Core Viewpoint - The Minsheng Bank Liaocheng Branch has launched a "Financial Education Promotion Week" to enhance financial security awareness among merchants and protect their funds [1][2] Group 1: Financial Education Activities - The event focused on preventing telecom fraud, illegal fundraising, and ensuring safe and compliant payment processing [1][2] - Various methods were employed, including presentations, on-site Q&A, and case analyses to deliver practical financial knowledge to merchants [1] Group 2: Telecom Fraud Prevention - The presentation team detailed common telecom fraud tactics such as impersonating customer service for refunds, fake orders, and false investment platforms [1] - Real case examples were used to illustrate how fraudsters exploit merchants' urgency to close deals and reduce costs, emphasizing the need for vigilance [1] Group 3: Illegal Fundraising Awareness - The team highlighted the characteristics, common forms, and legal consequences of illegal fundraising [2] - Merchants were warned against being lured by false advertising promising "high returns with zero risk," with specific examples like "investment rebates" and "virtual currency" discussed [2] Group 4: Compliance in Payment Processing - The team explained compliance requirements for payment processing, including the legal use of POS machines and transaction security [2] - Potential risks associated with non-compliant behaviors such as "multiple uses of one code" and "transaction rerouting" were addressed, along with guidance on proper procedures [2] Group 5: Future Initiatives - The Minsheng Bank Liaocheng Branch plans to continue its outreach in communities and businesses to expand financial knowledge dissemination [2] - The goal is to contribute to a safe, harmonious, and orderly financial environment through ongoing educational activities [2]
民生银行聊城分行进商圈开展金融教育宣传周活动