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民生银行潍坊安丘支行:金融知识进商圈 安全意识入民心
Qi Lu Wan Bao· 2025-09-23 02:59
活动咨询台前,支行工作人员耐心为市民普及存款保险制度、信用卡盗刷维权等知识,并详细讲解金融 消费纠纷处理渠道,确保大家"有疑问能解答、遇问题有路径"。一位经营便利店的商户刘先生高兴地 说:"不仅学到了防骗知识,还免费兑换了零钱,真是太贴心了!" 活动中,该支行还同步提供零钱兑换、账户对账咨询等便民服务,切实解决商户日常经营需求。活动共 发放宣传材料200余份,覆盖商户50余家、市民150余人次,现场解答咨询120余次,取得了良好的宣传 效果。民生银行潍坊安丘支行将持续把金融宣传"搬进"社区、学校、市场,用鲜活的形式、实用的内 容,让金融安全知识触达更多人群,为构建和谐、安全的金融消费环境,助力地方经济健康发展贡献更 多民生力量。 作为安丘市商业活力核心区,泰华城商圈涵盖商超、餐饮、零售等各类经营主体,人流量较大,是金融 风险防范的关键场景。该支行结合商圈特点,精心设计了"案例讲解+互动体验+便民服务"三位一体的 宣传方案,确保宣传活动接地气、有实效。 活动现场,该支行消保宣员通过近期当地发生的"冒充客服退款""虚假理财APP"等真实案例,用通俗易 懂的方言为市民剖析诈骗手段。通过"话术陷阱"解析、"钓鱼链接" ...
民生银行潍坊安丘支行“金融安全进社区” 全方位织密居民借贷风险“防护网”
Qi Lu Wan Bao· 2025-09-23 00:31
Core Viewpoint - Minsheng Bank's Weifang Anqiu Branch is actively promoting financial safety in communities to protect residents' financial security and enhance their risk prevention capabilities through educational activities focused on financial fraud awareness and prevention [1] Group 1: Financial Safety Initiatives - The branch has launched a series of community actions titled "Financial Safety into Communities," focusing on dismantling credit reporting myths, exposing loan traps, and avoiding campus loan risks [1] - Special attention is given to the elderly, addressing high-risk areas such as "reverse mortgage" scams and illegal fundraising [1] Group 2: Educational Activities - The bank employs a hands-on approach with case studies and props to illustrate how fraudsters lure victims with "high-yield retirement projects" and "zero-risk investments" [1] - Interactive scenarios, such as "credit repair scam negotiations" and "loan trap signing scenes," are designed to provide residents with an immersive experience of financial fraud [1] Group 3: Community Support and Consultation - The initiative includes a one-on-one consultation area where experienced customer managers assist residents with issues like credit inquiry processes and loan dispute resolutions [1] - Residents express gratitude for the practical support provided, highlighting the bank's role in not only educating but also solving real financial problems [1] Group 4: Long-term Commitment - The Weifang Anqiu Branch emphasizes that the "Financial Safety into Communities" initiative is a long-term commitment to inclusive finance and social responsibility [1] - Future plans include innovative educational formats such as training financial safety speakers, online anti-fraud knowledge sessions, and community financial safety stations [1]
百年人寿菏泽中支开展“漫步赵王河,共学金融护身术”活动
Qi Lu Wan Bao· 2025-09-22 02:20
Core Viewpoint - The outdoor financial education campaign organized by Baian Life Insurance aims to enhance public awareness of insurance and risk prevention, making financial knowledge accessible to the community [1][2]. Group 1: Event Overview - On September 18, Baian Life Insurance's Heze branch held an outdoor event themed "Protecting Financial Rights, Supporting a Better Life" along the Zhaowang River, focusing on practical insurance knowledge and financial risk prevention [1]. - The event featured a prominent promotional booth where staff used banners, knowledge boards, and illustrated brochures to simplify complex insurance concepts for the public [1]. Group 2: Target Audience and Content - The campaign tailored its messaging to different demographics, particularly focusing on the elderly by using real-life examples to explain common scams such as "fake insurance sales" and "high-interest investment schemes" [1]. - Attendees expressed appreciation for the convenience of learning about insurance and fraud prevention in a familiar setting, highlighting the effectiveness of the outreach [1]. Group 3: Future Commitment - Baian Life Insurance's Heze branch plans to continue its community engagement efforts, bringing practical financial services and knowledge closer to the public, reinforcing the role of insurance as a protective measure for a better life [2].
金融安全进社区 广发“护盾”护民生——广发银行潍城支行金融教育宣传活动
Qi Lu Wan Bao· 2025-09-20 11:27
Core Viewpoint - The financial education campaign by Guangfa Bank aims to enhance community awareness of financial security and anti-money laundering measures, emphasizing the importance of protecting personal information to contribute to national financial safety [1][3][5] Group 1: Financial Education Campaign - Guangfa Bank's Weifang Weicheng branch launched a series of financial education activities under the slogan "Protecting Financial Rights and Supporting a Better Life" [1][3] - The campaign focuses on anti-money laundering and financial risk prevention, targeting residents of various age groups to disseminate financial safety knowledge [3][5] Group 2: Community Engagement - Bank staff engaged with residents in multiple neighborhoods, explaining anti-money laundering laws and the interconnectedness of money laundering with other crimes such as corruption and terrorism [3] - Real-life examples, including "money laundering platforms," "virtual currency laundering," and "telecom fraud," were used to illustrate risks and criminal methods [3] Group 3: Impact and Future Plans - The campaign successfully raised community awareness of money laundering risks and improved residents' ability to identify such threats [5] - Guangfa Bank plans to continue and diversify its financial education initiatives to provide ongoing financial knowledge to the community, reinforcing the safety of residents' livelihoods [5]
广发银行济宁分行开展“保障金融权益 助力美好生活”宣传活动——走进贾庄社区
Qi Lu Wan Bao· 2025-09-19 11:20
Core Viewpoint - The recent community outreach event by Guangfa Bank aims to enhance financial security awareness and risk prevention among residents, particularly focusing on anti-telecom fraud education and promoting a culture of integrity [1][3]. Group 1: Event Overview - Guangfa Bank's Jining branch conducted a promotional activity themed "Protecting Financial Rights, Supporting a Better Life" in the Jiazhuang community [1]. - The event utilized various methods such as distributing brochures and on-site explanations to educate residents about anti-telecom fraud [3]. Group 2: Fraud Awareness and Education - The staff detailed common fraud tactics, including impersonation of public security officials, fake lottery wins, and online shopping scams, highlighting the characteristics and dangers posed by fraudsters [3]. - Special attention was given to elderly residents, focusing on scams targeting them, such as impersonating children and health product fraud, advising them to be cautious of unknown calls and not to disclose personal information [3]. Group 3: Legal Knowledge and Investment Guidance - The event also included education on illegal cross-border investments, warning residents to avoid high-yield temptations and to choose legitimate investment channels to prevent financial losses [3]. Group 4: Community Impact - The outreach significantly improved residents' understanding of the dangers of telecom fraud and equipped them with practical prevention techniques, particularly enhancing the risk awareness of the elderly demographic [5]. - The activity fostered a stronger sense of integrity among community members, creating a positive atmosphere centered on honesty and legal compliance [5].
江苏银行:筑牢安全防线 守护幸福晚年
Zhong Jin Zai Xian· 2025-09-19 10:08
Group 1 - The article emphasizes the importance of preventing illegal financial activities and protecting the financial assets of the elderly [1] - It warns against investment projects that promise "high returns" or "guaranteed profits," highlighting the significant risks involved [1] - The article advises verifying the credentials of financial institutions before investing, suggesting that individuals should check official channels for company registration information [2] Group 2 - It recommends consulting with family members and trusted friends before making large financial decisions, and encourages seeking advice from legitimate financial institutions [4] - The article stresses the importance of safeguarding personal information, such as passwords and identification details, and advises against sharing sensitive information with others [5] - In case of suspected fraud, it urges individuals to stop any transfer operations immediately, contact their bank for assistance, and report to law enforcement while keeping evidence like contracts and transaction records [5]
普及金融知识,守护金融安全——友邦人寿山东分公司携手山东交通学院共筑校园金融安全屏障
Qi Lu Wan Bao· 2025-09-18 08:42
Group 1 - The core theme of the financial education campaign is "popularizing financial knowledge and safeguarding financial security," aiming to enhance financial literacy among students and faculty [1][6] - The event featured a comprehensive explanation of the insurance industry, highlighting its role as a "stabilizer of social economy" and a "safety net for risk protection," emphasizing the importance of insurance in the national multi-level social security system [3][5] - The promotional team utilized an innovative "case + illustration" approach to clarify the operational logic of insurance companies, showcasing how they balance customer rights protection with sustainable development through scientific risk control and compliance [3][5] Group 2 - The company emphasized its commitment to social responsibility by educating participants about the "eight rights of financial consumers," including property safety rights and the right to information, encouraging awareness of legal rights in financial consumption [5][6] - The campaign addressed critical areas of financial security, such as anti-money laundering and anti-insurance fraud, using real case studies to illustrate the dangers of these illegal activities and urging participants to resist financial misconduct [5] - The event specifically targeted the risks associated with campus loans, analyzing common pitfalls like high interest rates and aggressive collection practices, while guiding students towards responsible financial behavior and legitimate assistance channels [5][6]
蚂蚁消金CIO刘义:以AI对抗AI,打造“反欺诈平台”守护金融安全
Yang Guang Wang· 2025-09-18 06:44
刘义指出,AI技术的突破为金融领域提供全新解决方案的同时,也带来新的风险挑战,主要体现在金融风险对抗快速迭代、数据场景保护日趋复杂、 安全防护技术相对滞后三个方面。面对挑战,蚂蚁消金对应策略是"以AI对抗AI,守护金融安全",重点在反欺诈、数据安全防护、安全有效性验证等三个领 域进行了技术创新和探索。 刘义表示,随着AIGC技术广泛运用,使不法分子更容易批量制造虚假材料,用于贷前授信和贷后协商等场景,给金融行业传统的人工审核方式带来前 所未有的挑战,打假变得更加困难。一张看似普通的"电子凭证"或一段以加乱真的"人物讲话",都有可能是不法分子实施金融犯罪的工具和手段。 对此,蚂蚁消金在今年国家网络安全周期间,也首次对外展示金融"反欺诈平台"。该平台通过整合强化对抗学习、多模态大模型、金融图智能、隐私计 算等AI技术,可精准识别假章假证、合成语音等造假行为,目前虚假证件识别准确率达98%,语音伪造检测覆盖50余种合成方式,实现了对黑产团伙的精准 识别与溯源。2024年以来,蚂蚁消金已联合司法机关查处12家非法金融中介,涉案人员超过200人,实现技术治理与司法联动的有效结合。 过去2年的时间,金融行业是AI技术应用 ...
蚂蚁消金“反欺诈平台”亮相国家网络安全周
Zhong Guo Jing Ji Wang· 2025-09-18 05:23
9月15日至21日,由中央宣传部、中央网信办等十部门联合举办"2025年国家网络安全宣传周"在云南昆 明拉开帷幕。蚂蚁消金首席信息官刘义在由中央网信办网络安全协调局、网络管理技术局、网络执法与 监督局指导,中国网络空间研究院主办的"人工智能网络安全治理分论坛"上分享了蚂蚁消金在金融安全 领域的AI实践与探索。 刘义表示,随着AIGC技术广泛运用,使不法分子更容易批量制造虚假材料,用于贷前授信和贷后协商 等场景,给金融行业传统的人工审核方式带来前所未有的挑战,打假变得更加困难。一张看似普通 的"电子凭证"或一段以加乱真的"人物讲话",都有可能是不法分子实施金融犯罪的工具和手段。 对此,蚂蚁消金在今年国家网络安全周期间,也首次对外展示金融"反欺诈平台"。该平台通过整合强化 对抗学习、多模态大模型、金融图智能、隐私计算等AI技术,可精准识别假章假证、合成语音等造假 行为,目前虚假证件识别准确率达98%,语音伪造检测覆盖50余种合成方式,实现了对黑产团伙的精准 识别与溯源。2024年以来,蚂蚁消金已联合司法机关查处12家非法金融中介,涉案人员超过200人,实 现技术治理与司法联动的有效结合。 过去2年的时间,金融行业 ...
“新时代·新基金·新价值”|公募机构精准滴灌 走进海淀区红联村社区 筑牢金融安全防线
Zheng Quan Ri Bao Wang· 2025-09-18 04:16
Group 1 - The core viewpoint of the article emphasizes the importance of investor education and community engagement in promoting financial literacy, particularly among vulnerable groups like the elderly [1][3] - The event featured interactive activities such as a "Fraud Prevention Wheel" quiz and traditional games that combined financial knowledge with entertainment, resulting in high resident participation and effective learning [3] - Various educational materials were distributed, covering topics like fraud prevention, investment psychology, and basic investment knowledge, designed to be accessible and practical for residents [3] Group 2 - The theme of the event focused on the "High-Quality Development of Public Funds," with speakers analyzing common scams and introducing the operational logic of public funds and basic asset allocation principles [3] - The initiative reflects the public fund industry's commitment to high-quality development and aims to expand financial education efforts into communities, schools, and business circles [3] - The event serves as a microcosm of the public fund industry's responsibility to enhance financial literacy and contribute positively to the capital market ecosystem [3]