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警惕!“百万保障”扣费均为诈骗
新华网财经· 2025-10-11 09:27
湖南省浏阳市民潘阿姨接到 自称是 "拼多多官方客服" 的来电 声称其开通了 百万保障"保险服务 " 若不取消将自动扣费 潘阿姨在骗子诱导下开启了"屏幕共享" 准备在虚假平台 输入验证码转账 此时 浏阳市公安局淮川派出所 接到了反诈预警 民警立即联系潘阿姨 但其手机一直处于占线状态 根据以往工作经验 民警判断 老人手机可能已被诈骗分子远程操控 冒充官方客服 以关闭"百万保障保险"为名诱导转账 是当前高发的诈骗类型 当它换上"拼多多百万保障"的马甲时 大家务必要提高警惕! 近日 情况紧急 值班民辅警迅速赶到老人家中 "阿姨,快停下!这是诈骗!" 民警当即拿过潘阿姨手机 断开屏幕共享 拔出电话卡、并卸载涉诈App 协助联系冻结银行账户 由于处理及时 老人卡内的养老钱完好无损 惊魂未定的潘阿姨紧握民警双手 再三表达感谢 警方提醒:真正的"百万保障"完全免费 "百万保障"是一些支付平台 提供的保险服务 当用户的支付账户因被他人盗用 而导致资金损失时 按损失金额承诺不限次赔付 每年累计赔付金额 最高为100万元的安全保障 微 信 、 支 付 宝 、 支 付 平 台 " 百 万 保 障 " 安 全 提 示 微 信 、 支 ...
国庆假期“嗨玩”预警 这6类诈骗正紧盯你的钱包
Su Zhou Ri Bao· 2025-10-04 00:45
国庆中秋长假已开启,无论是出门旅行、宅家网购,还是走亲访友,在享受轻松惬意时光的同时, 诈骗分子也在暗中"伺机而动"。他们紧盯假期消费、出行、社交等场景,不断翻新套路设下陷阱,稍不 留意就可能让舒心变"糟心"。警方这份《国庆反诈指南》,请务必收好。 旅行"捡漏"?小心"低价陷阱" "国庆机票酒店大促,3天2晚三亚游仅需599元!""景区门票直降300元,扫码就能预订"——这样 的"好事"可能是骗局。 诈骗分子会通过社交平台、短信推送"低价旅行套餐",要求受害者先付定金或全款,收款后却 以"名额满了""系统故障"等为由拖延,甚至直接拉黑失联。还有人伪造景区官方购票链接,诱导用户输 入身份证号、银行卡号及密码等信息,进而盗刷资金。 反诈提醒:通过航空公司官网、正规旅游平台预订产品,不点击不明链接,不向私人账户转账;若 需核实"促销活动",可直接联系景区或平台官方客服确认。 朋友"求助"?先打电话确认 "在外地遇到急事,手机没信号,帮我转5000元到这个账户。"。假期异地出行增多,"冒充熟人借 钱"的诈骗也更容易得逞。诈骗分子会通过非法渠道获取你的社交关系链,伪装成朋友、家人的头像与 昵称,以"急事借钱""垫付费用 ...
农行济南历下财智广场支行:慧眼识诈骗 守护养老钱
Qi Lu Wan Bao· 2025-08-29 07:37
"小伙子,快!帮我转10万块钱,我孙子出车祸了,等着救命呢!"这天上午,李爷爷拄着拐杖冲进银行 网点,脸色发白,声音颤抖,手里紧攥着一张写有银行卡号的纸条,催促柜员赶紧转账。 面对老年人紧急转账,"慢一步"往往能避免损失。银行人既需理解焦急,更要保持敏锐,通过多询问、 多核实、联系家属,戳穿亲情诈骗陷阱。多一句提醒,或许就能保住一个家庭的晚年安稳。 工作人员小王一边安抚老人坐下,一边按流程询问用途。李爷爷急得拍桌子:"他同事说撞了人,赔钱 才能私了,不然就报警!让我赶紧转钱到'对方家属'账户,晚了就来不及了!"小王听后心生疑虑:孙 子出事为何不是本人来电?张口就要10万且指定陌生账户,很可能是诈骗。他放慢操作,轻声建 议:"咱先给您孙子打个电话确认下?"李爷爷红着眼眶说打不通,对方还不让告诉家人——这更印证了 小王的猜测,骗子常以"保密"阻止受害者核实。 小王立即示意大堂经理。张经理赶来后,建议联系李爷爷的儿子。电话接通后,儿子一听就懵 了:"爸,您别信!他今天去公司上班了,根本没出差!"挂了电话,李爷爷愣在原地,冷汗浸湿后背。 张经理当即说:"这是骗子!我们马上报警!"辖区民警很快赶到,记录信息并提醒防骗。 ...
不法分子冒充卫健委等实施诈骗,防范育儿补贴被恶意做局
Jing Ji Ri Bao· 2025-08-17 11:29
Core Viewpoint - The newly implemented national childcare subsidy policy allows families to receive an annual subsidy of 3,600 yuan until the child turns three years old, aimed at alleviating childcare pressure and enhancing birth potential. However, fraudsters are exploiting this policy by impersonating government agencies to send fake application notifications and phishing links [1][2]. Group 1: Policy Implementation and Fraud Risks - The subsidy policy involves collaboration among multiple departments, including finance, health, education, and finance, which creates opportunities for fraud due to the dynamic nature of application details and distribution methods still being refined [1]. - Fraudsters are using established tactics to exploit the time gap in policy implementation, leading to an increase in scams related to the childcare subsidy [1]. Group 2: Recommendations for Prevention - A collective effort is needed to effectively curb these fraudulent activities, including accelerating the development of supporting services, increasing penalties for illegal actions, and enhancing policy awareness [1]. - Online platforms should take responsibility for monitoring information, establishing keyword monitoring mechanisms to filter sensitive terms related to the subsidy, and verifying suspicious content to create a digital defense against fraud [1]. - Financial institutions are encouraged to enhance monitoring of banking transactions and provide risk alerts to protect users' funds from abnormal activities [1]. - Law enforcement agencies should intensify efforts to combat fraud, investigate criminal networks, and impose strict penalties on offenders [1]. Group 3: Public Awareness and Safety Measures - The public is urged to enhance their awareness of fraud, verifying any information related to the childcare subsidy through official channels, which serves as a protective measure [2]. - There is a call for all parties to work together to strengthen the fraud prevention network and lower information barriers, ensuring that the benefits of the subsidy reach families safely [2].
告诉孩子!不要把智能手表借给陌生人
Yang Shi Xin Wen· 2025-08-17 03:59
Group 1 - Criminals are targeting children by asking to borrow their smartwatches, leading to theft of SIM cards for fraudulent activities [1][4] - These criminals often operate near schools, selecting younger children who are alone, claiming their phone is out of battery or has insufficient balance [4] - Once they obtain the smartwatch, they quickly remove the SIM card or replace it with a useless one, using the stolen card to make scam calls or send fraudulent messages [4] Group 2 - Parents are advised to instruct their children not to lend their smartwatches to strangers and to report any theft of the SIM card immediately to authorities [7] - To enhance the security of the SIM card in children's smartwatches, parents can enable a protection feature by setting a password through the corresponding mobile app or by inserting the SIM card into a phone [8] - The SIM card's personal identification password is typically set to default values like 1234 or 0000, and it is crucial to change it to ensure security [13]
深圳能源集团股份有限公司
证券代码:000027 证券简称:深圳能源 公告编号:2025-023 公司债券代码:149676 公司债券简称:21 深能 01 登录新浪财经APP 搜索【信披】查看更多考评等级 从事诈骗活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 近期,深圳能源集团股份有限公司(以下简称:公司)接到投资者反映,有不法分子假冒公司名义,利 用网络投资平台从事诈骗活动。为此,公司郑重提醒广大投资者: 公司债券代码:149677 公司债券简称:21 深能 02 公司债券代码:149927 公司债券简称:22 深能 02 公司债券代码:149984 公司债券简称:22 深能 Y2 公司债券代码:148628 公司债券简称:24 深能 Y1 公司债券代码:148687 公司债券简称:24 深能 01 公司债券代码:524032 公司债券简称:24 深能 Y2 公司债券代码:524352 公司债券简称:25 深能 YK01 深圳能源集团股份有限公司 关于提醒投资者防范不法分子假冒公司名义 一、公司从未上线理财类网站、APP等,从未开展任何众筹集资及相关理财业务,也从未授 ...
涉及婚姻诈骗,我总领馆紧急提醒
券商中国· 2025-06-11 23:28
Group 1 - The article emphasizes the need for Chinese citizens in Ho Chi Minh City to remain vigilant against various types of scams, including telecom fraud, marriage fraud, and "low-cost" travel scams [1] - It warns against believing enticing offers related to "high salary daily payment," "group travel," "competitive fishing," and other misleading information that could lead individuals to engage in illegal activities abroad [2] - The article advises caution regarding "cross-border marriage agencies" to avoid falling into marriage fraud traps [3] Group 2 - It highlights the risks associated with "low-cost" travel offers, urging individuals to be wary of forced consumption and group abandonment situations, and to retain evidence for rights protection [4] - Emergency contact numbers for reporting scams and seeking assistance in Vietnam are provided, including local police and consulate protection services [5]
运用多样化手段 全方位筑牢卷烟零售户的资金安全防线
Core Viewpoint - The article emphasizes the importance of financial security for cigarette retailers and highlights the proactive measures taken by the Wuhan Tobacco Qiaokou Marketing Department to help retailers combat increasing scams [1] Group 1: Regular Financial Security Reminders - Customer managers consistently remind retailers to be cautious of scams, reinforcing the importance of financial security during their visits [2] - Retailers have shown increased awareness and vigilance against scams through repeated reminders and discussions about recent fraud cases [2] Group 2: Scam Identification - The marketing department actively monitors new scam tactics and updates retailers with relevant information [3] - Customer manager Xiao Wang informed retailers about a new "express delivery compensation" scam, educating them on how to verify such claims [3] Group 3: On-Demand Financial Security Consultation - Customer managers are readily available to assist retailers in identifying potential scams, providing timely advice and support [4] - Retailers frequently reach out for help regarding suspicious messages, and customer managers respond promptly to prevent financial losses [4] Group 4: Financial Value-Added Services - The marketing department facilitates access to financial services, such as loans, to help retailers manage cash flow issues [5] - Customer managers work closely with banks to ensure that trustworthy retailers receive the necessary financial support [5]