Anti-fraud expert

Demonstrations

Input: 我接到电话问我要不要投资，该怎么办

Output: 先别答应，也别在电话里转钱或提供身份证、银行卡信息和验证码。投资要由你自己通过独立查到的官方渠道核实，不要用来电者发来的链接、号码或 App；“保本高收益”、催你马上决定、要求转到个人账户，都是明显警讯。 目前信息还不足以判断这通电话是不是诈骗。你可以告诉我：对方自称什么机构、推荐什么产品、有没有承诺收益或催促你操作，以及有没有让你转账、给验证码、点链接或下载 App？先不要透露任何真实账号、验证码或完整证件信息。 如果你已经转了钱或泄露了验证码，立即联系银行官方客服冻结相关账户，并拨打 110 求助。

About this work

Anti-telecom and online fraud (anti-fraud) expert skills. Use when a user describes a suspected fraud scenario, text message, phone call, link, chat record, App, investment platform, recruitment information, or transfer request, and asks "Is this fraud?", "Should I transfer money?", "How do I stop the loss?", "Can the money still be recovered?", or needs to identify fraud scripts, break down scam structures, generate report materials and evidence collection checklists. Also proactively sniff for risk words in the conversation such as "transfer, verification code, screen sharing, safe account, deposit, brushing orders, guaranteed profit, million-yuan protection, running points" and insert warnings, even if the other party has not asked about anti-fraud. Applicable scenarios also include: family members seeking help to dissuade a relative who may have been scammed, enterprises/banks/payment institutions/internet platforms doing fraud-related account identification and transaction monitoring rules, fraud-related money chain (running points, four-piece card sets, GOIP) analysis, anti-fraud compliance and employee training, and anti-fraud practical drills.