专题：北京公募基金高质量发展系列活动 新时代、新基金、新价值 沙龙现场，惠升基金服务团队精准聚焦客户高频遭遇的诈骗类型，采用"案例拆解+互动交流"的形式展 开分享。团队首先梳理出"养老理财骗局""仿冒金融机构客服诈骗"易踩坑场景，通过还原真实案例中诈 骗分子的话术逻辑、诱导步骤，让客户直观认清诈骗套路。针对"高收益保本承诺""免费礼品套取个人 信息"等常见诱饵，讲师重点强调"宣称'稳赚不赔'的理财均为陷阱""不向他人泄露银行卡密码与验证 码"等核心防骗要点，帮助客户筑牢"风险优先"的认知防线。 为让反诈知识真正融入客户生活，沙龙特别设置"情景陪伴互动"环节。服务团队模拟"电话推荐'专属基 金'""上门办理'理财套餐'"等诈骗场景，邀请客户现场演练应对方式，通过"模拟-点评-指导"的模式，手 把手教客户识别诈骗话术、拒绝不合理要求、留存证据并报警。同时，团队针对客户提出的"收到可疑 理财短信如何处理""怎样查询正规基金产品信息"等问题，结合中国证监会、中国基金业协会的官方渠 道，进行一对一操作教学，确保客户掌握实用辨伪方法。 活动期间，惠升基金还为到场客户准备了《客户专属反诈指南》《正规金融产品查询手册》等专属 ...

Group 1 - The core theme of the event was "Sounding the Alarm for Consumer Protection Funds, Financial Knowledge in Qilu," aimed at enhancing employees' awareness of financial risk prevention and their ability to identify various types of fraud [1][3] - The presentation utilized a professional model of "case analysis + method breakdown + interactive Q&A" to educate employees about prevalent financial scams such as telecom network fraud, illegal fundraising, and false investment schemes [3] - The bank emphasized the importance of establishing a set of anti-fraud principles: "do not trust easily, do not disclose information, do not transfer funds," and encouraged immediate verification with banks or law enforcement in suspicious situations [3] Group 2 - The event included a comprehensive approach with the distribution of anti-fraud manuals, guidance on downloading the National Anti-Fraud Center APP, and explanations of the bank's protective mechanisms regarding account security and transaction risk alerts [3] - The bank's commitment to "serving the public and caring for people's livelihoods" is reflected in its ongoing efforts to deepen financial knowledge outreach in enterprises, communities, and campuses [3] - The initiative aims to fulfill the bank's social responsibility and contribute to building a harmonious financial ecosystem through professional services [3]

Group 1 - The core viewpoint of the articles is the proactive measures taken by Minsheng Bank's Jinan Shunhua North Road branch to enhance public financial safety awareness and prevent financial fraud risks through a series of diverse promotional activities [1][2] Group 2 - The promotional activities focused on the theme "Protecting Financial Rights, Supporting a Better Life," aiming to educate the public on financial knowledge and enhance their awareness and ability to prevent fraud [1] - The branch set up temporary promotional points in high-traffic areas, such as the Shengfuzhuang market, distributing brochures and providing on-site explanations and case analyses to the public [1] - Staff used simple language to explain common fraud tactics related to "retirement finance" and "false investments," warning the public about the dangers of promises of "high returns with zero risk" and emphasizing the importance of conducting business through legitimate financial institutions [1] - The atmosphere at the event was lively, with many attendees seeking advice, and staff provided one-on-one answers to common financial issues like card usage and loan applications [1] Group 3 - The branch also expanded its outreach through in-branch and online media promotions, placing brochures and posters prominently and using video and LED screens to disseminate anti-fraud knowledge [2] - Staff engaged with the public through live Q&A sessions to explain legal knowledge related to online fraud, thereby increasing public awareness and self-protection capabilities [2] - Online, the branch utilized WeChat to share anti-fraud videos and typical cases, encouraging employees to share and further amplify the promotional impact [2] - The anti-fraud campaign has strengthened the public's ability to prevent financial risks, creating a solid "protective wall" for safeguarding their assets [2] - Minsheng Bank's Jinan Shunhua North Road branch plans to continue diverse financial knowledge promotion activities, extending quality financial services and a safer consumption environment to community grassroots [2]

近日，在建行烟台四马路支行热闹的大厅里，一场看似普通的取款业务，因柜员的细心与负责，成功为 一位老年客户规避了潜在的诈骗风险，用专业服务筑牢客户财产安全防线，让金融守护的温暖在细节中 传递。 当天，该行大厅内人来人往，光洁的地板映出往来客户的匆匆人影，各岗位工作人员有条不紊地忙碌 着。柜台前，一位头发花白的老人缓缓递过存折，向柜员提出要支取四万元现金。柜员接过存折后，并 未立刻启动取款流程，而是面带微笑，温声向老人询问取款用途。 这场看似平常的取款插曲，不仅展现了建行烟台四马路支行员工的专业素养与责任担当，更印证了银行 不仅是金钱往来的场所，更是守护民众财产安全的 "前哨"。一句及时的提醒，或许比冰冷的铁栏杆和 监控摄像头，更能为客户的财产安全筑起坚实屏障。未来，该行将继续坚守 "金融为民" 初心，在日常 服务中细致入微，用专业与温情为更多客户守护好 "钱袋子"。 老人显然没料到会被问及此事，神色略显意外，只是含糊地回答 "家里有事"。尽管听出老人回答中的 敷衍，柜员依旧保持着耐心与礼貌，没有急于办理业务。"大爷，您别介意，现在针对老年人的诈骗案 件特别多，大额取现我们按规定会多提醒几句，也是为了您的资金安全 ...

Core Viewpoint - The recent financial education event organized by China Construction Bank's Zhenjiang branch aims to enhance public financial literacy and strengthen the ability to prevent financial fraud [1][3] Group 1: Event Overview - The event was held in collaboration with multiple organizations, including the Zhenjiang Public Security Bureau Anti-Fraud Center and local educational institutions, focusing on the theme "Protecting Financial Rights and Supporting a Better Life" [1] - A financial education promotional video was presented to the audience, highlighting key financial knowledge and anti-fraud points [1] - The Zhenjiang Public Security Bureau Anti-Fraud Center conducted a session on preventing telecom fraud, emphasizing the importance of collaboration between banks and law enforcement [1] Group 2: Objectives and Impact - The event's goal is to unite various stakeholders to improve public awareness of financial fraud prevention, encouraging individuals to become both learners and disseminators of anti-fraud knowledge [3] - The innovative approach and resource integration during the event effectively enhanced the public's financial knowledge and fraud prevention capabilities, contributing to the protection of citizens' financial assets [3] - The initiative plays a significant role in fostering a safe, stable, and harmonious financial environment [3]

Core Points - A customer at Agricultural Bank of China in Jinan was targeted by scammers who remotely controlled her phone, leading to potential financial loss [1] - The bank's customer service manager acted quickly to help the elderly client by advising her to report the incident and freeze her bank account [1] - The scammers posed as Douyin customer service, tricking the client into downloading software that allowed them to access her funds [1] Group 1 - The incident highlights the increasing prevalence of phone scams targeting vulnerable individuals, particularly the elderly [1] - The bank's proactive measures, including immediate account freezing and police notification, demonstrate effective crisis management [1] - Public awareness campaigns are essential to educate customers on the risks of sharing personal information and the importance of safeguarding their financial assets [1]

Core Viewpoint - The Agricultural Bank of China (ABC) Jinan Xiuhui Branch is actively enhancing the anti-fraud awareness and capabilities of elderly community members through home visits and educational activities [1] Group 1: Anti-Fraud Campaign - The ABC Jinan Xiuhui Branch organized a door-to-door anti-fraud publicity campaign targeting elderly residents, considering their limited mobility and access to information [1] - Simple and easy-to-understand anti-fraud materials were prepared, including comic interpretations of common fraud methods such as impersonating children in emergencies and fake lottery winnings [1] - Local recent fraud cases were collected to provide real-life examples during the educational sessions, making the information more relatable and impactful for the elderly [1] Group 2: Community Engagement - Staff members were divided into groups to visit elderly residents, engaging them in casual conversations to create a comfortable atmosphere before introducing anti-fraud topics [1] - During the visits, staff explained various fraud methods and prevention techniques in a straightforward manner, ensuring the elderly understood the risks [1] - Feedback from elderly residents and their families was overwhelmingly positive, with many expressing gratitude for the initiative and the practical knowledge gained [1] Group 3: Future Initiatives - The ABC Jinan Xiuhui Branch recognizes the elderly as a key demographic for financial fraud prevention and emphasizes the importance of safeguarding their financial security [1] - The branch plans to continue and expand such home visit anti-fraud campaigns to enhance outreach and effectiveness, ensuring the safety of elderly residents' assets [1]

Group 1 - The event organized by the Jilin Branch of PICC aimed to promote financial education and awareness among employees of China Petroleum Jilin Petrochemical Company, aligning with the theme of the 2025 Financial Education Promotion Week [1][3] - The focus of the event was on identifying and preventing common financial traps such as illegal fundraising, telecom fraud, and malicious policy cancellations, using case studies to educate employees [3] - The initiative is part of the "Financial Knowledge into Enterprises" campaign, targeting specific groups such as middle-aged employees and new citizens, providing personalized risk consultations to help them understand the suitability of financial products [3]

Core Viewpoint - The article emphasizes the importance of financial education and awareness to protect investors from various forms of fraud in the fund industry, particularly during the 2025 Financial Education Promotion Week. Group 1: Types of Fraud - There are three main forms of fraud targeting investors: 1. Impersonation of fund company customer service hotlines to extract personal information such as ID numbers and bank account details [2][9]. 2. Creation of fake fund company websites and apps that promise high returns to lure investors into making deposits or transfers [3][9]. 3. Impersonation of well-known fund managers or employees through social media to mislead investors into joining illegal investment groups [4][9]. Group 2: Investor Awareness and Protection - Investors are advised to enhance their vigilance by avoiding trust in unknown contacts via social media or phone calls, refraining from scanning suspicious QR codes, and not joining unverified group chats [6][10]. - It is crucial for investors to protect their personal information and regularly monitor their investment accounts for any unusual activity, reporting any suspicious behavior to regulatory authorities [6][11]. Group 3: Verification and Identification - Investors should verify the legitimacy of fund companies and sales platforms by checking their credentials on the official website of the Asset Management Association of China [7][13]. - It is important to confirm that any fund sales platform has the necessary qualifications and that the recommended products are registered with regulatory bodies [7][13]. - Legitimate financial institutions will only conduct business under their company name and will not request payments to personal accounts [8].

Core Viewpoint - The importance of enhancing financial literacy and risk awareness among community residents to protect their financial assets is emphasized in the context of increasing financial fraud methods [1][2]. Group 1: Event Overview - Minsheng Bank Jinan Zhangqiao Branch organized a community outreach event titled "Financial Knowledge into the Community, Protecting Residents' Wallets" on September 16, 2025, aimed at delivering practical financial knowledge to residents [1]. - The event took place at the New Century Garden community in Zhangqiao District, featuring a consultation point where various financial knowledge materials were displayed, including anti-fraud guides and tips for safe banking [1][2]. Group 2: Target Audience and Content - Special attention was given to the elderly, who are more susceptible to financial scams, with a focus on common scams such as "health product fraud" and "reverse mortgage fraud" [2]. - The event included interactive elements like a financial knowledge quiz, encouraging community participation and enhancing the learning experience [2]. Group 3: Outcomes and Future Plans - The event significantly improved residents' understanding of financial knowledge and heightened their awareness of risk prevention, with many expressing newfound caution against potential scams [2]. - Minsheng Bank Jinan Zhangqiao Branch plans to continue such financial knowledge outreach activities, regularly train employees to enhance their expertise, and establish a stable promotional mechanism in collaboration with the community [3].