国家反诈中心APP
Search documents
银行里的“反诈课堂”
Jiang Nan Shi Bao· 2025-11-25 11:08
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 ...
重庆璧山司法:联动发力 全方位筑牢基层法治安全网
Huan Qiu Wang· 2025-11-10 10:55
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]
民生银行济南泺源支行走进社区 普及反诈知识护民生
Qi Lu Wan Bao· 2025-10-17 07:42
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]
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
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]
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
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]
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
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]
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
Core Viewpoint - The article highlights the initiative taken by Minsheng Bank's Zoucheng branch to enhance financial safety awareness among students and their families through an engaging anti-fraud campaign at Zelin Primary School [1][2] Group 1: Event Overview - On September 4, Minsheng Bank's Zoucheng branch organized an anti-fraud promotional activity focusing on the theme "Protecting Financial Rights and Supporting a Better Life" [1] - The event utilized a combination of case explanations and interactive Q&A to make anti-fraud knowledge accessible and engaging for children [1] Group 2: Educational Content - The campaign addressed common fraud scenarios around schools, such as "fake transactions for game accounts," "inducing transfers with free skins," and "impersonating classmates for loans" [1] - Real-life cases were used to illustrate the tactics employed by fraudsters, and students participated in role-playing to learn how to identify scams [1] Group 3: Tools and Resources - Minsheng Bank staff designed "anti-fraud knowledge hand cards" that included practical tips on recognizing suspicious links and handling unfamiliar transfer requests [1] - Students were encouraged to share this knowledge with their families, promoting a collaborative approach to fraud prevention through the "three nos and one more" principle (do not trust, do not disclose, do not transfer, verify more) [1] Group 4: Future Commitment - The Zoucheng branch plans to continue innovating its promotional methods to deliver financial safety knowledge to more schools [2] - The bank aims to support the growth of young individuals and help families safeguard their financial well-being through professional services [2]
“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
Core Viewpoint - The event "Anti-fraud for Everyone" organized by Shandong Provincial Communication Administration and Shandong Provincial Public Security Department aims to enhance public awareness and ability to identify and prevent telecom fraud through various promotional activities [1]. Group 1: Event Overview - The event took place on September 17 at the Hero Mountain Cultural Square, attracting nearly a thousand citizens to participate in anti-fraud knowledge dissemination [1]. - Jinan Unicom, in collaboration with local authorities, created a multi-dimensional promotional environment focusing on common types of telecom fraud [2]. Group 2: Promotional Activities - Staff distributed anti-fraud brochures and explained common scams such as impersonating customer service for refunds, online shopping scams, and internet loans, while also encouraging citizens to download the "National Anti-fraud Center" app [2]. - An interactive quiz was organized where citizens could participate and win prizes, enhancing engagement and retention of anti-fraud knowledge [2]. - Additional activities included a lottery for those who followed the "Shandong Provincial Communication Administration" public account, further expanding the reach of anti-fraud messaging [2]. Group 3: Future Initiatives - Jinan Unicom plans to continue its social responsibility efforts by innovating anti-fraud promotional methods, including community outreach and utilizing digital platforms for awareness [4]. - The company aims to leverage the resources of the China Unicom Anti-fraud Center in Jinan to establish an efficient and intelligent technical response system against telecom fraud [4].
【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]