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]

案例警示+互动教学、提升防骗能力。活动现场，宣传人员通过"以案说险"的方式，深入浅出地剖析了当前高发的电信网络诈骗手法。结合真实案例，详细 讲解了"冒充领导""虚假投资""刷单诈骗"等常见骗局的识别技巧。支行工作人员从金融角度出发，重点讲解了如何保护银行卡信息、识别可疑交易等实用知 识。"大家一定要注意，任何索要短信验证码的行为都可能是诈骗。"工作人员反复强调关键防骗要点。活动现场还设置了有奖问答环节，员工们踊跃参与， 在轻松的氛围中掌握了反诈知识。 科技赋能反诈、推广防护工具：为帮助员工构建全方位防诈体系，工作人员现场指导大家下载安装"国家反诈中心"APP，并演示了来电预警、风险查询等功 能的使用方法。"原来银行有这么多保护我们资金安全的技术手段，以后转账更放心了！"一位刚办理完业务的员工感叹道。工作人员还特别提醒，遇到可疑 情况可随时拨打民生银行24小时客服热线或到网点咨询。 为积极响应国家"全民反诈在行动"号召，切实提升社会公众防范电信网络诈骗的意识和能力，近日，民生银行济南槐荫支行组织专业金融宣传团队走进辖区 企业，开展了一场别开生面的反诈主题宣传活动。此次活动通过多形式、多角度的宣传教育，将金融知识 ...

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].

活动当日，民生银行济南千佛山支行工作人员早早来到周边社区广场，布置了宣传展台，悬挂了醒目的 横幅，摆放了内容丰富、图文并茂的宣传展板和海报。活动开始后，该支行工作人员通过发放宣传折 页、一对一讲解、手把手教学等多种形式，向社区居民普及金融知识。针对老年群体容易遭遇的养老诈 骗、非法集资等问题，工作人员结合近年来发生的典型案例，详细讲解了诈骗分子的常用手段和套路， 如通过高额回报诱骗老年人投资、冒充银行工作人员骗取个人信息等。工作人员用通俗易懂的语言，帮 助居民认清诈骗的本质，提醒大家"天上不会掉馅饼"，遇到可疑情况要及时报警或咨询银行。 为了增强活动的趣味性和参与度，现场还设置了金融知识有奖问答环节。通过互动问答，居民们在轻松 愉快的氛围中加深了对金融知识的理解。许多居民表示，通过工作人员的讲解，他们对金融诈骗有了更 清晰的认识，今后会更加警惕，避免上当受骗。此次活动吸引了50余名社区居民积极参与，现场气氛热 烈，取得了良好的宣传效果。 随着金融市场的迅猛发展，消费者权益保护日益成为社会各界关注的焦点。近日，民生银行济南千佛山 支行以"吹响消保金号角"为主题，精心策划并实施了一系列消费者权益保护宣传活动，旨在 ...

为落实国家金融监督管理总局关于"全民反诈在行动"集中宣传月活动要求，切实提升群众识诈防诈能 力，中国民生银行槐荫支行自7月1日起，联合本地公安、社区等多部门，围绕筑牢反诈"防火墙"，守护 百姓"钱袋子"主题，开展为期一个月的反诈宣传活动，覆盖辖区社区、学校、企业等重点区域，助力构 建"全民反诈"社会氛围。 现在的诈骗手段层出不穷，"马甲"变异换新，让人防不胜防。中国民生银行槐荫支行深入社区开展反诈 宣传活动，与社区志愿者一同深入企业、商铺、居民家中，开展地毯式宣传行动，旨在打通反诈宣传 的"最后一米"。该支行聚焦商户高发的"收款码诈骗"案例，宣传演示伪造"付款成功"截图、调包二维码 等犯罪手法，指导商户启用扫码语音提醒、张贴"反诈提示单"。针对老年人群体，重点普及了养老诈骗 知识，揭露"养老服务""以房养老"等新型养老诈骗套路，叮嘱老年人守护好自己的养老钱。 该行工作人员结合经典案例，用通俗易懂的语言，向居民讲解常见的诈骗手段，重点讲解虚假网络贷款 的案例，提醒辖区居民务必保持高度警惕，坚决抵制住小便宜的诱惑，始终坚守"不听、不信、不转 账"的原则底线。同时，向居民们反复强调，若不慎遭遇诈骗，一定要保留好聊天 ...

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].

活动中，工作人员还通过互动问答的形式，与企业员工进行了深入交流，解答了大家在日常生活中遇到 的疑惑和问题。企业员工纷纷表示，通过此次宣传活动，不仅学到了实用的反诈知识，还增强了防范意 识，今后会更加警惕诈骗行为，保护好自己的财产安全。活动期间，支行工作人员还向企业员工普及了 银行账户安全知识，提醒大家在办理金融业务时要注意保护个人信息，避免因信息泄露而遭受损失。 活动当天，该行的工作人员走进辖区企业，通过讲座、发放宣传资料、案例分析等多种形式，向企业员 工详细讲解了当前常见的电信网络诈骗手段，包括冒充公检法、网络刷单、虚假投资理财、冒充熟人等 典型诈骗手法。工作人员结合真实案例，深入剖析了诈骗分子的作案手法和防范技巧，提醒大家在日常 生活中要提高警惕，不轻信陌生电话和短信，不随意透露个人信息，不转账给陌生人，遇到可疑情况及 时报警。 近年来，电信网络诈骗犯罪手段不断翻新，侵害人民群众财产安全的案件屡见不鲜。为进一步提升社会 公众的反诈意识和防范能力，近日，民生银行济南槐荫支行积极响应号召，以"全民反诈在行动"为主 题，走进某企业开展反诈宣传活动，为营造安全、和谐的金融环境贡献力量。 此次"全民反诈在行动"进企 ...

科技赋能打造"立体防护网"。作为数字化转型的践行者，民生银行济南高新支行将科技手段融入反诈宣 传。活动现场展示的"AI诈骗"相关视频引发关注，该视频展示了通过人脸换脸技术进行诈骗的案 例；"反诈知识二维码"则将20个典型案例、10道测试题浓缩成动态图谱，群众扫码即可生成个人"反诈 能力报告"。 此次宣传活动是民生银行济南高新支行践行金融为民理念的缩影。据统计，近期，该行通过"厅堂+社 区+线上"三维宣传体系，已开展反诈活动10余场，协助公安机关冻结涉案资金上万元，有效守护了人 民群众的"钱袋子"，助力构筑坚不可摧的金融安全屏障。 为深入贯彻落实国家打击治理电信网络诈骗犯罪工作部署，切实提升公众防范电信诈骗的意识和能力， 近日，民生银行济南高新支行联合当地公安部门、社区居委会，开展了一场主题为"筑牢反诈防线 守护 百姓钱袋子"的反电信诈骗宣传活动。此次活动通过情景化宣讲、互动式体验、精准化答疑等形式，为 群众送上了一份"反诈大餐"，赢得了现场群众的广泛好评。 让反诈宣传"活"起来。本次活动现场，民生银行济南高新支行工作人员精心设计了"反诈游园会"互动环 节。通过设置"诈骗类型拼图""反诈知识问答""情景模拟体验 ...