民生银行临沂兰陵支行:筑牢商户金融安全防线
Qi Lu Wan Bao·2025-10-17 07:42

Core Points - The article discusses a financial knowledge education campaign organized by Minsheng Bank's Linyi Lanling branch to prevent telecom fraud and combat money laundering [1][2] - The campaign involved visiting over 120 merchants and distributing more than 300 educational materials, with over 80 consultations answered on-site [2] Group 1: Campaign Details - The campaign focused on educating merchants about common fraud methods such as impersonating law enforcement, fake investment schemes, and refund scams [1] - Staff emphasized the dangers of money laundering techniques, including "money running platforms," underground banks, and fake transactions, advising against lending or selling bank cards and payment accounts [1] Group 2: Community Engagement - The initiative received positive feedback from merchants, who reported a clearer understanding of telecom fraud and money laundering, enhancing their awareness of financial risks [2] - Minsheng Bank plans to continue promoting financial knowledge through regular community engagement activities and by setting up fraud prevention displays in their branches [2]