反假货币
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多方合力筑牢金融安全防线 精准宣传守护群众“钱袋子”
Xin Lang Cai Jing· 2025-09-28 04:00
Core Viewpoint - The article highlights the efforts of the Postal Savings Bank of China in Liangshan Prefecture to enhance public awareness and prevention capabilities against counterfeit currency and fraud through grassroots promotional activities since September 2025 [1][5]. Group 1: Anti-Counterfeit Currency Campaign - The People's Bank of China, along with the Postal Savings Bank of Liangshan, has organized anti-counterfeit currency themed promotions in various locations, including Xichang City and Nantan Market, using methods such as distributing brochures and live demonstrations to educate the public on identifying counterfeit bills [1][5]. - The campaign emphasizes the importance of recognizing counterfeit currency through techniques such as "turning, touching, and light penetration," and stresses the legal implications of refusing to accept RMB [1][5]. Group 2: Anti-Fraud Initiatives - The Postal Savings Bank's branch in Dechang has collaborated with the local tobacco monopoly to conduct targeted anti-fraud campaigns aimed at farmers, focusing on prevalent scams like telecom fraud and illegal fundraising [5][7]. - Over 200 anti-fraud materials were distributed during these sessions, and farmers were guided on installing and using the "National Anti-Fraud Center APP," reinforcing the message of skepticism and verification before financial transactions [5][7]. Group 3: Community Engagement and Future Plans - The collaboration between financial institutions and local government showcases a strong commitment to safeguarding the financial security of various community groups, including merchants and farmers [3][7]. - The Postal Savings Bank plans to continue its partnership with various stakeholders to provide customized educational programs for key demographics, ensuring that anti-fraud knowledge is accessible and practical for everyday use [7].
厦门国际银行厦门分行多措并举 助力净化现金流通环境
Zhong Guo Jing Ji Wang· 2025-09-25 06:54
Core Viewpoint - The Xiamen International Bank's Xiamen branch is committed to enhancing the security of the Renminbi and protecting the financial interests of the public through a multi-faceted approach that includes optimizing mechanisms, training, public education, technology application, and collaboration with law enforcement [1]. Group 1: Mechanism Optimization - The bank strictly adheres to the regulations set by the People's Bank of China regarding currency identification and counterfeit currency management, continuously updating operational guidelines to ensure compliance with regulatory requirements [2]. - From January to August 2025, the bank's branches collected a total of 11 counterfeit notes amounting to 970 yuan, ensuring the safety of cash usage for the public [2]. Group 2: Training Enhancement - The bank collaborates with professional institutions to provide online training and monthly specialized courses, improving the ability of cashiers to identify counterfeit foreign currencies [3]. - A personal learning database has been established to monitor training effectiveness, and quarterly competitions are held to assess the skills of cash handling personnel [3]. Group 3: Public Education - The bank utilizes its physical branches to promote anti-counterfeiting knowledge through brochures, videos, and in-person presentations, reaching out to cash-intensive areas and communities [4]. - During the anti-counterfeiting awareness month in September, the bank conducted over 20 promotional events, reaching more than 3,000 individuals [4]. Group 4: Technology Application - The bank has invested in equipment, equipping each branch with dual currency sorting machines to enhance currency identification efficiency [5]. - Advanced technologies such as data mining and artificial intelligence are employed to create a centralized monitoring platform for operational oversight [5]. Group 5: Law Enforcement Collaboration - The bank has established a collaborative mechanism with law enforcement for information sharing and joint educational efforts, promoting a community-based approach to counterfeiting prevention [6]. - The bank emphasizes its commitment to social responsibility by continuously enhancing anti-counterfeiting efforts and optimizing financial services [6].
筑牢反假货币防线 守护群众钱袋安全 厦门国际银行厦门分行多措并举,助力净化现金流通环境
Cai Fu Zai Xian· 2025-09-25 02:17
Core Viewpoint - The Xiamen International Bank's Xiamen branch is committed to enhancing the security of the Renminbi and protecting the financial interests of the public through a multi-faceted approach that includes optimizing mechanisms, training, public education, technological application, and collaboration with law enforcement [1]. Group 1: Mechanism Optimization - The bank strictly adheres to the regulations set by the People's Bank of China regarding currency identification and counterfeit currency management, continuously updating operational guidelines to ensure compliance with regulatory requirements [4]. - From January to August 2025, the bank's branches collected a total of 11 counterfeit notes amounting to 970 yuan, ensuring the safety of cash usage for the public [4]. Group 2: Training Enhancement - The bank collaborates with professional institutions to provide online training and monthly specialized courses, enhancing the ability of cashiers to identify counterfeit foreign currencies [5]. - A personal learning database has been established to monitor training effectiveness, and quarterly competitions are held to assess the skills of cash handling personnel [5]. Group 3: Public Education - The bank utilizes its physical branches to promote anti-counterfeiting knowledge through brochures, videos, and staff presentations, reaching out to cash-intensive areas and communities [6]. - During the anti-counterfeiting awareness month in September, the bank conducted over 20 promotional events, reaching more than 3,000 individuals [6]. Group 4: Technological Application - The bank has invested in equipment, equipping each branch with cash sorting machines to enhance currency identification efficiency, and collaborates with external companies to ensure the quality of cash bundles [8]. - Advanced technologies such as data mining and artificial intelligence are employed to create a centralized monitoring platform for operational oversight [8]. Group 5: Collaboration with Law Enforcement - The bank has established a collaborative mechanism with law enforcement for information sharing and joint public education, promoting a community-based approach to counterfeiting prevention [9]. - Future initiatives will focus on continuous public education, intelligent risk control, and community involvement to further enhance anti-counterfeiting efforts [9].
西安咸阳机场反假货币“进机场” 以枢纽担当拱卫经济生活安全
Zhong Guo Min Hang Wang· 2025-09-24 06:19
Core Viewpoint - The article emphasizes the importance of anti-counterfeit currency efforts at Xi'an Xianyang Airport, highlighting its role in safeguarding economic order and protecting the financial interests of the public in a complex financial environment [1][2]. Group 1: Anti-Counterfeit Currency Activities - Xi'an Xianyang Airport, as a major aviation hub in Northwest China, faces significant counterfeit currency risks due to high passenger traffic and diverse consumption scenarios [2][3]. - The airport has initiated a themed anti-counterfeit currency campaign in collaboration with the People's Bank of China, focusing on proactive measures to address risks associated with counterfeit currency [1][2]. Group 2: Educational Initiatives - The airport has implemented various educational methods, including setting up consultation booths, displaying thematic boards, conducting on-site authenticity checks, and distributing informational materials to enhance public awareness of counterfeit currency [3][4]. - Bank staff provided hands-on training with advanced currency verification equipment, helping travelers learn practical counterfeit detection skills [3][5]. Group 3: Importance of Cash Transactions - Despite the rise of mobile payments, cash remains essential in airport dining, retail, and transportation, particularly for elderly and foreign travelers, indicating that counterfeit risks persist [4][5]. - The anti-counterfeit currency campaign aims to dispel the misconception that counterfeit currency issues are irrelevant in the current cashless trend, reinforcing the need for vigilance [4][5]. Group 4: Collective Responsibility - The article stresses that combating counterfeit currency is a shared responsibility among financial institutions, market entities, and citizens, advocating for widespread awareness and skills to effectively reduce counterfeit crime [5]. - Xi'an Xianyang Airport is committed to enhancing collaboration with relevant units to continuously improve the effectiveness and reach of its anti-counterfeit initiatives, thereby contributing to the stability of the financial order and economic vitality in the region [5].
“筑牢货币安全网 守好群众钱袋子”——徽商银行北京分行开展反假货币宣传工作
Bei Jing Shang Bao· 2025-09-24 05:21
Core Viewpoint - The article highlights the efforts of Huishang Bank Beijing Branch in enhancing public awareness and ability to identify counterfeit currency through a series of promotional activities during the anti-counterfeit currency awareness month in September, under the theme "Building a Strong Anti-Counterfeit Currency Safety Net to Protect the Public's Wallets" [1] Group 1: Promotional Activities - The bank established its main promotional base in its service halls, displaying anti-counterfeit currency brochures and posters prominently, and providing QR codes for customers to learn about anti-counterfeit knowledge while conducting their banking transactions [2] - The bank organized community outreach events, such as participating in the "Harvest Neighborhood Festival" to educate residents on counterfeit currency identification techniques through interactive activities [6][7] - A themed event titled "Donate Books for Green Plants, Anti-Counterfeit Currency with Me" was held in the Tianshuiyuan West Community, where the bank provided financial knowledge consultations and practical methods for identifying counterfeit currency [10] Group 2: Targeted Outreach - The bank conducted targeted outreach to specific demographics, including a visit to the Haidian District Elderly Cadre Bureau to educate the elderly on counterfeit currency prevention and common scams [13] - Educational sessions were held at Capital University of Economics and Business and Fengtai Yihai Middle School to raise awareness among young people about currency security features and identification methods [16] Group 3: Merchant Engagement - The bank engaged with merchants in a grid-based responsibility area, providing door-to-door services to educate them on counterfeit currency identification and the legal implications of selling counterfeit currency [19] - The initiative included distributing promotional materials and ensuring merchants are equipped with updated cash handling equipment to enhance financial security in their operations [19] Group 4: Future Commitment - Huishang Bank Beijing Branch plans to continue enhancing the public's ability to identify counterfeit currency and fulfill its corporate social responsibility by contributing to a safe and healthy currency circulation environment [22]
建行菏泽双河支行:反假货币 人人有责 守护群众“钱袋子”
Qi Lu Wan Bao· 2025-09-24 00:46
Core Viewpoint - The article highlights a proactive initiative by the CCB Heze Shuanghe Branch to enhance public awareness and capability in preventing counterfeit currency, thereby protecting the financial security of the community [1][2]. Group 1: Awareness Campaign - The CCB Heze Shuanghe Branch launched a themed campaign titled "Counterfeit Currency Prevention, Everyone is Responsible" to educate the public on counterfeit currency [1]. - Staff members engaged with customers in the bank lobby, distributing informative brochures and demonstrating the anti-counterfeiting features of the new RMB [1]. - The campaign included practical tips for identifying counterfeit bills, such as the "look, touch, and light" method, to help customers quickly learn how to distinguish between real and fake currency [1]. Group 2: Community Engagement - The promotional team visited local merchants, particularly in cash-intensive environments like supermarkets and restaurants, to educate them on common counterfeiting techniques and identification methods [1]. - Merchants expressed that the targeted nature of the campaign was timely and could effectively reduce risks associated with counterfeit currency [1]. - In residential areas, the campaign was well-received, with staff distributing anti-counterfeit brochures and addressing common concerns about counterfeit currency [2]. Group 3: Long-term Commitment - The CCB Heze Shuanghe Branch emphasized that combating counterfeit currency is a long-term and challenging task, committing to ongoing social responsibility as a financial institution [2]. - Future efforts will focus on innovating promotional methods, expanding outreach, and normalizing the dissemination of anti-counterfeit knowledge to contribute to a safe and stable financial environment [2].
民生银行潍坊诸城支行:金融知识送上门 服务群众零距离
Qi Lu Wan Bao· 2025-09-23 02:59
Core Viewpoint - The article highlights the initiative taken by Minsheng Bank's Weifang Zhucheng branch to enhance public awareness of counterfeit currency through on-site educational activities in a manufacturing company [1][2] Group 1: Event Overview - Minsheng Bank organized a "Counterfeit Currency Awareness Campaign" in a mechanical manufacturing company, aiming to educate workers on financial knowledge [1] - The campaign included various methods such as hanging banners, setting up consultation desks, and distributing informational brochures to promote counterfeit prevention [1] Group 2: Educational Activities - Bank staff demonstrated counterfeit detection techniques using real currency, emphasizing the importance of visual, tactile, and auditory checks [1] - Workers raised practical concerns about receiving counterfeit money during salary payments and grocery shopping, which were addressed by bank representatives [1] Group 3: Engagement and Impact - The event saw enthusiastic participation from workers, with many taking notes and sharing information with family and friends [1] - A total of over 100 informational materials were distributed, and more than 100 consultations were conducted, significantly improving employees' awareness and ability to identify counterfeit currency [2] Group 4: Future Plans - Minsheng Bank plans to continue innovating its outreach methods to make financial knowledge more accessible and relevant to the community [2] - The bank aims to strengthen the safety of currency circulation and contribute to a harmonious financial environment [2]
走进车展、景区和老年公寓!成都银行反假币“绝招”送到市民身边
Jing Ji Guan Cha Bao· 2025-09-22 06:05
Core Viewpoint - Chengdu Bank has actively engaged in anti-counterfeit currency education through various community outreach activities, aiming to enhance public awareness and skills in identifying counterfeit money [1][3][14]. Group 1: Community Engagement - Since September, Chengdu Bank has organized multiple promotional teams to conduct anti-counterfeit currency activities in high-traffic areas such as international auto shows and tourist attractions, as well as in senior citizen homes [3][4]. - The bank's outreach included a themed event at a senior citizen home, where over 40 elderly participants learned about currency security and the importance of recognizing counterfeit money [4][6]. Group 2: Educational Initiatives - During the events, bank staff demonstrated the seven security features of the new RMB banknotes, engaging the elderly in hands-on learning experiences [6][8]. - At the Chengdu International Auto Show, bank representatives provided practical tips on identifying counterfeit and altered banknotes, emphasizing the need for vigilance during large transactions [8][9]. Group 3: Public Awareness and Support - Chengdu Bank set up a financial knowledge service point in the popular tourist area of Kuanzhai Alley, offering anti-counterfeit currency education and cash exchange services to enhance payment convenience for visitors [9][11]. - The bank also proactively visited local merchants to educate them on recognizing counterfeit money and the importance of cash transactions, providing them with resources for better service [13][14].
中信银行多家支行联合开展反假货币系列宣传活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-18 12:05
Group 1 - The core idea of the article is the initiative taken by CITIC Bank branches in Nanchang to enhance public awareness and knowledge about counterfeit currency through a series of promotional activities [1] - The campaign is themed "Building a Strong Currency Security Network, Protecting the People's Wallets" and "Financial Standards Benefit the People and Enterprises," aiming to educate the public on counterfeit currency knowledge and the standards for evaluating RMB banknotes and coins [1] - Various promotional methods were employed, including online activities through community WeChat groups and setting up consultation desks at bank branches to create a strong awareness atmosphere [1] Group 2 - Bank staff engaged with the community by distributing promotional materials and providing on-site explanations about the dangers, characteristics, and identification methods of counterfeit currency, attracting many citizens [1] - To further deepen the impact of the campaign, the branches organized an online quiz competition on counterfeit currency knowledge to stimulate public interest in learning [1] - The joint promotional activities have successfully enhanced public awareness and capability regarding counterfeit currency, receiving positive feedback from the community [1]
建行济南金泉支行:筑牢货币安全网 守好群众钱袋子
Qi Lu Wan Bao· 2025-09-17 10:49
Group 1 - The core viewpoint emphasizes the importance of anti-counterfeit currency education and the role of the bank in safeguarding the public's financial security [1][2] - The bank utilizes various methods to promote anti-counterfeit currency awareness, including distributing informational brochures and conducting interactive classes [1] - Key anti-counterfeit features of the current circulating RMB are highlighted, such as the security thread, watermark, and color-changing elements, along with practical tips for identifying counterfeit bills [1] Group 2 - The bank recognizes the significance of anti-counterfeit currency promotion in rural areas and collaborates with local community committees to set up temporary promotional points [2] - Direct engagement with vulnerable groups, such as the elderly and individual merchants, is prioritized to ensure effective communication of anti-counterfeit knowledge [2] - The bank aims to strengthen collaboration among government, financial institutions, law enforcement, and the public to create a robust currency security network [2]