Workflow
金融安全
icon
Search documents
8·18投教节|创新普及金融安全知识,长城基金助力“青春筑梦”国防科普行
Xin Lang Ji Jin· 2025-08-28 08:14
Group 1 - The event "Youth Dream Building: Red Bay National Defense Science Popularization" was successfully held to promote national defense knowledge and enhance national security awareness among youth and community residents [1] - Great Wall Fund integrated "financial safety" knowledge into the "national defense education" theme, receiving positive feedback from both organizers and participants [1][6] - The event featured a financial knowledge consultation booth, where common methods of illegal fundraising, money laundering, and financial fraud were revealed along with effective prevention measures [3] Group 2 - Elderly attendees expressed strong agreement with the explanation that "protecting financial security is protecting retirement life," while experienced investors praised the provided learning materials [5] - The initiative highlights the importance of both national defense and financial security as critical components of national safety [5][6] - Great Wall Fund plans to continue diverse financial knowledge dissemination activities to strengthen financial security and contribute to economic and social stability [6]
浦发银行天津分行筑牢金融安全防线,温暖津门银发群体
Core Viewpoint - The article highlights the efforts of SPD Bank's Tianjin branch in promoting financial education and risk awareness among community residents, particularly targeting the elderly to protect their financial security through various outreach activities [1][2][3]. Group 1: Financial Education Initiatives - SPD Bank's Tianjin branch integrates financial education into daily operations, conducting regular activities in communities to deliver professional financial knowledge directly to residents [1]. - A recent event titled "Safe Card Usage and Anti-Fraud Together" was organized in collaboration with multiple organizations, focusing on educating the elderly about financial risks and fraud prevention [1][2]. Group 2: Community Engagement and Participation - Financial volunteers employed innovative methods such as distributing easy-to-understand brochures, setting up consultation booths, and providing real-time Q&A sessions to engage community residents [2]. - The event attracted significant participation, with residents expressing appreciation for the practical and relatable nature of the financial safety information provided [3]. Group 3: Practical Skills and Tools - Volunteers conducted hands-on demonstrations on identifying suspicious bank transactions, setting secure passwords, and enabling account alerts, enhancing residents' self-protection capabilities [3]. - The initiative included guidance on downloading the "National Anti-Fraud Center APP," equipping residents with essential tools to combat fraud effectively [3]. Group 4: Future Plans and Commitment - SPD Bank's Tianjin branch plans to continue expanding its financial education efforts, targeting various demographics and designing diverse activities to meet different financial needs and risk profiles [3]. - The bank remains committed to its "Finance for the People" mission, aiming to innovate its outreach methods and enrich service offerings to ensure the financial safety of the community [3].
亚太财险山东分公司启动理赔人员“廉洁自律、举报有奖”专项监督活动
Qi Lu Wan Bao· 2025-08-22 08:47
Core Viewpoint - The Asia-Pacific Property Insurance Company Shandong Branch has launched a special supervision action titled "Integrity Self-discipline and Reward for Reporting," aiming to implement the spirit of the Central Financial Work Conference and enhance financial security and market integrity [1][2]. Group 1: Special Action Overview - The special action focuses on protecting the legitimate rights and interests of insurance consumers, targeting key risk points in the claims process [1]. - The initiative addresses three major areas: insurance fraud, violations of corporate governance and market fairness, and issues related to integrity and professional ethics [1]. Group 2: Reporting Incentive Mechanism - An innovative "reward for reporting" mechanism has been introduced, emphasizing open communication and shared governance [2]. - Reports will be directly supervised by senior management, with a strict confidentiality policy in place to protect whistleblowers [2]. - Verified leads will receive immediate rewards, and additional incentives will be provided based on recovered amounts, promoting social oversight and internal cultural development [2]. Group 3: Future Actions and Cultural Integration - The company plans to use this special action as a catalyst to deepen strict governance and enhance the political, legal, and ethical awareness of all claims personnel [3]. - There is a commitment to integrate integrity culture into the company's core values, ensuring a clean operational environment that supports the real economy and safeguards the well-being of the public [3].
民生银行潍坊寿光支行:防范电信诈骗 守护账户安全
Qi Lu Wan Bao· 2025-08-21 09:29
Group 1 - The core viewpoint of the article emphasizes the importance of enhancing financial risk awareness and prevention capabilities among new citizens in response to the national initiative against telecom network fraud [1] - The promotional activity organized by Minsheng Bank's Weifang Shouguang branch focused on educating new citizens about financial safety, utilizing various methods such as case analysis and scenario simulations [1] - The event highlighted common fraud tactics, including impersonation scams and false investment schemes, while providing practical guidelines based on the "three no's and one more" principle [1] Group 2 - The promotional activity successfully reached over 60 employees, distributing more than 60 informational materials and addressing over 90 inquiries on-site [2] - Participants reported significant benefits from the event, gaining practical fraud prevention skills and a deeper understanding of the bank's professional services in financial security [2] - Minsheng Bank plans to continue its "Financial Safety into Enterprises" series, aiming to conduct more diverse financial knowledge dissemination activities in the coming months [2]
沭阳农商银行筑牢金融安全防线
Jiang Nan Shi Bao· 2025-08-18 13:55
通过多举措的扎实推进,沭阳农商银行安全生产工作取得显著成效,连续多年实现安全事故"零发生"。 今年以来,沭阳农商银行在全辖范围开展了丰富多彩的防范非法金融宣传活动。通过线上线下 (300959)协同、精准靶向宣教等举措,将金融安全知识送到群众身边,为各项业务活动的顺利开展筑 牢坚实防线。 沭阳农商银行充分发挥渠道优势,整合线上线下资源,致力于让防范非法金融知识触手可及、广泛传 播,实现宣传的全面覆盖。各营业网点成为核心宣传阵地。全辖47家网点LED屏滚动播放"警惕高利诱 惑,远离非法集资""守住养老钱,幸福享晚年"等醒目警示标语,厅堂展架整齐陈列《防范非法集资手 册》等宣传资料,营造出浓厚的宣传氛围。营业部创新开设"金融微课堂",大堂经理利用客户业务办理 间隙,结合真实案例,深入浅出地拆解电信诈骗、虚拟货币骗局的惯用套路,并现场演示"不明链接不 点击、陌生转账不轻信"等实用防骗技能。在业务办理流程中巧妙嵌入风险提示,使营业大厅成为常态 化金融安全教育的前沿阵地。 ...
中美日黄金储备差距:美8133吨,日本846吨,中国有多少?
Sou Hu Cai Jing· 2025-08-17 23:05
Core Insights - Gold plays a crucial role in global financial security, serving as both a decorative asset and a stabilizing force for national economies [1] Group 1: China's Gold Reserves - China has steadily increased its gold reserves, reaching 2279.56 tons as of 2024, ranking fifth globally [3] - The People's Bank of China continues to accumulate gold, with reserves expected to rise to 2292.33 tons by March 2025, an increase of nearly 13 tons in just five months [3] - Despite rising gold prices leading to a slight decline in consumer purchases, China remains the world's largest gold consumer for 12 consecutive years [3] Group 2: United States' Gold Reserves - The United States holds the largest gold reserves in the world at 8133.46 tons as of the end of 2024, surpassing the combined reserves of Germany, Italy, and France [5] - This substantial gold reserve underpins the global dominance of the US dollar and reflects America's unique position post-World War II [5][6] - A significant portion of Germany's gold reserves is stored in the New York Federal Reserve, indicating global trust in the US financial system [6] Group 3: Japan's Gold Reserves - Japan's gold reserves are relatively low at only 846 tons, less than 11% of the US reserves, highlighting a stark contrast [8] - Historical factors, particularly the depletion of gold reserves during World War II, have contributed to Japan's current situation [8] - Japan faces economic challenges, including rising corporate bankruptcies and trade uncertainties, making its gold reserves appear vulnerable [8] Group 4: Global Trends in Gold - The differences in gold reserves among countries reflect historical accumulation and current economic strength [8] - The trend of rising gold prices from 2023 to 2024 indicates a growing interest among central banks to increase their gold holdings [8]
平安人寿山东分公司:火眼金睛识骗局 专业服务显担当
Qi Lu Wan Bao· 2025-08-15 03:31
Core Insights - The article highlights the importance of vigilance against financial scams, particularly for elderly individuals, emphasizing the need for awareness and proper verification when dealing with unfamiliar communications [1] Group 1: Fraud Prevention Measures - Individuals should not trust unknown calls or messages and must maintain a high level of awareness. Insurance companies will not send SMS links from unfamiliar numbers or request clients to handle transactions on unknown platforms [1] - In case of issues, it is crucial to remain calm and respond thoughtfully. Elderly individuals receiving calls or messages from unknown sources should avoid making hasty decisions and can verify by calling the official insurance company number or informing their children for assistance [1] - It is essential to understand various scam tactics. Elderly individuals should enhance their recognition skills by following official news media or community outreach, and can download the National Anti-Fraud Center app to effectively identify and block scam calls and messages [1] Group 2: Personal Information Protection - Properly safeguarding personal information is vital. Individuals should refrain from disclosing sensitive information such as ID numbers, bank account details, and phone numbers to outsiders, and should avoid using financial services over public networks [2]
平安人寿山东分公司:筑牢金融安全防线 守护群众"钱袋子"
Qi Lu Wan Bao· 2025-08-15 03:31
Core Insights - The aging population in China is leading to diversified pension needs, prompting companies like Ping An Life to focus on customer-centric services and financial education to enhance financial risk awareness among the elderly [1] Group 1: Case Study - A case involving a 60-year-old customer, Ms. Wang, highlights the dangers of "pension investment" scams, where she was misled by a "high-yield pension project" after attending a "free travel group" [2] - The customer service team at Ping An Life identified the unusual behavior of Ms. Wang and provided her with guidance, ultimately preventing her from losing her pension funds to a fraudulent scheme [2] Group 2: Identifying Scams - Ping An Life's risk control experts identified three main traps in such illegal fundraising cases targeting the elderly: emotional manipulation through "free activities," false endorsements of projects, and promises of guaranteed high returns [2] Group 3: Financial Safety Measures - To enhance financial security, Ping An Life advises the public to be cautious of "free offers," understand the risks associated with investments, improve financial literacy, and consult licensed financial professionals before making investment decisions [3] - The company emphasizes consumer rights protection by conducting extensive financial education campaigns in communities and distributing over 10,000 copies of a manual on preventing illegal fundraising [3]
平安人寿山东分公司温馨提示:筑牢金融安全防线,守护您的幸福生活
Qi Lu Wan Bao· 2025-08-15 03:31
Core Viewpoint - The importance of protecting financial consumers' information security rights is emphasized, highlighting the potential risks of personal information leakage, including financial loss and damage to personal reputation and social safety [1] Group 1: Case Study and Risks - A recent incident involving a consumer, Ms. Liu, illustrates the chain risks associated with information leakage, where her personal information was compromised due to improper handling of documents, leading to financial loss and illegal investment [2] Group 2: Protective Measures - The company has outlined four key protective measures to enhance financial security for consumers: - **Personal Information "Anonymization"**: Consumers are advised to securely dispose of documents containing personal information to prevent leakage [3] - **Handling Important Transactions Personally**: It is recommended that consumers handle significant transactions in person and verify the reliability of any representatives if delegation is necessary [4] - **Verification of Unknown Visitors**: Consumers should verify the identity of individuals claiming to be from financial institutions before providing sensitive information [5] - **Rapid Response to Risk Events**: Immediate action is encouraged if personal information is misused, including reporting to authorities and contacting financial institutions for assistance [6] Group 3: Collective Responsibility - The company emphasizes that financial security is a shared responsibility, urging consumers to enhance their risk awareness and protective skills, while the company continues to engage in financial education and improve service processes [7]
平安人寿山东分公司提醒:筑牢金融安全防线 守护个人信息财产
Qi Lu Wan Bao· 2025-08-15 03:23
二、定期核查账户状态 在数字化时代,个人信息与财产安全紧密关联。平安人寿山东分公司通过一起典型案例,呼吁广大市民 提高金融风险防范意识,共同构建安全屏障。 案例回溯:异常操作引发警觉 日前,平安人寿山东分公司柜员接到一通特殊来电。来电人自称是客户张某的配偶,要求加急办理保单 分红领取业务。但在核验身份时,对方虽能准确提供投保人身份证号、出生日期等隐私信息,却拒绝透 露自身身份,且对保单受益人等关键信息避而不谈。柜员立即启动风险核查机制,发现该笔分红申请的 转账账户已销户,而客户张某本人明确表示未授权办理此业务,并透露曾因经济纠纷将个人银行卡交予 他人,其间可能泄露了短信验证码等敏感信息。目前,客户已报警处理,公司亦拒绝异常转账请求。 四大警示要点 守住钱袋子 一、验证码如钥匙,切勿外借 短信验证码是账户安全的最后一道防线,切勿因"注册验证""帮忙操作"等理由透露给他人,即使对方声 称是亲友或合作方。 平安人寿山东分公司呼吁:金融安全需要机构与市民共同维护。请妥善保管身份证、保单、银行卡等重 要资料,遇可疑情况立即联系官方渠道核实。让我们携手,让不法分子无机可乘! 建议每季度检查名下银行卡、保险账户状态,若发现 ...