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民生银行济南东城支行积极开展人民币防伪知识宣传
Qi Lu Wan Bao· 2025-09-23 02:59
本次宣传活动中,民生银行济南东城支行以网点为主阵地,在厅堂显眼位置布放宣传展板、折页,重点 介绍人民币特有的水印、安全线、光变油墨、凹印手感线等防伪特征,并配备专人讲解近年来典型 的"道具类"假币案例。工作人员通过放大镜观察和触摸体验,帮助客户掌握"一看、二摸、三透光"的识 伪方法,提高对假币的识别能力。 为进一步扩大宣传覆盖面,该行积极走入社区、商超、学校等人流密集区域,设置宣传咨询服务点,面 向老年人、个体工商户、学生等易受假币侵害的群体开展针对性宣讲。结合公安部发布的典型假币案 例,工作人员以案说法,揭露不法分子使用假币的常见手段和话术,提示公众在现金交易中保持警惕, 一旦发现假币应及时上报银行或公安机关,共同维护人民币信誉和社会诚信环境。 为积极响应中国人民银行关于加强人民币防伪知识普及的号召,提升社会公众对人民币真伪的辨识能力 和防范意识,近日,民生银行济南东城支行组织开展了多层次、多形式的人民币防伪知识宣传活动,聚 焦典型"道具类"假币案例,帮助客户和市民增强对人民币法定地位和防伪技术独特性的认知,切实维护 金融秩序和消费者合法权益。 此外,民生银行济南东城支行还加强了内部员工尤其是现金柜员的培训 ...
民生银行济南东城支行:“以案说险”进社区 守护居民“钱袋子”
Qi Lu Wan Bao· 2025-09-23 02:59
Core Insights - The article highlights a financial knowledge promotion activity organized by Minsheng Bank's Jinan Dongcheng Branch aimed at enhancing community residents' awareness of financial risk prevention and safeguarding their assets [1][3]. Group 1: Event Overview - The event was themed "Protecting the Wallet, Safeguarding the Happy Home" and involved real case analyses, face-to-face explanations, and on-site Q&A sessions to equip residents with practical skills for identifying financial risks [1]. - The activity attracted many community residents, including those returning from morning exercises and grocery shopping, through the setup of promotional displays and easy-to-understand materials [2]. Group 2: Educational Content - The bank's consumer protection specialists and financial managers used typical fraud cases from their daily operations to explain common scams in simple language, helping residents understand the tactics used by fraudsters [2]. - Specific scams discussed included "high-yield investment" messages targeting the elderly and "fake online loans" aimed at younger individuals, with warnings against believing in easy money-making schemes [2]. Group 3: Future Initiatives - Minsheng Bank's Jinan Dongcheng Branch is committed to its mission of serving the public and fulfilling its social responsibility by continuing to promote financial knowledge through regular and targeted educational activities in communities, enterprises, and schools [3].
民生银行菏泽分行营业部成功堵截一笔涉诈资金
Qi Lu Wan Bao· 2025-09-23 02:59
Group 1 - A 50-year-old man attempted to withdraw funds at Minsheng Bank Heze Branch, which raised suspicions due to the recent transfer from an account in Yunnan Province and the man's unusual behavior [1] - The bank staff reported the situation to the operations supervisor, who confirmed the account's irregularities and activated the anti-fraud mechanism, reporting to the anti-fraud center [1] - The man returned to the bank later that day, prompting staff to contact the anti-fraud center and police, leading to his investigation for allegedly renting out his account to facilitate fraudulent fund transfers [1] Group 2 - The Heze City Joint Conference Office for Combating and Governing New Types of Telecom and Internet Crimes issued a letter of appreciation to Minsheng Bank Heze Branch for their contributions in this incident, commending the staff's responsible work attitude [2] - The bank plans to enhance customer identity verification and risk alert measures, focusing on preventing both fraud and individuals becoming tools for withdrawals, ensuring comprehensive inquiries and warnings [2]
民生银行济南东城支行深入开展人民币知识宣传活动
Qi Lu Wan Bao· 2025-09-23 02:59
Core Viewpoint - The article emphasizes the importance of maintaining the integrity and authority of the Renminbi (RMB) as a national currency, highlighting the need to combat counterfeiting and misuse of RMB imagery to ensure economic stability and public trust [1][2]. Group 1: Public Awareness Campaign - The campaign organized by Minsheng Bank's Jinan Dongcheng Branch aims to educate the public on respecting the RMB, discouraging the misuse of its imagery, and raising awareness about counterfeit risks [2][3]. - The bank's financial knowledge team tailored their presentations to different businesses, particularly those in design, advertising, cultural creativity, and food processing, to explain the legal implications of unauthorized RMB imagery usage [2]. - The campaign included warnings against the sale of counterfeit currency online, advising businesses to conduct transactions through legitimate channels to avoid legal issues and financial losses [2][3]. Group 2: In-Branch Activities - The branch created a strong promotional atmosphere with electronic displays warning against the misuse of RMB imagery and the dangers of online counterfeit sales [3]. - Service managers engaged customers, especially younger and older demographics, in discussions about the legal risks of using RMB imagery for commercial purposes and the importance of maintaining the currency's integrity [3]. - The bank provided practical demonstrations on how to identify counterfeit currency, emphasizing that any online sale of RMB is illegal [3]. Group 3: Future Initiatives - Minsheng Bank plans to continue promoting financial knowledge and innovate its outreach methods to maintain financial order and contribute to a stable financial environment [3].
民生银行济南东城支行扎实开展2025年国家网络安全宣传周活动
Qi Lu Wan Bao· 2025-09-23 02:59
为积极响应中国人民银行及总分行关于开展2025年国家网络安全宣传周的工作部署,民生银行济南东城 支行于9月15日起开展以"网络安全为人民,网络安全靠人民——以高水平安全守护高质量发展"为主题 的系列宣传活动,多措并举推动网络安全知识普及,切实提升社会公众金融网络安全意识和防护能力。 活动期间,民生银行济南东城支行紧紧围绕《中华人民共和国网络安全法》《中华人民共和国数据安全 法》《中华人民共和国个人信息保护法》等法律法规,结合金融行业特点,通过"对外+对内"双轨并行 的方式开展宣传。在网点厅堂,支行设立了网络安全宣传专区,布置主题展板、发放防范网络诈骗折 页、播放警示教育视频,并由服务经理主动为客户讲解典型金融网络诈骗案例,揭露常见诈骗手法,提 示客户注意保护个人敏感信息、谨慎识别虚假链接和诈骗电话,尤其在转账汇款、网络支付等关键环节 保持警惕。 对内,民生银行济南东城支行以本次宣传周为契机,进一步强化全员网络安全责任意识,组织开展了网 络安全制度培训和应急演练,筑牢行内金融数据安全防线,全面提升网络安全保障能力,以实际行动践 行"服务大众,情系民生"的企业使命。民生银行济南东城支行将以本次网络安全宣传周为新的 ...
民生银行济南东城支行开展“保障金融权益,助力美好生活”宣传
Qi Lu Wan Bao· 2025-09-23 02:59
Core Viewpoint - The recent financial knowledge promotion activity organized by Minsheng Bank's Jinan Dongcheng Branch aims to enhance financial rights protection and promote a better life for the community [1][2] Group 1: Financial Knowledge Promotion Activities - The bank organized a themed event titled "Protecting Financial Rights, Supporting a Better Life," attracting many citizens to learn about financial safety [1] - The promotional materials covered practical knowledge such as preventing telecom fraud, identifying illegal financial advertisements, and choosing financial products wisely [1] - Interactive Q&A sessions were held to reinforce learning and ensure that financial rights protection awareness is deeply ingrained in participants [1] Group 2: Outreach to Enterprises - Bank staff conducted financial education sessions in local businesses, focusing on identifying false online investment platforms and preventing online lending traps [1] - Employees were provided with professional advice on personal credit and reasonable debt management, helping them select suitable financial products based on their circumstances [1] Group 3: Community Engagement - Volunteers from the bank visited nearby residential communities to deliver financial knowledge directly to residents, tailoring the content for different demographics [2] - The outreach included educating young people about the risks of campus loans and promoting rational consumption concepts, which was well-received by the community [2] - The bank aims to establish a multi-layered and comprehensive financial rights protection promotion system, continuing to conduct diverse financial knowledge activities in the future [2]
民生银行济南泺源支行多渠道织密“反诈网”,守护群众“钱袋子”
Qi Lu Wan Bao· 2025-09-23 02:59
Core Viewpoint - Minsheng Bank's Jinan Luoyuan Branch is actively enhancing public awareness and capability to prevent telecom and online fraud through a series of promotional activities focused on "lobby + community" scenarios [1] Group 1: Lobby Initiatives - The bank integrates anti-fraud promotion into daily financial services at its branches, utilizing LED screens to display warnings about common fraud types such as "fake order refunds" and "impersonation of public security" [2] - Promotional materials, including posters and brochures, are strategically placed in visible areas to educate customers while they wait for services [2] - Staff members conduct proactive "anti-fraud inquiries" during key business transactions, providing explanations and warnings if suspicious activities are detected [2] Group 2: Community Engagement - The branch extends its services into local communities, conducting face-to-face anti-fraud campaigns at community centers [3] - Staff distribute anti-fraud manuals and discuss recent fraud cases, such as "pension fraud" and "imposter borrowing," to raise awareness among residents [3] - Special attention is given to vulnerable groups, such as the elderly, with targeted discussions on scams like "reverse mortgages" and "health product fraud," while younger individuals are warned about "campus loans" and "online order scams" [3] - Local merchants are also educated on fraud prevention, encouraging them to act as "anti-fraud ambassadors" and protect their business funds from scams like "payment code replacement" [3] - The bank plans to continue innovating its anti-fraud promotional methods, tailoring messages to different demographics to enhance effectiveness and contribute to financial security and social stability [3]
民生银行济南分行营业部联合社区居委会举办金秋晚会 共筑金融安全防线
Qi Lu Wan Bao· 2025-09-23 02:59
Group 1 - The event organized by China Minsheng Bank Jinan Branch aimed to combine cultural entertainment with financial knowledge promotion, attracting many residents to participate [1][2] - The evening featured various artistic performances, including dance, singing, and skits, creating a lively atmosphere [1] - Financial knowledge was disseminated through engaging case studies and explanations, focusing on topics such as preventing telecom fraud and protecting personal financial information [1][2] Group 2 - An interactive Q&A session allowed residents to ask questions about financial issues, with staff providing answers and small gifts for correct responses, enhancing financial risk awareness [2] - The successful event not only enriched residents' cultural lives but also fostered community relationships and spread financial knowledge throughout the community [2] - China Minsheng Bank Jinan Branch plans to continue diverse financial knowledge promotion activities in communities, schools, and enterprises to contribute to a stable financial environment [2]
民生银行济南泺源支行开展“全民反诈在行动”宣传活动
Qi Lu Wan Bao· 2025-09-23 02:59
Core Viewpoint - Telecom network fraud is rapidly becoming one of the fastest-growing criminal activities, characterized by technological sophistication, precision, gang organization, and cross-border operations, leading to financial losses and erosion of social trust [1] Group 1: Anti-Fraud Initiatives - China Minsheng Bank's Jinan Luoyuan Branch organized an anti-fraud campaign titled "National Anti-Fraud in Action" to enhance public awareness and prevention capabilities against telecom fraud [1] - The bank's financial service team provided practical financial safety knowledge to employees during the salary card issuance process, focusing on common scams such as "boss impersonation transfers," "online loan fraud," and "fake recruitment" [1][2] - The campaign reached over 80 employees from partner units, receiving unanimous praise for its effectiveness [2] Group 2: Financial Education and Support - In addition to anti-fraud education, the bank staff offered guidance on safe usage of salary cards and counterfeit currency identification, addressing financial concerns of the employees [2] - The bank distributed over 50 copies of the "Financial Anti-Fraud Handbook" to enhance understanding and awareness of financial safety [2] - The Jinan Luoyuan Branch plans to continue promoting anti-fraud initiatives and innovate outreach methods to benefit more new citizen groups, contributing to the protection of public finances [2]
民生银行济南市中支行:远离非法金融,守护资金安全
Qi Lu Wan Bao· 2025-09-23 01:53
为进一步增强企业员工对非法金融活动的风险识别与防范能力,筑牢企业资金安全防线,近日,民生银 行济南市中支行走进企业,开展"远离非法金融,守护资金安全"专题宣传活动。通过案例剖析、互动答 疑、情景模拟等形式,向企业员工普及非法集资、网络诈骗、非法借贷等常见非法金融活动的特征及防 范要点,获得企业高度认可。 活动现场,该支行工作人员结合企业员工特点,重点剖析了"高息诱惑""虚假投资""非法网络贷款"等非 法金融活动的典型套路。例如,以"年化收益率超15%"为噱头的非法集资项目,往往通过"拉人头返 利""虚构项目合同"等手段诱导投资,最终导致资金链断裂;而非法网络贷款,则可能暗藏"砍头息""暴 力催收"等风险。 为提升宣传趣味性,活动设置了"非法金融情景模拟"环节。工作人员扮演"非法集资推销员""网贷客 服"等角色,模拟"高收益投资推荐""低息贷款办理"等场景,邀请员工现场应对。此外,活动还通过问 答形式巩固知识,企业员工们踊跃抢答,现场气氛热烈。 该支行负责人表示,此次活动是该行深化银企合作、践行社会责任的重要举措。此次活动不仅提升了企 业员工对非法金融活动的辨识能力,也彰显了该支行在服务实体经济、守护群众财产安 ...