网络诈骗防范
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北京市网信办联合多部门召开防范治理新型网络诈骗工作推进会
Zheng Quan Shi Bao Wang· 2025-11-20 13:54
会议通报了2025年全市新型网络诈骗案件整体态势,深入剖析当前网络引流诈骗高发、诈骗手段迭代升 级等突出问题。各参会部门结合职能职责,分别针对网站平台信息发布审核、电商领域合规经营、互联 网支付风险防控、应用程序分发管理等关键环节进行风险提示,明确工作要求和整改方向。属地重点互 联网企业代表作表态发言,将严格落实主体责任,强化技术防控和宣传引导,全力做好反诈工作。 人民财讯11月20日电,11月20日上午,北京市网信办联合多部门召开防范治理新型网络诈骗工作推进 会。会议全面分析当前新型网络诈骗案件形势特点,部署下一阶段重点防治任务。 ...
法治在线丨“老师”索要验证码?千万别给,已有多名学生被骗
Yang Shi Xin Wen· 2025-11-17 06:29
Core Viewpoint - A recent case reported by Beijing Public Security Bureau highlights a scam targeting students through a university's online group, where fraudsters impersonated teachers to extract personal banking information from students, leading to significant financial losses. Group 1: Incident Overview - The university posted a notice for a national English competition on its website, including a QR code for a DingTalk group, which allowed scammers to join without any identity verification [1] - Scammers created multiple meeting rooms within the group to conduct voice calls with students, posing as teachers [3] - Students, seeing familiar names, accepted the call invitations without suspicion [5] Group 2: Scam Execution - The impersonating teacher requested students to verify their personal information for competition registration, prompting them to open the school's official WeChat account and input their details [7] - Scammers used screen sharing to collect sensitive information such as ID numbers, phone numbers, and bank account details, claiming that payment was necessary for registration [8][10] - After obtaining the information, scammers requested verification codes under the pretense of confirming course registration, which were actually bank transfer verification codes [10][12] Group 3: Consequences and Recommendations - Multiple students fell victim to the scam, with average losses amounting to thousands of yuan, and they only realized the fraud after confirming with actual teachers [12] - The group had over 140 members, all of whom joined via the publicly shared QR code without any entry verification [12] - Authorities recommend that schools implement strict entry verification for online groups and avoid sharing private group links publicly [14][16]
凝聚“银发力量” 助推基层治理
Ren Min Ri Bao· 2025-11-16 22:31
Core Viewpoint - The article highlights the grassroots governance efforts in Fuzhou's Antai Street, focusing on the integration of community resources and the role of retired professionals in conflict mediation [2] Group 1: Governance Initiatives - Antai Street emphasizes party leadership in grassroots governance, utilizing the expertise of retired officials, police, and teachers to address neighborhood and property disputes [2] - The establishment of the Antai Street Comprehensive Governance Center and the Antai Police Station Prevention and Control Center has led to the creation of a new mechanism combining "dual centers + silver-haired forces" [2] Group 2: Community Engagement - The initiative explores resource integration, technological empowerment, and shared governance in grassroots social management [2] - The "Silver-haired Legal Mediation Team" plays a significant role in community governance, providing legal education and mediation services [2] Group 3: Public Awareness Campaigns - A team composed of police and "Silver-haired Legal Mediators" conducts public awareness campaigns in local parks, educating residents on preventing online fraud and elder fraud [2]
山东联通走进老年大学 开启新学期“第一堂科普课”
Qi Lu Wan Bao· 2025-09-29 03:43
Core Points - Shandong Unicom is leveraging the "Customer Day" initiative to enhance customer engagement through monthly online and offline activities, creating a service marketplace for the public [1] - In September, the theme "Unicom Customer Day - National Science Popularization" coincided with the back-to-school season, where Shandong Unicom collaborated with Jinan Branch to conduct a science class for seniors at Jinhai Star Senior University [1] - The event was tailored to meet the specific needs of the elderly, featuring professional instructors who provided training in arts and performances, along with cultural activities to enrich their lives [1] Summary by Sections Event Activities - The event included lectures on common online scams such as "health expert lecture scams" and "AI face-swapping fraud," using real-life cases to educate attendees [2] - Interactive elements like quizzes and product experiences heightened the atmosphere, ensuring that participants retained knowledge about communication and fraud prevention [2] Online Engagement - The online activities attracted seniors, with staff providing one-on-one guidance for participation in quizzes and lotteries, enhancing the fun aspect of the event [4] - Huawei staff assisted seniors in operating mobile phones, covering essential functions like adjusting font size, making calls, and sending messages, while also offering free phone screen protectors [4] Future Initiatives - The event received positive feedback from the senior university and participants, laying a foundation for extending elderly assistance services [5] - Shandong Unicom plans to continue the "General Manager's Practical Initiatives" to deepen the implementation of age-friendly products and services, aiming to bridge the digital divide for seniors and promote a smart lifestyle [5]
骗子对你“火辣辣”,咱心里可得“防有诈”
Xin Hua She· 2025-09-26 21:16
Group 1 - The article highlights the increasing prevalence of online scams disguised as attractive offers, emphasizing the need for vigilance against such deceptive practices [1][2] - A specific case in Shaanxi and Gansu provinces involved scammers using a "gift-giving" strategy to lure victims into sharing personal information and engaging in fraudulent activities [3] - The court found that the scammers had sent over 3,000 fraudulent messages across more than 800 WeChat groups, resulting in profits exceeding 38,000 yuan [3] Group 2 - A case in Heilongjiang province illustrates the dangers of online relationships, where a young woman was manipulated into lending significant amounts of money to a man she met online, totaling over 240,000 yuan [4][5] - The court ruled that the man must repay the borrowed amount, reinforcing the importance of maintaining written records for large loans, even in personal relationships [5] - The article warns young people to approach online dating with caution and to be aware of the potential for financial exploitation [5] Group 3 - The article discusses a fraudulent scheme involving fake driving license offers, where scammers created a false persona as a driving instructor to deceive victims [6][7] - The scam involved the sale of real-name WeChat accounts to facilitate the fraud, leading to a total loss of 317,000 yuan for 18 victims [8] - Legal authorities stress the importance of skepticism towards "easy" offers like obtaining licenses without exams, urging the public to remain cautious and not to fall for such scams [8]
以案说险|广发银行南京分行提醒您:保护个人信息 谨防网络诈骗陷阱
Jiang Nan Shi Bao· 2025-09-23 07:09
Core Points - The article highlights a case of identity theft where an individual, referred to as Xiao Zhang, was wrongfully accused of defaulting on a bank loan due to the misuse of his personal information by criminals [1] Group 1: Incident Overview - Xiao Zhang received a court notice regarding a 500,000 yuan loan that he allegedly defaulted on, despite never having taken out such a loan [1] - The investigation revealed that a criminal gang had illegally collected sensitive personal data from Xiao Zhang during a promotional event, leading to the fraudulent loan application in his name [1] Group 2: Bank's Recommendations - The bank advises individuals to properly dispose of documents containing personal information, such as delivery slips and receipts, to prevent identity theft [1] - It is recommended to annotate the purpose on copies of identification documents to limit their use and to clear the photocopier's memory after use [1] - Individuals are cautioned to carefully verify the credibility of websites before participating in online surveys to avoid disclosing personal information [1] - The bank warns that using free WiFi can expose personal information and suggests using dedicated app clients for banking transactions while setting WiFi connections to manual [1]
网警提醒:七夕浪漫需警惕 筑牢“心防”识骗局
Yang Shi Wang· 2025-08-29 06:22
Core Viewpoint - The article highlights the increase in various scams during the Qixi Festival, emphasizing the need for vigilance against emotional and shopping-related frauds that exploit the romantic atmosphere of the holiday [1][20]. Group 1: Emotional Scams - Scammers pose as attractive individuals on dating sites and social media, using the festive mood to build trust and then request money under various pretenses such as travel expenses or medical emergencies [3][6]. - Messages or emails disguised as coming from an "ex" can contain phishing links that lead to malware or fraudulent sites aimed at stealing personal information [7][8]. Group 2: Shopping Scams - Fraudsters promote fake limited-time offers on e-commerce platforms, luring consumers to pay for goods that are either never delivered or are counterfeit [9][11]. - Scammers impersonate date partners or intermediaries, recommending high-end venues and sending fake booking links to extract large deposits or full payments [12][13]. Group 3: Investment Scams - Scammers leverage the holiday theme to entice victims into investing in fake platforms, promising high returns and using initial small payouts to encourage further investment before disappearing with the funds [14][16]. Group 4: Prevention Tips - Verification of identities through multiple channels is crucial when interacting with online acquaintances [16]. - Adhering to the principle of not transferring money or sharing sensitive information with strangers is essential [17]. - Transactions should only be conducted through reputable platforms, avoiding unknown links and QR codes [18]. - Maintaining a rational mindset against high-return investment schemes is vital, as they often turn out to be traps [19].
香港金融监管机构联合大型科技和电信公司 加强打击网络诈骗
news flash· 2025-07-09 12:55
Group 1 - The core viewpoint of the article is the launch of the "Consumer Protection Anti-Fraud Charter 3.0" by the Hong Kong Monetary Authority and the Securities and Futures Commission, aimed at combating online fraud through collaboration with major tech and telecom companies [1] - The participating organizations in the charter include prominent international companies such as Douyin, Google, Meta, Microsoft, WeChat, Weibo, Xiaohongshu, China Mobile Hong Kong, and China Unicom Hong Kong [1] - The initiative represents a significant step in enhancing consumer protection and addressing the growing issue of online scams in Hong Kong [1]
织密安全防护网 网易游戏深化探索未成年人保护
Zhong Guo Xin Wen Wang· 2025-05-06 13:07
Core Viewpoint - The article highlights the growing concern over the issue of online gaming addiction among minors in China, emphasizing the launch of the "2025 Oasis Guardian" national public welfare initiative aimed at investigating the current state of minor protection in the gaming industry and promoting effective communication among gaming companies, schools, families, and minors [1][2]. Group 1: Initiative and Activities - The "Oasis Guardian" initiative involves industry experts, scholars, and company representatives conducting special research on minor protection through seminars and discussions, already implemented in Hunan and Sichuan provinces [2]. - The initiative provides a platform for communication between gaming companies and parents, with NetEase Games introducing its minor protection efforts during the first event in Chengdu [2]. Group 2: Technological Measures - In 2024, NetEase Games plans to enhance its anti-addiction system by introducing a "minor mode" that includes features like content filtering and a management platform to ensure the safety of minors during gaming and social interactions [3]. - The "2024 China Game Industry Minor Protection Report" indicates a decrease in the percentage of minors gaming over three hours a week to 24.9%, down 37.2% from 2021, although concerns remain regarding minors exceeding two hours of online entertainment during school days [4]. Group 3: AI and Security Enhancements - NetEase is leveraging AI technology to improve the identification of risky behaviors among minors, implementing a comprehensive AI minor protection system that monitors and intervenes in irrational spending by young players [4][5]. - The company has introduced measures to restrict high-age user registrations and enhance facial recognition during transactions to combat issues related to account misuse and abnormal spending [5]. Group 4: Collaborative Efforts - The protection of minors is recognized as a long-term systemic project requiring collaboration among parents, schools, and society, with NetEase actively engaging various stakeholders to build a protective ecosystem [6]. - The "NetEase Minor Protection Platform" features educational resources and initiatives aimed at increasing minors' awareness of online safety and healthy gaming practices [7]. Group 5: Educational Outreach - NetEase collaborates with relevant departments to provide comprehensive educational outreach, utilizing interactive animations and offline activities to teach minors about online fraud and promote rational consumption [8].
@初中、高中毕业生 两封信带你看国家资助好政策
Yang Shi Xin Wen· 2025-04-29 07:37
Core Points - The national student financial aid management center has communicated with junior high and high school graduates regarding financial aid policies for high school, vocational schools, and higher education institutions [1] - The letter emphasizes that students should not worry about financial difficulties as national aid policies are in place to support them [3] Financial Aid Policies - For students attending regular high schools, four categories of students from economically disadvantaged families can enjoy exemption from tuition and miscellaneous fees, and they can also apply for national scholarships [3] - For students in vocational schools, tuition is waived for all rural students and economically disadvantaged urban students, with additional aid available for students from specific impoverished regions [3] - New college students can apply for student loans and various scholarships based on their financial needs, with specific provisions for those from economically disadvantaged backgrounds [7][8] Fraud Prevention - The letter warns students about potential online scams related to financial aid, urging them to remain vigilant and not disclose personal information or transfer money to strangers [4][8] - Students are encouraged to consult with teachers or local education departments if they receive suspicious messages [4][8]