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民生银行济宁任城支行走进济宁市新体育馆为老年客户筑牢反诈防线
Qi Lu Wan Bao· 2025-09-30 01:48
清晨的济宁市新体育馆,民生银行济宁任城支行的工作人员们拉起"反赌拒诈 安全支付"的横幅,一场 专门为老年群体量身定制的防范电信网络诈骗宣传活动正在这里温馨展开。该活动是支行积极践行"金 融为民"理念、切实保障老年人财产安全的又一重要举措。 活动现场,支行工作人员针对老年人群体的特点,用通俗易懂的语言讲解了当前高发的电信网络诈骗手 法。他们重点介绍了"冒充公检法"、"虚假中奖"、"养老理财诈骗"等老年人容易上当的骗局。一位工作 人员扮演"诈骗分子",现场模拟诈骗话术,其他同事则实时拆解其中的漏洞,这种沉浸式体验让防骗知 识深入人心。 "刚才差点就被'骗'了,原来诈骗分子的话术这么有迷惑性。"参与体验的王大爷感慨道。支行工作人员 现场支招:"记住三个绝不:绝不轻信陌生来电、绝不透露验证码、绝不向陌生账户转账。" 支行反诈安全员还特别讲解了新型AI换脸、语音合成等诈骗技术,并手把手指导老年客户安装和使 用"国家反诈中心"APP。 "这个APP能自动识别诈骗电话,还有最新案例预警,就像给手机装了'防骗盔 甲'。"工作人员一边演示一边讲解。 针对老年人对数字化支付不熟悉的特点,工作人员还演示了如何通过手机银行设置"安全 ...
民生银行泰安宝龙广场社区支行开展“反诈宣传进企业”活动
Qi Lu Wan Bao· 2025-09-30 01:48
此外,该行工作人员还手把手指导员工下载"国家反诈中心"APP,开启来电预警功能,并告 知"96110"反诈专线的用途,鼓励大家若遇可疑情况及时咨询求助。现场员工积极参与互动,就"收到陌 生链接能否点开""网购退款需注意什么"等问题提问,宣传人员逐一耐心解答,现场氛围热烈。 为切实提升企业员工防范电信网络诈骗意识,守护企业员工财产安全,近日,民生银行泰安宝龙广场社 区支行组织专业宣传团队,走进辖区合作企业开展"防范电信诈骗,共筑安全屏障"主题消保宣传活动, 将金融安全知识精准送达企业一线。 此次进企业宣传活动,共发放宣传资料60余份,覆盖企业员工50余人,有效提升了企业及员工的风险防 范意识和识骗防骗能力。下一步,民生银行泰安宝龙广场社区支行将持续以"金融为民"为宗旨,常态化 开展多样化消保宣传活动,打通金融知识普及"最后一公里",为构建安全、健康的金融环境贡献民生力 量。 活动前期,该行工作人员结合近期高发的电信诈骗案例,精心准备了图文并茂的宣传折页与反诈知识手 册,内容涵盖"冒充客服退款""虚假投资理财""仿冒领导/同事借款""刷单返利"等企业员工易遭遇的诈骗 类型,重点标注了诈骗分子的惯用话术与新型作案手 ...
守护“钱袋子” 共筑安全线——民生银行济宁邹城支行开展反诈宣传小课堂
Qi Lu Wan Bao· 2025-09-29 09:35
守为切实提升中老年群体的反诈防骗意识,筑牢金融安全"防护网",近日,民生银行济宁邹城支行聚 焦"保障金融权益,助力美好生活"核心主题,专门邀请辖区中老年客户走进支行,开展一场干货满满的 反诈宣传小课堂,用贴心服务守护长辈们的财产安全。 课堂上,支行工作人员摒弃专业术语,以"身边事"讲"防骗理",围绕中老年群体易遭遇的诈骗类型展开 讲解。从"冒充子女亲友借钱救急""虚假保健品投资返利",到"冒充公检法要求转账验资""低价旅游套 餐陷阱",工作人员结合近期真实案例,细致拆解诈骗分子的话术套路,还通过"情景提问"互动——"如 果接到'孩子住院要交押金'的陌生电话该怎么办?""有人推荐'稳赚不赔'的养老理财能信吗?",引导现 场客户主动思考、辨别风险。 考虑到中老年客户对智能设备操作不熟悉的特点,工作人员还手把手教学:从如何识别手机里的可疑链 接、设置银行卡交易限额,到一步步指导下载"国家反诈中心"APP、开启来电预警功能,确保每位客户 都能掌握实用防护技能。同时,支行还准备了反诈宣传手册,方便客户带回家随时翻看。 "这样的小课堂太实用了!以前总担心被骗,现在心里有底了。"参与活动的张阿姨说道。此次反诈小课 堂,不仅 ...
金融安全“小课堂”开课啦!民生银行邹城支行携反诈知识走进择邻小学
Qi Lu Wan Bao· 2025-09-29 06:28
考虑到青少年是家庭金融安全的"小小守护者",支行员工还专门设计了"反诈知识手卡",内容涵盖"如 何识别可疑链接""收到陌生转账请求该怎么做"等实用技巧,鼓励孩子们将知识带回家,和家长共同学 习"三不一多"原则(不轻信、不透露、不转账、多核实),形成"校园+家庭"的反诈合力。现场,员工 们还手把手指导师生下载"国家反诈中心"APP,开启安全预警功能,用科技手段筑牢防护屏障。 此次进校园活动,不仅让择邻小学的师生掌握了实用的反诈技能,更传递了民生银行守护金融安全的责 任与温度。未来,民生银行邹城支行将持续创新宣传形式,把金融安全知识送进更多校园,以专业服务 为青少年成长保驾护航,助力每一个家庭守护美好生活。 为筑牢校园金融安全防线,守护青少年及家庭的财产安全,9月4日,民生银行邹城支行聚焦"保障金融 权益,助力美好生活"核心主题,组织专业团队走进邹城择邻小学,开展一场生动有趣的反诈宣传活 动,让反诈知识"进校园、入童心"。 活动中,民生银行邹城支行员工以"案例讲解+互动问答"的形式,用孩子们听得懂、感兴趣的语言拆解 诈骗套路。针对校园周边常见的"游戏账号虚假交易""免费皮肤诱导转账""冒充同学借钱"等涉童诈骗场 ...
“防骗你我他 全民共反诈”网络安全宣传周电信主题日活动举行
Qi Lu Wan Bao· 2025-09-27 03:00
此次活动中,济南联通充分发挥电信运营商职责,积极协同山东省通信网络保障中心、济南公安等单位,形成反诈宣 传合力。下一步,济南联通将持续践行社会责任,以此次活动为契机,进一步创新反诈宣传形式,通过进社区、进农 村开展宣讲,利用营业厅大屏轮播警示短片、发送公益短信等方式,织密反诈宣传网络,切实营造"全民反诈、全社 会反诈"的良好氛围,为守护群众财产安全、维护社会和谐稳定贡献联通力量。依托已落户济南的中国联通反诈中心 的技术、资源优势,构建敏捷高效、智能精准的技术反制体系,织密织牢反诈防护网,坚决打赢反电信网络诈骗攻坚 战。 y แ Buant 免打折 ll 安卓 D ree 100 04 9月17日上午,由山东省通信管理局、山东省公安厅主办,济南联通与市中区四里村街道办事处共同承办的"防骗你我 他,全民共反诈"网络安全宣传周电信主题日活动,在英雄山文化广场顺利开展。活动聚焦电信网络诈骗高发类型, 通过多元形式普及反诈知识,近千名市民参与其中,切实提升了群众识骗、防骗、拒骗能力。 活动现场,济南联通围绕"全民反诈"核心目标,打造多维度宣传场景。在反诈知识宣传区,工作人员主动向市民发放 反诈折页,结合真实案例讲解冒充 ...
【安全】2025年金融网络安全宣传手册
招商银行App· 2025-09-16 07:05
Core Viewpoint - The article emphasizes the importance of cybersecurity and the need for public awareness and education regarding online safety, particularly in the context of financial information protection and the prevention of various types of online fraud [10][22]. Group 1: Cybersecurity Principles - Xi Jinping's important thoughts on building a cyber power are outlined, emphasizing the integration of cybersecurity and information technology development [2][4]. - The "Four Persistences" in cybersecurity work are highlighted, focusing on the need for cybersecurity to serve the people and the importance of education and technology integration [10][11]. Group 2: Legal Framework - The "Cybersecurity Law of the People's Republic of China" is introduced as the foundational legal framework for managing cybersecurity, effective since June 1, 2017 [13]. - The "Data Security Law" and the "Personal Information Protection Law" are also discussed, establishing guidelines for data handling and personal information protection, effective from September 1, 2021, and November 1, 2021, respectively [17][18]. Group 3: Financial Information Security - Personal financial information is defined, including identity, asset, account, credit, and transaction information [22]. - Recommendations for protecting personal financial information include not sharing sensitive information and being cautious with online transactions [23][25]. Group 4: Fraud Prevention - Various types of online fraud are detailed, including investment scams, loan fraud, and impersonation scams, with specific case studies illustrating how these scams operate [27][31][36]. - Safety tips are provided to help individuals recognize and avoid scams, emphasizing the importance of skepticism towards unsolicited offers and requests for personal information [30][33][38]. Group 5: Anti-Fraud Tools - The article lists several anti-fraud tools and resources, such as the National Anti-Fraud Center APP and various reporting hotlines, aimed at enhancing public awareness and response to potential fraud [43][44][45].
香港手游企业DarkIris赴美上市陷品牌纠纷 与反诈科技公司“撞名”引争议
Xi Niu Cai Jing· 2025-07-03 11:27
Group 1 - DarkIris Inc., a mobile game company, plans to go public in the U.S., but the focus is on its Chinese name "黑瞳科技," which is identical to Shanghai Heitong Technology Co., Ltd. [2] - Shanghai Heitong Technology issued a statement accusing DarkIris of malicious confusion, brand hijacking, and infringement, claiming ownership of 9 classes and 36 categories of registered trademarks for the "黑瞳" brand [4] - DarkIris's prospectus indicates it is engaged in mobile digital game development, distribution, and operation, with plans to issue 1.5 million Class A shares at an initial price of $4 per share, aiming to raise $6 million and achieve a market valuation of $70 million [6] Group 2 - For the fiscal years 2023, 2024, and the first half of 2025, DarkIris reported revenues of $3.95 million, $7.92 million, and $5.20 million, with net profits of -$1.26 million, $1.10 million, and $0.91 million respectively [7] - DarkIris's key products include the MMORPG "九霄灵蛇录," the turn-based strategy card game "大话魏蜀吴," and the casual RPG "浮空神话," which contributed 53% and 62% of total revenue in fiscal years 2023 and 2024 respectively [8] - Shanghai Heitong Technology, established in June 2018, focuses on anti-fraud technology development and operates several anti-fraud applications with a user base of 700 million [9]
民生银行临沂临沭支行:反诈课堂“进网咖” 筑牢金融防火墙
Qi Lu Wan Bao· 2025-06-27 03:09
Core Viewpoint - Minsheng Bank's Linyi Linshu branch has initiated an innovative anti-fraud education campaign targeting young people in popular internet cafes, aiming to raise awareness about financial fraud and enhance financial literacy among this demographic [1][3]. Group 1: Campaign Details - The campaign, titled "Financial Knowledge Popularization Journey," was conducted in various internet cafes, focusing on educating over a hundred young players and management staff about fraud prevention [1]. - The initiative specifically addresses the rising trend of telecom and online fraud that targets young individuals, utilizing a scene-based educational approach [1][3]. Group 2: Educational Approach - Financial specialists from the bank acted as anti-fraud instructors, discussing common scams such as fake transactions for gaming equipment, investment traps from online friendships, and campus loan pitfalls [1]. - The campaign included hands-on guidance for downloading the "National Anti-Fraud Center" app, ensuring that financial safety knowledge is effectively communicated [3]. Group 3: Community Engagement - Internet cafe operators actively participated in the campaign, expressing their commitment to promoting a safe online environment alongside the bank [3]. - Feedback from participants highlighted the relevance and timeliness of the bank's educational efforts, with one university student acknowledging the newfound awareness of potential scams in gaming and online interactions [3]. Group 4: Future Plans - The branch plans to continue exploring engaging educational formats that resonate with young audiences, aiming for regular and targeted financial knowledge dissemination [3].
实用!反诈利器“国家队”再添新成员
证券时报· 2025-06-20 08:03
Core Viewpoint - The article emphasizes the ongoing efforts by the Ministry of Public Security, the Ministry of Industry and Information Technology, and the People's Bank of China to combat telecom and online fraud through various preventive measures and tools aimed at reducing financial losses for the public [1][2]. Group 1: Anti-Fraud Tools - The article outlines seven major anti-fraud tools launched, including the National Anti-Fraud Center APP, the 96110 warning hotline, and the 12381 fraud warning SMS service, among others [1]. - A new service, the overseas call reminder service, was introduced to help users identify the source of overseas calls and messages, enhancing user awareness against potential fraud [2]. Group 2: User Awareness and Precautions - Users are advised to be highly vigilant when receiving overseas calls, as they are often associated with scams, especially if there is no legitimate overseas connection [2]. - The article highlights the importance of the 96110 warning hotline and the 12381 SMS service, which alert users about potential fraud during calls or messages [4]. Group 3: Additional Services - The article mentions the "one-click card check" feature in the Cloud Flash Payment APP, which allows users to check their bank card information across selected banks [6]. - The nationwide mobile phone card "one certificate inquiry" service is currently in a pilot phase, allowing users to check if their phone number has been misused [6].
工信部上新境外来电提醒服务,八大反诈利器如何筑牢防火墙
Nan Fang Du Shi Bao· 2025-06-20 05:12
Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) has launched a new overseas call reminder service to help the public effectively identify overseas calls and messages, adding another layer of protection against telecom fraud [1] Group 1: New Services Introduced - The overseas call reminder service alerts users about the country or region of incoming overseas calls and messages, enhancing user awareness against potential fraud [1] - The MIIT's initiative is part of a broader effort to combat telecom fraud, which includes the introduction of several other anti-fraud tools [1] Group 2: Anti-Fraud Tools - The National Anti-Fraud Center APP provides efficient warning and deterrent notifications when users receive suspected fraudulent calls or messages, and allows users to report fraud leads [2] - The 96110 official warning hotline alerts users if they or their family members are experiencing telecom fraud and allows for consultation and reporting of suspected fraud [2] Group 3: Additional Features - The 12381 fraud warning SMS system offers real-time SMS alerts to potential fraud victims [3] - The nationwide mobile phone card "one certificate inquiry" service enables users to check the number of mobile phone cards registered under their ID, preventing identity theft [3] - The Cloud Flash Payment APP's "one-click card inquiry" feature allows users to manage their bank card information and mitigate risks of fraudulent card openings [3] - The "anti-fraud business card" addresses the issue of users mistaking police warning calls for scams by marking and alerting users about legitimate police calls [4] - The nationwide internet account "one certificate inquiry" function allows users to check the number of internet accounts linked to their phone number, helping to prevent unauthorized registrations [4]