防范电信诈骗
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兴业银行乌鲁木齐分行开展“ 护航青春成长”主题教育活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-10-29 09:08
Core Viewpoint - The event "Protecting Youth Growth" organized by Industrial Bank Urumqi Branch and Yining Public Security Bureau aims to enhance awareness of telecom fraud among students, showcasing collaboration between financial institutions and law enforcement to build a safer campus environment [1][2]. Group 1: Event Overview - The event featured a safety education lecture focused on preventing telecom fraud and protecting students' finances, highlighting the importance of social responsibility in safeguarding youth [1]. - Over 200 students participated, learning about common scams targeting them, such as "order refund," "campus loans," "fake shopping," and "impersonating customer service" [1]. Group 2: Educational Approach - The event included interactive elements like quizzes and scenario simulations, allowing students to apply their newly acquired anti-fraud knowledge in practical situations [2]. - The "Three No's and One More" principle was emphasized: do not trust, do not disclose, do not transfer money, and verify multiple times, reinforcing the importance of vigilance [2]. Group 3: Future Implications - The successful execution of this event serves as a model for establishing a regular mechanism for social forces to participate in campus safety education [2]. - The collaboration between the bank and the public security bureau is set to continue, aiming to strengthen campus safety measures and create a healthier environment for youth [2].
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
此次宣传活动共走访商户120余家,发放宣传资料300余份,现场解答咨询80余人次,取得了良好的社会 反响。许多商户表示,通过此次宣传,对电信诈骗和洗钱犯罪有了更清晰的认识,增强了防范意识。 下一步,民生银行临沂兰陵支行将持续推进金融知识普及工作,建立常态化宣传机制,加强与社区、商 圈、市场管理方的合作,定期开展"金融知识进商圈"活动,同时利用好支行厅堂阵地,设置反诈宣传 角,播放警示教育视频,营造浓厚宣传氛围,持续开展风险提示和合规教育,切实筑牢金融安全防线。 为深入贯彻落实监管部门关于防范电信诈骗和打击洗钱犯罪的工作要求,增强社会公众金融风险防范意 识,9月15日,民生银行临沂兰陵支行组织员工走进周边商户,开展以"防范电信诈骗 打击洗钱犯罪"为 主题的金融知识教育宣传活动。 活动当天,支行工作人员分组走访兰陵县主城区及周边商业街区的重点商户,涵盖餐饮、零售、美容美 发、物流等多个行业。教育宣传过程中,员工结合近期高发诈骗案例,向商户详细讲解"冒充公检法、 刷单返利、虚假投资理财、冒充客服退款"等常见诈骗手段,提醒商户警惕陌生来电、短信链接及网络 转账陷阱。针对洗钱犯罪,工作人员重点普及了"跑分平台、地下钱庄 ...
民生银行济宁兖州支行走进百意超市开展防范电信诈骗专题宣传活动
Qi Lu Wan Bao· 2025-09-30 01:49
Group 1 - The core objective of the recent initiative by China Minsheng Bank's Jining Yanzhou branch is to enhance public awareness of telecom fraud and strengthen financial security [1] - The promotional activity utilized a combination of case explanations, interactive Q&A, and scenario simulations to deliver anti-fraud knowledge to citizens [1][2] Group 2 - The event targeted common fraud schemes affecting different demographics, including "health product scams" and "impersonation of law enforcement" for older adults, as well as "online rebate scams" and "fake shopping refunds" for younger individuals [2] - Staff members provided real-life examples to illustrate the tactics used by fraudsters, such as "impersonating customer service," "fake winnings," and "investment inducement through social connections" [2] Group 3 - An interactive Q&A session was included to address key anti-fraud questions, such as identifying phishing links and handling suspicious transfer requests [3] - The bank staff demonstrated protective techniques, including how to block harassment calls and manage app permissions, while also addressing specific concerns raised by citizens [3] - The promotional event distributed over 300 anti-fraud manuals and answered more than 80 inquiries, receiving positive feedback from the public [3]
民生银行泰安宝龙广场社区支行开展“反诈宣传进企业”活动
Qi Lu Wan Bao· 2025-09-30 01:48
Core Points - The article discusses a financial safety awareness campaign organized by Minsheng Bank's Tai'an Baolong Plaza Community Branch to educate employees of partner companies about preventing telecom and online fraud [1][2] - The campaign included the distribution of informative materials and interactive sessions to highlight common fraud tactics and the importance of verification processes [1][2] Group 1 - The campaign aimed to enhance employees' awareness of telecom fraud risks and protect their financial security [1] - Staff prepared brochures and manuals detailing various types of fraud, including impersonation scams and fake investment schemes, emphasizing common tactics used by fraudsters [1] - The event featured case studies and interactive Q&A sessions, illustrating real-life scenarios to help employees recognize potential fraud attempts [1] Group 2 - Employees were guided on how to download the "National Anti-Fraud Center" app and activate call warning features, along with information on the "96110" anti-fraud hotline [2] - The campaign successfully distributed over 60 informational materials and reached more than 50 employees, effectively raising awareness and improving fraud prevention skills [2] - Minsheng Bank plans to continue regular financial safety awareness activities to promote financial knowledge and contribute to a secure financial environment [2]
中信银行呼和浩特分行:金融宣教 筑牢安全防护网
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-26 08:53
Core Viewpoint - The recent financial education initiatives by Citic Bank's Hohhot branch focus on enhancing financial literacy and risk prevention among youth and elderly populations through various community and school-based activities [1][2][3] Group 1: Youth Financial Education - Citic Bank's Baotou Donghe District branch conducted a financial education event at Baotou No. 36 Middle School, using engaging methods like animated videos and interactive quizzes to teach students about financial rights and risks, covering topics such as avoiding campus loans and protecting personal information [2] - The event reached over 50 students and teachers, distributing the "Youth Financial Rights Protection Manual" to help instill correct financial concepts [2] Group 2: Elderly Financial Protection - Citic Bank's Hohhot branch tailored services for elderly residents, providing information on preventing telecom fraud and recognizing illegal fundraising through community outreach in Jin Tai Community [2] - The Chifeng branch organized a "Summer Anti-Fraud" event, using interactive games to engage elderly participants and raise awareness about financial traps in a relaxed environment [2] - The Baotou Qingshan branch collaborated with local communities to offer services like "small change exchange" while educating residents about scams related to school fees [2] Group 3: Ongoing Financial Education Efforts - Citic Bank's Hohhot Saihan branch and others are implementing continuous financial education campaigns, including distributing brochures and offering consultations in public spaces to raise awareness about telecom fraud and illegal financial intermediaries [3] - The bank is also conducting "5-minute mini-classes" in branches to teach the public, especially the elderly, how to use smartphones for checking account statements and to be cautious of high-return financial schemes [3] - The bank aims to innovate its educational methods and expand its outreach to fulfill its social responsibility and contribute to a harmonious financial environment [3]
工银安盛人寿烟台中支开展金融教育宣传周“进市场”活动
Qi Lu Wan Bao· 2025-09-25 02:35
Group 1 - The event aimed to enhance fishermen's awareness and ability to prevent illegal fundraising activities [1] - The activity was conducted by ICBC-AXA Life Insurance in collaboration with other companies during the annual financial education publicity week [1] - The initiative included distributing brochures and explaining how to prevent illegal fundraising, telecom fraud, and money laundering [6] Group 2 - The event utilized real case studies to deepen fishermen's understanding of illegal activities and improve their basic judgment skills regarding such behaviors [6] - ICBC-AXA Life Insurance plans to continue collaborating with other companies to address the financial needs of grassroots communities [6] - The company aims to promote a harmonious and healthy financial consumption environment, contributing to the high-quality development of the financial industry [6]
工银安盛人寿烟台中支走进山东工商学院开展金融宣传周活动
Qi Lu Wan Bao· 2025-09-23 00:39
Group 1 - The core activity involved enhancing middle school students' awareness and ability to prevent illegal fundraising through a financial education campaign organized by Industrial and Commercial Bank of China (ICBC) Ansheng Life Insurance in collaboration with local financial regulatory bodies [1] - The event included distributing brochures and face-to-face explanations about preventing illegal fundraising, anti-money laundering, and telecom fraud, specifically addressing issues like "campus loans" and "trap loans" [3] - The campaign received positive feedback from students and faculty at Shandong University of Commerce, indicating its effectiveness in improving financial literacy and creating a safer financial environment on campus [6] Group 2 - ICBC Ansheng Life Insurance plans to continue its outreach efforts in schools under the guidance of regulatory authorities, aiming to enhance financial security and accessibility for students [6]
广发银行潍城支行:金融“烟火气”守护民生“小确幸”——南门农贸市集里的金融知识普及新实践
Qi Lu Wan Bao· 2025-09-20 11:27
一位摊主分享了自己的防诈经历:"之前接到个冒充银行客服的电话,说我的卡有风险要转账验证,幸 好想起之前学的防诈知识,才没上当。"真实的案例引发了现场群众的强烈共鸣,大家纷纷参与分享, 现场气氛热烈非凡。这种互动式的知识传递,让金融教育从单向输出变成了双向交流,极大提升了群众 的参与感和知识吸收度。 三、长效化赋能:让金融守护"常态化" 此次活动有效提升了南门农贸市场群体的金融素养和风险防范意识。未来,广发银行潍坊潍城支行将持 续开展此类接地气的金融宣传活动,把金融知识送进更多社区、市集,让金融"守护伞"为更多百姓的美 好生活保驾护航,以金融力量助力消费提振、民生改善,让金融服务的温度浸润到城市的每一处烟火角 落。 一、场景化宣讲:让金融知识"活"起来 在热闹的市集里,广发银行潍城支行的工作人员穿梭于摊位之间,向摊主和往来群众发放精心制作的宣 传资料。这些资料聚焦防范电信诈骗、识别非法集资、安全使用银行卡等与百姓生活息息相关的金融知 识点,用直白的语言和生动的案例,把晦涩的金融术语转化为"听得懂、用得上"的生活智慧。 工作人员还结合农贸市场常见的交易场景,现场演示如何辨别可疑金融行为。"比如有人以高息为诱饵 向 ...
工银安盛人寿烟台中支走进校园开展金融宣传周活动
Qi Lu Wan Bao· 2025-09-10 07:42
Group 1 - The core viewpoint of the article is that the company, ICBC-AXA Life Insurance, is actively enhancing the awareness and capability of middle school students to prevent illegal fundraising through a financial publicity week event [1] - The event involved distributing brochures and face-to-face explanations about preventing illegal fundraising, anti-money laundering, and telecom fraud, thereby deepening the understanding of financial knowledge among students and parents [1] - The activity received unanimous praise from students and parents, indicating its effectiveness and the company's commitment to strengthening the financial safety of minors [5] Group 2 - The company plans to continue its efforts by actively engaging with schools to build a solid financial safety net for minors [5]
警银合作,共筑反诈“防护墙”
Jiang Nan Shi Bao· 2025-09-04 14:18
Core Points - The article discusses a joint anti-fraud campaign conducted by Jiangnan Rural Commercial Bank and the local police to enhance employees' awareness of telecom fraud and protect public financial security [2] - The campaign aims to educate employees on recognizing and preventing fraud, thereby reducing the occurrence of telecom fraud cases from the source [2] Summary by Sections Campaign Objectives - The primary goal is to promote anti-fraud knowledge and strengthen employees' ability to identify and prevent fraud [2] - The initiative is designed to curb the rise of telecom fraud incidents [2] Activities Conducted - A joint publicity team consisting of bank staff and police officers visited local enterprises to engage employees directly [2] - The police provided detailed analyses of common fraud tactics, including impersonation of law enforcement, online loans, and rebate scams, along with quick identification techniques and appropriate responses to fraud [2] - Bank staff highlighted the bank's measures for fraud prevention, such as transfer risk alerts and account security mechanisms [2] Engagement and Feedback - The event featured an interactive session where employees actively asked questions about suspected fraud situations [2] - Participants expressed that the campaign significantly enhanced their understanding of telecom fraud and equipped them with effective response strategies [2] Future Plans - Jiangnan Rural Commercial Bank plans to continue its collaboration with the local police to deepen community engagement and innovate promotional methods [2] - The bank aims to establish a long-term communication mechanism to provide convenient financial services while contributing to the safety of enterprises and the public [2]