阵容颇为丰富的民生银行董事会，又迎来一位新任董事。 时隔一年董事资格终获批 7月17日，民生银行公告显示，金融监管总局已核准林立担任该行董事的任职资格。据此前该行董事会决议及 分工，林立正式就任该行第九届董事会董事，并担任董事会战略发展与消费者权益保护委员会委员。 实际上，早在2024年6月，林立等7人已被提名为民生银行非执行董事候选人；时至今日，除个别非执行董事辞 任以外，其余董事资格均先后获监管核准。 简历显示，林立于1963年出生。现任深圳市立业集团有限公司董事长、华林证券股份有限公司董事长、深圳前 海微众银行股份有限公司董事、深圳市创新投资集团有限公司董事、证通股份有限公司董事、西藏自治区工商 联合会副主席、深圳市工商联合会常委、深圳公益基金会主席、深圳市深商总会副会长、西藏自治区光彩事业 促进会副会长等职务。 此外，林立曾任深圳市第五届人大代表，深圳市第三届和第四届政协委员，中国平安保险（集团）股份有限公 司监事，中国银行深圳上步支行总稽核、会计科长，中国银行深圳滨河支行行长，深圳市中华贸易公司财务部 经理，中国农业银行河源市紫金县支行会计，中国人民银行河源市紫金县支行信贷员。据介绍，林立为金融学 ...

Core Points - The case involves a trust loan of 15.5 billion yuan provided by Zhongrong International Trust Co., Ltd. to Shanxi Transportation Investment Group, facilitated by Minsheng Bank's Taiyuan branch, with allegations of bribery and money laundering [2][4][5] - The court has gone through multiple rounds of trials, with the latest ruling resulting in prison sentences for the involved parties, including Liu Yang receiving 11 years for bribery [2][13][14] Group 1: Case Background - In 2013, Shanxi Provincial Transportation Department initiated a financing project through Shanxi Transportation Investment Group, using Minsheng Bank for loans [4] - Liu Yang, the general manager of Minsheng Bank's Taiyuan branch investment banking department, facilitated the introduction of trust loans totaling 23.47 billion yuan [4] - Zhongrong Trust was involved in setting up 12 trust products to provide 15.5 billion yuan in loans to Shanxi Transportation Investment Group [4] Group 2: Allegations and Charges - Liu Yang allegedly received 85.5 million yuan as a "consulting service fee," which prosecutors claim was a bribe [2][5] - The prosecution accused Liu Yang of non-state staff bribery, while Gai Qijun was charged with money laundering, and Zhou Bailin with bribery [8][9] - Liu Yang argued that the funds were legitimate service fees, not bribes, and claimed the bank's role was as an intermediary [3][8] Group 3: Judicial Proceedings - The case has undergone six rounds of trials, with the latest ruling affirming the sentences for Liu Yang (11 years), Gai Qijun (5 years and 6 months), and Zhou Bailin (3 years and 7 months) [2][13][14] - The court's decisions have been challenged multiple times, with Liu Yang planning to apply for a retrial based on his defense that the funds were not illegal [3][15] - The latest ruling increased Liu Yang's sentence by 2 years compared to the initial judgment [13]

Core Viewpoint - The Minsheng Bank Jinan High-tech Branch is actively promoting a campaign to enhance public awareness of financial risk prevention, focusing on illegal financial activities and improving self-protection capabilities among the public [1][2] Group 1: Campaign Overview - The campaign is part of the 2025 initiative to prevent illegal financial activities, utilizing both online and offline channels to reach a wider audience [1] - Innovative promotional methods include the establishment of a "Non-Fraud Classroom" on social media platforms, where original content on topics like "pension fraud" and "virtual asset risks" is shared [1][2] - Offline activities involve community engagement through financial knowledge micro-salons and quiz competitions to help the public identify illegal financial activities [1] Group 2: Target Audience and Education - The campaign specifically targets vulnerable groups, such as the elderly, by exposing scams related to "reverse mortgages," "investment in retirement apartments," and "selling pension products" [2] - For the youth, the initiative includes educational outreach in schools to promote basic financial knowledge and raise awareness about "campus loans" and "part-time job traps" [2] - The campaign also addresses risks associated with new financial forms like virtual currencies and blockchain technology, aiming to enhance public risk recognition abilities [2] Group 3: Employee Training and Future Plans - All employees of the Minsheng Bank Jinan High-tech Branch participate in specialized training and knowledge competitions to strengthen compliance awareness and risk prevention capabilities [2] - The bank plans to establish a long-term promotional mechanism, optimize online content, and deepen targeted educational efforts while collaborating with law enforcement and market regulation departments [2]

Core Viewpoint - The article highlights the proactive measures taken by Minsheng Bank's Jinan Huaiyin Branch to enhance public awareness and prevention capabilities against telecom and online fraud, aligning with the national initiative "National Anti-Fraud Action" [1][2]. Group 1: Event Organization and Execution - The branch organized a unique anti-fraud promotional event targeting local enterprises, utilizing various educational methods to deliver financial knowledge effectively [1]. - A detailed activity plan was prepared in advance, including promotional materials such as brochures and case videos tailored to the employees' age and financial needs [1]. - Local anti-fraud police were invited to participate, providing expert insights on fraud prevention [1]. Group 2: Educational Approach and Engagement - The event featured case studies and interactive teaching methods to enhance employees' fraud prevention skills, focusing on prevalent scams like impersonation and investment fraud [1]. - Practical knowledge was shared on protecting bank card information and identifying suspicious transactions, with key fraud prevention points emphasized repeatedly [1]. - An engaging quiz segment was included, allowing employees to learn in a relaxed atmosphere while actively participating [1]. Group 3: Technology and Long-term Strategy - Employees were guided to download the "National Anti-Fraud Center" app, learning about its features such as call alerts and risk inquiries, which enhance their financial security [2]. - A long-term communication mechanism was established with enterprises for ongoing financial knowledge dissemination, including regular anti-fraud tips and online seminars [2]. - The promotional campaign resulted in over 200 informational materials distributed and more than 50 inquiries answered, significantly boosting employees' fraud prevention awareness [2].

Core Viewpoint - The article emphasizes the increasing complexity of financial markets and the rising risks of financial fraud, highlighting the proactive measures taken by Minsheng Bank's Jinan Zhangzhuang Road branch to enhance financial risk awareness among enterprises and protect consumer rights [1][3]. Group 1: Financial Risk Awareness Initiatives - Minsheng Bank's Jinan Zhangzhuang Road branch has launched a campaign named "Golden Horn" to promote financial consumer protection within enterprises, aiming to establish a robust financial safety net [1][3]. - The branch conducted in-depth research to tailor precise promotional strategies, identifying common financial risks faced by corporate employees, such as fake invoices and account information leaks for finance staff, and telecom fraud for general employees [1][3][4]. Group 2: Innovative Engagement Strategies - To enhance employee participation, the branch employed diverse and innovative methods, including financial knowledge classes and interactive quizzes, to make learning about financial risks more engaging [2][4][5]. - The branch utilized real-life case studies and video materials to illustrate the tactics used by fraudsters, thereby providing employees with a clearer understanding of potential threats [2][4]. Group 3: Personalized Consultation Services - A dedicated consultation area was set up during the events to offer one-on-one financial advice, addressing individual queries related to investment products, credit card rates, and personal credit maintenance [2][5]. - Employees reported gaining a clearer understanding of financial matters through these consultations, which encouraged them to approach financial activities with greater caution [5]. Group 4: Future Plans - Minsheng Bank plans to continue developing the "Golden Horn" brand and collaborate with local industrial parks to launch a "Consumer Protection Service Month," aiming to extend their services to more enterprises through a combination of online and offline efforts [3][5].

Core Viewpoint - The focus on consumer rights protection is increasingly becoming a priority in the financial market, as demonstrated by Minsheng Bank's recent community outreach efforts aimed at enhancing public awareness of financial risks and safeguarding consumer rights [1][2]. Group 1: Consumer Rights Protection Activities - Minsheng Bank's Jinan Qianfoshan branch organized a series of consumer rights protection promotional activities under the theme "Sounding the Consumer Protection Horn" to raise awareness of financial risk prevention [1]. - The bank set up promotional booths in community squares, displaying informative banners and posters, and engaged with residents through various methods such as distributing brochures and providing one-on-one explanations [1]. - The activities specifically addressed issues faced by the elderly, such as pension fraud and illegal fundraising, using real-life case studies to illustrate common scams and deceptive tactics [1]. Group 2: Community Engagement and Impact - An interactive quiz segment was included to enhance the fun and participation level of the event, allowing residents to deepen their understanding of financial knowledge in a relaxed atmosphere [2]. - Over 50 community residents participated actively in the event, which fostered a lively atmosphere and achieved positive promotional outcomes [2]. - The initiative not only improved the financial risk awareness of local residents but also strengthened the relationship between the bank and the community, showcasing the bank's commitment to social responsibility and community service [2].

Core Viewpoint - The China Minsheng Bank Huaiyin Branch is actively participating in a month-long anti-fraud campaign to enhance public awareness and prevention capabilities against various fraud schemes, particularly focusing on community engagement and education [1][2]. Group 1: Campaign Overview - The campaign, initiated on July 1, aims to build a "firewall" against fraud and protect citizens' finances by collaborating with local police and community organizations [1]. - The initiative includes extensive outreach in communities, schools, and businesses to create a societal atmosphere of "anti-fraud" awareness [1]. Group 2: Targeted Fraud Education - The bank is focusing on prevalent fraud cases, such as "payment code scams," and is providing demonstrations of fraudulent techniques like fake payment confirmations and QR code tampering [1]. - Special attention is given to educating the elderly about new types of scams related to retirement services and housing, emphasizing the importance of safeguarding their retirement funds [1]. Group 3: Community Engagement and Feedback - Bank staff are using relatable examples to explain common fraud methods, particularly highlighting the dangers of fake online loans and encouraging residents to adhere to the principle of "do not listen, do not believe, do not transfer" [2]. - Residents have reported an increase in awareness and understanding of fraud prevention, with many expressing a commitment to being more vigilant in the future [2]. Group 4: Future Initiatives - The China Minsheng Bank Huaiyin Branch plans to continue regular anti-fraud educational activities in the community to further enhance residents' knowledge and awareness of fraud schemes [2]. - The goal is to foster a culture of mutual vigilance among neighbors, encouraging collective efforts to combat fraud and protect personal finances [2].

Core Viewpoint - The article highlights the proactive efforts of Minsheng Bank's Jinan Licheng Branch in promoting financial literacy and consumer rights protection through the "Blow the Whistle on Consumer Protection" campaign, aimed at enhancing public awareness of financial risks and knowledge [1][4]. Group 1: Campaign Overview - The campaign involved organizing a financial knowledge dissemination event in community and commercial areas, where staff set up consultation booths and distributed informative brochures [1][3]. - The event focused on critical issues such as preventing telecom and online fraud, identifying illegal fundraising traps, safeguarding personal financial information, rational investment, and maintaining good credit records [3]. Group 2: Target Audience and Engagement - Special attention was given to the elderly, a demographic particularly vulnerable to financial risks, with tailored services provided to help them navigate mobile banking and recognize common scams [3]. - Over 50 brochures were distributed during the event, effectively raising financial knowledge and risk awareness among the public, which received positive feedback from local residents [3]. Group 3: Future Initiatives - The campaign is part of Minsheng Bank's ongoing commitment to consumer rights protection, with plans to innovate promotional methods and expand outreach to further educate the public on financial risk identification and self-protection [4].

Core Viewpoint - The recent incident at Minsheng Bank's Jinan Licheng branch highlights the increasing prevalence of financial fraud and the critical importance of enhancing fraud prevention awareness among customers [1][2]. Group 1: Incident Overview - A customer, referred to as Wang Ayi, attempted to transfer 20,000 RMB after receiving a fraudulent call from someone posing as a police officer, claiming she was involved in a major money laundering case [2]. - The bank's service manager, Xin, recognized the signs of a potential telecom fraud and reported the situation to the operations supervisor while reassuring the customer [2]. - The fraudulent call included a fake "wanted notice" with Wang Ayi's personal information, which is a common tactic used by scammers to instill fear and urgency [2]. Group 2: Bank's Response and Measures - Minsheng Bank's Jinan Licheng branch has implemented various measures to strengthen its anti-fraud defenses, including employee training to enhance the ability to identify and intercept fraud attempts [3]. - The branch plans to continue increasing anti-fraud awareness campaigns and encourages the public to remain vigilant and enhance their fraud prevention awareness [3].

Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud and the proactive measures taken by Minsheng Bank's Jinan Huaiyin Branch to enhance public awareness and prevention capabilities against such scams [1][2] Group 1: Event Overview - The "National Anti-Fraud in Action" campaign was organized by Minsheng Bank to promote anti-fraud awareness among employees of a local enterprise [1] - The event included lectures, distribution of promotional materials, and case analyses to educate employees about common fraud methods such as impersonating law enforcement, online shopping scams, and false investment schemes [1] Group 2: Educational Efforts - Bank staff provided detailed explanations of current fraud tactics and prevention techniques, emphasizing the importance of vigilance in daily life [1] - Interactive Q&A sessions allowed employees to engage with bank staff and clarify doubts regarding fraud prevention [1] Group 3: Future Initiatives - The bank plans to continue its anti-fraud efforts by conducting similar activities in various community settings, including schools and commercial areas, to further enhance public awareness [2] - There will be an emphasis on collaboration with law enforcement and regulatory bodies to combat telecom fraud and safeguard public financial security [2]