3][4] - The bank employs various methods, such as community events and school programs, to disseminate financial knowledge and promote risk awareness [4] Group 3: Elderly Financial Services - The bank addresses the financial needs of the aging population by developing a comprehensive pension financial service system [5][6] - It has opened over 10,000 personal pension accounts and collaborates with insurance and pension institutions to offer diverse financial products [5] - The bank has implemented accessibility improvements in branches and conducts educational activities to help the elderly navigate digital banking [6] Group 4: Commitment to Community Welfare - The bank's leadership emphasizes a mission to extend financial services to meet various community needs, contributing to the overall well-being of citizens [6] - The bank has organized over 150 pension-related activities this year, reaching more than 5,000 customers, reflecting its dedication to community engagement [6]

Core Viewpoint - The article highlights the launch of a nationwide anti-fraud campaign in China, emphasizing the collaboration between various government departments and internet companies to combat telecom and online fraud effectively [1][3]. Group 1: Anti-Fraud Campaign Overview - The campaign, titled "Youth in Action Against Fraud," was initiated by the Ministry of Public Security and involved over 500 participants from various government agencies and internet companies [1]. - The campaign aims to raise public awareness and educate citizens on common fraud tactics and prevention techniques through interactive activities [3]. Group 2: Achievements in Fraud Prevention - Since the beginning of 2024, the Ministry of Public Security has issued 1.838 million financial warning directives, intercepted 4.69 billion fraudulent calls, and blocked 3.37 billion scam messages [3]. - A total of 11.81 million fraudulent domain names and websites have been addressed, with 315.1 billion yuan in suspicious funds intercepted [3]. Group 3: Initiatives by Xianyu - Xianyu has effectively handled over 800,000 fraudulent accounts and sends out 5 million safety reminders daily, covering over 4 million users [4]. - The platform has established a comprehensive fraud prevention system that includes preemptive education, real-time intervention, and compensation for users affected by fraud [4]. Group 4: User Protection Measures - Xianyu introduced a transaction safety fund in September 2024, providing coverage for 4.1 million users against losses due to fraud, with a maximum compensation of 300 yuan [5]. - The platform is conducting a month-long anti-fraud campaign, offering users the chance to participate in educational activities and receive transaction safety funds [5]. Group 5: Future Directions - Xianyu plans to continue enhancing its anti-fraud technology and deepen collaboration with government and law enforcement agencies to foster a societal consensus on fraud prevention [5].