"听了银行同志讲的诈骗案例，才知道那些天天上门送温暖的，可能是盯着咱养老钱的骗子！"一位老年居民在济宁市有朋花园社区的金融反诈宣传现场感慨 道。近日，为提升民众金融安全意识，中信银行济南分行辖属济宁分行以"进社区、进校园、进企业、进农村、进家庭"为抓手，用接地气的方式普及反诈知 识，筑牢守护群众财产安全"防火墙"。 进社区：精准破解"养老骗局" "大爷大妈，您有没有遇到过有人上门推荐包治百病的保健品？或者说能帮您投资养老项目？这些很可能是骗局！"在有朋花园社区，该行的宣传小队结合真 实案例，用通俗易懂的语言拆解诈骗套路——从"嘘寒问暖套近乎"获取信任，到"编造养老、健康类借口设圈套"，再到"诱导转账敛财"，一步步揭开养老诈 骗、保健品诈骗真面目。 "以前总觉得天上掉馅饼的事轮不上自己，现在才知道骗子手段这么多，以后肯定多留个心眼！"社区居民李阿姨的话道出了大家的心声。 进校园：为青春筑牢"防诈堤坝" 在艾迪幼儿园，一场以"不做电诈工具人"为主题的警示课热闹开讲，银行人员针对校园周边高发的"兼职刷单""冒充老师诈骗家长"等风险，通过情景模拟、 案例剖析，让三十余名学生、家长及保安直观了解"小利诱惑背后的陷阱"。 ...

Core Viewpoint - The article highlights the proactive measures taken by Minsheng Bank's Dongying Guangrao branch to enhance public awareness of fraud prevention and ensure the safety of citizens' finances through a community outreach program [1][2]. Group 1: Fraud Prevention Activities - The bank organized a "National Anti-Fraud in Action" campaign on July 14, 2023, at the Guangrao Fullfu Yuan Supermarket, aiming to create a safe and trustworthy financial environment [1]. - During the event, bank staff divided into two teams to promote anti-fraud awareness, educating customers on common telecom fraud methods such as fake investment schemes and impersonation scams [1]. - The staff emphasized the importance of the "do not listen, do not believe, do not transfer" principle to combat fraud [1]. Group 2: Payment Security and Counterfeit Currency Prevention - The bank focused on "payment security" and "counterfeit currency prevention," guiding merchants to use legitimate bank payment codes and warning against the risks of "free" or "high-yield" payment tools [2]. - Practical demonstrations were conducted to teach merchants how to identify counterfeit currency and the processes for reporting and collecting counterfeit notes [2]. - The outreach covered over 200 merchants and local residents, distributing more than 200 informational materials, effectively enhancing the community's ability to recognize and prevent various fraud schemes [2]. Group 3: Future Initiatives - The Dongying Guangrao branch plans to establish a long-term anti-fraud awareness mechanism, continuing to engage with communities, rural areas, and schools to regularly disseminate fraud prevention knowledge [2]. - The bank aims to fulfill its social responsibility as a financial institution, contributing to a cleaner financial ecosystem and safeguarding the financial security of the public [2].

Core Viewpoint - The event organized by Citic Bank's Guiyang branch and the local police department aimed to raise awareness about fraud prevention through an innovative outdoor cinema experience, combining entertainment with education [1][3][5] Group 1: Event Details - The "outdoor anti-fraud cinema" was set up in the Shanshui Qiancheng community, featuring a prominent display of anti-fraud materials for residents to access [1] - The event included the screening of a video based on real fraud cases, which helped residents understand the dangers of scams [3] - Interactive knowledge quizzes engaged residents, fostering a lively atmosphere and enhancing their understanding of fraud prevention [3] Group 2: Community Engagement - The initiative attracted many residents, who appreciated the combination of film and educational content, leading to a warm and meaningful learning environment [3] - Feedback from attendees indicated a newfound awareness of the various types of scams, highlighting the effectiveness of the event in delivering crucial information [3] Group 3: Future Commitment - Citic Bank's Guiyang branch expressed its commitment to continue innovating in public education on financial safety, aiming to reach more residents with accessible and engaging methods [5] - The event reflects the bank's dedication to social responsibility and its promise to protect the financial security of the community [5]

Core Viewpoint - The event on July 8, 2025, marked the launch of the "Insurance Publicity Day" in Liaocheng, emphasizing the importance of insurance awareness and community engagement through a health-focused initiative [1][3]. Group 1: Event Overview - The event attracted 58 teams from the city, showcasing a strong community involvement in promoting insurance knowledge [3]. - Participants engaged in a walking event along Dongchang Lake, combining physical activity with public education on insurance concepts and fraud prevention [3]. Group 2: Community Engagement - The event featured a financial fraud prevention campaign, with staff providing detailed explanations of insurance policies and answering public inquiries through various interactive methods [3]. - The atmosphere was described as warm and engaging, with many visitors actively participating and seeking information, highlighting the event's success in community outreach [3]. Group 3: Future Commitment - The insurance professionals involved expressed a commitment to continue their efforts in promoting insurance awareness and safeguarding public trust, reinforcing the industry's dedication to improving lives [4]. - The company aims to embody the principles of "love and responsibility," ensuring that the message of "insurance makes life better" resonates deeply within the community [4].

Group 1 - The core event involved Hengfeng Bank's Qingdao Huangdao branch successfully intercepting an abnormal cash withdrawal transaction, protecting a customer from losing 51,000 yuan in investment funds [1][6] - The bank staff noticed unusual behavior from the customer, Mr. Wang, who was eager to withdraw funds and mentioned having "better investment channels," triggering a risk alert [2][3] - Upon further communication, it was revealed that Mr. Wang intended to invest in a project promising an annual return of 7%-8%, which raised suspicions and led to the initiation of a fraud prevention protocol [3][6] Group 2 - The Huangdao District Anti-Fraud Center was promptly engaged, and local police were dispatched to assist in the situation [6] - Bank staff employed strategies to calm Mr. Wang and delay the transaction while gathering evidence of the fraudulent scheme through conversation [6][7] - The successful intervention by the police confirmed the fraud risk and allowed for the interception of the 51,000 yuan before it could be transferred [6][7] Group 3 - The incident highlighted the importance of frontline bank employees in identifying and mitigating risks through keen observation and professional knowledge [7] - This event exemplifies Hengfeng Bank's commitment to the principle of "finance for the people" and its responsibility in fraud prevention [7]

Group 1 - The core viewpoint of the articles emphasizes the urgent need for enhanced anti-fraud measures in the financial sector due to the increasing sophistication of fraud techniques, highlighting the role of the "National Anti-Fraud Month" event in promoting awareness and collaboration among various stakeholders [1][7] - The company, as a leading player in financial technology, actively participates in anti-fraud initiatives, showcasing its commitment to social responsibility and consumer protection [1][7] - The company has made significant technological investments, with plans to achieve breakthroughs in anti-fraud technology by 2025, including the successful deployment of its "Yulei" verification system, which has aided in capturing numerous fugitives and criminals [2][6] Group 2 - The company has conducted extensive public awareness campaigns during the "National Anti-Fraud Month," engaging with communities and educating individuals, particularly children and new citizens, about financial safety and fraud prevention [3][5] - The company has successfully collaborated with law enforcement to dismantle criminal organizations involved in financial fraud, demonstrating its proactive approach to maintaining a secure financial environment [2][6] - The establishment of the "AIF Alliance" by the company, which has grown to 107 members, reflects its commitment to industry collaboration in combating financial crime, having identified over 62,000 leads related to black and gray market activities [6][7] Group 3 - The company emphasizes its ongoing commitment to protecting financial security and fulfilling its social responsibility, with plans to continue investing in technology and enhancing cooperation with regulatory bodies and law enforcement [7] - The company aims to innovate its educational outreach and improve its risk management systems to effectively counter evolving fraud threats, reinforcing its role in safeguarding the financial well-being of the public [7]

Core Viewpoint - The insurance industry is actively promoting public awareness and education through various initiatives, emphasizing the theme "Love and Responsibility, Insurance Makes Life Better" during the 13th "7.8 National Insurance Publicity Day" [1] Group 1: Public Awareness Activities - The company organized a series of promotional activities across the country, focusing on warm services and innovative methods to disseminate insurance knowledge and positive energy [1] - In Beijing, the company targeted vulnerable elderly groups and students, conducting financial anti-fraud campaigns to enhance public awareness and protection against telecom fraud [2] - The Jiangsu branch integrated insurance promotion with red culture, organizing events that included financial anti-fraud education and red story narrations to inspire a sense of mission within the industry [4] Group 2: Community Engagement - The Guangdong branch conducted specialized presentations for Taiwanese enterprises, highlighting the core value of insurance in risk management and employee welfare [6] - In Xiamen, a "Fraud Prevention Class" was launched in collaboration with local schools, using videos to illustrate illegal fundraising schemes and engaging residents in knowledge quizzes to build financial safety awareness [8] - The Henan branch formed an anti-fraud alliance with local police, conducting community outreach to educate residents on anti-money laundering and consumer rights protection [10] Group 3: Broader Initiatives - Other regions, including Shanghai, Zhejiang, Shandong, Fujian, and Liaoning, also participated in activities aligned with the annual theme, establishing convenient service points and organizing community events to enhance the humanistic aspect of the insurance industry [12] - The initiatives reflect the company's mission of "Spreading Happiness, Spreading Love," showcasing a collaborative effort across various branches to promote insurance awareness [12] - The company aims to continuously explore new paths and models for insurance promotion, enhancing service quality and contributing to the high-quality development of the industry [13]

Core Insights - The article highlights a successful intervention by the Jinan East Sub-branch of China Construction Bank (CCB) in preventing a financial scam that targeted a customer, Ms. Yao, who was misled by a "high-yield investment" scheme [1][2] Group 1: Incident Overview - Ms. Yao attempted to withdraw 50,000 yuan, which raised suspicions among bank staff due to her anxious behavior [1] - The bank staff engaged Ms. Yao in conversation, revealing that she had joined a "high-yield investment group" promising a monthly return of 5,000 yuan on her investment [1] - The bank staff identified several red flags in the investment scheme, including unrealistic returns, pressure tactics, and manipulated evidence of past earnings [1] Group 2: Bank's Response and Future Actions - The bank successfully prevented Ms. Yao from transferring her savings, which were intended for her retirement [1] - Following the incident, the bank plans to enhance employee training on fraud prevention and improve mechanisms for identifying suspicious transactions [2] - The bank encourages the public to remain cautious and skeptical of high-return investment offers from unknown sources [2]

Core Viewpoint - The event organized by Industrial Bank's Chongqing branch aims to enhance fraud prevention awareness among the elderly through creative video content, thereby contributing to the "financial + elderly care" ecosystem [1][10]. Group 1: Event Overview - The "Ten Thousand Hearts, Silver Age Anti-Fraud" video competition was successfully held on July 2, with participation from various local organizations [1]. - The competition attracted 216 elderly participants who created 26 video works focusing on common financial fraud scenarios faced by seniors [1]. - The winning video, "Marriage Scam," was recognized for its excellent production and significant warning message [1][3]. Group 2: Community Engagement and Education - The Chongqing branch of Industrial Bank has established a "Red Gold Yu" financial brand, actively participating in community financial education and fraud prevention initiatives [4]. - Financial grid stations have been set up to provide regular financial knowledge and policy education to the community, focusing on preventing financial fraud targeting the elderly [4][8]. - The competition's videos reached 423,700 consumers through various online channels, effectively spreading anti-fraud messages [4]. Group 3: Elderly Financial Services - In 2024, Industrial Bank plans to establish its first elderly financial demonstration bank in Chongqing, creating a comprehensive "An Yu +" elderly financial service system [7]. - The bank will operate 60 elderly financial service centers, providing tailored services such as financial consulting and fraud prevention education [7][8]. - The initiative has attracted over 10,000 members and added more than 30,000 elderly customers, demonstrating a successful model for sustainable growth in elderly financial services [8]. Group 4: Future Directions - The Chongqing branch aims to continue enhancing its "Red Gold Yu" brand and expand its anti-fraud efforts, focusing on providing quality services that integrate financial support with community welfare [10]. - The bank emphasizes a commitment to building a robust fraud prevention network in collaboration with various social entities [10].

Core Viewpoint - The article highlights the increasing financial security challenges faced by the elderly due to evolving financial fraud methods, and emphasizes the proactive measures taken by Minsheng Bank's Jinan Yulan Garden Community Branch to educate and protect this demographic [1][2]. Group 1: Community Engagement and Education - Minsheng Bank's Jinan Yulan Garden Community Branch has prioritized consumer protection and anti-fraud education for the elderly, distributing tailored financial knowledge materials that address common issues faced by this group [1][2]. - The branch has implemented a "three-step" promotional strategy to enhance financial security awareness among the elderly, which includes analyzing real fraud cases, distributing a specially designed anti-fraud manual, and providing accessible services [2]. Group 2: Innovative Outreach Methods - The bank has expanded its outreach beyond offline activities to include online channels, sharing consumer protection knowledge and personalized advice through community WeChat groups and short videos [2]. - Future plans include deepening the "finance + community" service model, conducting themed promotions during holidays, and creating a comprehensive financial safety protection system for the elderly [3].