Workflow
网络诈骗防范
icon
Search documents
春节返程路,网警护归途——这份“平安锦囊”请收好
Xin Lang Cai Jing· 2026-02-23 05:20
不随意在社交平台发车次、座位和实时定位;公共免费Wi-Fi慎连接,避免在此期间进行支付、登录等 敏感操作,公安机关将依法打击窃取个人信息行为。 幸福亲友甄别:核实身份, 谨防冒充团圆 · 喜迎年味 大促警示:慎点红包,严防涉诈网址 春节假期即将结束,在抢票、赶路、招工的同时,别忘了筑牢网络安全防线哦!网警结合春运返乡特点 排查各类网络诈骗隐患,这份精简版平安锦囊,伴你顺遂返程。 抢票避坑:认准官方,拒绝"套路" 警惕非官方渠道的"内部票""折扣票",优先选择12306等官方平台;不轻易相信代抢服务,不泄露身份 信息和支付密码。 旅途慎行:守护隐私,安全上网 返程防骗:高薪警惕,拒绝缴费 求职防骗牢记三原则:1、不贪小利:拒绝远超正常水平的"高薪诱惑";2、绝不交钱:任何先收费的招 工直接拉黑;3、核实资质:通过正规平台、官方渠道找工作,查验企业营业执照,签订正规劳动合 同。 紧急处置:留存证据,及时求助 遭遇网络诈骗,应第一时间截屏录屏固定证据,及时拨打 110 或到就近公安机关报案,并联系银行办理 账户冻结与资金止付。 来源:公安部网安局 ...
男孩看游戏直播遭遇陌生私信,对方亮出“警察证”并要求避开父母,有人因此被盗刷上万元
Qi Lu Wan Bao· 2026-02-12 12:31
Core Viewpoint - The incident highlights the increasing risk of online scams targeting children through gaming platforms, emphasizing the need for parental awareness and preventive measures [1][3]. Group 1: Incident Details - A mother reported that her 11-year-old son was contacted by a stranger posing as a police officer while watching a game live stream on the Bilibili platform [1]. - The scammer sent a photo of a police badge and claimed that the streamer was involved in fraud, pressuring the child to communicate secretly and obtain a parent's phone for a "not guilty" application [1]. - The child was manipulated into believing the threat, leading to a tense situation where the mother intervened during a video call with the scammer [1]. Group 2: Broader Implications - The mother expressed concern and aimed to raise awareness among parents about the importance of educating children on online safety [3]. - Many parents in the comment section of the mother's video reported similar experiences, indicating a widespread issue across various games and platforms, with some victims losing significant amounts of money [3]. - The customer service of Bilibili stated that users can report any violations, and advised victims of impersonation scams to contact the police [5].
警惕冒用官方名义欺诈!巨量引擎发布公告:开展专项打击,守护商家权益
Xin Lang Cai Jing· 2026-02-03 09:33
Core Viewpoint - The company, 巨量引擎, has announced a comprehensive crackdown on illegal activities where fraudsters impersonate its name and that of its affiliates to deceive partner merchants, urging them to be vigilant against various scams and protect their assets [1][3]. Group 1: Announcement and Actions - 巨量引擎 has officially launched a campaign to combat illegal impersonation and fraudulent activities targeting its partner merchants [1][3]. - The announcement highlights that fraudsters are using diverse and covert methods to mislead merchants, including impersonating official personnel and creating fake promotional programs [1][3]. Group 2: Types of Fraudulent Activities - Fraudsters often disguise their identities to confuse merchants, using fake logos and even certifying WeChat accounts as related to 巨量引擎 to gain trust [1][3]. - They lure merchants into paying fees through false advertising, claiming to offer programs like "巨量繁星计划" and "商家扶持计划," only to disappear after receiving payment [1][3]. Group 3: Risks and Precautions - Merchants are warned about the risks of information leakage and financial loss due to fraudulent inducements to bind unfamiliar accounts or click on suspicious links [1][3]. - Some fraudsters pose as "企业号助推官," offering fake account certification and operational services, collecting fees without fulfilling any promises [1][3]. Group 4: Merchant Guidelines - Merchants are advised to verify the identity of entities claiming to be associated with 巨量引擎, as not all entities with names containing "巨量," "抖音," or "千川" are legitimate partners [2][4]. - It is recommended that merchants conduct transactions only through official channels like 巨量营销, 巨量千川, 巨量本地推, and DOU+, avoiding private transfers and unofficial fees [2][4].
一种新型网络诈骗频发 北京警方紧急提醒在校师生
Yang Shi Wang· 2025-12-01 01:39
Core Viewpoint - A new type of online fraud targeting students has emerged, focusing on scholarship and subsidy disbursements, leading to financial losses for some students [1][2] Group 1: Fraud Mechanism - Fraudsters disguise themselves as school financial departments or other internal units, using emails to lure victims into downloading malicious files that steal computer access [1][2] - They send fake links under the guise of various financial aids like scholarships and subsidies through internal communication channels [1][2] - Victims who click on these links may unknowingly provide sensitive personal information, leading to direct theft from bank accounts or further scams [1][2] Group 2: Prevention Measures - The police recommend adhering to the "three no" rules: do not click on unknown links, do not provide sensitive information through unofficial channels, and do not trust unfamiliar accounts [2][3] - Verification processes should be strictly followed, including confirming any subsidy-related information through official school contacts before taking action [2][3] - Security measures include avoiding downloads from unofficial sources, regularly changing passwords, and using antivirus software to protect against malware [3]
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
Core Viewpoint - The meeting held by Beijing's Cyberspace Administration and multiple departments on November 20 focuses on the prevention and governance of new types of online fraud, analyzing the current situation and deploying key tasks for the next phase [1] Group 1: Current Situation Analysis - The meeting provided a comprehensive analysis of the characteristics of new online fraud cases, highlighting the high incidence of online lead fraud and the evolution of fraudulent methods [1] - A report was shared regarding the overall trend of new online fraud cases in the city by 2025, indicating a need for proactive measures [1] Group 2: Key Tasks and Responsibilities - Participating departments discussed their responsibilities in critical areas such as website platform information review, compliance in the e-commerce sector, risk prevention in internet payments, and management of application distribution [1] - Representatives from major local internet companies committed to strictly fulfilling their responsibilities, enhancing technical prevention measures, and promoting awareness to effectively combat fraud [1]
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]