转自：新华财经 8月2日，中信银行贵阳分行联合贵阳市公安局观山湖分局、贵阳市妇联，巧妙利用"健身微联盟"公益活 动文艺汇演的热烈氛围，为演艺人员及现场观众带来了一场别开生面的反诈宣传活动。 表演开场前，中信银行贵阳分行"金铃铛"金融反诈宣传队队员与观山湖分局反诈民警、妇联干部三方力 量密切协作，将表演舞台化为安全知识讲台，为民众送上实用"反诈锦囊"。民警结合近期高发的"冒充 抖音客服退费"等典型诈骗手法和真实诈骗案例，深入浅出地拆解诈骗分子惯用的话术陷阱和心理操控 手段；"金铃铛"宣传队队员聚焦银行账户安全，提示群众保护好个人信息、陌生转账多核实，指导群众 安装国家反诈中心APP，并递上图文并茂的反诈宣传手册供大家查阅；妇联干部呼吁女性群体提高警 惕，鼓励大家成为家庭反诈"宣传员"。 宣传形式新颖接地气，反诈知识入脑入心。现场互动热烈，观众踊跃参与。一位演艺人员感叹："以前 觉得诈骗离自己很远，听完真实案例和防范要点才意识到陷阱就在身边，太有警示作用了！" 此次反诈宣传活动借力文艺汇演的热度，通过警、银、妇三方专业资源联动，将专业的反诈知识以更亲 民、更易接受的方式送达群众，有效整合专业资源，将反诈知识更广泛 ...

Core Viewpoint - Meta has allegedly allowed thousands of fraudulent ads to run on its platforms to avoid losing advertising revenue, leading to significant scam complaints linked to its services [1][15]. Group 1: Fraudulent Activities - Meta's platforms accounted for nearly half of all scam complaints related to Zelle transactions reported by JPMorgan Chase between mid-2023 and mid-2024 [15]. - The scale of fraud on Meta's platforms has reportedly increased, driven by cryptocurrency schemes, AI-generated content, and criminal operations based in Southeast Asia [3][12]. - Specific scams include deceptive ads falsely associated with legitimate businesses, such as a wholesale business in Atlanta, which were used to promote heavily discounted merchandise [4][6]. Group 2: User Impact - Users have fallen victim to various scams, including fake ads promising free products from reputable brands, leading to unauthorized charges totaling hundreds of dollars [7][11]. - Many scams involve the sale of nonexistent puppies, with victims often sending deposits for pets that never arrive [9][11]. Group 3: Company Response and Revenue - Meta has reported a 22% increase in ad revenue last year, exceeding $160 billion, while allegedly tolerating multiple fraud "strikes" before banning accounts [13]. - The company claims that 85% of ad accounts removed for policy violations never spent money, and nearly 70% are banned shortly after creation [14]. - Despite claims of taking action against scams, internal sources indicate that Meta has been hesitant to impose stricter controls on advertisers to protect revenue [12][20]. Group 4: Legal and Ethical Considerations - Meta asserts it holds no legal responsibility for fraudulent content on its platforms, citing Section 230 of federal telecommunications law [18][19]. - The company has faced criticism for its alleged lack of action against overseas scam operations, which have been linked to severe criminal activities, including human trafficking [16][20].

Core Insights - TransUnion has completed a FedRAMP® Ready assessment for its TruValidate™ solutions aimed at helping government agencies protect against fraud [1][3] - FedRAMP compliance is essential for federal contracts utilizing advanced cloud technologies, with various states also adopting these standards [2] - The TruValidate Identity Verification product enhances user experience for legitimate constituents while effectively identifying fraudulent activities [4][5] Company Overview - TransUnion is a global information and insights company with over 13,000 employees operating in more than 30 countries, focusing on providing reliable consumer representations in the marketplace [6] - The company aims to extend its solutions beyond core credit services into areas such as marketing, fraud prevention, risk management, and advanced analytics [6] Product Details - TruValidate offers a suite of configurable applications that leverage high assurance telephony and alternative identity data to meet NIST identity assurance levels [5] - The product is designed to streamline the identity verification process for government programs, reducing the effort required for legitimate users while enhancing fraud detection capabilities [4][5] Compliance and Security - TransUnion is pursuing FedRAMP Certification with a focus on using mature and tested tools, with assessments conducted by a recognized Third-Party Assessment Organization [3] - The company’s data security and compliance infrastructure aligns with the needs of federal and state agencies, facilitating rapid deployment of its solutions [5]