预防诈骗不仅依赖技术手段，更需提高民众的防范意识。多地开展的反诈宣传中流传的"白菜青菜小韭 菜，别被骗子割韭菜；乌鸡土鸡大公鸡，听说转账就挂机"等宣传语，生动形象地提醒民众防范诈骗。 针对不同人群，诈骗分子"量身定制"诈骗方案。对老年人，多冒充亲友或公检法人员；对年轻人，侧重 设置刷单、游戏交易等陷阱；对企业财务人员，则可能冒充领导要求转账。 应对这一情况，中国银行（601988）提醒民众在日常金融活动中牢记以下防范要点：一是切勿轻易透露 银行卡密码、短信验证码等重要信息；二是对"零门槛""无抵押""高回报"等诱人条件保持高度警惕；三 是涉及资金转账时，务必通过多种渠道核实对方身份。 为有效打击电信网络诈骗，该行建立了"警银联动"机制，对异常交易进行实时监测和核实，已成功拦截 多起诈骗案件。同时，该行还推荐民众下载国家反诈中心 APP，该 APP 能够激活诈骗预警功能，为手 机提供安全防护。 近年来，电信网络诈骗形势愈发严峻，呈现出产业化、集团化、跨境化特点。诈骗分子借助大数据与心 理学知识实施"精准围猎"，常冒充公检法人员、客服、亲友等身份，通过电话、短信、社交软件等渠 道，实施网络刷单、冒充亲友诈骗等犯罪 ...

延伸服务触角便民举措有温度 秉持"以客户为中心"理念，菏泽联通健全"民呼我为、接诉即办"服务机制，实现普通投诉24小时内闭环解决。全年常态化开展"联通客户日"系列活动，针 对老年群体推出免费贴膜、手机使用辅导、反诈知识科普等服务，手把手指导安装"国家反诈中心APP"，用方言讲解防骗技巧，累计服务老年用户超2000 人次。开学季为学子量身打造终端优惠购、校园反诈课堂等专属服务，让不同群体都能享受到精准服务。郓城分公司获评省"星级服务现场创建单位"，以 标准化服务树立行业标杆。 践行央企担当赋能城市发展 筑牢数字底座网络覆盖再升级 作为本地信息化建设主力军，菏泽联通持续加码数字基础设施投入，全年深耕"三千兆"网络建设，实现5G网络在市区、县城、乡镇及主要行政村的全面 覆盖，居民小区均具备万兆宽带接入能力，为群众提供低时延、高可靠的网络体验。针对地下停车场等信号薄弱区域，完成600余个场景的专项覆盖优 化，让"网络无死角"成为群众的日常体验。 聚焦民生痛点智慧服务暖人心 菏泽联通将技术创新与民生需求深度绑定，在医疗领域打造"5G+院前急救平台"，通过智能算法优化急救路线，使平均响应时间缩短30%以上，15分钟内 即 ...

服务延伸，从"宣传"到"守护"的全链条。"警察同志，这个短信说我中奖了，是真的吗？"在反诈宣传 点，群众的问题一个接一个。民辅警耐心解答，手把手教群众安装国家反诈中心APP，还现场模拟诈骗 场景，让大家亲身体验骗子的套路。 "我们坚持'什么方式有效就用什么方式'，让宣传更贴近老百姓的生活。"现场反诈小分队民警介绍，"只 有用群众熟悉的语言，讲他们自己身边的事，效果才最好。" 形式创新，"反诈摊主"让宣传无处不在。除了固定宣传点，民辅警还走进农资店、服装店、小吃摊，动 员摊主们成为"反诈宣传员"。卖干果的阿卜杜拉·买买提说："民警讲得清楚，我也要提醒我的顾客，大 家一起防诈骗。" 集市广播里，民警自编的双语反诈顺口溜循环播放："陌生链接不点击，陌生红包不领取；转账汇款多 核实，守好自家钱袋子……"简单好记的句子随着热闹的人流传遍每个角落。 "大爷，您看，像这个陌生短信链接可不能随便点啊！""大姐，我教您怎么用国家反诈中心APP，它能 预警诈骗电话！"12月21日上午，和静县巴润哈尔莫敦镇热闹的"巴扎日"上除了熟悉的叫卖声，还多了 一群特殊的"摊主"——派出所的民辅警们，他们把反诈宣传搬进了集市，用最接地气的方式 ...

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]

江南时报讯 "您好，我的银行卡被扣了两笔钱，一笔2999元，一笔1999元，对方说不按他说的做， 每个月都会扣钱！"周五下午，南通海安开发区支行的服务台前，一位年轻的女性客户举着手机，声音 带着哭腔，手机屏幕上还显示着陌生"客服"发来的"连续扣款通知"。 离开时，张女士连连道谢："多亏你，不仅帮我及时止损，还教会我怎么防骗！"小邓笑着把宣传册递给 她："守住'钱袋子'，记得多给身边人提个醒。" 网点客服经理小邓见状让客户坐下，一边查询银行卡流水，一边安抚客户慢慢说。原来，张女士上周在 一款美妆APP上点击试用"免费小样"，没细看条款就勾选了"自动续费"。当天就收到了150元扣款短 信，联系客服时，对方称"账户异常需解冻"，发来链接让其填写银行卡号、短信验证码。在情急之下， 客户照做，当场被扣走2999元和1999元。随后，客户再次被催转3000元"验证金"，这才察觉被骗。 处理完紧急事宜，客服经理小邓拿出防诈宣传册，结合张女士的遭遇讲解："试用'免费服务'一定要取 消'自动续费'勾选；官方客服从不会要短信验证码，这是支付'钥匙'；如遇扣款纠纷，应直接联系官方 客服，千万别点陌生链接。"此外，还帮张女士下载了国 ...

Core Viewpoint - The Chongqing Banan District Judicial Bureau is actively promoting grassroots legal construction through innovative methods, embedding legal concepts into the community, and creating a legal safety net to protect citizens' rights and interests [1][2][3] Group 1: Anti-Fraud Initiatives - The Zhengxing Judicial Office launched the "Anti-Fraud Escort: Safeguarding Peace" campaign to enhance residents' ability to identify and prevent fraud, addressing the high incidence of telecom and online scams [1] - The campaign included detailed analyses of common scams such as "order refund," "fake investment," and "imposter scams," focusing on protecting vulnerable groups like the elderly [1] - Residents were guided to install the "National Anti-Fraud Center" app, establishing a dual protection network combining technical and human defenses [1] Group 2: Legal Education in Rural Areas - The Qinggang Judicial Office organized a "Law Delivery to the Countryside" event in Zhongxing Village, focusing on legal education to support rural safety [2] - The event highlighted laws such as the Civil Code and anti-fraud laws, addressing common rural issues like land disputes and family inheritance [2] - Legal consultants provided on-site legal advice and distributed educational materials, significantly enhancing villagers' legal awareness and rights protection capabilities [2] Group 3: Legal Support for the Elderly - The Qitang Judicial Office collaborated with the local court to conduct outreach activities for the elderly, including a public trial of a support obligation dispute [3] - The trial served as a platform to educate the community on legal responsibilities regarding elder care, reinforcing the importance of familial obligations [3] - The event included legal knowledge dissemination and interactive Q&A sessions, ensuring that the elderly received necessary legal support and information [3] Group 4: Overall Impact and Future Directions - The various judicial offices in Banan District are committed to their mission of serving the public through detailed anti-fraud efforts, community legal education, and supportive legal services for the elderly [1][2][3] - The ongoing initiatives aim to explore new paths and methods for grassroots legal construction, ensuring long-term stability and happiness for the residents of Banan District [3]

Core Points - The article highlights a community anti-fraud awareness campaign organized by Minsheng Bank's Jinan Luoyuan branch to enhance residents' ability to prevent telecom and online fraud [1][2] - The campaign included setting up a promotional booth, distributing anti-fraud brochures, and providing explanations of common fraud tactics [1] - The bank aims to integrate anti-fraud education into its daily operations and promote a "national anti-fraud" atmosphere [2] Group 1 - The campaign focused on educating residents about prevalent fraud methods such as impersonating law enforcement, fake investment schemes, and online rebate scams [1] - Special attention was given to elderly residents, with simplified explanations of scams targeting them, such as health product fraud and impersonation for money borrowing [1] - The staff emphasized key anti-fraud principles: "do not trust, do not disclose, do not transfer" and encouraged verification with family or authorities before acting on suspicious calls [1] Group 2 - Residents actively engaged with the staff, asking questions about potential scams and receiving detailed responses, including the process for reporting fraud and preserving evidence [2] - Over 200 promotional materials were distributed, and more than 50 inquiries from residents were addressed during the event [2] - The bank's representative stated a commitment to ongoing anti-fraud initiatives, aiming to reach more families through diverse and regular outreach efforts [2]

Core Points - The article highlights a financial awareness campaign organized by Minsheng Bank in Jining, aimed at educating the elderly about preventing telecom and online fraud [1][2] - The campaign includes practical demonstrations and immersive experiences to help elderly participants recognize and avoid common scams [1][2] Group 1: Campaign Overview - The event is designed specifically for the elderly, focusing on their unique vulnerabilities to fraud [1] - Staff members used simple language to explain prevalent scams such as "impersonating public security" and "fake lottery winnings" [1] - An interactive simulation of a scam was conducted to illustrate the deceptive tactics used by fraudsters [1] Group 2: Educational Efforts - Participants were advised on three key principles: never trust unknown calls, never disclose verification codes, and never transfer money to unknown accounts [1] - The campaign also introduced advanced fraud techniques like AI face-swapping and voice synthesis, along with guidance on using the "National Anti-Fraud Center" app [1] Group 3: Digital Payment Security - Staff demonstrated how to set up security features in mobile banking, such as "security locks" and "non-counter withdrawal limits," to mitigate financial risks [2] - The event was held at a local sports venue frequented by seniors, enhancing outreach effectiveness [2] - Minsheng Bank plans to continue innovative financial education initiatives in various community settings to promote a harmonious financial environment [2]

Core Points - The article discusses a financial safety awareness campaign organized by Minsheng Bank's Tai'an Baolong Plaza Community Branch to educate employees of partner companies about preventing telecom and online fraud [1][2] - The campaign included the distribution of informative materials and interactive sessions to highlight common fraud tactics and the importance of verification processes [1][2] Group 1 - The campaign aimed to enhance employees' awareness of telecom fraud risks and protect their financial security [1] - Staff prepared brochures and manuals detailing various types of fraud, including impersonation scams and fake investment schemes, emphasizing common tactics used by fraudsters [1] - The event featured case studies and interactive Q&A sessions, illustrating real-life scenarios to help employees recognize potential fraud attempts [1] Group 2 - Employees were guided on how to download the "National Anti-Fraud Center" app and activate call warning features, along with information on the "96110" anti-fraud hotline [2] - The campaign successfully distributed over 60 informational materials and reached more than 50 employees, effectively raising awareness and improving fraud prevention skills [2] - Minsheng Bank plans to continue regular financial safety awareness activities to promote financial knowledge and contribute to a secure financial environment [2]

Core Insights - The article emphasizes the importance of enhancing fraud prevention awareness among the elderly population to strengthen financial security [1][2] - Minsheng Bank's Jining Zoucheng branch organized a practical anti-fraud seminar specifically targeting elderly clients, focusing on common scams they may encounter [1] Group 1: Event Overview - The seminar was themed "Protecting Financial Rights, Supporting a Better Life" and aimed to educate elderly clients on various types of scams [1] - Bank staff avoided technical jargon and used relatable examples to explain fraud prevention, covering scams such as impersonating family members for money and fake investment opportunities [1] Group 2: Educational Approach - The seminar included interactive elements, prompting participants to think critically about potential scams through scenario-based questions [1] - Staff provided hands-on training for elderly clients on identifying suspicious links, setting transaction limits, and downloading the "National Anti-Fraud Center" app [1] Group 3: Community Engagement - Participants expressed appreciation for the practical knowledge gained, highlighting the supportive atmosphere created by Minsheng Bank [2] - The bank plans to continue focusing on key demographics with more accessible promotional activities to protect residents' financial rights [2]