1月5日，记者从陕西省公安厅刑侦总队获悉：2025年以来，陕西各级公安机关坚持打防并举、狠抓 预警宣防，开展"断卡""斩链"等一系列专项行动，依法严厉打击治理电信网络诈骗，全力守护人民群众 生命财产安全。 2025年以来，陕西建立"党委领导、政府主导、部门主责、行业监管、有关方面齐抓共管、社会各 界广泛参与"的打击治理模式，采取挂牌整治等方式，对18个诈骗案件高发街道、15个涉诈人员管控不 力县（区）进行了挂牌督办。实施清单式、闭环式、销号式管理，推动各级各部门层层落实责任，最大 限度发挥打击电信网络诈骗"齐抓共管、联合共治"的工作合力。 同时，陕西各级公安机关进一步做实技术反制、预警劝阻等各项工作措施，依托"大数据+网格化 +铁脚板"工作机制，构建"线上线下齐发力、多方力量共参与"的劝阻体系；持续推动反诈宣传融入基层 社会治理，总结推广陕西"四级书记抓反诈"基层经验做法，深入开展"无诈社区""无诈校园"等创建活 动，最大限度预防案件发生。（记者：霍海澎） 陕西各级公安机关集中开展大案攻坚、集群战役和区域会战，"打金主、挖源头、斩链条"，最大限 度震慑违法犯罪；持续组织通信、金融等行业对重点电信网络诈骗案件逐 ...

培训会上，深圳市公安局反诈中心相关负责人结合近期典型案例，深入剖析了当前电信网络诈骗的新手 法、新特点，并围绕涉诈银行账户的关键环节与侦查思路进行解读，从开户审核、交易监测到线索移交 等全流程提出针对性工作建议。 12月19日，南都·湾财社记者从人民银行深圳市分行获悉，为深入贯彻落实国家关于打击治理电信网络 诈骗的决策部署，提升银行业一线工作人员反诈治理能力，该行近日联合深圳市反诈机制办组织召 开"银行业一线人员精准反诈专题培训会"。来自深圳辖内78家商业银行的近200名业务骨干参与培训， 共同学习反诈新知识、交流实战经验。 深圳人行在培训中对银行业反诈工作提出五项明确要求：一是提高政治站位，深刻认识反诈工作的重要 性与复杂性，切实履行金融机构主体责任。二是坚持统筹兼顾，持续做好优化支付服务和反电诈工作， 要从群众无感的角度聚焦精准、靶向治理，提升综合防控效能。三是强化技术防控，加大资源投入力 度，持续优化交易监测模型，提升风险识别精准度。四是深化警银协作，完善信息共享、快速响应的协 作机制，增强联合打击效能。五是加强宣传教育，持续开展面向员工和客户的反诈宣传，提升全社会反 诈防骗意识。 深圳人行相关负责人表 ...

Group 1 - The core viewpoint of the articles highlights the significant achievements in preventing telecom network fraud in Guangxi since the beginning of the 14th Five-Year Plan, with a notable reduction in case-related clues from 51,459 in 2022 to 1,197 in the first 11 months of 2025, representing a year-on-year decrease of 47.7% [1][2] Group 2 - The integrated anti-fraud work system in Guangxi has been established, breaking down internal barriers within telecom companies and ensuring a comprehensive and high-efficiency execution of anti-fraud measures [1] - A special governance work plan for preventing telecom network fraud has been developed, focusing on eight key areas including business management and technical protection, with a negative list of work introduced to clarify illegal activities and accountability [1] Group 3 - Technological empowerment has been emphasized, with the establishment of an intelligent countermeasure system that utilizes AI and big data, resulting in the processing of nearly 11.44 million fraudulent domain names with a success rate exceeding 97% [2] - A collaborative governance system has been set up between police and enterprises, allowing for real-time sharing of suspicious number clues, leading to the identification and handling of 14,994 abnormal number cards [2] Group 4 - Continuous efforts in the "card-cutting" campaign have been made to combat illegal phone card transactions, with a focus on key areas of telecom-related criminal activities, resulting in a 37.2% year-on-year decrease in telecom network fraud cases and a 31.3% reduction in financial losses, recovering nearly 300 million yuan for the public [2]

Core Viewpoint - The Chinese government is intensifying efforts to combat telecom network fraud through systematic and comprehensive governance, as outlined in the "14th Five-Year Plan" [1][2][3] Group 1: Current Situation and Actions - Telecom network fraud has become a global governance challenge, with a significant increase in cases and widespread public concern [1] - During the "14th Five-Year" period, law enforcement agencies in China cracked down on 1.739 million telecom fraud cases, recovering substantial losses for the public [1] - A special operation targeting cross-border crimes has led to the arrest of over 57,000 Chinese suspects involved in fraud, particularly focusing on criminal groups in northern Myanmar [1] Group 2: International Cooperation - The complexity of overseas telecom fraud remains a significant issue, with many fraudsters relocating abroad due to domestic crackdowns [2] - The successful extradition of a key figure from a cross-border gambling and fraud group demonstrates the commitment of Chinese authorities to combat such crimes [2] - A recent meeting among law enforcement from China, Cambodia, Laos, Myanmar, Thailand, and Vietnam has resulted in agreements to enhance cooperation against transnational telecom fraud [3] Group 3: Future Directions - The governance model for combating telecom fraud is evolving from reactive measures to proactive prevention, expanding from single-link actions to a comprehensive chain approach [3] - Future anti-fraud efforts will be more precise and efficient, supported by enhanced personal information protection and comprehensive cybersecurity governance [3]

Core Viewpoint - Qinghai Province has achieved a "double decline" in telecom network fraud cases and associated financial losses through enhanced governance and law enforcement efforts [1][2]. Group 1: Fraud Prevention Measures - The province has intensified the crackdown on fraud-related issues involving intermediary numbers, SMS ports, fixed-line phones, and IoT cards, while promoting "on-demand activation" services to prevent illegal use of resources [2]. - From January to August, 935,300 users had their overseas call and SMS reception services disabled, and secondary real-name authentication was conducted on 189,000 numbers [2]. - The telecom management department has implemented strict real-name registration and risk assessment systems, collaborating with law enforcement to punish 160 individuals involved in fraud-related activities [2]. Group 2: Technological Innovations - Qinghai Province has leveraged artificial intelligence and big data to enhance the accuracy and timeliness of fraud monitoring and early warning systems [3]. - Key initiatives include "one certificate for all checks," AI outbound warning, and reminders for overseas calls, fostering a strong anti-fraud atmosphere among the public [3]. - As of now, the early warning system has alerted 86,742 individuals, helping to recover economic losses amounting to 201 million yuan, and 1.54 billion anti-fraud promotional messages have been sent [3].

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Dezhou Branch has effectively collaborated with law enforcement to combat telecom fraud, successfully intercepting a case and recovering over 500,000 yuan for clients, thereby enhancing public financial security [1]. Group 1: Actions Taken - The ICBC Dezhou Branch has implemented multiple measures to manage settlement accounts and address suspicious accounts, including strict account verification, proactive control, and public awareness campaigns [1]. - Since 2025, the branch has successfully intercepted and recovered over 4.5 million yuan for clients through countermeasures and collaboration with law enforcement [1]. Group 2: Risk Management - The branch focuses on key risk areas such as large withdrawals and precious metal purchases, utilizing intelligent risk control models to verify and investigate suspicious accounts [2]. - New account openings are suspended at branches involved in suspicious activities, ensuring that no new accounts are linked to ongoing investigations [2]. Group 3: Public Awareness and Training - The ICBC Dezhou Branch has enhanced anti-fraud awareness through various promotional activities, including setting up anti-fraud stations and utilizing digital platforms for outreach [2]. - Employee training has been prioritized, with law enforcement sharing insights on the latest fraud techniques to improve staff capabilities in fraud prevention [3]. - A closed-loop management system has been established to ensure timely reporting of suspicious activities to local law enforcement [3].

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]