7月16日，中国银行在该行官方微信公众号上发布一则"关于防范不法分子利用非法链接实施诈骗的风险提示"。 该风险提示提到，近期， 有不法分子通过网络渠道传播带有"中银"字样的非法应用程序下载链接，盗取用户资金，对用户实施电信网络诈 骗 。对于诈骗行为实施者，该行将坚决配合公安机关予以严厉打击并保留追究其法律责任的权利。 反诈民警表示，这类App是最新出现的一种诈骗App，是骗子专用的窥屏软件。 记者梳理发现，这类诈骗过程通常"三步走"： 一是骗子称事主开通了某项收费服务，如果不取消，就会每月自动扣费。二是事主同意取消 后，诱导其下载上述会议类App。三是通过屏幕共享或远程控制功能，要求事主配合登录手机银行，输入密码、验证码等信息，盗取资金。 近日，65岁徐女士账户内余额全被骗走的新闻受到社会广泛关注。多家媒体曝光"中银会议""银联会议""抖音会议"，这些App都是诈骗软 件。 此前，中国银联已发布严正声明，称不法分子诱导用户在手机上安装"银联会议App"应用程序，存在窃取敏感信息、资金被盗等安全风 险，"银联会议App"非中国银联产品，请公众谨防诈骗。 近两年，发布类似金融诈骗风险提示的基金公司已不下10家，虚 ...

一条警方紧急提醒 日前冲上热搜 "中银会议""银联会议""抖音会议" 这些App都是诈骗软件 请大家务必提高警惕 65岁阿姨账户内余额全被骗走 "您在我们平台购买了一份保险，每个月要自动扣费800元……"近日，65岁的徐女士在家接到了自称某 短视频平台客服人员的来电提醒。徐女士听罢，赶忙要求取消该业务。"客服"随即表示会为徐女士转 接"高级客服"，协助其完成取消操作。紧接着，"高级客服"的电话就打了进来。 由于徐女士对智能手机的操作并不熟练，对方便指示徐女士下载一个名为"中银会议"的App办理取消业 务。 徐女士通过"中银会议"软件与对方进行通话，并开通了屏幕共享功能，在对方"手把手"的指导下登录手 机银行，一次次进行密码操作和人脸识别。 直到卡内余额被全部转走，徐女士才意识到自己被骗了 。 "银联""中银"等称谓 具有迷惑性 反诈民警介绍说，徐女士下载的 "中银会议"App是最新出现的一种诈骗App 。与之类似的还有 "银联会 议""抖音会议" 等， 这些App都是骗子专用的窥屏软件 ，因为带着"会议"以及"银联""中银"这样看似官 方的称谓，很具有迷惑性。 在这类诈骗中： 目前， 中国银联已发布严正声明 ...

请大家务必提高警惕 来源：南京发布 一条警方紧急提醒 日前冲上热搜 "中银会议""银联会议""抖音会议" 这些App都是诈骗软件 65岁阿姨账户内余额全被骗走 "您在我们平台购买了一份保险，每个月要自动扣费800元……"近日，65岁的徐女士在家 接到了自称某短视频平台客服人员的来电提醒。徐女士听罢，赶忙要求取消该业务。"客 服"随即表示会为徐女士转接"高级客服"，协助其完成取消操作。紧接着，"高级客服"的电 话就打了进来。 由于徐女士对智能手机的操作并不熟练，对方便指示徐女士下载一个名为"中银会议"的 App办理取消业务。 徐女士通过"中银会议"软件与对方进行通话， 并开通了屏幕共享功能，在对方"手把手"的 指导下登录手机银行， 一次次进行密码操作和人脸识别。 直到卡内余额被全部转走，徐女 士才意识到自己被骗了 。 "银联""中银"等称谓 具有迷惑性 反诈民警介绍说，徐女士下载的 "中银会议"App是最新出现的一种诈骗App 。与之类似的 还有 "银联会议""抖音会议" 等， 这些App都是骗子专用的窥屏软件 ，因为带着"会 议"以及"银联""中银"这样看似官方的称谓，很具有迷惑性。 目前， 中国银联已发布严 ...

7月13日，一条#警方紧急提醒#冲上微博热搜，北京警方发布，"中银会议"、"银联会议"、"抖音会议"这些App都是诈骗软件，请大家务必提高警惕。 近日，65岁的徐女士在家接到了自称某短视频平台客服人员的来电提醒。徐女士听罢，赶忙要求取消该业务。"客服"随即表示会为徐女士转接"高级客 服"，协助其完成取消操作。紧接着，"高级客服"的电话就打了进来。由于徐女士对智能手机的操作并不熟练，对方便指示徐女士下载一个名为"中银会 议"的App办理取消业务。 抖音官方提醒用户警惕任何要求下载不明App的电话和信息，强调不下载、不转账、不共享屏幕。 （齐鲁晚报·齐鲁壹点客户端编辑 武秀英 综合人民日报、湖北发布、抖音黑板报微博） 徐女士通过"中银会议"软件与对方进行通话，并开通了屏幕共享功能，在对方"手把手"的指导下登录手机银行，一次次进行密码操作和人脸识别。直到卡 内余额被全部转走，徐女士才意识到自己被骗了。 反诈民警介绍说，徐女士下载的"中银会议"App是最新出现的一种诈骗App。与之类似的还有"银联会议""抖音会议"等，这些App都是骗子专用的窥屏软 件，因为带着"会议"以及"银联""中银"这样看似官方的称谓，很具有迷 ...

Core Viewpoint - The article highlights the increasing issue of fraud and impersonation involving China UnionPay, emphasizing the organization's commitment to protecting consumers and merchants from illegal activities [1][4][9]. Group 1: Fraudulent Activities - China UnionPay has issued a stern statement regarding recent impersonation cases where individuals or organizations have falsely claimed to represent the company, jeopardizing the financial and personal information security of merchants and consumers [1][4]. - The organization has previously released similar warnings, including a statement in February regarding a fraudulent app named "UnionPay Conference APP," which posed risks of sensitive information theft and financial loss [2][11]. Group 2: Official Communication Channels - China UnionPay stresses that any business or investment solicitations made under its name, such as high-interest financial products or credit card services, are fraudulent [5][6]. - The company has outlined its official communication channels, which include its website, WeChat accounts, and verified social media platforms, urging the public to be cautious of information from unverified sources [7][8]. Group 3: Industry Response - Other financial institutions, including Alipay and Dahua Bank, have also issued statements to combat misinformation and fraud, indicating a broader industry concern regarding the authenticity of information in the digital age [3][14]. - A payment risk control expert has emphasized the need for heightened vigilance among the public and increased efforts from financial institutions to monitor and respond to fraudulent activities effectively [15][17].

Core Viewpoint - China UnionPay has issued a stern statement regarding the recent impersonation of its name by individuals or organizations engaging in illegal business activities, emphasizing the importance of protecting merchants, consumers' property, and personal information security [1][2]. Group 1: Company Actions - China UnionPay has highlighted that any activities conducted under the guise of "China UnionPay staff" or related products, such as fundraising, high-interest financial management, and credit card processing, are fraudulent [1]. - The company reiterated its official communication channels, including its website and verified social media accounts, to help the public identify legitimate information [1][2]. Group 2: Public Warnings - The company has urged the public to be cautious of any information not disseminated through its official channels and to report any illegal activities impersonating UnionPay [2]. - A previous warning was issued regarding a fraudulent app named "UnionPay Conference APP," which posed risks of sensitive information theft and financial loss [3][4]. Group 3: Industry Context - Multiple institutions, including China UnionPay, have released statements this year to combat misinformation and fraud, highlighting the need for vigilance in the current information-saturated environment [5]. - A payment risk control expert emphasized the necessity for financial institutions to enhance online monitoring and resource allocation for misinformation management to protect public interests [6].

Core Points - A recent court ruling in Beijing confirmed the conviction of a credit card fraud gang that stole over 1 million yuan from multiple victims through remote binding of credit cards to electronic wallets [1][4] - The fraud involved phishing techniques to collect victims' credit card information, which was then used to make unauthorized transactions [2][3] Group 1: Fraud Methodology - The fraudsters used phishing messages to lure victims into providing their credit card details on fake websites [2][3] - Once the information was obtained, it was bound to NFC-enabled phones, allowing the criminals to make transactions without the victims' knowledge [3][7] - The gang operated by creating fake merchant accounts to facilitate money laundering of the stolen funds [3][4] Group 2: Legal Proceedings - The Beijing court sentenced several members of the fraud gang to prison terms ranging from 10 years to 3 years for credit card fraud and money laundering [4] - The recent ruling upheld the original sentences, indicating a strong legal stance against such cybercrimes [4] Group 3: Security Implications - The rise of NFC technology has made it easier for fraudsters to exploit vulnerabilities in mobile payment systems [5][8] - Security experts emphasize the importance of safeguarding personal information to prevent such frauds, highlighting that the NFC technology itself is not inherently insecure [8][9] - Recent updates to electronic wallet products have been implemented to prevent binding of non-owner credit cards [8]

Core Viewpoint - The article highlights the prevalence of scams related to the "Million Protection" service offered by payment platforms, emphasizing that this service is completely free and does not require any fees from users [10][12][15]. Group 1: Scam Awareness - Users are receiving fraudulent calls and messages claiming that their "Million Protection" service is about to expire and will incur charges, which is false [2][6]. - Scammers often use phrases like "Million Medical" or "Membership Fee" to lure victims into their traps [13]. - The article warns that if users are prompted to download third-party apps under the guise of customer service, it is likely a scam aimed at stealing personal information [13][15]. Group 2: Official Statements - Payment platforms such as WeChat, Alipay, and Douyin have confirmed that the "Million Protection" service is entirely free, automatically activated, and does not require renewal [10][12]. - The platforms have issued statements reiterating that any claims of fees associated with "Million Protection" are fraudulent [12][15]. Group 3: Prevention Tips - Users are advised to verify any inquiries regarding "Million Protection" directly through official customer service channels [15]. - The article emphasizes the importance of not downloading any apps suggested by unknown callers, as these could lead to unauthorized access to personal accounts [13][15].

日前，支付宝开放平台通过其官方微信公众号发布公告称，近期，公司发现有部分服务商冒充支付宝生 活号官方名义进行业务拓展及商业合作，包括但不限于冒充支付宝生活号工作人员，承诺高额费用引入 达人，以及冒用平台身份通过违规下单与达人建联等。 对此，公告表示，上述行为已严重影响了支付宝生活号正常业务开展。 今年以来，包括支付宝、中国银联等在内的多家支付机构，均发布了不同类型的辟谣声明，澄清网络上流 传的不实信息，提醒广大公众务必提高防范意识，时刻保持警惕，谨防被不法分子利用。 支付宝生活号官方"打假" 今年4月，支付宝开放平台官方微信公众号向支付宝生活号用户及生态伙伴发出声明，指出有部分服务商 冒充支付宝生活号官方名义进行业务拓展及商业合作，严重影响了支付宝生活号正常业务开展。 对此，支付宝开放平台郑重声明称，支付宝生活号从未授权任何第三方以"独家代理""官方指定"等名义进 行商业活动。任何未经授权擅自以"支付宝生活号官方""支付宝生活号服务商"等名义开展业务推广、收取 费用或签署合同的行为，均属违规违法行为。 声明指出，对于冒用支付宝生活号名义开展活动的机构或个人，平台将保留追究其法律责任的权利，包括 但不限于要求停 ...

在信息时代，信息的快速传播无疑为我们带来了便利，与此同时，信息的真实性与准确性也成为了亟待解决的问题。 近期，多家知名金融机构如大华银行、中国银联以及支付宝纷纷发布辟谣声明，以澄清网络上流传的不实信息，提醒公众提 高警惕，防止被不法分子利用。 "这一系列事件凸显了在信息爆炸的时代背景下，确保信息的真实性和准确性已成为一项迫切且至关重要的任务。"有支付机 构风控人士向券商中国记者表示，公众需提高警惕，避免被虚假信息误导；金融机构也应继续加强网络监管和辟谣工作，及 时澄清不实信息，维护公众利益。 大华银行：未开设"小红书"官方账号 2月27日，大华银行在官网发布了《关于小红书平台出现"大华银行上海分行"等虚假账户的郑重声明》。 该行声明称，近期，大华银行（中国）有限公司发现有不法分子通过"小红书"社交平台冒用"大华银行上海分行"、"大华银 行"名义注册账号，发布虚假信息及开展非法活动。该行已于2月21日向小红书平台进行举报，并于2月25日接收到平台反馈 该账号涉嫌侵权，平台已做相应处理的回复。该行也已就此事向属地派出所报案。 大华银行表示，此类行为已经严重侵害该行声誉和合法权益，并可能对公众造成误导及财产损失。 ...