国家反诈中心APP
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“反诈老陈”被罚!
Mei Ri Jing Ji Xin Wen· 2026-02-27 16:19
Core Viewpoint - Douyin has identified accounts that maliciously attack and question others under the guise of "anti-fraud" and "anti-counterfeiting," leading to the suspension of their monetization features and potential account bans [1] Group 1: Douyin's Actions - Douyin has closed accounts that engaged in malicious attacks and unfounded questioning, disrupting commercial order and fair competition [1] - The platform has implemented new regulations that restrict the monetization capabilities of these accounts, including content promotion and advertising collaborations [1] Group 2: Background on "Anti-Fraud Old Chen" - "Anti-Fraud Old Chen," originally named Chen Guoping, was a police officer known for his anti-fraud efforts and gained popularity through live streaming [4][5] - His rise to fame began in 2021 when he successfully engaged audiences through live streaming, amassing over a million followers [5] - Chen Guoping faced controversies regarding his income from live streaming, leading to public scrutiny and his eventual resignation from the police force in April 2022 [5][6] Group 3: Financial Performance - As of February 14, 2023, "Anti-Fraud Old Chen" had 161.1 million followers and 811 videos on Douyin, but faced multiple video removals due to reports [8] - His total income over three years was approximately 1 million yuan, with 800,000 yuan from tips and 200,000 yuan from merchandise sales [8] - In 2024, his reported income was about 313,800 yuan, a decline from 347,000 yuan in 2023 and a significant drop from over 1.33 million yuan in 2022 [8]
曲阳水晶街年味浓 “警察蓝”守护“平安福”
Xin Lang Cai Jing· 2026-02-21 12:10
Group 1 - The article highlights the bustling atmosphere of the crystal trading street in Quyang Town, Donghai County, as it attracts numerous visitors and returning locals ahead of the Spring Festival [1] - To ensure a safe and peaceful environment for the community and merchants, the Quyang Police Station has proactively organized police and auxiliary officers to conduct anti-fraud safety promotions and social order checks [1][3] - Police officers are engaging directly with merchants and visitors, educating them about common scams such as "fake shopping," "impersonating customer service for refunds," and "order brushing for rebates" [3] Group 2 - The police are distributing informative anti-fraud pamphlets, particularly targeting middle-aged and elderly individuals, as well as returning students, emphasizing the importance of not clicking on unknown links and safeguarding their finances [5] - In addition to anti-fraud education, the police are conducting comprehensive safety inspections at crystal processing and sales locations, focusing on fire safety equipment, electrical safety, and emergency exit accessibility [7] - The Quyang Police Station has implemented a combined patrol strategy of foot and vehicle patrols to enhance security in key areas, effectively increasing police visibility and management [9]
邻里欢歌汇,幸福新洲年——海保人寿深圳分公司开展社区公益金融教育活动
Zhong Guo Fa Zhan Wang· 2026-02-09 11:41
Core Viewpoint - The event "Neighborly Song Gathering, Happy New Year in Xinzhou" organized by the Shatou Street Party Committee and supported by various financial institutions aimed to enhance community welfare through a blend of services, including health check-ups and financial education, attracting over 2,000 residents [1][3]. Group 1: Community Services - The market featured over 20 mobile booths focusing on the needs of the elderly, children, and special groups, achieving "zero-distance" service [3]. - Free health services included blood pressure measurements and personalized health advice from local traditional Chinese medicine practitioners, which received positive feedback from the elderly [3]. - Vision screenings and eye disease risk assessments were provided for both youth and older adults by local eye hospitals [3]. Group 2: Financial Education - The event included a mobile "Financial Warm Service Station" where interactive games transformed complex financial knowledge into engaging activities, promoting financial literacy [4][7]. - Volunteers educated elderly residents on scams related to "silver-age marriage" and "housing for elderly" schemes, emphasizing the importance of not disclosing personal information [8]. - Young participants were taught about insurance knowledge, personal credit maintenance, and consumer awareness through fun activities, enhancing their financial literacy [8][11]. Group 3: Community Recognition - A ceremony recognized 20 financial institutions for their ongoing contributions to community welfare, awarding them the title of "Community Public Welfare Pioneer" [12]. - The award symbolizes the commitment of financial institutions to appropriate service principles and community spirit [12]. Group 4: Governance and Collaboration - The event exemplified the collaboration between government and enterprises, aligning with the government's "Hundred-Thousand-Ten Thousand Project" to enhance grassroots governance through community engagement [16]. - The multi-faceted collaboration model aims to convert interactive advantages into effective service outcomes, fostering a new governance framework of "co-construction, co-governance, and sharing" [16].
手机不是“提款机” 这些套路要看清
Xin Hua Wang· 2026-02-05 23:41
Core Insights - The article highlights the increasing prevalence of financial scams targeting the elderly as the year-end approaches, emphasizing the need for awareness and protection against various fraudulent schemes [1][2]. Group 1: Types of Scams - A typical scam involves promising high returns on investments, where victims are lured into withdrawing large sums of money for "high-yield investment projects" that ultimately lead to financial loss [1][2]. - Another scam involves fraudulent retirement home investments, where individuals are promised guaranteed returns and premium services, but the reality is that the companies are not legally compliant and have financial issues [3]. - Emotional scams are also prevalent, where scammers pose as caring individuals on social media to build trust before leading victims into investment schemes, resulting in significant financial losses [4][5]. Group 2: Warning Signs and Advice - Authorities warn that terms like "stable, high-yield, high-return" are common phrases used in investment scams, and individuals should be cautious of unknown investment apps and groups [2][3]. - It is advised that elderly individuals should consult family members before making any financial decisions, especially those involving investments [3]. - The article suggests that individuals should be wary of unsolicited messages and interactions on social media, as they can lead to scams [5]. Group 3: Prevention Strategies - The article outlines several strategies to prevent falling victim to scams, including avoiding clicking on suspicious links, not sharing personal information, and being skeptical of offers that seem too good to be true [6][7][8]. - It emphasizes the importance of using official channels for reporting scams and seeking help, such as contacting local authorities or using dedicated anti-fraud hotlines [2][10].
“不入虎穴焉得虎子!”骗子也卷起来了……
Xin Lang Cai Jing· 2026-01-18 04:03
Core Viewpoint - The article highlights a recent case of telecom fraud where scammers used the guise of the "National Anti-Fraud Center" to deceive individuals into believing they could receive rewards for participating in anti-fraud activities, emphasizing the need for public awareness and caution against such scams [1][17]. Group 1: Fraud Tactics - Scammers informed victims that by answering calls or messages from the "National Anti-Fraud Center," they could receive rewards, which is a deceptive tactic [1]. - The victim, referred to as Ms. Wang, received a suspicious package containing a QR code that led her to download a fraudulent app named "Yili Life" [3]. - The app promised high returns for completing simple tasks, which lured Ms. Wang into a false sense of security [4]. Group 2: Escalation of the Scam - After completing initial tasks and receiving small rewards, Ms. Wang was encouraged to invest more money to unlock higher returns [6]. - The scammers eventually instructed her to withdraw 50,000 yuan and deliver it to a specified location, framing it as a necessary step to receive a large payout [8]. - The timely intervention by law enforcement prevented Ms. Wang from falling victim to the scam, highlighting the importance of immediate action in such situations [12]. Group 3: Public Awareness and Prevention - The police emphasized that the installation of the "National Anti-Fraud Center" app and receiving alerts from it are legitimate measures for protecting citizens' finances, with no collaboration with companies for rewards [17]. - Citizens are advised to avoid scanning unknown QR codes and downloading unofficial apps, and to report suspicious activities to designated anti-fraud hotlines [18].
中国银行多举措筑牢反诈防线 守护民众“钱袋子”
Qi Lu Wan Bao· 2026-01-12 08:47
Core Viewpoint - The article highlights the increasing severity of telecom network fraud, which has become industrialized, organized, and cross-border, with fraudsters utilizing big data and psychological tactics for targeted scams [1] Group 1: Fraud Characteristics - Fraudsters tailor their schemes based on different demographics, targeting the elderly with impersonations of friends or law enforcement, young people with online shopping and gaming traps, and corporate finance personnel with impersonations of executives requesting fund transfers [1] Group 2: Prevention Measures - The Bank of China emphasizes key prevention points for the public, including not disclosing important information like bank card passwords and SMS verification codes, being cautious of enticing offers with "zero threshold," "no collateral," and "high returns," and verifying identities through multiple channels before making fund transfers [1] - The bank has established a "police-bank linkage" mechanism to monitor and verify abnormal transactions in real-time, successfully intercepting multiple fraud cases [1] - The bank recommends downloading the National Anti-Fraud Center APP, which activates fraud warning features to enhance mobile security [1] Group 3: Public Awareness - Prevention of fraud relies not only on technological measures but also on raising public awareness, as illustrated by catchy slogans used in anti-fraud campaigns [2] - The bank calls for collective efforts from the public to strengthen the anti-fraud defense and protect personal and family assets [3]
联通万家情 数智惠民生—菏泽联通2025年交出亮眼答卷
Qi Lu Wan Bao· 2026-01-01 08:17
Core Insights - The article highlights the commitment of Heze Unicom to serve the community by enhancing communication services and infrastructure, focusing on high-quality network construction and digital innovation to meet the needs of the public [1] Group 1: Network Infrastructure Development - Heze Unicom has significantly invested in digital infrastructure, achieving comprehensive 5G network coverage across urban, county, town, and major administrative village areas, with residential communities equipped for 10 Gbps broadband access [3] - The company has optimized coverage in over 600 weak signal areas, including underground parking lots, ensuring a seamless network experience for users [3] Group 2: Smart Services for Public Welfare - The company has integrated technological innovation with public needs, creating a "5G + Pre-hospital Emergency Rescue Platform" that reduces average response times by over 30%, allowing emergency services to reach patients within 15 minutes [4] - The "5G + Remote Medical Vehicle" initiative has improved treatment success rates by 25% in rural areas by enabling local CT and ultrasound examinations and remote consultations with senior experts [4] - Heze Unicom promotes FTTR whole-home fiber networking services to meet the demand for high-speed connections across multiple devices in households [4] Group 3: Customer-Centric Initiatives - Heze Unicom has established a "customer-first" service mechanism, resolving ordinary complaints within 24 hours and conducting regular "Unicom Customer Day" events to provide tailored services for different demographics, including the elderly [5] - The company has served over 2,000 elderly users with services such as free phone screen protection, usage guidance, and anti-fraud education, while also offering student-specific services during the school season [5] Group 4: Corporate Social Responsibility - Heze Unicom has been recognized for six consecutive years as an "Advanced Unit Supporting Heze Development," investing 12 million yuan in infrastructure improvements and contributing to the creation of a civilized city [6] - The company has successfully provided communication support for major events and has launched over 3,000 information solutions across various sectors, demonstrating its commitment to digital and intelligent development in Heze [6] - Looking ahead to 2026, Heze Unicom plans to continue enhancing network construction, optimizing service systems, and innovating product offerings to benefit the community [6]
当“巴扎日”遇上“反诈宣传”!和静公安把“反诈课堂”开进集市
Xin Lang Cai Jing· 2025-12-23 05:38
Core Insights - The article highlights a community-based anti-fraud campaign organized by the police in Hejing County, aimed at enhancing public awareness and prevention of telecom and online fraud through engaging and accessible methods [1][2][3] Group 1: Campaign Overview - The anti-fraud campaign took place during the local market day ("Bazaar Day"), where police officers set up informational booths to educate the public about various fraud schemes [1] - The initiative was tailored to the local demographic, focusing on the unique characteristics of the community, particularly the presence of elderly and rural residents [1][2] Group 2: Engagement Strategies - Police utilized local dialects and real-life examples to make the anti-fraud messages relatable and memorable for the audience [2] - The campaign involved collaboration with local vendors, who were encouraged to act as "anti-fraud ambassadors" to further disseminate information [2] Group 3: Impact and Reach - Over 800 informational materials were distributed, and more than 70 individuals were assisted in installing the national anti-fraud app during the event [3] - The campaign successfully reached over 1,000 community members, fostering a stronger relationship between the police and the public while enhancing the overall anti-fraud atmosphere [3]
跑腿代买黄金?警方:莫做电诈“替罪羊”!
Sou Hu Cai Jing· 2025-12-14 15:39
Group 1 - Gold is viewed as a significant asset for risk aversion and value preservation due to its stability, liquidity, and anonymity, but it has also become a target for criminal activities, leading to a new money laundering scam model involving large gold purchases [2] - This type of crime disrupts the normal trading order of the gold market, undermines financial management, and poses multiple threats to social security and public property rights [2] Group 2 - Recent weeks have seen a rise in telecom network fraud, with specific cases including five instances of order refund scams, three investment and financial frauds, and two false shopping service scams [3] Group 3 - Legal consequences for involvement in money laundering through gold transactions include up to seven years of imprisonment and fines for knowingly assisting in the transfer or concealment of criminal proceeds [7] - Gold shops failing to perform identity verification and large transaction reporting may face hefty fines and potential revocation of business licenses [7] - Even without subjective intent, failure to conduct reasonable due diligence can lead to administrative responsibilities, with involved funds and gold subject to legal recovery [7] Group 4 - Official anti-fraud channels include the National Anti-Fraud Center APP, which provides efficient warning and reporting functions, and the 96110 hotline for fraud prevention and consultation [10] - Additional services include the 12381 SMS alert system for potential victims, the "one-click card check" feature in the Cloud Flash Payment APP, and the "one certificate to check" service for internet account verification [11]
银行里的“反诈课堂”
Jiang Nan Shi Bao· 2025-11-25 11:08
Group 1 - A young female customer reported unauthorized deductions from her bank account, totaling 4,998 yuan, after unknowingly agreeing to an automatic renewal for a "free sample" on a beauty app [1] - The customer was misled into providing sensitive information, leading to further fraudulent requests for additional payments [1] - The bank's customer service manager acted quickly to freeze the customer's account and advised her on how to report the fraud and gather evidence [1] Group 2 - The customer service manager provided anti-fraud education, emphasizing the importance of canceling automatic renewals and not sharing sensitive information like SMS verification codes [2] - The bank also assisted the customer in downloading the national anti-fraud app and setting up call alerts to enhance her security [2] - The initiative reflects the bank's commitment to customer safety and the dissemination of fraud prevention knowledge [2]