近日,工行德州分行高度负责,警银联动,凭借扎实的专业技能和敏锐的反诈意识,成功拦截一起电信网络诈 骗案件,帮助客户挽回损失50余万元,有效保护了人民群众财产安全,受到当地职能部门表扬。 表扬的背后,是工商银行德州分行警银联动打击治理电信网络新型违法犯罪的务实行动。多年来,该行切 实担起国有大行责任,严格落实开户审核、主动管控、重点压降、考核问责、宣传提示等措施,多管齐下 抓好结算账户管理和涉案账户整治,协助警方持续开展打击电信网络诈骗专项行动,2025年以来,该行通过 柜面劝阻、警银联动,已成功拦截挽回客户损失450余万元,有力维护了人民群众的财产安全。 用好智能风控模型。工行德州分行持续发挥各类智能风控模型作用,抓好模型日常运用与问题核实处理, 常态化做好业务培训、检查考核,督促各岗位履职尽责,为减少涉诈涉案账户提供有效抓手,不断提升涉诈 银行卡治理工作效率。 加大反诈宣传力度。工行德州分行加强网点阵地宣传,创新设立反诈驿站和社区共建阵地。通过网点 LED屏滚动播放宣传标语、张贴宣传海报、发放宣传折页等方式,开展消费者权益保护、防范电信诈骗 等主题系列宣传活动；加强线上宣传,充分利用微信公众号和朋友圈等,不 ...

Core Viewpoint - Wuhan City is actively combating telecom and online fraud through a multi-departmental collaboration, achieving significant reductions in fraud-related crimes and financial losses while increasing the number of cases solved and funds returned to victims [4]. Group 1: Anti-Fraud Measures - The city has implemented a joint meeting mechanism involving police, finance, communication, postal services, education, and civil affairs to enhance cooperation and data sharing [4]. - Specific actions such as "cutting cards," "cutting flows," "pulling nails," and "cutting chains" have been initiated to suppress fraud activities [4]. - As of now, the city has seen a decrease in online crime reports and financial losses, while the number of cases solved and funds returned to victims has increased [4]. Group 2: Emergency Response - On July 11, a resident reported a fraud case involving 1.6 million yuan, leading to a rapid response from the Wuhan Anti-Fraud Center, which successfully froze 32 accounts within 35 minutes [10]. - The center utilized a dual insurance strategy, combining online and offline efforts to halt the flow of funds, resulting in the full recovery of 900,000 yuan [10][11]. - The city has established a rapid response mechanism that includes daily visits to over 600 individuals to prevent fraud [10]. Group 3: Technological Integration - Wuhan has integrated AI technology to enhance the accuracy and coverage of fraud warnings, blocking over 100,000 fraudulent apps, domains, and messages daily [13]. - A shared information platform between the police and the People's Bank of China has facilitated the reporting of over 13,000 suspicious leads since its launch in 2021 [12]. Group 4: Community Engagement - The city has launched various community outreach programs, including a "no-fraud community" initiative, successfully creating 4,906 such communities [23]. - Educational institutions have been involved in anti-fraud activities, with universities developing systems to integrate fraud prevention into academic credits [23]. - The police have conducted extensive outreach, reaching 335,000 households and distributing 366,000 informational materials [23].

Core Viewpoint - The operation conducted by Hainan Unicom and local police effectively dismantled a VOIP fraud operation within two hours, showcasing the efficiency of collaborative efforts and the government's zero-tolerance stance towards new forms of cybercrime [1][6]. Group 1: Rapid Response - Hainan Unicom received two leads regarding suspected VOIP fraud at Qiongzhong Li Autonomous County Hospital, prompting immediate action [2]. - The network and information security department halted the suspicious phone lines and alerted the local anti-fraud center to investigate [2]. Group 2: Precise Targeting and Arrest - Law enforcement quickly identified two suspects by 14:30 on the same day, leading to their successful capture [5]. Group 3: Strong Measures and Effectiveness - The entire process from receiving the tip-off to identifying the target took less than two hours, demonstrating a swift and precise response [6]. - Utilizing advanced big data and AI technologies, China Unicom effectively generated actionable leads for targeting [6]. - The rapid response prevented any financial loss to the public and significantly deterred fraudulent activities, highlighting the effectiveness of the anti-fraud measures [6].

Group 1 - The core viewpoint of the articles highlights the proactive measures taken by ICBC Dezhou Leling Branch in combating telecom network fraud, successfully intercepting 10 fraud cases and recovering over 3 million yuan for elderly victims [1][2] - The branch emphasizes its commitment to the "finance for the people" philosophy, implementing various strategies to enhance public awareness and prevention of fraud [1][2] - The bank has established anti-fraud stations and community collaboration initiatives to educate the public on fraud prevention, utilizing both in-person and digital platforms for outreach [2] Group 2 - ICBC Dezhou Leling Branch has strengthened its risk prevention framework by leveraging technology for real-time monitoring and risk alerts, effectively safeguarding customer funds [2] - The collaboration between the bank and law enforcement has improved the efficiency and accuracy of fraud prevention efforts, leading to the successful disruption of multiple fraud cases [2] - The branch plans to further enhance its risk protection measures to ensure the safety of public assets and maintain a stable financial environment [2]