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中信银行贵阳乌当支行:守护务工人员“钱袋子”,织密反假防诈防护网
601998CNCB(601998) 中国金融信息网·2025-05-24 08:08

Core Points - The article discusses a special initiative by China CITIC Bank's Guiyang Wudang Branch aimed at enhancing the ability of migrant workers to identify counterfeit currency and respond to telecom fraud [1][2] Group 1: Educational Initiatives - The bank organized a practical educational event demonstrating professional identification techniques for counterfeit currency, including key features of the Renminbi such as watermark, security thread, color-shifting ink, and tactile features [1] - The event also highlighted the dangers of counterfeit currency through real-life crime examples, effectively raising awareness among migrant workers [1] Group 2: Service Innovations - The bank launched a "small change" exchange service, referred to as "零钱包" (small change bag), to provide convenient currency exchange for workers, combining financial services with educational materials on fraud prevention [1] - This initiative aims to enhance the sense of security and satisfaction among migrant workers by integrating financial services with anti-fraud education [1] Group 3: Technological Empowerment - The bank employed technology to offer comprehensive financial security for migrant workers, including real-time transaction alerts and suspicious call interception during the card application process [1] - Workers were guided to set up security measures for their accounts, including password protection, transfer limits, and management of quick payments, along with the installation of anti-fraud apps [1] Group 4: Future Plans - The bank plans to continue deepening its "funds security chain" service system to strengthen financial safety for new urban residents, ensuring the security and warmth of the "money bags" of city builders [2]