齐商银行沂源历山支行联合城东社区开展反诈知识宣传讲座

Core Points - Qi Commercial Bank's Yiyuan Lishan Branch conducted a fraud prevention knowledge seminar in collaboration with the Chengdong Community, with over 20 community workers and residents participating [1] Group 1 - The seminar focused on three prevalent scams: "impersonating e-commerce customer service for refunds," "false investment and financial management," and "imitation of public security and law enforcement," using real cases to educate residents on identifying fraud tactics [4] - Bank staff demonstrated mobile banking transfer verification features specifically for elderly clients, emphasizing that any request to "transfer to a safe account" is a scam [4] - Residents actively engaged in the interactive session, asking questions about suspicious messages and phone calls, which were patiently answered by the staff, who also distributed anti-fraud manuals and promotional materials [4][5] Group 2 - The initiative by Qi Commercial Bank aimed to bring fraud awareness directly to residents, reinforcing the importance of safeguarding their financial security [5]