当前电信网络诈骗呈智能化、隐蔽化趋势，如何用实际行动为百姓筑牢金融安全的"铜墙铁壁"，成为社会治理的 重要课题。 作为金融反诈前沿阵地，兴业银行深圳分行始终牢记金融工作的政治性和人民性，在经营管理中严把关口，积极 开展各类双反教育宣传活动，用专业筑起反诈防火墙，用温情织密守护网，筑牢金融安全防线。 2025年 兴业银行深圳分行线上线下渠道协同发力 发布反诈宣传推文及短视频27期 开展进社区、进企业等特色宣传活动80余场 宣传人次覆盖超50万人次 切实履行金融机构社会责任 让交易更安心、服务更贴心 金融安全"加油站" 反诈知识随马拉松"跑"进万家 2025年12月14日，南山半马的两万名跑者踏上21.0975公里的山海赛道，穿梭于深圳人才公园、深圳湾公园日出剧 场等城市地标，用步伐丈量湾区魅力，以心跳共鸣时代脉搏。此次活动兴业银行深圳分行首次以官方合作伙伴的 身份深度参与，不仅为赛事注入金融动能，更在奔跑的海洋中，将守护财富安全的理念随同激情一并传递。 兴业银行深圳分行在赛事现场搭建起"金融安全补给站"，为跑者和市民提供金融产品体验的同时，工作人员通过 现场宣讲等形式，向市民普及"警惕诈骗新手法""陌生来电不要 ...

近日，由中国计算机行业协会黑灰产检测与反制工作委员会联合山东省互联网协会、浙江省互联网协会主办的2025黑灰产检测技能大赛决赛圆满落幕。作 为国内聚焦网络安全实战能力的高水平赛事，本次大赛吸引全国各地200余支顶尖队伍同台竞技。奇富科技凭借深厚的安全技术积淀与实战攻坚能力脱颖 而出，斩获黑灰产技术反制赛道雷霆组"团队金奖"，公司信息安全专家吴业超获评"优秀教练奖"，双重荣誉彰显企业在金融反诈技术领域的硬核实力。 | 序号 | 状奖 名次 | 单位名称 | 团队名称 | | --- | --- | --- | --- | | 1 | 金奖 | 上海淇毓信息科技有限公司 | 奇富知微 | | 2 | | 中国科动通过集团由东有限公司 | 图书馆 | | 3 | | 贺安基斯(北京)科技股份会可,康玉平民 | 用用 | | | | 大西保透健股份有限公司 | | | 4 | 银奖 | 中国移动通信重团原江公司 | 贴是传统看 | | 5 | | 中建(毅州)信息技术有限会词,中国基础 通信集团广东有限公司佛山分公司,中国 | 题都应调 | | | | 移动调位置闭 | | | 6 | | 中国移动通信集团广东有限公 ...

套路二：航班退改签诈骗。市民王先生预订元旦期间机票后，接到自称"航空公司客服"的来电，对方告 知航班取消，可协助办理"理赔"。王先生按对方指引操作时，被骗取5000元。骗子往往能精准获取受害 人出行信息，再以"退款需缴纳手续费""理赔需验证资金"等话术诱骗转账。 套路三：虚假红包诈骗。市民李女士在家族群内看到"元旦888元现金红包"链接，因信任亲友群内信息 点击链接，并填写身份证号、银行卡等信息，次日其银行卡内3000余元被盗刷。反诈专员提示，此类链 接多藏有木马病毒，正规平台发放红包无需填写个人敏感信息。 现场工作人员还推荐了京东旗下的活期理财产品京东小金库，该产品成立以来持续实现正收益，在货币 类活期理财产品中，京东小金库的收益率长期高于同业 "宝宝类" 产品。京东小金库目前在快速赎回方 面也占据优势，支持单日最高超 50 万元快速赎回到账。使用小金库在京东购物不限额，像黄金等高价 值商品，用普通支付方式常会遇到银行卡限额问题，而京东小金库支付无额度限制，可轻松下单，还能 享受多项支付优惠。 套路一：积分清零诈骗。市民钟女士曾收到伪装成运营商的短信，内容称"积分即将过期可兑换礼品"， 其点击短信内链接并填 ...

当非遗技艺在指尖流转，当古老文化遇见现代反诈知识，一场别开生面的亲子活动就此展开。近日，泸 州银行叙永支行携手叙永县妇联开展"非遗传承+金融反诈"亲子公益活动。活动以非遗文化传承为载 体，打造文化与安全双守护场景，吸引20组亲子家庭参加，在指尖传习非遗匠心的同时，筑牢家庭金融 安全防线。 巧手塑泥坯，非遗韵味长 活动紧扣"文化赋能体验"，依托四川省级非遗"两河吊洞龚砂锅"传承载体，聚焦非遗传承文化互动体 验。活动当天特别邀请非遗传承人龚开贵先生现场指导，生动解读拥有400余年历史，坚守75道纯手工 工序匠心的传承技艺，让亲子家庭直观感受传统工艺的文化魅力。 慧心识反诈，金融护安康 为守护家庭财产安全，泸州银行叙永支行工作人员借此次非遗活动，同步开展轻量化反诈科普，结 合"游戏充值骗局"、"福利钓鱼链接"等高发陷阱，强调"陌生来电不轻信、敏感信息不透露、可疑链接 不点击"三大重点注意事项，践行"金融为民"的社会责任。 此次活动以非遗文化传承为纽带，不仅让亲子家庭在亲手实践中领略传统文化的独特魅力，还链接了金 融安全知识科普脉络。泸州银行不断探索多元化金融知识宣传方式，持续打造有特色、有温度、有深度 的活动，为守 ...

在信息化与老龄化交织的今天，针对老年群体的金融诈骗手段层出不穷，不仅威胁着老年人的财产安 全，更侵蚀着他们的晚年安宁与社会信任。加强金融反诈宣传，提升老年人风险识别与自我保护能力， 已成为全社会共同的责任与紧迫课题。金融机构作为守护群众财产安全的第一道防线，更应主动担当， 以专业知识与真诚服务，为"夕阳红"筑牢安全屏障。 2025年12月12日，一场主题为"筑牢反诈防护网 守护幸福夕阳红"的公益宣传活动在青岛市北区温情展 开。邮储银行市北支行积极响应号召，与青岛市民政局、市北区民政局及青岛市人民检察院联动，共同 为老年群体的财产安全撑起一把"防护伞"。 活动中，市北威海路支行张经理化身"金融知识讲解员"，针对老年人常遇的金融困惑与风险，开设了一 堂贴近生活、易懂实用的理财微课堂。她摒弃了枯燥乏味的专业术语，转而以拉家常的温馨方式，围 绕"辨识正规金融产品"、"警惕高息回报陷阱"等核心议题，将复杂的养老诈骗、金融诈骗手法抽丝剥 茧，以生动案例和深入浅出的讲解，让老年朋友们在轻松愉快的氛围中，迅速掌握了防诈的"金钥匙"。 现场互动频繁，气氛温馨。支行工作人员耐心倾听、细致解答老人们的各类理财疑问，在沟通中建立信 ...

Core Viewpoint - The successful interception of a telecom fraud case by Citic Bank's Dalian Development Zone branch highlights the importance of vigilance and professional response in preventing financial crimes, ultimately protecting customer assets [1][2]. Group 1: Incident Overview - Citic Bank's Dalian Development Zone branch, in collaboration with law enforcement, successfully blocked a telecom fraud case, recovering 72,000 yuan (approximately 10,000 USD) [1]. - A customer, identified as Wang, attempted to increase his non-counter transaction limit for online transfers, raising suspicions among bank staff due to unusual transaction patterns [1]. Group 2: Detection and Response - The bank's lobby manager identified the transaction as suspicious based on recent training regarding high-frequency fraud indicators and promptly reported it [1]. - The accounting manager discovered two key red flags: the account received funds from an unknown source and the transaction habits deviated significantly from previous patterns [1]. Group 3: Investigation and Outcome - Upon further inquiry, Wang's inconsistent explanations regarding the source of funds and the identity of the transferor heightened suspicions of fraud [2]. - The accounting manager contacted the local anti-fraud center for assistance, managing to calm Wang while preventing the immediate withdrawal of funds [2]. - Law enforcement acted on the information provided by Citic Bank, successfully apprehending the suspects and recovering the full amount of the fraudulently withdrawn funds [2]. Group 4: Future Measures - The incident showcased the bank's effective risk awareness, professional verification skills, and strategic response, reinforcing its role as a frontline defense against financial fraud [2]. - Citic Bank plans to enhance employee training on fraud detection and strengthen collaboration with law enforcement, while also increasing public awareness campaigns on fraud prevention [2].

Core Viewpoint - The 20th Central Committee of the Communist Party emphasizes the importance of enhancing people's livelihoods through inclusive financial services and addressing urgent public concerns, aiming to improve the quality of life for citizens [1] Group 1: Financial Services for Citizens - Financial institutions are focusing on practical actions to enhance service accessibility and protect citizens' financial interests [1][4] - Recent policy changes have simplified the inheritance process for small deposits, raising the limit for simplified withdrawals from 10,000 RMB to 50,000 RMB, and including various financial products in this process [4][11] - The implementation of the "Silver Age Home Care" project aims to provide elderly individuals with smart home monitoring systems to enhance safety and reduce care burdens on families [10][11] Group 2: Consumer Experience and Feedback - Consumers have expressed mixed experiences with new policies, highlighting the need for better communication and understanding of financial services [3][5] - The insurance industry has introduced platforms to facilitate easier insurance processes for consumers, particularly for new energy vehicle owners [5][12] - Financial institutions are increasingly integrating consumer feedback into service improvements, ensuring that policies address the real needs of the public [5][12] Group 3: Fraud Prevention and Risk Management - Financial institutions are leveraging technology, such as AI and big data, to enhance fraud detection and prevention measures [9] - The "Victim Warning Protection Model" has been developed to identify potential fraud cases and initiate timely responses to protect customers [9] - Collaborative efforts between banks and law enforcement have proven effective in safeguarding customer funds from fraud attempts [8][9] Group 4: Insurance Industry Developments - The insurance sector is focusing on proactive risk management, shifting from post-incident compensation to preemptive protection measures [11][12] - Recent statistics indicate significant growth in long-term health insurance policies and coverage for elderly individuals, reflecting the industry's commitment to social responsibility [11][12] - Insurance companies are collaborating with government agencies to enhance community safety and reduce accident rates through targeted initiatives [12]

Core Insights - The article highlights the proactive measures taken by China CITIC Bank's Zhengzhou branch to combat telecom network fraud and safeguard customers' financial security through technology, improved mechanisms, and optimized processes [1] Group 1: Fraud Prevention Measures - China CITIC Bank Zhengzhou branch has successfully intercepted multiple suspicious fraud-related incidents, demonstrating a commitment to protecting customers' funds [1] - The bank has established a collaborative "anti-fraud workstation" with law enforcement to facilitate real-time communication regarding suspicious activities [5] - The bank has implemented a risk feature model to quantify suspicious characteristics and enhance staff training to strengthen anti-fraud capabilities [6][7] Group 2: Successful Interventions - A recent case involved the identification of a suspicious individual attempting to transfer 120,000 yuan, leading to the arrest of three suspects through effective collaboration with police [2] - Another incident saw the bank block a fraudulent transfer of 185,000 yuan after detecting inconsistencies in a housing sale contract presented by a customer [3][4] - The bank successfully halted a fraudulent international transfer of 50,000 USD, coordinating with law enforcement and the customer's family to recover the funds [5] Group 3: Performance Metrics - In the first three quarters of 2025, the bank intercepted 1,867 risk events at the counter, leading to the arrest of four suspects and the protection of over 73 million yuan in customer funds [7] - The bank received 166 letters of appreciation from law enforcement for its efforts in fraud prevention [7] - The bank's anti-fraud short video won an award at a national competition, further recognizing its commitment to consumer protection [7]

Core Points - The event "Gratitude for the Elderly, Peace is Blessing" organized by Ping An Bank's Beijing branch aimed to provide care and warmth to the elderly community, reflecting the bank's commitment to social responsibility and warm financial services [1][11] - The East Third Ring Branch of Ping An Bank welcomed elderly guests from the Shun Yuan Li community, providing them with fresh fruits, snacks, and educational sessions on financial fraud prevention [1][3] Group 1 - The event was supported by the branch's leadership and focused on delivering a warm financial service experience to elderly clients [1][3] - The branch manager emphasized the importance of financial fraud prevention and the commitment to safeguarding clients' finances [3] - A financial fraud prevention class was conducted, highlighting common scams and providing practical advice to the elderly [5] Group 2 - Elderly participants expressed gratitude for the financial knowledge gained, acknowledging the increasing prevalence of scams [7] - The second part of the event involved delivering gifts such as flowers and food items to residents at a local elderly care center, which houses over 60 seniors with an average age exceeding 70 [9] - The care center's staff provides comprehensive and professional services, reinforcing the bank's commitment to community support and social responsibility [9][11]

Core Points - A potential fraud targeting an elderly customer was successfully intercepted by China Construction Bank's Changsha New Century Branch, safeguarding the customer's 40,000 yuan retirement funds [1][2] - The incident involved an 82-year-old man who attempted to withdraw funds for a supposed real estate purchase for his grandson, raising suspicions due to inconsistent statements from an accompanying individual claiming to be the grandson [1] - The bank staff's quick response and collaboration with the police led to the identification of the elderly man's family, confirming he had no such purchase plans and was suffering from mild Alzheimer's disease [1][2] Summary by Sections - **Fraud Prevention**: The bank's proactive measures in fraud prevention were highlighted, showcasing the importance of employee training and awareness, particularly for protecting elderly clients [2] - **Emergency Response**: The effective communication between bank staff and law enforcement was crucial in resolving the situation, demonstrating the importance of quick action in potential fraud cases [2] - **Community Protection**: The bank's commitment to financial safety for the community aligns with its "finance for the people" philosophy, reinforcing the protective measures for the public's financial security [2]