电信网络诈骗防范
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【渭南】公安多措并举筑牢社会治安防线
Shan Xi Ri Bao· 2025-11-19 22:53
Core Viewpoint - The news highlights the successful implementation of the "Huashan Lijian" special action by the Weinan Public Security Bureau, which has significantly improved public safety and reduced crime rates in the region through innovative policing methods and data-driven strategies [1][2][8]. Group 1: Crime Reduction Achievements - During the "Huashan Lijian" special action, Weinan's criminal cases and public security incidents decreased by 36.4% and 22.8% respectively, with a continuous 9-year record of solving all homicide cases [1][2]. - The police successfully intercepted over 7.01 million yuan in fraudulent transfers and recovered 5.51 million yuan for victims during the operation [2]. - A total of 824 current criminal cases and 584 backlog cases were solved, demonstrating a strong law enforcement presence and effectiveness [2]. Group 2: Focus on Fraud Prevention - Weinan police established a comprehensive mechanism for combating telecom and internet fraud, leading to the resolution of 134 fraud cases [2][5]. - The police's proactive approach included tracking fund flows to freeze accounts involved in scams, showcasing their commitment to protecting citizens' financial security [2][5]. Group 3: Efficient Case Handling - The police adopted a "Five Fast" working method, which emphasizes quick reporting, investigation, analysis, arrest, and recovery, resulting in rapid resolutions of minor cases [5]. - The efficiency in handling cases is reflected in the swift recovery of stolen items, as demonstrated by the case of a resident who had her belongings returned shortly after reporting the theft [4][5]. Group 4: Community Safety Initiatives - Weinan police enhanced patrols using a combination of vehicle, foot, and video surveillance to increase visibility and responsiveness in public areas [7]. - The "Protect School and Campus" initiative led to the identification and rectification of 592 safety hazards in schools, ensuring a secure environment for students [7][8]. Group 5: Future Commitment - The Weinan Public Security Bureau plans to continue leveraging professional mechanisms and big data to further enhance social security governance and maintain public safety [8].
兴业银行呼和浩特分行联动警方成功拦截可疑汇款 筑牢群众财产安全防线
Zhong Guo Jin Rong Xin Xi Wang· 2025-11-06 02:24
Core Insights - The collaboration between the Industrial Bank Hohhot Branch and the local police successfully intercepted a suspicious remittance case, preventing a potential economic loss of 300,000 yuan for the customer [1][2]. Group 1: Incident Overview - On October 11, 2025, a customer manager at the Industrial Bank Hohhot Branch received a warning message regarding a potential victim, an elderly customer named Ms. Li, who was attempting to transfer funds [1]. - Ms. Li was unable to provide clear information about the recipient, raising suspicions about the legitimacy of the transaction [1][2]. - The customer manager promptly reported the situation to the local police's anti-fraud center for further investigation [1]. Group 2: Police and Bank Collaboration - After verifying the recipient's account, the police advised the bank to guide Ms. Li to a branch for further assistance [2]. - Upon arrival at the bank, Ms. Li exhibited signs of distress and urgency, prompting the accounting supervisor to contact the police [2]. - The police confirmed that the recipient's account was linked to fraudulent activities, successfully preventing Ms. Li from transferring the funds [2]. Group 3: Ongoing Efforts Against Fraud - The Industrial Bank Hohhot Branch is committed to ongoing anti-fraud training and education to enhance staff professionalism and prevent various types of telecom and online fraud [2].
民生银行济南春江郦城社区支行开展反诈骗宣传 守护市民钱袋子
Qi Lu Wan Bao· 2025-09-30 03:26
Group 1 - The core viewpoint of the articles emphasizes the importance of enhancing community residents' financial security awareness and their ability to prevent telecom and online fraud through organized anti-fraud promotional activities by Minsheng Bank [1][2][3] Group 2 - Minsheng Bank's Spring Jiang Li Cheng Community Branch set up an anti-fraud promotion area in its lobby, featuring a loop of anti-fraud short videos to educate residents about common fraud methods such as "impersonating public security and judicial authorities," "false investment and financial management," and "impersonating e-commerce customer service for refunds" [1] - The bank staff provided practical examples of recent high-frequency fraud cases, explaining the tactics used by fraudsters, such as "sending phishing links to obtain bank card information" and "inducing transfers under the guise of a 'safe account'" [1] - During the interactive session, community members actively engaged by answering questions related to fraud, and the event received positive feedback from participants, with over 120 residents consulting and more than 80 fraud-related inquiries addressed [2] Group 3 - Minsheng Bank plans to use this event as a catalyst to further improve its anti-fraud promotion mechanisms, aiming for regular and targeted anti-fraud education [3] - The bank intends to integrate anti-fraud knowledge into daily financial services, providing "point-to-point" fraud reminders during account openings, transfers, and investment activities [3] - The bank will design differentiated promotional content for various demographic groups to strengthen the community's immunity against fraud, positioning itself as a trusted "guardian of financial security" for residents [3]
辽宁联通沈阳公司举办校园反诈活动,共筑青春安全防线
Qi Lu Wan Bao· 2025-09-30 02:27
Core Viewpoint - The event "Youth Not Deceived, Campus Fraud-Free" organized by Liaoning Unicom aims to enhance fraud awareness among college students and establish a safer campus environment [1] Group 1: Event Overview - The event was held at Shenyang University of Technology and was guided by the Liaoning Provincial Communications Administration, with participation from students and faculty [1] - The event featured a series of real case analyses to reveal the tactics used by fraudsters, emphasizing the importance of fraud prevention [5] Group 2: Educational Content - Videos such as "Fraud Prevention Mandatory Course" and "White Paper on Internet Fraud" were shown to illustrate the serious situation of telecom network fraud [5] - The event introduced key fraud prevention phrases like "Eight Principles," "Six Rules," and "Three Don'ts and One Must," which are designed to help students quickly grasp fraud prevention techniques [6] Group 3: Interactive Engagement - Interactive elements such as prize quizzes, games, and lucky draws were included to engage students actively, creating a lively atmosphere [8] - The event showcased the "National Anti-Fraud Center" app and provided detailed instructions on its usage and effectiveness, encouraging students to download it for self-protection [8] Group 4: Specific Fraud Risks - Common fraud methods such as order refund scams and impersonation of customer service were analyzed, with warnings about illegal loan traps like campus loans and training loans [10] - Specific prevention advice was given regarding scholarship and student aid scams that target college students [10] Group 5: Future Initiatives - Liaoning Unicom plans to continue collaborating with various parties to combat telecom network fraud and protect the financial security of students and faculty [10]
民生银行济宁任城支行走进济宁市新体育馆为老年客户筑牢反诈防线
Qi Lu Wan Bao· 2025-09-30 01:48
Core Points - The article highlights a financial awareness campaign organized by Minsheng Bank in Jining, aimed at educating the elderly about preventing telecom and online fraud [1][2] - The campaign includes practical demonstrations and immersive experiences to help elderly participants recognize and avoid common scams [1][2] Group 1: Campaign Overview - The event is designed specifically for the elderly, focusing on their unique vulnerabilities to fraud [1] - Staff members used simple language to explain prevalent scams such as "impersonating public security" and "fake lottery winnings" [1] - An interactive simulation of a scam was conducted to illustrate the deceptive tactics used by fraudsters [1] Group 2: Educational Efforts - Participants were advised on three key principles: never trust unknown calls, never disclose verification codes, and never transfer money to unknown accounts [1] - The campaign also introduced advanced fraud techniques like AI face-swapping and voice synthesis, along with guidance on using the "National Anti-Fraud Center" app [1] Group 3: Digital Payment Security - Staff demonstrated how to set up security features in mobile banking, such as "security locks" and "non-counter withdrawal limits," to mitigate financial risks [2] - The event was held at a local sports venue frequented by seniors, enhancing outreach effectiveness [2] - Minsheng Bank plans to continue innovative financial education initiatives in various community settings to promote a harmonious financial environment [2]
辽宁丹东联通携手公安筑牢校园反诈防线
Qi Lu Wan Bao· 2025-09-28 06:27
Core Viewpoint - Recent trends indicate that telecom network fraud is becoming younger and more intelligent, with campuses being high-risk areas. In response, a "Fraud Prevention" campaign was launched in Dandong, Liaoning, aimed at building a solid "firewall" against fraud for students [1]. Group 1: Campaign Overview - The campaign, titled "Anti-Fraud Protection for Youth," was conducted during lunchtime at the cafeteria of Dandong Kuandian Second High School on September 26, 2025, in collaboration with education and public security departments [1]. - A "School-Police-Enterprise Anti-Fraud Alliance" was established prior to the event to analyze the latest fraud methods and develop response strategies [3]. Group 2: Implementation Strategy - The anti-fraud alliance utilized a "non-intrusive" approach by integrating anti-fraud education into everyday campus life, such as in the cafeteria and library, to enhance student engagement without disrupting classes [3]. - The campaign featured a "large-scale promotional display" in the cafeteria, ensuring comprehensive coverage and effective communication of the risks associated with illegal rental of SIM cards [3]. Group 3: Educational Impact - The campaign included case studies of high school students involved in SIM card rental leading to criminal activities, which effectively captured students' attention and increased awareness [5]. - Feedback from students indicated a significant shift in perception, with many realizing that certain behaviors could lead to fraud, and they expressed intentions to share the knowledge gained with peers [5]. Group 4: Future Initiatives - The company plans to continue enhancing anti-fraud education, encouraging students to report suspicious information and participate in volunteer activities to instill a deeper sense of safety awareness [5].
中国驻德国使领馆提醒中国公民国庆中秋假期防范各类安全风险
Zhong Guo Xin Wen Wang· 2025-09-26 01:33
Core Points - The Chinese Embassy in Germany warns Chinese citizens to be vigilant against various safety risks, particularly telecom and online fraud, during the upcoming National Day and Mid-Autumn Festival holidays [1] Group 1: Prevention of Telecom and Online Fraud - Recent reports indicate that fraudsters in Germany have been impersonating embassy staff using technical means, claiming that individuals are involved in criminal cases or that their bank accounts are frozen, and requesting them to transfer "guarantee funds" to a so-called "safe account" [2] - The embassy emphasizes that it will not notify individuals about any documents other than those related to their applications and will never ask for personal account information or money transfers [2] Group 2: Pre-Travel Preparations - Travelers are advised to check the validity of their passports and visas, ensuring that passports have at least six months of validity remaining and that travel purposes align with the visa type [3] - It is recommended to book flights, hotels, and other travel services through legitimate channels and to purchase necessary insurance [3] Group 3: Personal and Property Safety - Chinese citizens are cautioned against participating in or observing crowded events such as protests and are advised to keep personal belongings secure in public spaces [4] - Important documents like passports and visas should be stored safely, and copies should be made for backup [4] - In case of emergencies, individuals should prioritize personal safety, avoid conflicts, and contact local police or the embassy for assistance [4]
农行济南堤口路支行:筑牢反诈防线,守护客户“钱袋子”
Qi Lu Wan Bao· 2025-09-25 11:02
Core Viewpoint - The Agricultural Bank of China Jinan Dikou Road Branch is actively enhancing customer awareness and ability to prevent telecom network fraud through educational activities, aiming to safeguard customer assets [1][2] Group 1: Fraud Prevention Activities - The bank organized a fraud prevention knowledge dissemination event during business operations, utilizing the service counter as a frontline platform to strengthen customer financial security [1] - Bank staff provided explanations of common types of telecom network fraud and the latest schemes using relatable real-life examples [1] - The event targeted different demographics, focusing on specific fraud tactics relevant to elderly and young customers [1] Group 2: Targeted Messaging - For elderly customers, the emphasis was on scams such as "impersonating children for help," "fake health product promotions," and "fraudulent public security investigations," advising them against trusting unfamiliar calls requesting fund transfers [1] - For young customers, the focus was on "online loan scams," "fake order rebate schemes," and "game account transaction fraud," highlighting that any loan requiring upfront fees is a scam [1] Group 3: Educational Materials and Principles - During customer wait times, staff distributed anti-fraud brochures and explained the "three no's and one more" core prevention principles: do not click unknown links, do not trust unfamiliar calls, do not disclose personal information, and verify transfers [2] - Staff guided customers on activating the delayed transfer feature in mobile banking and demonstrated how to check account transactions through official channels [2] Group 4: Ongoing Commitment - The bank plans to integrate fraud prevention education into daily operations, employing diverse and regular promotional methods to enhance customer risk awareness [2] - This initiative not only educates customers about the dangers of telecom fraud but also strengthens the relationship between the bank and its clients [2]
中信银行长沙分行“警银联动”成功拦截涉诈资金 筑牢金融安全防线
Chang Sha Wan Bao· 2025-09-25 08:59
Core Viewpoint - The effective "Police-Bank Cooperation" mechanism has successfully blocked two suspected telecom network fraud cases, highlighting the importance of collaboration between financial institutions and law enforcement in combating fraud [1][3][5] Group 1: Incident Overview - On September 11, 2025, staff at the CITIC Bank Changsha Labor Middle Road branch identified suspicious behavior from two customers, leading to the activation of an emergency response plan [3] - The bank reported the suspicious activity to the police, resulting in the interception of fraudulent funds and the apprehension of suspects [3][4] - The Rainflower District's anti-fraud center praised CITIC Bank for its proactive role in fraud prevention and effective collaboration with law enforcement [3][4] Group 2: Fraud Prevention Efforts - CITIC Bank has enhanced its digital fraud prevention capabilities and established a robust "Sentinel" anti-fraud risk control system [4] - In the first half of the year, the bank protected over 2,800 potential fraud victims and intercepted more than 21 million yuan in fraudulent transactions [4] - The bank has assisted law enforcement in handling over 2,900 suspicious transactions this year, demonstrating the effectiveness of the police-bank cooperation mechanism [4][5] Group 3: Future Commitment - CITIC Bank aims to continue ensuring customer information and fund security while enhancing its cybersecurity measures [5] - The bank is committed to increasing public confidence in financial technology security and providing safer, more efficient financial services [5]
独居老人遇“外孙女车祸”?银行合力劝阻保住养老钱
Qi Lu Wan Bao· 2025-09-24 02:40
Core Points - The article highlights a case of attempted telecom fraud targeting an elderly individual, emphasizing the importance of vigilance against such scams [1][2] - The bank staff's intervention played a crucial role in preventing the potential loss of funds by the elderly man, showcasing effective training and response mechanisms [1][2] Group 1: Incident Overview - An elderly man received a call claiming his granddaughter was in a car accident and urgently needed 40,000 yuan for medical expenses [1] - The man, in a state of panic, attempted to transfer money but was stopped by bank staff who recognized the signs of a scam [1] Group 2: Bank's Response and Prevention Measures - The bank has implemented enhanced anti-fraud training for employees, focusing on identifying and responding to potential scams [2] - Various outreach methods, including LED screens, posters, and community lectures, are used to educate vulnerable groups about common fraud tactics [2] - The bank plans to strengthen its anti-fraud measures by leveraging a self-developed fraud detection model and improving collaboration with law enforcement [2]