电信网络诈骗防范

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“一老一少”群体反电诈安全意识及行为策略调研问卷
招商银行App· 2025-08-26 07:15
为落实人民银行电信网络诈骗"资金链"治理相关工作要求,帮助人民群众提升对电信网络诈骗 的防骗意识和识骗能力,中国支付清算协会拟通过问卷调查方式了解"一老一少"群体的反电诈 安全意识和反电诈宣传工作实际效果,为反诈工作开展提供建议参考。 本次问卷调查不记名,调查结果仅用于统计分析研究。感谢您对行业发展及问卷调查工作给予 的宝贵支持! 问卷网址 https://www.wjx.cn/vm/OtJhi36.aspx 问卷二维码 Part.1 Part.2 问卷来源:中国支付清算协会 点击 "阅读原文" ,参与问卷调查 ...
“平安有我”安全宣讲进顺义社区,民警现场揭露新发多发电诈手段
Xin Jing Bao· 2025-08-10 22:47
新京报讯(记者张静姝)8月8日下午,北京市公安局联合首都精神文明建设委员会办公室、市消防救援 总队等单位,在顺义区南法信镇举办"平安有我"安全宣讲进社区主题活动。 据悉,今年以来,"平安有我"安全宣讲活动已走进东城、朝阳、昌平、顺义等社区,以及出租车、网约 车、汽车租赁、外卖配送、物流寄递等行业,宣讲团队通过释法解读、案例剖析、情景再现、互动体验 等形式,将专业知识转化为易懂实用的"安全锦囊",通过面对面宣讲开展针对性精准宣传,教育引导群 众在当好自己的"安全官"基础上,主动参与安全宣传防范,发动身边人积极配合开展社会面治安防控工 作,切实营造"人人掌握安防知识、人人宣传安防政策"的良好氛围。 活动现场,来自市公安局、市消防救援总队的业务骨干组成的宣讲团队,紧扣群众日常生活安全需求开 展专题讲解。治安总队民警结合顺义区环机场周边特点,详细解读我市无人驾驶航空器管制空域通告的 内容。指挥部民警结合110接报警过程中遇到的常见问题,对群众遇到紧急情况如何快速有效报警进行 专业讲解。交管局民警结合暑期交通特点,开展文明行车安全提示。禁毒总队民警通过实物展示和互动 问答,普及毒品危害及识别方法。顺义分局刑侦支队民警以 ...
暑期学生遭受电信网络诈骗案件高发 如何有效防范?
Ren Min Ri Bao· 2025-08-06 05:47
Group 1 - The core issue is the rising incidence of telecom network fraud targeting students during the summer, with five main types identified [1] - The five types of fraud include: 1. Part-time brushing tasks, where scammers lure students with fake job offers and later induce them to invest more [1] 2. Flight ticket refund and change scams, where fraudsters impersonate airline customer service to offer refunds [1] 3. Fake concert ticket sales, where scammers request deposits under the guise of service fees [1] 4. Online game account and equipment scams, where victims are directed to fraudulent trading platforms [1] 5. Education institution refund scams, where scammers send fake refund documents to trick victims into transferring money [1] Group 2 - The police highlight a significant increase in scams targeting minors, particularly those impersonating law enforcement [2] - Scammers use social media and gaming platforms to lure minors with offers like "star chasing benefits" and then impersonate police or lawyers [2] - Effective prevention measures include avoiding unknown links, not trusting unfamiliar calls, and verifying any money transfers [2] - In case of falling victim to fraud, immediate actions include reporting to the police, collecting evidence, and visiting the nearest police station to file a report [2]
海淀警方开展夏夜巡防清整行动,加强演唱会门票类诈骗防范宣传
Xin Jing Bao· 2025-08-03 22:55
"今天五棵松有演唱会,来看演唱会的群体通常比较年轻,我们聚焦购买演唱会门票类诈骗开展宣防。 我们多提醒一句,就有可能减少一位群众受骗。"宣传活动开始前,海淀分局反诈中心探长蔡航给现场 民警再次进行了简明扼要的提示,不仅通报了近期高发诈骗类型,更明确了宣防的核心要点,让每一位 参与宣传的民警都目标清晰。 在宣防队伍中,有5名来自分局"新警反诈宣防队"的"00后"民警。在来派出所工作前,他们就参加了分 局组织的新警反诈宣传专题培训,这也成了他们从警路上的"业务工作第一课"。考虑到年轻民警接受新 鲜事物快、熟悉互联网的优势,今年新警到岗后,分局便安排"反诈师父"为他们开展了专题培训,内容 涵盖海淀区电诈形势、常见电信诈骗类型手段、骗子常用诈骗话术、易受骗人群特点、宣传防范关键点 等,帮助新警们从筑牢群众 "全民反诈,从我做起"意识入手,为实战宣传打下坚实基础。 新京报讯(记者张静姝)8月2日晚,北京海淀警方启动第六波次夏夜巡防清整专项行动,坚持屯警街 面、亮灯见警,科学规划执勤网格,精准布设街面巡控力量,有效打击处置各类夏季街头现行违法犯 罪,为暑期营造良好的治安环境。新京报记者了解到,行动中,海淀警方在做好秩序清 ...
民航华北局组织开展辖区反诈专项教育
Zhong Guo Min Hang Wang· 2025-07-29 07:27
Core Viewpoint - The Civil Aviation Administration of China is enhancing anti-fraud education and prevention efforts in the aviation sector, particularly focusing on telecom fraud targeting airline employees and passengers [1][3]. Group 1: Training and Participation - The North China Regional Administration organized a specialized anti-fraud training event in collaboration with 88 units, including the Beijing Public Security Bureau and major airlines, with over 600 participants attending [1][4]. - The training was held at major airports in Beijing, including Beijing Capital International Airport and Beijing Daxing International Airport, with additional online participation from various regional aviation units [1][3]. Group 2: Objectives and Importance - The training aims to raise awareness of the latest telecom fraud tactics, improve the anti-fraud capabilities of aviation employees, and ensure the safety of airline operations and passenger travel [3][4]. - Emphasis was placed on the need for continuous vigilance against fraud risks that could arise from individual employee or passenger incidents, highlighting the importance of a comprehensive anti-fraud strategy [3][5]. Group 3: Support and Engagement - The training received strong support from the Beijing Public Security Bureau, which provided expert insights and real case studies related to aviation fraud [4]. - Participants expressed that the training significantly enhanced their personal fraud awareness and the overall anti-fraud capabilities of their organizations, with a commitment to share knowledge with colleagues and family [4][5]. Group 4: Ongoing Efforts and Future Plans - Since 2021, the North China Regional Administration has actively participated in various initiatives aimed at combating cross-border crime and promoting anti-fraud awareness [5]. - Future efforts will focus on strengthening collaboration between aviation units and local governments, enhancing anti-fraud education for both employees and passengers, and establishing a robust anti-fraud mechanism within the aviation sector [5].
民生银行济南自贸区支行进企业开展反诈宣传
Qi Lu Wan Bao· 2025-07-28 07:41
Group 1 - The core idea of the news is that Minsheng Bank's Jinan Free Trade Zone branch conducted an anti-fraud publicity event to enhance employees' awareness of telecom fraud and effectively curb its occurrence [1][2][3] - The event focused on the new trends and characteristics of telecom fraud, providing employees with practical financial knowledge through real case analyses [1] - Employees learned about common fraud tactics such as "impersonating a leader for fund transfer," "fake order rebates," and "false investment platforms," which highlighted the cunning nature of fraudsters and the serious dangers of telecom fraud [1][2] Group 2 - Interactive Q&A and scenario simulation were included in the event to deepen the impact of the publicity, allowing employees to engage actively and ask questions about financial issues and suspicious situations [2] - The scenario simulation, where staff acted as both fraudsters and victims, helped employees understand the methods and language used by fraudsters, leading to a greater awareness of the subtlety of their tactics [2] - Minsheng Bank provided a "Financial Anti-Fraud Handbook" and risk reminder cards at the event, which included common fraud types, prevention methods, and relevant laws for easy reference [2] Group 3 - The anti-fraud publicity event received high recognition from the participating companies and enthusiastic responses from employees, indicating its timeliness and necessity [3] - Company leaders expressed that the increased anti-fraud awareness among employees not only protects personal assets but also contributes to the stable development of the enterprise [3] - Minsheng Bank plans to continue collaborating with local enterprises through regular training, online knowledge dissemination, and risk assessments to establish a long-term anti-fraud mechanism [3]
民生银行临沂商城支行:反诈是门必修课,筑牢防线守好责
Qi Lu Wan Bao· 2025-07-21 03:26
Group 1 - The core viewpoint emphasizes the importance of enhancing public awareness and capability to prevent telecom network fraud, aiming to protect people's financial security [1][2] - The campaign includes three main actions: outreach to communities, business districts, and enterprises, utilizing immersive education to effectively convey anti-fraud knowledge [1][2] - The initiative has successfully reached over 260 individuals from various demographics, including residents, merchants, and employees, thereby extending the educational outreach [2] Group 2 - In community outreach, targeted education was provided to vulnerable groups such as the elderly and homemakers, focusing on common fraud cases like impersonation scams and investment fraud [1] - In business districts, the campaign aimed to protect small business owners and financial personnel by highlighting prevalent scams and the importance of verifying transactions [1] - In corporate settings, the initiative stressed the role of companies in safeguarding employee interests, addressing workplace-specific fraud schemes [2]
齐商银行精准拦截多起电信诈骗
Qi Lu Wan Bao· 2025-07-17 07:38
Group 1 - Qi Commercial Bank has successfully intercepted multiple telecom fraud cases through effective risk prevention awareness and police-bank collaboration mechanisms, demonstrating the responsibility of financial institutions in protecting customers' funds [1][2] - On July 8, three elderly individuals attempted to open bank accounts under the pretense of receiving "national poverty alleviation funds," but were stopped by bank staff who identified inconsistencies in their claims, leading to the prevention of a scam [1] - On July 10, another case was reported where a customer was persuaded to abandon a fraudulent account opening for "national special poverty alleviation funds" after bank staff coordinated with anti-fraud police [1] Group 2 - The Zichuan branch successfully intercepted a suspicious transaction involving 20,000 yuan, where a customer was found to be involved in transferring funds related to telecom fraud [2] - The bank has been actively implementing anti-fraud measures, including strict customer due diligence and enhanced risk management protocols, to combat the increasing frequency of fraud cases [2] - Continuous training on anti-fraud skills for employees has been emphasized to improve their awareness and ability to identify potential risks [2]
民生银行济宁邹城支行进企业共筑反诈“防火墙”
Qi Lu Wan Bao· 2025-07-10 06:16
Core Viewpoint - The article highlights the increasing threat of telecom network fraud and the proactive measures taken by Minsheng Bank to enhance employees' awareness and knowledge about fraud prevention [1][2]. Group 1: Event Overview - On July 3, 2025, Minsheng Bank's Jining Zoucheng branch conducted a comprehensive anti-telecom fraud knowledge promotion event at a local investment development company [1]. - The event featured informative displays showcasing common types of telecom fraud, including online loan scams, rebate scams, and impersonation scams, along with alarming loss statistics [1]. Group 2: Educational Approach - Bank staff utilized vivid case analysis methods, discussing local fraud cases to illustrate the tactics used by scammers, such as impersonating leaders to solicit money transfers [1]. - Simple and memorable anti-fraud slogans were created to help employees easily recall important information, such as "Be cautious of unknown calls, confirm through multiple channels to prevent issues" [2]. Group 3: Employee Engagement - An interactive segment of the event encouraged employees to answer anti-fraud questions, fostering a lively atmosphere and rewarding correct answers with practical gifts [2]. - Employees expressed that the event was enlightening, realizing that telecom fraud is a present danger, and they would be more vigilant in the future [2].
700号段来了,专为保护你的个人信息(信息服务台)
Ren Min Ri Bao· 2025-07-04 21:56
Core Viewpoint - The Ministry of Industry and Information Technology has launched a pilot program for number protection services, utilizing the 700 number range to enhance personal information protection and combat telecom fraud [1][2]. Group 1: Number Protection Service Implementation - The 700 number range will be designated for number protection services, allowing users to receive calls from temporary "privacy numbers" instead of their actual phone numbers when using services like food delivery and ride-hailing [1][3]. - The service aims to create a safer communication environment by hiding users' real phone numbers from service providers and delivery personnel, thereby reducing the risk of information leakage [1][3]. Group 2: Challenges and Solutions - Previous attempts by major internet and telecom companies to implement "intermediate numbers" faced challenges, including user confusion over whether a number is an "intermediate number" or the actual number, and a lack of standardized technical implementation [2]. - The pilot program seeks to establish a sustainable framework for high-quality business development while ensuring compliance and preventing telecom fraud, thereby protecting user rights and meeting the demand for personal information protection [2][3]. Group 3: Pilot Program Structure - The pilot program will be rolled out in three phases: a 3-month preparation phase, a 3-month transition phase, and a 2-year formal pilot phase, with the goal of fully transitioning to the 700 number range for number protection services after the transition phase [3]. - The implementation of the number protection service will not interfere with normal communication, as both parties will see the "intermediate number" during calls, ensuring privacy while maintaining service functionality [3].