Core Viewpoint - The recent financial education event organized by China Construction Bank's Zhenjiang branch aims to enhance public financial literacy and strengthen the ability to prevent financial fraud [1][3] Group 1: Event Overview - The event was held in collaboration with multiple organizations, including the Zhenjiang Public Security Bureau Anti-Fraud Center and local educational institutions, focusing on the theme "Protecting Financial Rights and Supporting a Better Life" [1] - A financial education promotional video was presented to the audience, highlighting key financial knowledge and anti-fraud points [1] - The Zhenjiang Public Security Bureau Anti-Fraud Center conducted a session on preventing telecom fraud, emphasizing the importance of collaboration between banks and law enforcement [1] Group 2: Objectives and Impact - The event's goal is to unite various stakeholders to improve public awareness of financial fraud prevention, encouraging individuals to become both learners and disseminators of anti-fraud knowledge [3] - The innovative approach and resource integration during the event effectively enhanced the public's financial knowledge and fraud prevention capabilities, contributing to the protection of citizens' financial assets [3] - The initiative plays a significant role in fostering a safe, stable, and harmonious financial environment [3]

Core Insights - China's financial internationalization has made significant progress, with record offshore RMB bond issuance and breakthroughs in cross-border financial services [1] - The integration of finance and technology is an irreversible trend, essential for building a strong financial nation [1] Group 1: Financial Developments - Offshore RMB bond issuance has reached a new high, indicating increased international acceptance of the currency [1] - The Guangdong-Hong Kong-Macao Greater Bay Area's cross-border wealth management scheme has achieved significant scale [1] - New policies such as cross-border insurance and southbound trading under the Bond Connect have been successfully implemented [1] - The establishment of the digital RMB international operation center is expected to increase the proportion of RMB in cross-border payments [1] Group 2: Recommendations for Financial Innovation - Encourage innovation by promoting market-oriented and legal frameworks for financial development, emphasizing collaboration between financial institutions and technology companies [2] - Reform is necessary to achieve innovation, including improving the positioning of state-owned banks and enhancing regulatory frameworks [2] - Expand openness to improve financial resource allocation efficiency and enhance international competitiveness [3] Group 3: Integration and Safety - Promote the integration of various financial sectors and the fusion of finance with technology, e-commerce, and logistics to better serve the real economy [3] - Emphasize the importance of risk prevention and data security in the face of new financial business models, advocating for a robust regulatory framework [3]

民警冒雨第一时间赶到了网点，与网点工作人员一起对客户进行反诈宣传和警示教育，进一步核实客户 取现用途，面对民警和网点工作人员询问，该客户答复始终闪烁其词，前后矛盾，答非所问，遂被民警 带回派出所进行调查处理。不久辖区派出所来电反馈该客户属于被洗脑诈骗，今天的大额取现，是要随 后交给诈骗分子，并对网点员工展现的出色风险识别能力和警银协作的高效性给予书面表扬。 天桥洛口农行将持续加大柜面业务的尽调审核力度，切实提升网点日常风险防范能力，持续抓好对客户 防诈反诈宣传，密切警银联动，以实际行动筑牢金融安全防线，全力守护好人民群众的"钱袋子"。 网点工作人员一边热情引导客户就座，一边依规核实客户预约时的身份信息、取现用途等情况。通过询 问，客户含糊表示自己从外地来济，预计在济工作两年，且在济南已经居住1个月，取现是装修房子使 用。但在查询客户账户流水时，发现有一笔资金交易命中预警模型，且该账户9月以来均为夜间交易， 要取现的这笔资金也是9月4日夜间入账，网点工作人员敏锐意识到该客户有关资金交易行为存疑。于是 立即报告内勤行长，就对客户取现尽调发现可疑情况与驻区反诈中心进行沟通协查，很快反诈中心回复 让网点尽快联系辖区派 ...

金融安全是国家安全的重要基石。面对当前诈骗案件多发的形势，民生银行各分支机构持续开展系统性 培训，深入学习监管新规、运营制度和大量真实风险案例，不断筑牢全员风险识别与应急处置的能力基 础，在一次次的实战演练与真实风险拦截中守护人民群众财产安全，捍卫国家金融安全。 不久前在贵州，一场反复拉锯的105万元诈骗拦截战真实上演。 "幸好你们及时劝阻，不然我就亏大了！"成功守住"钱袋子"的客户陈某心有余悸地对民生银行贵阳分行 工作人员及反诈中心民警说。 2025年7月7日，民生银行贵阳分行通过风险监测系统发现陈某账户交易异常，存在多笔大额转账及预约 取现，分行工作人员立即联系陈某核实。可是，陈某言辞闪烁，坚称自己没有受骗，而是因"投资需 要"向某投资平台转账，不但大额转账50万元，还预约次日取现20万元。 民生银行贵阳分行工作人员敏锐发现，陈某提供的平台网址页面简陋，交易背景存疑，结合陈某近半月 内与"陌生交易对手"大额转账、向个人账户转"投资款"、资金快进快出等特征，判断客户可能正遭遇诈 骗。 研判后，民生银行贵阳分行迅速启动警银协作机制，将这一线索同步属地反诈中心，并协调收款方银行 对已转出的50万元进行止付管控。 ...

Group 1 - The core message of the initiative is to enhance public awareness of financial risks and improve financial literacy through a series of educational activities [1][3] - The campaign is titled "Protecting Financial Rights, Supporting a Better Life" and aims to deepen the warning against illegal fundraising risks [1] - The promotional team focuses on community engagement by conducting presentations in public areas, using simple language and case studies to explain financial fraud scenarios [3] Group 2 - The initiative emphasizes the importance of not trusting suspicious calls or messages, advising the public to report immediately and refrain from transferring money [3] - It aims to demystify financial safety concepts by addressing the traps behind high-interest temptations, making financial knowledge more accessible to the public [3] - The campaign showcases the responsibility of financial institutions, enhancing public trust and contributing positively to the healthy development of the financial industry [3]

Core Viewpoint - The article highlights a successful intervention by Agricultural Bank of China (ABC) in preventing a potential telecom fraud involving an elderly customer, showcasing the bank's commitment to financial security and customer protection [1] Group 1: Incident Overview - A 70-year-old elderly man attempted to transfer nearly 100,000 yuan to an unfamiliar account, displaying signs of distress and confusion [1] - The bank's experienced lobby manager recognized the situation as a potential telecom scam and took immediate action to protect the customer [1] Group 2: Response Actions - The bank staff guided the elderly man to a private area under the pretext of optimizing interest rates, while simultaneously reporting the situation to the branch manager [1] - Through patient communication, the staff uncovered that the elderly man had received a fraudulent call from someone posing as law enforcement, threatening him to transfer funds to a "safe account" [1] Group 3: Resolution and Prevention - After understanding the situation, the bank staff contacted the police and provided examples of similar scams to educate the elderly man [1] - The staff also reached out to the man's son via video call to further persuade him against the transfer, ultimately leading to the elderly man deciding not to proceed with the transaction [1] - To prevent future scams, the bank assisted the elderly man in changing his account password and downloading the national anti-fraud app [1]

近年来，深度伪造技术快速发展，生成内容愈发逼真，换脸攻击、身份冒用和欺诈事件在全球范围内频发，严重威胁个人隐私和金融安全。 9月24日，第十届信也科技杯全球人工智能算法大赛总决赛在上海举行，本届大赛的核心命题是开发能够精准识别真伪图像的算法，以应对跨国、跨场 景的深伪攻击挑战。本次决赛邀请复旦大学、浙江大学、中国科学院的多位专家学者担任评审，从技术路径、训练方法到应用价值，对选手的成果进行了深 入点评。 经过评审，冠军团队凭借在跨域识别方面的突出表现脱颖而出，他们的算法在多元场景下均保持高准确率。赛题组专家介绍，本届赛事鼓励选手运用深 度学习算法，在公开和大赛独家私有数据集上训练和验证模型，开发出能精准识别深伪图像的算法。大赛数据集包含十万规模的人脸鉴伪图片，且在地域、 人种、光照条件、图片质量等方面存在多重差异，模拟了金融科技企业在海外地区开展业务时面临的复杂情况，对算法的鲁棒性和跨域泛化能力提出了更高 要求。此外，大赛独家私有数据集还引入了由最新换脸技术生成的伪造样本，重点考察算法应对未知伪造手段的能力，难度进一步提升。 在答辩环节，选手们展现出扎实的技术功底，并提出了颇具启发性的技术思路。部分队伍发现， ...

Core Viewpoint - The activities conducted by China CITIC Bank Zhengzhou Branch focus on financial education and risk awareness, integrating financial knowledge into the daily lives of citizens, especially in light of the upcoming Mid-Autumn and National Day holidays [1][4][5] Group 1: Financial Education Activities - From September 16 to September 20, China CITIC Bank Zhengzhou Branch organized multiple financial education events under the theme "Risk Alerts Delivered to Your Door" [1] - A financial education week was held on the morning of September 20, featuring activities such as distributing materials on consumer rights, fraud prevention, and clean financial culture [4] - Interactive elements like quizzes and games were incorporated to engage citizens in learning about financial risks and consumer rights [4] Group 2: Community Engagement - The bank collaborated with local authorities to host a financial education event titled "Celebrating Mid-Autumn and Welcoming National Day" at Shenglong International Plaza, focusing on high-risk areas like telecom fraud and financial scams [4] - Volunteers provided personalized services to small business owners, addressing their financial needs and educating them on account safety and fraud prevention [4][5] - Various branches of China CITIC Bank actively participated in community outreach, with events tailored to different demographics, including students at Pingdingshan College [5] Group 3: Commitment to Financial Literacy - China CITIC Bank Zhengzhou Branch emphasized its commitment to the "Finance for the People" philosophy, aiming to enhance public financial literacy and risk prevention capabilities [5] - The bank plans to innovate its financial education methods and optimize its "Risk Alerts Delivered to Your Door" service model to contribute to a healthy financial ecosystem in Henan [5]

Core Viewpoint - The recent financial education campaign by Industrial Bank Co., Ltd. Kunming Branch aims to enhance financial literacy among students and address concerns regarding campus financial safety [1] Group 1: Financial Education Activities - The Kunming Branch of Industrial Bank conducted a financial knowledge seminar at Qujing Health Medical College, focusing on financial safety for students [1] - The seminar included discussions on common financial traps such as "campus loans," "trap loans," and "illegal fundraising," highlighting their operational models and dangers [1] - The bank emphasized the importance of personal credit, rational borrowing concepts, and methods to identify illegal financial advertisements [1] Group 2: Student Engagement and Interaction - Students actively participated in the interactive session, asking questions about choosing legitimate financial products and responding to financial fraud [1] - The bank's representatives provided advice on how to handle financial scams and the significance of maintaining a correct consumption mindset [1] Group 3: Future Initiatives - The Kunming Branch plans to continue and expand its "Financial Education Week" activities, innovating promotional methods and broadening outreach to campuses, communities, and enterprises [1] - The bank aims to strengthen the financial safety net and contribute to a harmonious financial environment [1]

Core Viewpoint - China Everbright Bank's Hohhot branch is actively promoting financial education and consumer rights protection during the 2025 Financial Education Promotion Week, focusing on grassroots outreach and practical financial knowledge dissemination [1]. Group 1: Financial Education Initiatives - The bank has launched a "Risk Warning Delivered to Your Door" campaign, where employees engage directly with communities and educational institutions to provide practical financial knowledge and fraud prevention skills [1]. - Financial knowledge is integrated into everyday life scenarios, making it relatable and applicable for consumers, with a focus on high-risk areas such as illegal intermediaries and high-interest loans [1]. - The bank's efforts have received positive feedback, indicating successful engagement with the public [1]. Group 2: Targeted Support for Vulnerable Groups - The bank emphasizes its commitment to serving key demographics, including the elderly, youth, new citizens, rural residents, and military personnel, by providing tailored financial services and education [3]. - A themed lecture was held for new recruits to help them establish a solid financial safety foundation as they prepare for military service [3]. - Interactive methods, such as games and storytelling, were used to teach children about financial safety, fostering awareness from a young age [3]. Group 3: Community Engagement and Collaboration - The bank has innovatively integrated party-building efforts with business operations, forming partnerships with local communities to enhance financial literacy and consumer protection [4]. - A "Sunshine Consumer Protection Ambassador" team was established to promote financial knowledge and anti-fraud awareness in rural areas, significantly improving villagers' financial security [4]. - Collaborative initiatives with local police and securities firms have been implemented to create a comprehensive financial safety net through community outreach [5]. Group 4: Commitment to Ongoing Education - The bank's leadership has reiterated its commitment to continuing diverse and impactful financial education activities aimed at enhancing public financial literacy and risk prevention capabilities [5].