守为切实提升中老年群体的反诈防骗意识，筑牢金融安全"防护网"，近日，民生银行济宁邹城支行聚 焦"保障金融权益，助力美好生活"核心主题，专门邀请辖区中老年客户走进支行，开展一场干货满满的 反诈宣传小课堂，用贴心服务守护长辈们的财产安全。 课堂上，支行工作人员摒弃专业术语，以"身边事"讲"防骗理"，围绕中老年群体易遭遇的诈骗类型展开 讲解。从"冒充子女亲友借钱救急""虚假保健品投资返利"，到"冒充公检法要求转账验资""低价旅游套 餐陷阱"，工作人员结合近期真实案例，细致拆解诈骗分子的话术套路，还通过"情景提问"互动——"如 果接到'孩子住院要交押金'的陌生电话该怎么办？""有人推荐'稳赚不赔'的养老理财能信吗？"，引导现 场客户主动思考、辨别风险。 考虑到中老年客户对智能设备操作不熟悉的特点，工作人员还手把手教学：从如何识别手机里的可疑链 接、设置银行卡交易限额，到一步步指导下载"国家反诈中心"APP、开启来电预警功能，确保每位客户 都能掌握实用防护技能。同时，支行还准备了反诈宣传手册，方便客户带回家随时翻看。 "这样的小课堂太实用了！以前总担心被骗，现在心里有底了。"参与活动的张阿姨说道。此次反诈小课 堂，不仅 ...

Core Viewpoint - The article emphasizes the importance of financial education and consumer protection, highlighting the initiatives taken by China Construction Bank's Shenzhen branch to enhance public financial literacy and risk prevention capabilities through a comprehensive "Financial Education Promotion Week" [2][11]. Group 1: Multi-Dimensional Education - Shenzhen Construction Bank is implementing a comprehensive financial education campaign that covers both online and offline platforms, embodying the principle of "finance for the people" [4]. - The bank has established public education zones in its branches, utilizing various media such as LCD screens and smart teller machines to promote consumer rights protection [4]. - Interactive and immersive educational activities are being conducted, including the use of a 3D digital exhibition hall and dynamic posters in transportation hubs to convey the message of safeguarding financial rights [4][5]. Group 2: Targeted Outreach - To enhance public financial literacy, Shenzhen Construction Bank has formed a "Financial Youth Volunteer" team to deliver financial knowledge and anti-fraud education directly to communities [7]. - The bank is actively engaging with vulnerable groups, such as the elderly, by conducting workshops and interactive sessions to improve their awareness and ability to prevent fraud [8]. - The bank is also reaching out to corporate employees, educating them on money laundering risks and the legal consequences of high-risk financial behaviors [8]. Group 3: Diverse Activities Focused on Different Demographics - The bank is conducting specialized activities in schools to promote financial literacy among students and staff, including anti-counterfeiting campaigns and financial education workshops [10]. - Shenzhen Construction Bank is expanding its services to include community support initiatives, such as free haircuts and financial knowledge salons, to enhance its service offerings [10]. - A compliance training program is being implemented to strengthen the bank's internal culture of honesty and integrity, ensuring that all employees are well-versed in financial regulations and customer service [10]. Group 4: Consumer Protection in Emerging Markets - The article discusses the rise of the blind box economy and its associated risks, urging consumers to set spending limits and choose secure payment methods to protect their financial and personal information [11]. - The overarching theme of the "Financial Education Promotion Week" is to safeguard financial rights and contribute to a harmonious financial environment, ultimately supporting the public's quality of life [11].

Core Viewpoint - The rapid development of financial technology has improved the convenience of financial activities, but it has also led to an increase in telecom fraud and financial scams, posing serious threats to the financial security and legal rights of the public [1][3] Group 1: Anti-Fraud and Integrity Culture Promotion - The promotional campaign focuses on anti-fraud education and the establishment of an integrity culture, targeting specific groups such as the elderly and youth [3][4] - The campaign includes in-depth analysis of typical telecom fraud cases, highlighting their characteristics and dangers, and aims to enhance public awareness of personal information protection and illegal cross-border investment risks [3][4] Group 2: Multi-Channel Outreach - The promotional activities are divided into four parts: in-branch promotion, merchant outreach, campus education, and online awareness, ensuring comprehensive coverage across different demographics [4] - In-branch promotions involve setting up dedicated areas and case explanations to educate customers about anti-fraud measures and integrity culture [4] - Merchant outreach includes visits to small businesses to raise awareness about fraud prevention, particularly regarding illegal cross-border investments and false financial advertisements [4] Group 3: Impact and Future Directions - The campaign has successfully increased public awareness of financial security and risk prevention, leading to a greater recognition of integrity culture [6] - Public understanding of the dangers of telecom fraud and illegal activities has significantly improved, particularly regarding illegal cross-border investments and campus loans [6] - The company plans to continue enhancing consumer rights protection and deepening anti-fraud and integrity culture initiatives to contribute to a safer financial environment [6]

Group 1 - The core theme of the event is "Protecting Financial Rights and Supporting a Better Life," aimed at enhancing public understanding of financial products and services while combating false advertising and financial fraud [1] - The event involved 17 branches of the company, where financial education activities were organized, including distributing informational materials and providing practical knowledge on identifying fake insurance policies and claims processes [3] - The company plans to continue promoting financial knowledge through a "Party Building + Consumer Protection" model, integrating financial services with public needs to fulfill its social responsibility [5]

Core Viewpoint - China Ping An Life Insurance Co., Ltd. Zibo Branch emphasizes the "finance for the people" philosophy, focusing on addressing urgent issues faced by the public and showcasing various practical initiatives for the community [1] Group 1: Consumer Rights Protection - The company has established a diversified dispute resolution mechanism to effectively address consumer disputes, clarify responsibilities, and maintain consumer rights, thereby gaining public trust and recognition [2] Group 2: Services for Vulnerable Groups - The company promotes humanized services for the elderly and disabled, including green channels, home service, voice prompts, and large print contracts, while also conducting financial literacy education to help these groups access financial services safely and conveniently [3] Group 3: Fraud Prevention Initiatives - The company actively engages in comprehensive anti-fraud campaigns both online and offline, enhancing public awareness of fraud prevention, particularly among vulnerable populations, by analyzing typical scams and promoting the National Anti-Fraud Center APP [4] Group 4: Integrity and Ethical Culture - The company integrates an integrity culture throughout its operations, ensuring clear communication of product information to consumers and reinforcing employee ethical education, aiming to foster a responsible financial market environment [5]

Group 1 - The article discusses the tightening of bank account opening processes to prevent risks such as telecom fraud and money laundering, leading to excessive restrictions on transaction limits in some branches [2] - A survey conducted by a media outlet evaluated eight bank branches in Dongguan based on efficiency, compliance, fraud prevention execution, and service quality, revealing a significant disparity in performance among the banks [2] - The results showed that while banks excelled in fraud prevention measures, the excessive transaction limits became a pain point, with most new accounts having a single transaction/daily limit of 5,000 yuan, and some banks allowing limit increases after 3-6 months of usage [2] Group 2 - At the Shanghai Pudong Development Bank's Nancheng branch, the account opening process took approximately 50 minutes, with a total score of 65 points, and required proof of employment, social security records, and identification [3] - The staff indicated that only a type II card could be issued initially, with the possibility of upgrading to a type I card after some time, and that a credit card could facilitate the process of obtaining a type I card [5] - The article highlights concerns regarding potential coercive sales practices, as the staff linked the account functionality to the requirement of obtaining a credit card, which could be seen as a form of bundled sales [5]

Group 1 - The article highlights the increasing risk of fraud targeting students, particularly during the summer vacation, due to their lack of social experience and awareness of scams [1][2] - The Beijing Financial Supervision Administration has issued a consumer risk alert, emphasizing the need for students to be vigilant against three main types of scams [1][2] Group 2 - The first type of scam involves "celebrity socializing," where fraudsters exploit students' interests in idol culture by offering "free merchandise" or "unlocking hidden content," leading them to pay entry fees or deposits [1] - The second type is the "fund advance" scam related to fake part-time jobs, where students are lured with promises of easy money but end up losing significant amounts after being tricked into advancing funds [1][2] - The third type involves impersonation of law enforcement or consular officials, targeting international students with threats of legal issues, leading to large transfers to prove their innocence [2] Group 3 - The article advises students and parents to verify identities and transaction channels, emphasizing the importance of using official platforms for purchases and job searches [2] - It also recommends adhering to the "three no" principles: not clicking on unknown links, not downloading unverified software, and not disclosing personal information [2] - Additionally, it encourages students to communicate with family or police immediately if they encounter suspicious situations or threats [3]

Core Viewpoint - The Xiamen branch of Industrial Bank is actively promoting financial literacy and risk awareness among the elderly through a series of community engagement activities, emphasizing the importance of traditional virtues and financial inclusivity [1] Group 1: Community Engagement Activities - The Xiamen branch has launched the "Xingye Respect for the Elderly Public Welfare Walk" series, collaborating with local communities to enhance financial knowledge among seniors [1] - Various branches, including the business department, Lujing branch, Hubin branch, and Science City branch, are conducting educational activities focused on financial safety and risk prevention [1] Group 2: Financial Education Initiatives - The business department partnered with local police to create immersive anti-fraud classrooms, educating seniors on deposit insurance, consumer rights, and common fraud cases [2] - Lujing branch organized a "Financial Knowledge Popularization + Traditional Cultural Experience" event during the Dragon Boat Festival, using interactive methods to teach seniors about common scams [4] - Hubin branch focused on educating seniors about the dangers of illegal fundraising, using real-life examples to illustrate the risks involved [5] - Science City branch conducted financial knowledge sessions and provided care packages to elderly residents, addressing their financial needs and safety concerns [6]

Core Viewpoint - The Minsheng Bank Jinan Zhangqiao Branch is actively enhancing public awareness of anti-fraud measures and protecting financial consumers' assets through a themed promotional campaign titled "Building a Strong Financial Safety Line" [1][2] Group 1: Promotional Activities - The bank organized a multi-faceted promotional campaign to improve risk prevention capabilities among the public and create a safe financial environment [1] - Activities included in-branch promotions and outreach to surrounding communities and business districts, ensuring comprehensive coverage of different demographics [1] - Staff utilized waiting times for customers to explain common scams such as "fake investment fraud" and "imposter e-commerce customer service refund scams," emphasizing the principles of not trusting unfamiliar information and avoiding random transfers [1] Group 2: Community Engagement - During outreach, bank staff engaged with local residents and merchants through face-to-face interactions, setting up promotional points and conducting on-site presentations [2] - Special attention was given to the elderly, discussing scams like "pretending to borrow money from grandchildren" and "fake retirement investment projects," while merchants were informed about "POS machine fraud" and "online order scams" [2] - The campaign reached over 500 individuals, distributed more than 150 promotional materials, and assisted over 10 people in installing the anti-fraud app [2] Group 3: Future Initiatives - The bank plans to continue its anti-fraud and consumer protection efforts by regularly organizing events such as "National Anti-Fraud Promotion Month" and "Financial Knowledge into Thousands of Homes" [2] - The bank aims to dynamically update promotional content to keep pace with new types of scams, emphasizing the importance of ongoing vigilance in financial safety [2]

Core Points - The Chinese Embassy in the UK has launched a campaign to combat telecom fraud, which poses significant risks to the safety of the overseas Chinese community [1] - The campaign includes a call for original works that raise awareness about fraud prevention, encouraging various forms of creative expression [1][2] Group 1: Campaign Overview - The campaign is titled "Anti-Fraud Experts, Case Prevention" and aims to enhance the fraud awareness and detection capabilities of Chinese citizens in the UK [1] - The embassy is seeking a wide range of original works, including audio-visual content, graphic designs, and cartoon IP figures, based on real fraud cases [1] Group 2: Submission Details - The submission process is ongoing, with the first deadline set for July 31, 2025, requiring participants to send their works along with a registration form to the embassy [2] - Outstanding works will be considered for copyright agreements and potential collaboration, while contributors whose works are not selected will also receive encouragement and support [2]