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中国驻英使馆启动“反诈达人,案例防骗”作品征集活动
人民网-国际频道 原创稿· 2025-07-11 03:20
Core Points - The Chinese Embassy in the UK has launched a campaign to combat telecom fraud, which poses significant risks to the safety of the overseas Chinese community [1] - The campaign includes a call for original works that raise awareness about fraud prevention, encouraging various forms of creative expression [1][2] Group 1: Campaign Overview - The campaign is titled "Anti-Fraud Experts, Case Prevention" and aims to enhance the fraud awareness and detection capabilities of Chinese citizens in the UK [1] - The embassy is seeking a wide range of original works, including audio-visual content, graphic designs, and cartoon IP figures, based on real fraud cases [1] Group 2: Submission Details - The submission process is ongoing, with the first deadline set for July 31, 2025, requiring participants to send their works along with a registration form to the embassy [2] - Outstanding works will be considered for copyright agreements and potential collaboration, while contributors whose works are not selected will also receive encouragement and support [2]
银联持续开展反诈宣传活动,守护公众支付安全
Qi Lu Wan Bao· 2025-07-04 03:38
Core Viewpoint - China UnionPay is committed to protecting cardholders' financial security and actively promotes anti-fraud awareness through various campaigns aimed at educating the public about telecom and online fraud prevention [1][2] Group 1: Targeted Education for Vulnerable Groups - For minors, parents are encouraged to educate their children about anti-fraud knowledge, supervise their use of mobile phones and social media, and set up secure payment passwords [1] - For the elderly, it is advised not to trust unknown calls, messages, or links, and to avoid sharing sensitive information such as ID numbers and bank details [2] - Both groups are urged to communicate with family members regarding any suspicious financial requests and to report fraud incidents immediately [2] Group 2: App Safety and Security Measures - Users are advised to be cautious when installing apps, ensuring they are downloaded from official channels and to avoid clicking on unknown links [2] - Regular checks on app permissions are recommended, especially for sensitive data access, to enhance personal security [2] - China UnionPay provides resources for users to learn about various telecom and online fraud prevention methods through its official platforms [2]
0元购、代抢演唱会门票,当心遭遇网络诈骗!反诈手册划重点
Nan Fang Du Shi Bao· 2025-06-18 15:56
Core Viewpoint - The release of the "2025 Anti-Telecom Network Fraud Prevention Handbook" aims to educate the public on various types of telecom fraud and provide preventive measures against scams [1][3]. Group 1: Types of Fraud - The handbook identifies ten prevalent types of telecom network fraud, including fake online shopping, investment scams, impersonation of customer service, and loan fraud [1]. - A typical case illustrates how a victim was scammed through a social media interaction, leading to a financial loss after receiving an empty package instead of the purchased item [3]. Group 2: Preventive Measures - The handbook outlines seven anti-fraud tools introduced by the Ministry of Public Security, including the National Anti-Fraud Center App and a warning hotline [3]. - It also introduces 20 keywords to help the public quickly identify scams, such as "screen sharing," "credit repair," and "two cards" [3]. Group 3: Targeted Campaigns - A nationwide anti-fraud campaign has been launched, which includes the release of the handbook and a short video competition aimed at vulnerable groups [4]. - The campaign will also involve collaboration with financial institutions and telecom operators to enhance fraud prevention education [4].
警惕三大套路!北京金融监管局发声!
券商中国· 2025-05-15 09:09
Core Viewpoint - The article emphasizes the increasing targeting of students by fraudsters, highlighting various scams that exploit their lack of experience and awareness [2][6]. Group 1: Types of Scams - Scam One: Middle school students are lured by fraudsters using idol culture and anime themes, enticing them with offers like "free merchandise" and "unlocking hidden content," leading to payments for "entry fees" or "deposits" [3]. - Scam Two: University students are targeted with fake "easy money" job offers for order brushing, where initial small rebates build trust, followed by demands for larger upfront payments under false pretenses, resulting in significant financial losses [4]. - Scam Three: International students face cross-border scams where fraudsters impersonate officials, claiming issues like "money laundering" or "visa irregularities," pressuring students into large transfers while isolating them from outside help [5]. Group 2: Prevention Measures - The article advises students and parents to verify identities and transaction channels, avoid pre-payment, and purchase cultural products only from official platforms [6]. - It stresses the importance of protecting personal information, avoiding suspicious links, and regularly updating passwords [6]. - The article encourages open communication with family and authorities when encountering suspicious situations or threats [6].
北京金融监管局发布风险提示!学生群体注意了:警惕这些诈骗套路
证券时报· 2025-05-15 08:48
Core Viewpoint - The article emphasizes the increasing targeting of students by fraudsters, highlighting three main types of scams that specifically affect middle school students, college students, and international students [2][3]. Group 1: Types of Scams - Scam One: Middle school students are lured by fraudsters using their interest in idol culture and anime, offering "free merchandise" or "unlocking hidden content" to entice them into social media groups, where they are then pressured to pay "entry fees" or "deposits" [4]. - Scam Two: College students are targeted with promises of "easy money" and "daily high pay" through fake part-time jobs that require them to pay upfront for tasks, leading to significant financial losses when refunds are denied [5]. - Scam Three: International students face scams where fraudsters impersonate officials, claiming the students are involved in illegal activities, and demand large transfers to prove their innocence, often isolating them from outside help [6]. Group 2: Prevention Measures - The Beijing Financial Regulatory Bureau advises students and parents to verify identities and transaction channels, refuse to make advance payments, and purchase cultural products only from official platforms [8]. - It is recommended to enhance awareness of fraud prevention, communicate with friends and family when suspicious situations arise, and verify any unexpected offers or communications through official channels [9].
快手:“五一”假期将至,敬请警惕冒充客服诈骗
Core Viewpoint - Kuaishou platform has received multiple user reports regarding scams involving impersonation of official customer service, streamer assistants, and police, especially with the upcoming May Day holiday increasing the risk of such scams [1][2][3] Group 1: Types of Scams - Impersonation of Kuaishou Official Customer Service: Users reported receiving calls from individuals claiming to be Kuaishou customer service, stating that they had activated a monthly auto-renewal service and urging users to download apps for screen sharing [1] - Impersonation of Streamer Assistants: Fraudulent accounts contacted users claiming to be "assistants" or "team customer service" of streamers, enticing them with course services and membership fees, leading to multiple unauthorized payments [2] - Impersonation of Police: Scammers sent messages claiming to have celebrity contacts, later introducing themselves as police and coercing users into providing personal information and making transfers under threats of criminal involvement [3][6] Group 2: Kuaishou's Response - Kuaishou has taken a zero-tolerance approach to impersonation scams, having dealt with over 340,000 fraudulent accounts and blocked 170,000 pieces of violating content since April [7] - The platform has actively collaborated with law enforcement, leading to the dismantling of a police impersonation scam ring and the arrest of four suspects [7] - Kuaishou has introduced a voice risk pop-up feature to alert users about potential scams during voice communications, encouraging them to verify identities through official channels [8]