防非反诈

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国新国证基金走进什刹海街道:筑牢防非反诈安全网,守护百姓幸福晚年
Xin Lang Ji Jin· 2025-09-29 09:23
Core Viewpoint - The event organized by Guoxin Guozheng Fund at the Shichahai Street Elderly Cultural and Tourism Market aims to promote financial literacy among the elderly and community residents, emphasizing the responsibility of the public fund industry in protecting investors' interests [1][11]. Group 1: Event Overview - The event took place on September 26, focusing on delivering professional financial knowledge to the community, particularly targeting elderly individuals [1]. - The Shichahai Street Elderly Cultural and Tourism Market attracted a large crowd, creating a vibrant atmosphere for financial education [3]. Group 2: Financial Education Initiatives - Guoxin Guozheng Fund's outreach included clear messaging on avoiding high-interest temptations and illegal fundraising, fostering a strong financial learning environment [3][5]. - The fund's representatives conducted targeted financial knowledge dissemination, particularly addressing the elderly's vulnerability to financial scams [5][6]. Group 3: Risk Awareness and Prevention - The fund highlighted the importance of fraud prevention, discussing real-life scam cases to enhance the elderly's ability to identify and avoid financial fraud [6][7]. - An interactive Q&A session was held to engage participants in recognizing suspicious investment solicitations and verifying the legitimacy of financial institutions [7]. Group 4: Promoting Rational Investment - The event also focused on educating the public about the principle of investor suitability, emphasizing that high risk does not guarantee high returns and may lead to capital loss [9]. - Simple tests were used to help participants understand suitability management, reinforcing the idea that tailored investment strategies are essential [9]. Group 5: Commitment to High-Quality Development - Guoxin Guozheng Fund's participation in the market is a practical response to the call for high-quality development in the public fund industry, aiming to make complex financial knowledge accessible [11]. - The fund plans to continue its efforts in financial education, aiming for regular and precise outreach to various communities, contributing to a stable financial market and the high-quality development of the public fund industry [12].
覆盖全人群、渗透多场景!深圳建行“金融教育宣传周”交出民生守护答卷
Zhong Guo Ji Jin Bao· 2025-09-28 04:59
Core Viewpoint - China Construction Bank Shenzhen Branch (Shenzhen CCB) actively launched a "Financial Education Promotion Week" to enhance financial literacy and risk prevention among citizens, aligning with the Shenzhen Financial Regulatory Bureau's 2025 plan [1][10]. Group 1: Multi-Dimensional Education - Shenzhen CCB is implementing a comprehensive financial education initiative through various channels, including both online and offline platforms, to embody the "Finance for the People" concept [3]. - The bank has established public education areas in its branches, utilizing digital displays and interactive tools to promote consumer rights protection [3]. - The bank's staff, acting as financial knowledge educators, distribute anti-fraud materials and explain the latest scams and financial policies to customers [3][4]. Group 2: Targeted Outreach - To improve public financial literacy, Shenzhen CCB formed a "Financial Youth Volunteer" team to deliver financial knowledge directly to communities [6]. - The bank conducts outreach in residential areas, providing educational sessions and interactive activities to enhance residents' awareness of fraud prevention [6]. - Special attention is given to vulnerable groups, such as the elderly, through tailored educational programs in senior care facilities [6]. Group 3: Diverse Activities - Shenzhen CCB organizes various themed activities targeting different demographics, including anti-counterfeit currency campaigns in schools and financial literacy workshops for young people [9]. - The bank has expanded its services to include community support initiatives, such as free haircuts and financial knowledge salons, to foster a supportive environment [9]. - The bank emphasizes compliance and integrity through training programs for employees, reinforcing the importance of ethical practices in financial services [9]. Group 4: Overall Impact - The "Financial Education Promotion Week" successfully integrates financial knowledge into various community settings, enhancing citizens' awareness and ability to prevent financial risks [10]. - The initiative showcases the bank's commitment to consumer rights protection and contributes to building a harmonious financial environment [10].
鹏华基金防非反诈:警惕‘股市黑嘴’远离非法荐股
Xin Lang Ji Jin· 2025-09-23 05:54
Group 1 - The article warns investors about "stock market black mouths" that spread false or misleading information to manipulate the market and profit from it [3][4]. - It emphasizes the importance of rationality among investors when faced with a large volume of market information, advising them not to let misleading signals obscure the true market trends [4]. Group 2 - The article mentions the formation of a MACD golden cross signal, indicating a positive trend for certain stocks [8].
人保寿险山东公司积极开展“风险提示送上门”活动
Qi Lu Wan Bao· 2025-09-19 11:16
Core Viewpoint - The company is actively promoting financial knowledge and anti-fraud awareness, particularly targeting vulnerable groups such as the elderly and youth, to enhance public immunity against various telecom and online fraud activities [1] Group 1: Financial Knowledge Promotion - On September 16, the company conducted financial knowledge activities in Yantai, focusing on educating local merchants and consumers about financial insurance and anti-fraud measures [2] - The company set up a financial knowledge consultation station in Laiwu on September 17, distributing brochures and explaining financial insurance knowledge and anti-money laundering practices [4] - The company engaged with residents in Tianhong Community on September 16, distributing risk alert materials and educating them on common illegal fundraising tactics and their dangers [6] Group 2: Risk Awareness in Rural Areas - On September 17, the company visited Dahu Chenjia Village to distribute materials warning against illegal fundraising and telecom fraud, particularly targeting rural populations [8] - The company also utilized local broadcasting in Qixia City to promote basic insurance knowledge and fraud prevention techniques, addressing villagers' questions about insurance purchases and claims [8] Group 3: Ongoing Initiatives - The company plans to continue the "Risk Alerts Delivered to Your Door" and "Five Entering" financial knowledge initiatives, emphasizing grassroots efforts to ensure financial knowledge and risk alerts reach the community effectively [10]
财经态度|2025年金融教育宣传周正在进行!投资者如何避“坑”?
Sou Hu Cai Jing· 2025-09-18 10:08
Group 1 - The core theme of the 2025 Financial Education Promotion Week is "Protecting Financial Rights and Supporting a Better Life," running from September 15 to September 21, with various educational activities nationwide [1] - Financial regulatory authorities are launching a "Risk Warning Delivered to Your Door" initiative during the promotion week, aiming to disseminate financial knowledge and fraud prevention tips to households [2] - The initiative includes creating easy-to-understand financial risk alerts and sharing cases of financial misconduct to help the public identify risks and protect their rights [2] Group 2 - Investors are advised to be cautious of several financial traps, including schemes promising "high returns with capital protection" and using financial technology as a facade [1] - Specific recommendations for vulnerable groups include maintaining in-person banking services for the elderly and integrating financial literacy into the education system for students [2] - New types of financial fraud, such as AI face-swap scams and virtual currency traps, require investors to verify identities and recognize the illegality of virtual currencies [2]
建行北京市分行在“金融集市”开展特色教育宣传互动
Bei Jing Shang Bao· 2025-09-17 11:17
Group 1 - The core viewpoint of the articles emphasizes the importance of financial education and consumer protection, particularly targeting various demographics including the elderly, youth, new citizens, and foreign visitors in China [1][3] - The Beijing branch of the Construction Bank actively participated in the "Financial Market" event from September 15 to 17, 2023, as part of a broader initiative to promote financial literacy and consumer rights [1][3] - The event featured a variety of educational materials, including the "Financial Accompanying My Growth" series, fraud prevention handbooks, and interactive digital exhibits to enhance public financial literacy [1][3] Group 2 - Engaging performances, such as skits and songs, were presented by the bank's young employees to raise awareness about financial scams and educate the public on identifying fraudulent activities [2] - The skits included scenarios that demonstrated how bank employees assist elderly clients in recognizing fake financial institutions and provided methods for verifying the authenticity of financial products [2] - The performances aimed to entertain while educating the audience on common scams, such as ticket fraud and telecom scams, thereby promoting vigilance among the public [2] Group 3 - The Construction Bank's Beijing branch is committed to implementing regulatory requirements and enhancing financial knowledge dissemination through innovative methods and formats [3] - The bank aims to provide accessible financial knowledge resources that help consumers make informed decisions about financial products and avoid illegal activities and scams [3] - The initiative is part of a broader effort to improve financial service levels and meet the needs of the public for a better quality of life [3]
多家机构联手“金融知识进社区” 国联基金聚焦防非反诈主题宣传
Xin Lang Ji Jin· 2025-09-17 08:11
Core Viewpoint - The event "Financial Knowledge into Community" aims to enhance financial literacy and protect the rights of financial consumers, particularly focusing on the elderly population in Beijing [1][3]. Group 1: Event Overview - The first "Financial Knowledge into Community" health and wealth knowledge competition was successfully held on September 16, organized by six financial institutions in Beijing, including Taikang Fund and Guolian Fund [1]. - The event is part of the "New Era, New Fund, New Value" initiative for high-quality development of public funds in Beijing [1][4]. Group 2: Target Audience and Activities - The competition is specifically designed for the elderly community, addressing their concerns about health and wealth security [3]. - Guolian Fund set up an anti-fraud promotion corner, providing resources such as a "Pension Wealth Safety Manual" and conducting live demonstrations to help elderly residents recognize common fraud tactics [3]. Group 3: Future Initiatives - Guolian Fund plans to leverage this event to continue exploring innovative promotional methods, aiming to conduct more diverse and community-relevant investment support activities [4]. - Future activities will include health lectures, anti-fraud promotions, and knowledge competitions to enhance financial literacy among residents [4].
人保寿险威海中支联合高区人社中心开展党建共建主题宣传活动
Qi Lu Wan Bao· 2025-08-28 06:02
Group 1 - The core activity focused on "anti-fraud" and "social security" to enhance practical knowledge among community members [3][4] - The event included a comprehensive explanation of illegal fundraising, its legal definitions, and the characteristics of fraudulent organizations, emphasizing the dangers and legal consequences [3][4] - Participants were encouraged to adopt a proactive stance against fraud, promoting the principle of "do not give money, do not accept money" to enhance community vigilance [3][7] Group 2 - The event also addressed social security needs, discussing the achievements in the social security sector as outlined in the 20th National Congress report, and the complementary relationship between social security and commercial insurance [4][7] - Detailed explanations of medical insurance policies, including reimbursement for outpatient and inpatient services, were provided to clarify common concerns among residents [4][7] - The initiative aimed to strengthen community awareness of financial risks and improve understanding of social security, laying a solid foundation for future enhancements in social security and the role of commercial insurance [7]
浙商银行济南分行营业部:金融顾问防非反诈在行动 温情守护您的钱袋子
Qi Lu Wan Bao· 2025-07-18 08:36
Core Viewpoint - The article highlights the proactive measures taken by Zhejiang Commercial Bank's Jinan branch to combat financial fraud and enhance public awareness of financial safety through various educational initiatives and community engagement [1][2][4][5][9]. Group 1: Fraud Prevention Initiatives - The bank's financial advisor team has conducted over ten anti-fraud activities, utilizing engaging methods to educate the public about financial services and safety [1]. - Short videos and situational dramas have been created to illustrate common scams, such as telecom fraud and investment schemes, emphasizing the importance of protecting personal information [2]. - The bank has organized special events in collaboration with local business associations to educate over 110 business owners on recognizing illegal financial activities and the new Anti-Money Laundering Law [4]. Group 2: Community Engagement and Special Services - The bank promotes emergency service mechanisms for clients with mobility issues, providing on-site services using mobile terminals, which has garnered positive feedback from customers [5]. - The bank has partnered with local organizations to conduct anti-fraud education sessions for special needs children and their educators, reinforcing the message of "finance for the people" [5][6]. Group 3: Technological Innovations - The bank is innovating service models by collaborating with educational institutions to create tailored financial service solutions, supporting the high-quality development of education [8]. - Digital technologies are being utilized to enhance customer experience, including the introduction of holographic projection technology for 24/7 financial services, allowing for interactive and immersive customer engagement [8]. Group 4: Future Outlook - The bank plans to continue its mission of "finance for good" by expanding its outreach efforts and developing a comprehensive online and offline educational system, focusing on key demographics to enhance financial literacy and safety [9].
健康跑赋能防诈教育 浙金院共护青春“钱袋子”
Zhong Zheng Wang· 2025-05-16 10:53
Group 1 - The event "5.15 National Investor Protection Publicity Day" was organized by Zhejiang Financial Vocational College, Zheshang Bank, and China Galaxy Securities, focusing on investor education and financial literacy [1][2] - Over 100 participants, including students and staff from Zhejiang Financial Vocational College and Zheshang Bank, took part in a 5.15 km health run to promote the dual concepts of physical fitness and financial literacy [1] - The event featured interactive activities such as a fraud prevention and deposit insurance zone, where participants engaged in games to learn about identifying financial traps like high-yield investments and agency rights protection [1] Group 2 - Zheshang Bank's deputy president highlighted the increasing prevalence of financial fraud targeting students, emphasizing the need for awareness and education [2] - The health run marks the beginning of a series of investor education initiatives planned for 2025, including various activities aimed at enhancing financial literacy and investor protection [2] - The event combined physical activity with financial education, aligning with the "Healthy China" initiative and promoting a comprehensive approach to investor protection [2]