电信网络诈骗花样翻新，严重威胁群众财产安全。近日，泰兴农商银行虹桥支行凭借员工的高度警惕、 过硬的专业素养及警银高效联动，成功拦截一起电信诈骗案件，守护了客户资金安全，展现了地方金融 机构的责任担当。 1月12日，虹桥支行接到一位对公客户的紧急来电，对方要求立刻提高对公账户转账限额至100万元。工 作人员恪守工作准则，当即详细询问限额提升的具体用途。客户表示因向小贷公司申请贷款被指流水不 足，对方提议通过账户过账增加流水以提高贷款额度，还透露汇款方将根据账户限额决定转账金额，这 一异常表述瞬间引起工作人员的警觉。凭借丰富的反诈知识储备，工作人员立刻识破这是典型的电信诈 骗套路，随即耐心向客户剖析其中风险，明确告知此类过账行为涉嫌诈骗，同时提醒客户切勿出租、出 借银行账户，并建议其通过银行等正规金融机构办理贷款业务。在工作人员的悉心劝解下，客户当场表 示认同，愿意通过正规渠道申请贷款。 此次成功拦截，既是员工专业素养的体现，更是警银联动反诈机制高效运转的成果。一直以来，泰兴农 商银行将防范电信诈骗作为工作重点，多措并举织密防护网：定期开展反诈专项培训，提升员工风险识 别和应急处置能力；深化与公安机关合作，建立快 ...

滨州日报/滨州网讯 今年，是我连续第7年除夕在公安基层所队采访，这7年里，有5次是在彭李派出 所，这期间，派出所负责人已经换了两次。 年年岁岁花相似，岁岁年年人不同。 每年采访，不仅是人不同，事不同，感受更不同。一年又一年，今年，继续走进彭李派出所。 2月17日，大年初一。清晨7点不到，一位家长带着上高中的孩子匆匆来到彭李派出所报案，孩子凌晨网 购时被骗8000多元。 彭李派出所案件侦办队队长杨东升详细了解完事情经过并做完笔录，此时已接近上午8点，这是杨东升 今年除夕110值班接的最后一个警情。 时间拨回到2月16日下午4点，记者来到彭李派出所时，刚好遇到一位被叫到所里的市民。"接到派出所 的电话，说我存在被电信诈骗的风险。"这名市民说。 原来，这名市民在上网时连续点击诈骗网站，极易被骗。根据上级警方的推送信息，彭李派出所联系到 了他。经过现场处置，该市民的潜在风险被解除。 "如今犯罪分子电信诈骗的手段越来越多，方式越来越隐蔽，群众一旦被骗就会损失惨重。作为警方， 除了案件发生后及时破案挽回损失，事先预防、提醒，避免案件发生，显得更为重要，因此一旦我们接 到推送信息，必须第一时间与群众见面，把风险化解在萌芽阶 ...

图为客户手写的感谢信。 晋商 银行供图 2025年12月24日，客户卫某前往晋商银行迎新街支行办理50万元大额现金支取业务。系统预警提示该笔 交易存在异常，卫某遂出示手机中的"借条"截图作为资金用途证明。但在沟通交流中，客户言辞闪烁、 表述前后矛盾。 经办柜员凭借扎实的风险防控意识和职业警觉，立即察觉该笔业务疑点重重，可能涉及诈骗。支行迅速 启动风险处置流程，采取延迟支付、深入核查措施，及时防范电诈风险。 中新网山西新闻2月13日电 一封手写感谢信，一句"人民的守护者"，承载着民众对金融机构拦截涉诈资 金的诚挚谢意。近日，晋商银行驻派太原市反诈中心员工王小红因成功拦截一笔50万元涉诈资金，收到 受害人王女士亲笔书写的感谢信。 在警方与银行的联动配合下，这笔50万元资金在即将被取走的最后一刻成功冻结，守护了受害人王女士 的财产安全。事后，王女士寄来亲笔感谢信，对参与资金拦截的工作人员表达感激之情。 近年来，晋商银行坚持将反诈知识深度融入日常业务培训，持续深化与公安机关的联防联控协作，着力 构建"事前预警、事中拦截、事后溯源"的全链条反诈防御体系。仅2025年，晋商银行协助警方抓获嫌疑 人79名，成功劝阻电信诈骗 ...

近期，外交部全球领事保护与服务应急热线（12308领保热线）和部分中国驻外使领馆接到反映，有不 法分子通过技术手段冒用12308领保热线号码致电，以个人资料泄露、涉嫌散布非法信息、涉嫌违法犯 罪等为由，诱骗接电人提供个人信息、"接受调查"、缴纳"保释金"等实施诈骗。 外交部领事保护中心郑重提醒： 一、12308领保热线主要职能是记录来电人涉领事保护方面的求助事项，提供应急咨询与指导，必要时 协调驻外使领馆跟进处理等。 二、如遇疑似假冒12308领保热线来电，建议立即挂断。如需核实确认，可主动拨打热线电话，或通 过"中国领事"官方App、微信等平台小程序中"12308"功能键咨询。切记不要点击手机通话记录回拨。 三、如不幸受骗，请第一时间向所在地警方报案。如款项系通过国内银行转账汇款，可同时向本人国内 户籍所在地公安机关报案。 联系方式 外交部全球领事保护与服务应急热线（24小时）： +86-10-12308 +86-10-65612308 除警惕上述 冒充12308领保热线的诈骗行为外 若遇到以下4种电话号码 也不要接听！ 即使接通后不说话 也可能面临财产损失 这4种电话要特别注意！ 1、 "400"开头的号 ...

Core Viewpoint - The Chinese Ministry of Foreign Affairs has issued a warning regarding fraudulent calls impersonating the 12308 consular protection hotline, urging citizens to be cautious and verify any suspicious calls [1][2]. Group 1: Fraudulent Calls - Fraudsters are using technical means to impersonate the 12308 hotline, attempting to extract personal information under the pretense of investigations or legal issues [1]. - The 12308 hotline does not initiate calls to citizens regarding personal matters or legal situations [3]. - The hotline will not transfer calls to other departments or request money transfers during calls [3]. Group 2: Verification and Reporting - Citizens are advised to hang up immediately if they receive suspicious calls and to verify by calling the official hotline or using the "China Consulate" app [3]. - In case of falling victim to fraud, individuals should report to local police immediately and provide evidence of the transaction [3]. Group 3: Phone Number Caution - Citizens should avoid answering calls from numbers starting with "400," "00" or "+," "95," and "1069," as these may be associated with scams [4][5][6][7][8]. - "400" numbers are typically used for customer service and should not initiate calls [4]. - Calls from "00" or "+" numbers are likely overseas scams, while "95" numbers should be approached with caution if they exceed six digits [6][7]. - "1069" numbers are often used for non-commercial SMS services and may be exploited by scammers [8]. Group 4: Preventive Measures - Citizens are encouraged to be vigilant against telecom fraud by not clicking unknown links, not trusting unfamiliar calls, and verifying any requests for personal information or money transfers [14][15].

Core Viewpoint - The articles highlight the proactive measures taken by delivery personnel and retail staff in preventing telecom fraud, showcasing their role as vigilant guardians against scams in the community [1][3][5]. Group 1: Delivery Personnel Actions - Delivery personnel, such as Xiao Zhang and Xiao Ding, successfully identified suspicious packages containing valuable items, leading to the prevention of fraud and saving victims from financial loss [3]. - Xiao Zhang discovered a package containing a gold bracelet instead of tea leaves, which prompted him to alert the police, ultimately preventing an elderly victim from falling for a scam involving a fake poverty alleviation fund [3]. - The combined efforts of the two delivery personnel resulted in a total of 40,000 yuan being saved for the community [3]. Group 2: Retail Staff Intervention - A gold store employee, Zhang, received recognition for preventing a customer from being scammed out of 180,000 yuan by alerting the police when she noticed suspicious behavior during a transaction [5]. - The customer was misled by an individual posing as an "investment expert," intending to use the purchase of gold as a means to secure investment funds [5]. - The police's intervention, aided by the employee's keen observation, helped the customer avoid significant financial loss [5]. Group 3: Police and Community Awareness - The police have emphasized the importance of conducting investments through legitimate channels and warned the public about the risks associated with cash investments and direct transactions with strangers [7]. - Citizens are encouraged to remain vigilant and report any suspicious activities to authorities promptly [7].

工作人员随即向运营主管报告，并耐心引导老人回忆孙子的电话号码。老人回想起来的号码与刚才来电 完全不同。工作人员联系其真正的家人，确认到并无买房一事。 江南时报讯 "小姑娘，快帮我转一下这笔钱！"一位满头银发的老人急匆匆来到苏州农商银行红星支行 柜台，递上一张写着个人账户和"转账5万元"的纸条。临近岁末，针对老年人的电信诈骗高发，"紧急用 钱""亲属求助"是常见手法。工作人员立刻警觉起来，一边安抚老人，一边询问是否认识收款人。 "是我孙子，他在外地急着买房用钱！"老人语气焦急，"刚刚还打电话催我！"工作人员在核对信息时， 注意到老人的手机屏幕亮着，通话时长竟有四十多分钟。 "奶奶，让我和您孙子说句话，帮您确认账户，避免转错。"工作人员建议道。话音刚落，对方突然挂断 电话。这一细节更坚定了工作人员的怀疑——诈骗分子常保持通话以防受害人被提醒。 老人悬着的心终于放下，紧握工作人员的手，眼眶湿润："谢谢你，这可是我一辈子的积蓄。"工作人员 随即拿出反诈宣传折页，结合案例讲解防骗技巧，并手把手教老人开启手机银行"风险拦截交易功能"。 年关将至，苏州农商银行将反诈培训融入日常，持续完善风险防控机制，以专业服务和细致守护， ...

Core Viewpoint - The article highlights the increasing prevalence of telecom fraud during the "Double Eleven" shopping festival, prompting the Capital Airport Security Company to implement a "Winter Anti-Fraud Campaign" to protect employees and travelers from various scams [1][2]. Group 1: Employee Protection Measures - The Capital Airport Security Company has initiated a "Winter Anti-Fraud Campaign" focusing on employee education and awareness to combat telecom fraud [1]. - Real case examples are used in training sessions to illustrate the dangers of scams, such as an employee losing over 10,000 yuan after falling for a fake order refund scheme [1]. - The company employs a combination of regular educational meetings, including pre-shift meetings and specialized training sessions, to integrate anti-fraud knowledge into daily operations [1]. Group 2: Traveler Awareness Initiatives - The company has set up an "Anti-Fraud Promotion Corner" at the T3 security checkpoint to distribute anti-fraud brochures to travelers [2]. - The educational efforts include explanations of common scams that travelers may encounter, such as fake ticket rescheduling and fraudulent luggage delay claims [2]. - Future plans involve updating anti-fraud strategies to address new scams related to year-end bonuses and online shopping traps, aiming to enhance both employee and traveler safety [2].

Core Viewpoint - The Chinese Consulate in Fukuoka has issued a warning to Chinese citizens in the region regarding personal safety and the prevalence of telecom fraud, following a recent knife attack incident and ongoing scams targeting individuals [1] Group 1: Personal Safety - A knife attack incident occurred in a commercial area of Fukuoka on December 14, resulting in two individuals being injured and hospitalized [1] - The consulate advises citizens to remain vigilant in crowded public places and to avoid areas with poor security or traveling alone at night [1] Group 2: Telecom Fraud - Telecom fraud cases remain high in the region, with some victims suffering significant financial losses [1] - Citizens are warned against calls from numbers starting with +1-800/877 claiming to be from immigration authorities, as these are likely scams [1] - The consulate emphasizes the importance of verifying any calls related to investigations from police, immigration, courts, customs, delivery services, telecom companies, or consulates [1] - Citizens are advised not to engage in any activities related to "investment returns," remittances, or lending personal accounts that may involve money laundering, and to avoid currency exchange through unofficial channels [1]

Core Viewpoint - The article highlights the increasing prevalence of online investment fraud and emphasizes the proactive measures taken by the Beijing branch of China Construction Bank (CCB) to intercept such scams, showcasing the bank's commitment to safeguarding the financial security of its customers [1][3]. Group 1: Fraud Interception Cases - A customer attempted to withdraw 100,000 yuan for a birthday celebration, which raised suspicions among bank staff, leading to the discovery of a planned telecom fraud [1][2]. - The bank staff successfully delayed the customer by citing system maintenance, allowing police to arrive and uncover fraud software on the customer's phone, preventing a loss of 100,000 yuan and averting an additional risk of 400,000 yuan [2][3]. - In another case, an elderly customer sought to transfer 500,000 yuan for an investment promising an 8% annual return, which was identified as a potential scam by bank staff [2][3]. Group 2: Bank's Anti-Fraud Efforts - CCB's Beijing branch has implemented extensive anti-fraud training and practical drills for employees, enhancing their ability to respond to suspicious activities [3]. - The bank has established a robust police-bank collaboration and optimized its warning systems, launching an "anti-fraud information interconnection platform" to educate the public on fraud prevention [3][4]. - Since 2025, the bank has successfully intercepted over 800 fraud attempts, amounting to more than 4 billion yuan in total [3]. Group 3: Future Initiatives - CCB's Beijing branch plans to continue strengthening police-bank cooperation to combat telecom and online fraud, aiming to enhance financial security for the citizens of Beijing [4].