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打击电信网络诈骗 警惕五类高发电信网络诈骗形式_受害人_警方_我的网站
一 | New Delhi, Oct 16 (UNI) Prime Minister Narendra Modi on Sunday dedicated 75 Digital Banking Units (DBU) across 75 districts to the nation via video conferencing.
In the address during the event, which he made virtually, the Prime Minister said that these Digital Banking Units will improve banking and financial management, promote transparency and financial inclusion.
"Digital Banking Units is a big step in the direction of Ease of Living for the common citizens. It will enable customers to have cost effective and convenient access, and get an enhanced digital experience of banking products and services," the Prime Minister said.
He said that the government aims to provide maximum services with minimum infrastructure.
"And all of this will happen digitally without involving any paperwork. It will also simplify the banking procedure while also providing a robust and secure banking system," he said.
"People living in small towns and villages will find benefits like transferring money to availing loans. Digital Banking Units are another big step in that direction which is going on in the country to make the life of common man of India easier," the Prime Minister added.
Recalling the traditional ways of the past where people had to go to the bank, the Prime Minister said that this government transformed the approach by bringing the bank to the people.
"We have given top priority to ensure that banking services reach the last mile... We not only removed the physical distance but, most importantly, we removed the psychological distance," the Prime Minister said.
Modi said that extensive Post Office network in the country also was harnessed via India Post Banks for providing the banking needs to the common citizens.
"Today the number of branches per one lakh adult citizens in India is more than countries like Germany, China and South Africa," he said.
"Despite initial misgivings in certain sections, today the entire country is experiencing the power of Jan Dhan Bank accounts," the Prime Minister added.
He informed that today 70 crore indigenous Rupay cards are in operation, a vast change from the days of foreign players and the elite nature of such products.
"This combination of technology and economy is enhancing the dignity and affordability for the poor and empowering the middle class, while at the same time it is also eliminating the digital divide of the country," he said.
The Prime Minister also praised the role of DBT in eliminating corruption and said that more than 25 lakh crore rupees have been transferred in various schemes via DBT. He informed that he will transfer the next instalment to the farmers on Monday.
"The whole world is appreciating this DBT and the digital power of India. Today it is being seen as a global model. The World Bank has even gone so far as to say that India has become a leader in ensuring social security through digitization," he said.
Finance Minister Nirmala Sitharaman, in her budget speech for 2022-23, announced the setting up the 75 Digital Banking Units in 75 districts.
The DBUs are being set up with the objective to ensure the benefits of digital banking reach every nook and corner of the country. 11 Public Sector Banks, 12 Private Sector Banks and one Small Finance Bank are participating in the endeavour.
Finance Minister Nirmala Sitharaman and Governor of Reserve Bank of India Shaktikanta Das were among those present on occasion among others. Chief Ministers, Union Ministers, State Ministers, MPs, banking leaders, experts and beneficiaries were also connected via video conferencing.
UNI ASU PRT。
二 | 刷单返利诈骗是发案率最高的电信网络诈骗形式，占发案总数的三分之一左右。首先，犯罪嫌疑人会通过网站、QQ群、微信等引流，邀请刷单。
三 | 然后让受害人先进行小额刷单，返还本金及佣金，加深信任。最后，再给受害人派发大额刷单任务或多次刷单，然后以“系统故障”和“任务未完成”等理由，不还本金和佣金。警方提示，刷单行为本身违法，一切需要你先充值或垫付资金的刷单行为都是诈骗。
四 | 第二个需要警惕的诈骗形式是虚假投资理财诈骗，这也是损失金额最大的电信网络诈骗形式，占全部案件损失金额的三分之一左右。警方提示，投资理财需谨慎，警惕虚假投资理财网站、APP。
五 | 第三种高发类型是虚假网络贷款诈骗。警方提示，任何声称“无抵押、无资质要求、低利率、放款快”的网贷平台都有极大风险。第四种常见的电信网络诈骗形式则是“冒充客服诈骗”。犯罪嫌疑人会采取冒充电商平台或者物流快递企业客服的方式，谎称受害人网购商品出现问题；或者是以退款、理赔、退税等为由，诱导受害人提供银行卡和手机验证码等信息；还有一种是声称误将受害人升级为VIP会员、授权为代理、办理商品分期业务等，以不取消上述业务将产生额外扣费为由，诱导受害人支付手续费。警方提示，接到自称电商、物流客服电话，务必到官方平台进行核实。最后一种需要提醒注意的是冒充公检法诈骗。警方提示，公检法机关是不会通过电话、网络直接办案，部门之间不会进行转接，更没有所谓的“安全账户”。据警方介绍，这五类诈骗的发案占比接近总数的80%。返回搜狐，查看更多责任编辑：
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