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国家反诈中心去年以来紧急拦截涉案资金超三千亿元
Ren Min Ri Bao· 2025-06-18 21:53
Group 1 - The core viewpoint of the articles highlights the increasing prevalence of telecom and online fraud, prompting the release of a new anti-fraud manual by the Ministry of Public Security and the National Anti-Fraud Center to enhance public awareness and prevention capabilities [2] - The manual categorizes common types of telecom fraud, detailing ten prevalent scams such as fake investment schemes and online shopping refunds, and provides case studies and analysis of fraud tactics [2] - Various anti-fraud tools have been introduced, including the National Anti-Fraud Center APP, a warning hotline (96110), and a pre-warning SMS system (12381), aimed at improving public safety and reducing fraud incidents [2] Group 2 - Since the beginning of 2024, the National Anti-Fraud Center has issued 1.838 million financial warning directives, intercepted 4.69 billion scam calls, and blocked 3.151 trillion yuan in suspected fraudulent funds [3] - The 12381 pre-warning SMS system has sent a total of 1.388 billion warning messages, achieving a success rate of 60% in preventing fraud, thereby protecting approximately 19.4 million users from scams [3]
公安部刑侦局、国家反诈中心联合发布《2025版防范电信网络诈骗宣传手册》
Xin Jing Bao· 2025-06-18 03:46
Core Viewpoint - The Ministry of Public Security has released the "2025 Edition Anti-Telecom Network Fraud Manual" to enhance public awareness and ability to identify fraud, addressing the evolving tactics of telecom network scams [1][2] Group 1: Fraud Types and Analysis - The manual categorizes 10 prevalent types of telecom network fraud, including fake online investment, false shopping services, impersonation of logistics customer service, and loan credit scams, providing detailed case analyses and fraud tactic breakdowns [2] - It aims to tailor anti-fraud tips for vulnerable groups by dissecting typical cases and exposing the methods used by fraudsters [2] Group 2: Anti-Fraud Tools - The manual introduces seven anti-fraud tools developed by the Ministry of Public Security in collaboration with other agencies, including the National Anti-Fraud Center APP and a warning hotline, along with an eighth tool launched this year for cross-border reminder services [2] - These tools are designed to help the public effectively identify and respond to potential scams, particularly from overseas calls [2] Group 3: Accessibility of the Manual - The manual is available both online and offline, allowing the public to access the electronic version via the Ministry of Public Security's WeChat account or obtain a physical copy at select bank branches, telecom service centers, and community service stations [2]