Core Insights - The financial sector's governance of fraud-related "funding chains" is a crucial part of combating telecom and online fraud [1] - Over the past three years, the number of fraud-related accounts in Zhejiang Province has decreased by an average of 22% annually [1] Group 1: Regulatory Measures - The People's Bank of China, Zhejiang Branch, has implemented a classified and graded account management system across commercial banks and payment institutions to enhance the security of public funds [1] - Regular risk assessments of financial products related to fraud have been conducted to improve preemptive capabilities [1] Group 2: Technological Advancements - Zhejiang Province is leveraging its digital advantages to build anti-fraud systems, enhancing risk identification capabilities [1] - Commercial banks and payment institutions are guided to analyze fraud-related transaction characteristics and optimize suspicious transaction monitoring models [1] Group 3: Victim Protection - A protective stop-payment mechanism for potential victims' bank accounts has been established, resulting in 374,000 potential victims having their funds protected this year [1] - The province is promoting simplified account opening services and has set up mechanisms for handling fraud-related disputes online and across regions [1]

Core Viewpoint - Agricultural Bank of China (ABC) is actively engaging in financial education and fraud prevention through innovative outreach programs at its branches, aiming to enhance customer awareness and safety in financial transactions [1] Group 1: Financial Education Initiatives - ABC's Shijiazhuang branch transformed its lobby into a "micro-classroom" for financial education, focusing on anti-fraud knowledge dissemination [1] - The staff utilized customers' waiting time effectively by providing personalized, one-on-one guidance in local dialects, making the information accessible and relatable [1] Group 2: Customer Engagement and Feedback - Customers responded positively to the engaging format of the anti-fraud activity, with many expressing appreciation for the practical examples and stories shared [1] - A customer, Ms. Zhang, highlighted the importance of such initiatives, noting her previous misconceptions about the prevalence of telecom fraud [1] Group 3: Future Plans - ABC's Shijiazhuang branch plans to continue innovating its financial education methods to make financial knowledge more dynamic and to strengthen the safety measures for customers' funds [1]

Core Viewpoint - The article highlights the proactive measures taken by Zheshang Bank to enhance financial education and consumer protection, particularly focusing on fraud prevention during the "2025 Financial Education Promotion Week" from September 15 to 21 [1][15]. Group 1: Online Initiatives - Zheshang Bank launched the "Zheshang Bank Consumer Protection and Anti-Fraud Laboratory" live stream, targeting high-fraud scenarios in campuses, counties, and communities, using engaging formats like experiments and situational performances to explain scams [2][4]. - The live stream attracted 151,000 viewers and received over 559,000 likes, indicating a strong engagement and active sharing of anti-fraud knowledge among the audience [2][4]. - The bank also produced a series of entertaining short videos to simplify complex financial concepts, reaching 69,600 viewers [4]. Group 2: Offline Activities - Zheshang Bank organized various offline activities to cater to different demographic needs, including a financial knowledge flash event at Hangzhou Xiaoshan International Airport, providing travelers with bite-sized financial information [5][7]. - Specific initiatives were designed for elderly individuals, such as DIY workshops to help them recognize common scams related to retirement investments and health products [7]. - Interactive exhibition areas were set up in Shenzhen to educate customers on identifying fraudulent messages and using the National Anti-Fraud Center APP [9]. Group 3: Community Engagement - The bank's "Hundred-Thousand-Ten Thousand" initiative has mobilized financial advisors and volunteers to conduct financial literacy activities in rural areas, collaborating with local governments and institutions [11][12]. - Events like the "Anti-Fraud Garden Party" in Zhoushan and interactive games in rural communities were organized to teach residents about fraud prevention in an engaging manner [12]. - The overall approach transformed financial education from passive listening to active learning, making it more accessible and effective for the public [15].

Core Viewpoint - The article emphasizes the importance of financial education and investor protection, highlighting the initiatives taken by Pansong Asset during the Financial Education Promotion Week to promote rational investment and safeguard financial rights [1][3][23]. Group 1: Financial Education Initiatives - Pansong Asset is actively conducting a Financial Education Promotion Week themed "Safeguarding Financial Rights, Supporting a Better Life," in response to national directives [1]. - The company focuses on investor education and appropriate management, enhancing internal compliance training, and improving service levels [1][3]. - Pansong Asset is engaging with communities, particularly targeting vulnerable groups such as the elderly and university students, to raise awareness and prevent illegal financial activities [1][3]. Group 2: Key Points on Private Fund Investment - During the Financial Education Promotion Week, Pansong Asset outlined four core points for private fund investment to enhance investors' risk awareness and promote rational investment [3]. - Verify registration: Ensure that private fund institutions are registered with the Asset Management Association of China [3]. - Reject guaranteed returns: Private funds cannot promise capital preservation or guaranteed returns, as such claims are considered illegal [3]. - Monitor channels: Private fund promotions should not occur in public forums; any unsolicited marketing should be ignored [3]. - Control fund flow: Investor funds must be directed to custodial accounts managed by banks or brokers, not personal accounts [3]. Group 3: Internal Compliance Training - Pansong Asset conducted a compliance training session on September 15, focusing on private fund regulatory requirements and internal procedures to strengthen compliance awareness among employees [5]. - The company views compliance as essential for its operations, establishing a comprehensive compliance and operational system covering all aspects of fund management [5][7]. Group 4: Community Engagement and Anti-Fraud Activities - On September 20, Pansong Asset organized community anti-fraud activities to promote financial literacy and integrity, using interactive methods to engage residents [9][15]. - The activities included a quiz on fraud prevention and a game designed to raise awareness about financial risks, attracting participation from various age groups [15][17]. - Participants received customized promotional items to reinforce the message of rational investment in their daily lives [21]. Group 5: Future Directions - Pansong Asset aims to continue its commitment to "finance for the people," focusing on investor needs and innovating educational formats and content [23]. - The company has established a dual approach of online and offline educational initiatives to effectively reach diverse investor groups [23].

Core Viewpoint - The article highlights the efforts of Zheshang Bank in promoting financial education and fraud prevention during the "2025 Financial Education Promotion Week," emphasizing the importance of safeguarding financial rights and enhancing public awareness of financial risks [1][14]. Group 1: Online Initiatives - Zheshang Bank launched the "Zheshang Consumer Protection · Anti-Fraud Laboratory" themed live broadcast, focusing on high-risk fraud scenarios in campuses, counties, and communities, using innovative formats like experiments and situational performances to explain scams [2][4]. - The live broadcast attracted 151,000 viewers and received over 559,000 likes, with participants actively sharing anti-fraud tips in the comments [2]. - The bank also created a series of engaging short videos to simplify complex financial concepts, reaching 69,600 viewers [4]. Group 2: Offline Activities - Zheshang Bank organized various offline activities to cater to different demographic needs, including a financial knowledge flash event at Hangzhou Xiaoshan International Airport, providing travelers with bite-sized financial information [5]. - The bank conducted an "in-flight classroom" for new university students on a flight from Hangzhou to Guangzhou, focusing on fraud prevention [5]. - Specific initiatives were tailored for elderly clients, such as DIY workshops to help them recognize common scams related to retirement investments and health products [7]. Group 3: Community Engagement - The bank's "Hundred-Thousand-Ten Thousand" initiative involved financial advisors and volunteers engaging with rural communities to disseminate financial knowledge, collaborating with local governments and law enforcement [11]. - Events included a "Fraud Prevention Carnival" in Zhoushan, where real cases were shared in local dialects, making learning enjoyable for villagers [11]. - Interactive games and activities were used in various locations to teach practical financial knowledge, enhancing community engagement [11]. Group 4: Overall Impact - The comprehensive approach of combining online technology with offline experiences and deep community outreach transformed financial education from passive listening to active learning [14]. - Zheshang Bank aims to continue leveraging technology and collaboration to deepen financial education and contribute to a safer financial environment [14].

为了提升宣传效果，活动现场还增设了"风险圈套"互动游戏，工作人员提问金融反诈小知识，居民积极参与，通过套圈选择正确答案的方式，提高社区居民 对网络电信诈骗的鉴别能力，筑牢防范打击电信诈骗有力屏障，增强了社区居民对金融服务的获得感、幸福感、安全感，丰富的宣传活动形式得到了社区居 民和社区商户的一致好评。 工作人员通过编排防诈情景短剧，以现场宣讲防范电信诈骗小课堂的形式，围绕"什么是电信网络诈骗、电信网络诈骗的手段、电信网络诈骗的危害、如何 预防电信网络诈骗、发生电信网络诈骗怎么办"五个方面，引导消费者和投资者理性选择适合自己的金融产品，远离虚假宣传、非法中介、非法金融和电信 诈骗等活动侵害。 为贯彻落实金融消费者权益保护精神，切实提升消费者金融素养及风险防范意识。2025年9月17日，民生保险山东分公司泰安中支联合前灌社区工作人员共 同开展金融知识普及和国家网络安全教育宣传活动，推进社区"网格化"金融特色服务。通过多场景、互动式宣传反诈骗等金融知识，提升群众的风险识别能 力与防范意识，减少金融违法案件发生，构建"全民反诈"的金融安全环境。 民生保险山东分公司泰安中支积极践行以人民为中心的价值取向，结合群众关心关 ...

"同学们好呀！我是人见人爱的反诈'闪电侠'，我的CPU里装满了反诈秘籍，骗子见我都得喊'拔电 源'。"9月19日，深圳大学丽湖校区文汇礼堂内，一个活泼的机器人刚一登场，就用俏皮话点燃了全场 气氛。当天，"青年反诈在行动—反诈宣传进校园"高校联合宣讲活动在此举行，这场融合科技感、趣味 性与教育性的反诈盛宴，让在校大学生沉浸式上了一堂"走新"更"走心"的必修课。 除了机器人的精彩互动，多元节目轮番登场。招商银行深圳分行带来的反诈主题情景剧《反诈神医 坐诊：怕被骗，先挂号！》真实再现拦截劝阻案例，"神医"开出的防骗"药方"让观众恍然大悟；财付通 支付科技有限公司的乐队表演《天下无诈》一边嗨爆全场，一边传授反诈大招，将现场氛围推向高潮。 在活动中，2025年深圳市金融行业反诈短视频大赛优秀作品集锦精彩展播。前期，由中国人民银行 深圳市分行、深圳市打击治理电信网络诈骗工作协调机制办公室组织的2025年深圳市金融行业反诈短视 频大赛，共收到31家金融机构报送的49部高质量作品。其中，《双重代价》《反骗联盟，招招制胜》 《"荔"志反诈》等12部优秀作品脱颖而出，其集锦在现场精彩展播，充分展现了深圳金融业在反诈宣传 中的创意 ...

金秋九月，海风裹挟着渔获的咸鲜，漫过张家台渔港的每一寸码头。归港的渔船如列队的哨兵，舱内银 鳞闪烁、渔获满仓，渔民们黝黑的臂膀扛起沉甸甸的收获，脸上的笑容与岸边晾晒的渔网相映成趣—— 丰收的喜悦，正让一个个"钱袋子"渐渐充盈。 当渔港的热闹与收获的期许交织，一份"金融守护"也悄然抵达。近日，平安人寿日照中心支公司的宣传 小队带着精心准备的金融知识"锦囊"，走进这片充满烟火气的渔港，以"保障金融权益，助力美好生 活"为约，为渔民们的丰收季添上一层安心铠甲。 宣传点就设在渔船停靠的栈桥上，海风轻拂着印有反诈知识的宣传展板，工作人员手持图文并茂的手 册，用带着温度的"家常话"，将金融风险化作一个个鲜活的提醒。"您看这不明链接，像极了海里的暗 礁，看着不起眼，一不留神就会'触礁翻船'；陌生的二维码好比未卜的洋流，随意扫码可能就被'卷'进 诈骗的漩涡。"生动的比喻让渔民们频频点头，原本围着渔获讨价还价的乡亲，渐渐聚到宣传点前，听 得格外认真。 谈及非法中介黑产代理退保的骗局，工作人员特意结合身边案例细细拆解："那些喊着'能退全款'的非 法中介，就像渔汛里的'假渔汛'，看着是机会，实则是陷阱，不仅骗走'服务费'，还会让您 ...

Core Viewpoint - The joint initiative by the National Financial Supervision Administration, the People's Bank of China, and the China Securities Regulatory Commission aims to enhance public financial literacy and protect consumer rights through the "2025 Financial Education Promotion Week" [1] Group 1: Financial Education and Consumer Protection - The "2025 Financial Education Promotion Week" focuses on improving financial literacy among the public and safeguarding the legitimate rights of financial consumers [1] - Ping An Consumer Finance has actively participated in this initiative by organizing a public welfare event titled "Guarding Safety · Anti-Fraud Pin Exchange" in collaboration with the Pudong Public Security Bureau [1][3] - The event utilized customized badges to create a communication bridge between the police and the public, effectively disseminating anti-fraud knowledge through engaging activities [1] Group 2: Company Initiatives and Achievements - Since its establishment, Ping An Consumer Finance has consistently prioritized consumer rights protection, integrating it into corporate governance and enhancing sales traceability mechanisms [3] - The company has conducted over 260 financial literacy promotion activities, reaching approximately 15 million people by June 2025 [3] - Ping An Consumer Finance emphasizes collaboration with external institutions, including law enforcement, to combat financial crime and explore new solutions for consumer protection [3]

Core Points - The article highlights the ongoing financial education campaign aimed at enhancing students' awareness of telecom network fraud and protecting their financial security [1][4] - The campaign is themed "Anti-fraud Legal Education in Campus, Safeguarding Youth Growth" and involves multiple branches of Shanghai Pudong Development Bank engaging with various universities [1][8] Group 1: Campaign Implementation - The Jinan branch collaborated closely with schools to tailor activity plans suited for students, establishing various functional areas for financial knowledge dissemination [3] - Activities included financial knowledge presentations, interactive experience zones, and the distribution of practical financial knowledge packages to students [1][3] Group 2: Focus on Financial Safety - The teaching team emphasized identifying and preventing "campus loans" and "trap loans" through case studies and simulations, addressing the financial knowledge gap among students [4] - The campaign provided insights into personal credit, reasonable borrowing, and financial fraud, helping students develop a correct financial perspective [4][5] Group 3: Interactive Engagement - Interactive elements such as a "Financial Knowledge Big Wheel" and "Anti-fraud Knowledge Quiz" were introduced to encourage student participation, with over 3,000 participants in the online quiz [5] - Students received practical gifts like customized card holders and financial knowledge manuals, enhancing engagement through a fun learning environment [5][6] Group 4: Long-term Collaboration - The Jinan branch plans to establish a regular financial knowledge promotion mechanism with several universities, including ongoing lectures and financial consultation points [8] - This initiative aims to continuously improve financial literacy and risk prevention capabilities among students while demonstrating the bank's commitment to social responsibility [8]