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人民银行安徽省分行聚焦“资金链”精准治理，多维度推进反诈工作_我的网站

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A | 　　讯 8月11日，安徽省政府新闻办公室举办安徽省打击治理电信网络诈骗工作新闻发布会。 It is a moment etched in history. Three generations of Hindi cinema sharing one stage. At the 1997 Filmfare Awards, legendary late actor Dharmendra received his Lifetime Achievement Award from none other than Dilip Kumar and Shah Rukh Khan. The emotional evening saw Dharmendra reminiscing about his humble beginnings, his struggles to make it to Bombay and his decades-long wait for the Black Lady that had always eluded him. In his winning speech, he said, "Main actor banna chahta tha, jaise ki har nawjawan banna chahta hain. Main kisise zaahir nahi kiya kyunki jab boi actor banna chahta hain aur zaahir karta hain toh mazaak ka mauju bann jaata hain. Maine apni maa aur karibi doston se kahaan ki main actor banna chahta hoon. Maine apni maa se kahaan ki paise bachao aur mujhe Bombay bhejo. Maa ne bola tum family mein sabse bare ho, zimmedaariyo ka bojh hain, kaise jaa sakte ho? Ye naukri aisi nahi hain, mehnat karni padti hain." (I wanted to become an actor like every other youngster. However, I did not reveal it to my family, because when someone expresses their interest of becoming an actor, they are laughed at. I told my mother and closest friends about my dream. I asked my mom to collect some money and send me to Bombay but she was skeptical as I was the eldest son. She told me the job won't be an easy one.) The Sholay actor added, "Toh iss tarah Filmfare mein ekta istehaar chhaapa ke actors and actresses chahiye. Filmfare ne mujhe bulaya aur select kiya. Phir aapka ye bhai aur dost Dharmendra ban gaya Filmfare ki wajah se... Har sal main suit silwaata tha, matching tie dhundta tha ki mujhe ek saal ye award mil jaaye. Lekin nahi mila. '60s mein meri bohot filmein Golden Jubilee huwi, lekin maine suit silwaane bandh kar diye. Maine socha T-shirt ke saath chala jaunga. Aj 37 saal ke baad mujhe ye trophy mili, jisme mein 15 saalo ki trophies dekh raha hoon, jo mujhe mili nahi." (Then I came across an advertisement in one of the Filmfare magazines. Filmfare called me and selected me to become an actor. Then I became Dharmendra. It is because of Filmfare. I would purchase a matching suit and tie every year every year for the awards but never received one. I had many hits in the '60s but I stopped buying suits. I thought I will receive an award in a T-shirt. I am receiving this trophy after 37 years. I am seeing 15 years' worth of trophies in this one.) Speaking to Dilip Kumar, he hugged the late actor while noting that they have been brothers ever since he started their career. He also embraced Shah Rukh Khan in a hug, who stood shyly in the background. Dharmendra spoke about Shah Rukh and the competition his generation brought in.Dharmendra passed away on November 24, 2025 at the age of 89. His passing leaves behind an unmatched legacy of over six decades. The actor, born as Dharmendra Singh Deol, breathed his last at his residence. He was admitted to Breach Candy hospital earlier this month due to respiratory complications.Also Read: Photos: Aamir Khan and Gauri Spratt Visit Dharmendra at Breach Candy Hospital。人民银行安徽省分行副行长赵永红介绍人民银行安徽省分行聚焦“资金链”精准治理，多维度推进反诈工作的相关举措。　　一是强化行业协同共治，巩固跨部门联防联控体系。深化公安、金融、通信综合治理，建立风险数据交叉核验机制，强化监测—预警—研判—处置全链条合作，落实涉案账户查询、冻结、快速反馈联动机制，联合惩戒买卖账户等违法人员。　　二是压实金融机构责任，加强资金侧前端治理。要求金融机构聚焦账户开立、支付准入、资金转入、交易发起、资金归集分流，从源头压缩电诈资金转移通道。强化开户实质性尽职调查，实施账户分类分级管理，常态化清理存量睡眠账户和冗余账户。全面整治收单市场，针对商户收款码转移涉诈资金等新型作案手段，开展涉案收单商户倒查，梳理风险特征、发布风险提示，压降收款码涉诈涉赌风险。　　三是依托科技强化技术应用，迭代优化交易监测模型。

B | 紧跟电诈新手法，持续完善监测规则，全面部署单位结算账户实时监测模型，提升涉诈交易识别能力。积极落实“金融反诈大脑”反诈一体化平台试点工作，推动辖区内法人机构“精准拦截”功能上线准备。指导银联安徽分公司与辖区内重点银行机构共享收单工具IP地址数据、可疑商户数据及“飞码”风险模型。　　四是统筹风险防控与服务优化，定期排查和评估防控措施。密切跟踪风险防范措施实施情况，督促银行提升账户风险防范精准治理要求，切实履行告知义务，确保客户知悉采取防范措施的法律依据和申诉渠道，及时解决群众合理合法诉求。　　五是分层开展反诈宣传，潜在受害人劝阻成效显著。组织全省开展广覆盖、触达式宣传，面向特定群体实施“靶向”宣传，加强对涉诈高发区域的重点人群精准宣传。上半年，开展线上宣传4522次、线下现场宣传1.94万次。指导辖区内商业银行累计拦截潜在受害人3680人次，拦截可疑取现5994.67万元、黄金交付7.95公斤。