Core Points - The event aims to enhance public awareness of financial risk prevention in line with the 2025 initiative against illegal financial activities [1][5] - The campaign focuses on educating the public, especially youth and families, about the dangers of illegal financial activities and common scams [2][3] Group 1 - The promotional team used the slogan "There are no free lunches in the sky; high-interest guaranteed returns are traps" to raise awareness [2][3] - The campaign targeted common areas of vulnerability such as "investment and finance" and "telecom fraud," using case studies of illegal fundraising involving virtual currencies as key content [2][3] - The initiative aims to create a ripple effect by educating one person to influence their family, thereby broadening the outreach [3] Group 2 - The event effectively integrated financial safety knowledge with youth financial education, emphasizing the importance of safeguarding young people's growth against illegal financial activities [5] - The campaign successfully improved the public's ability to identify and prevent risks associated with illegal financial activities, marking a significant step in the company's 100-day educational initiative [5]

Core Viewpoint - Xiamen International Bank actively promotes financial knowledge and consumer rights protection, aligning with national policies and initiatives to enhance public financial literacy and safeguard citizens' financial interests [1][18]. Group 1: Financial Education Initiatives - The bank has implemented various activities such as "2025 Banking Industry Financial Knowledge Popularization Campaign" and "Illegal Financial Activity Prevention Month" to create a robust financial safety net for the public [1]. - At the "Protecting the Wallet, Ensuring a Happy Home" event, staff utilized an interactive approach to educate the public on risk identification, attracting significant community participation [2]. - In Nanping, the bank distributed promotional materials and conducted case analyses to raise awareness about illegal fundraising and enhance consumer financial literacy [4]. Group 2: Community Engagement and Outreach - The Zhuhai branch collaborated with multiple financial institutions to establish a "Financial Safety Promotion Matrix," focusing on illegal fundraising, telecom fraud, and financial traps through interactive sessions [6]. - A unique "Financial Protection Walk" event in Longyan combined health activities with financial education, effectively raising awareness about the dangers of illegal fundraising [8]. - The bank's community outreach included setting up a "Financial Consumer Protection Station" in Hezu Community, where staff engaged residents through fun activities and educational materials to promote financial knowledge [9]. Group 3: Ongoing Commitment to Financial Literacy - Xiamen International Bank plans to maintain its responsibility for financial education, aiming to institutionalize the promotion of financial knowledge and prevention of illegal financial activities [18]. - The bank intends to utilize diverse channels and rich educational formats to enhance public financial literacy, ensuring that financial knowledge reaches every household [18].

Core Viewpoint - The rise of illegal financial activities, including virtual currency speculation and deceptive financial products, poses significant risks to consumers, prompting financial institutions like Zheshang Bank to enhance consumer education and prevention measures [1][2][3]. Group 1: Illegal Financial Activities - Various forms of illegal financial activities have emerged, such as virtual currency speculation, gold custody, and deceptive health services, which disrupt market order and harm consumer rights [1]. - The National Financial Supervision Administration has initiated a campaign to raise awareness about illegal financial activities, emphasizing prevention as a primary strategy [1]. Group 2: Consumer Education Initiatives - Zheshang Bank has implemented diverse educational platforms, including short videos and live broadcasts, to enhance consumer awareness of financial fraud [2][3]. - The bank organized a short video competition to create educational content on prevalent illegal financial activities, resulting in over 90 submissions that were widely shared [2]. Group 3: Targeted Outreach - Zheshang Bank has tailored its prevention strategies to specific demographics, focusing on vulnerable groups such as the elderly and children [4]. - The bank conducts regular financial education sessions at senior universities and schools, reaching over 500 elderly individuals and 800 students in recent years [4]. Group 4: Future Plans - The bank aims to continue its long-term financial education efforts, leveraging digital technology to provide consumers with accessible and diverse educational resources [5].

Group 1 - The core idea of the article is the proactive financial education campaign conducted by the Changchun branch of CITIC Bank, aimed at enhancing public awareness and prevention of illegal financial activities through various community engagement methods [1][11]. Group 2 - In gyms, the bank integrated anti-fraud messages into fitness activities, using slogans to remind young people to stay vigilant against scams while exercising [1]. - At local markets, bank employees creatively incorporated anti-fraud slogans into everyday bargaining scenarios, making the messages relatable and memorable for shoppers [3]. Group 3 - In community spaces, interactive games were organized to educate residents about common financial traps, allowing participants to learn through play [5]. - During the auto show, the bank used eye-catching luxury cars to draw attention to financial safety, emphasizing the importance of understanding financial risks [7]. Group 4 - Educational sessions were held in community centers, where bank leaders provided insights into various fraud tactics, making the information accessible and relevant to older citizens [9]. - The campaign spanned a month and involved 21 branches, transforming the concept of financial safety into a warm and engaging community initiative [11].

Core Viewpoint - Jiangsu Bank's Shanghai branch is actively promoting financial safety and preventing illegal financial activities through a month-long campaign titled "Guarding the Wallet, Protecting the Happy Home" [1] Group 1: Campaign Overview - The campaign employs a "online + offline" integrated approach and a "wide coverage + precision" dual strategy to enhance public awareness and ability to identify illegal financial activities [1] - The campaign focuses on three core themes: anti-money laundering, prevention of illegal fundraising, and anti-fraud [2] Group 2: Implementation Strategies - A comprehensive "1+N" promotional plan was developed to ensure orderly and precise execution of the campaign [2] - Various promotional methods were utilized, including electronic posters, multimedia presentations, and distribution of informational brochures at bank branches [2] - The bank organized over 70 promotional activities, reaching nearly 10,000 individuals, ensuring that education on financial safety was accessible [2] Group 3: Targeted Outreach - The bank customized its outreach efforts to vulnerable groups, particularly focusing on the elderly and new employment sectors [3] - Specific initiatives included community seminars and lectures aimed at raising awareness of financial risks associated with elder care services [3] - For new employment groups like delivery riders and ride-hailing drivers, the bank conducted themed lectures to teach practical skills for identifying scams [3] Group 4: Future Plans - The bank plans to continue its regular promotional management to build a robust financial safety network, fulfilling its legal obligations to prevent illegal financial activities [3]

Core Viewpoint - The China Construction Bank Shandong Branch has actively engaged in a series of activities aimed at preventing illegal financial activities and promoting financial knowledge, achieving positive results in protecting consumer rights and enhancing financial awareness [1][3]. Group 1: Activities and Themes - The bank organized activities around themes such as "Protecting Financial Security," "Guarding Key Groups," and "Resisting Illegal Intermediaries," utilizing both online and offline channels to educate consumers [1][3]. - A total of 799 branches participated in the campaign, creating a strong promotional atmosphere through various media, including LED displays and electronic posters [1][3]. Group 2: Targeted Outreach - The bank adopted a "teaching according to material" approach, tailoring its outreach efforts to different demographics based on cultural levels, age, and occupational characteristics [3]. - Activities included setting up promotional stations in crowded areas and conducting lectures and consultations to analyze the risks of illegal financial activities [3]. Group 3: Employee Training and Compliance - The bank emphasized the importance of employee behavior and product suitability management, providing specialized training to ensure compliance with appropriate sales practices [5]. - There is a focus on preventing misleading sales practices and ensuring that employees understand clients' financial situations and risk tolerances [5]. Group 4: Long-term Strategy - The bank plans to establish a long-term educational mechanism to innovate promotional methods and enhance service quality, aiming for regular and standardized public outreach [5].

Core Viewpoint - The activities organized by China Construction Bank's Shandong branch aim to enhance public awareness of financial safety and prevent illegal financial activities through various innovative methods and community engagement [1][3][15]. Group 1: Activity Overview - The "Zhang Fuqing Financial Service Team" conducted financial safety education activities in various provincial departments, utilizing interactive formats like skits and case analyses to engage participants [1][3]. - The campaign is part of the 2025 Financial Knowledge Popularization Month, focusing on themes such as protecting key demographics and safeguarding property [1][3][15]. - A total of 799 branches participated in the campaign, with activities including online and offline education, reaching approximately 326,300 participants [15]. Group 2: Educational Methods - The bank employed a variety of educational tools, including LED displays, electronic posters, and interactive workshops to disseminate financial knowledge [3][5]. - The use of immersive education techniques, such as original skits, helped to illustrate the risks of illegal financial activities, particularly targeting vulnerable groups like the elderly [6][12]. - Tailored educational programs were developed for specific demographics, including the visually impaired and students, to address their unique financial knowledge needs [7][9]. Group 3: Community Engagement - The bank actively engaged with local communities by setting up informational booths and conducting seminars in high-traffic areas, thereby increasing outreach and awareness [5][6]. - Partnerships with organizations, such as the Blind Association, facilitated targeted financial education for visually impaired individuals [7]. - The bank's initiatives included a focus on protecting consumer rights and promoting financial literacy among various community groups [10][12]. Group 4: Compliance and Integrity - The Shandong branch emphasized the importance of compliance with financial regulations and consumer protection mechanisms, aligning with national directives [3][10]. - Staff training on financial product knowledge and ethical sales practices was reinforced to ensure adherence to appropriate conduct in financial services [10][16]. - The bank's commitment to integrity was highlighted through campaigns promoting honest financial practices and educating the public about the dangers of fraudulent activities [12][13].

Core Viewpoint - The article highlights the proactive measures taken by Huaxia Bank's Shijiazhuang branch to prevent illegal financial activities and enhance public awareness of financial risks through a comprehensive promotional campaign in June 2025 [1][2]. Group 1: Campaign Overview - The campaign is themed "Protecting the Wallet, Safeguarding the Happy Home" and aims to raise public awareness about financial risks and illegal financial activities [1]. - The initiative includes both online and offline strategies to create a robust financial safety net for the community [1]. Group 2: Offline Promotion Strategies - The bank utilizes its physical branches as frontline service points, employing immersive promotional techniques such as electronic displays and warning signs to educate customers about financial risks during their transactions [1]. - Staff members actively engage with customers to provide risk warnings and guidance on suspicious transactions, ensuring that risk alerts are consistently communicated [1]. Group 3: Online Promotion Strategies - Huaxia Bank innovates its online outreach by using social media platforms like WeChat and Douyin to present financial knowledge in an accessible manner, transforming complex information into relatable content [1]. - The "2025 Huaxia Bank Wallet Defense Battle" video series, created by the Cangzhou branch, effectively illustrates scam scenarios and has gained significant popularity among customers [1]. Group 4: Targeted Outreach - The bank focuses on vulnerable groups such as the elderly, farmers, and migrant workers by conducting targeted outreach in communities, markets, and schools [2]. - On June 15, the Shijiazhuang branch participated in a city-wide anti-fraud campaign, distributing materials and explaining the dangers of illegal financial activities to the public [2]. Group 5: Future Plans - The Shijiazhuang branch plans to continue innovating its promotional methods and integrate anti-fraud education into community, enterprise, and school settings to maintain ongoing awareness [2].

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Qinzhou Branch is implementing a comprehensive campaign to prevent illegal financial activities, enhancing public awareness and risk identification through various outreach methods [1][2][3] Group 1: Campaign Implementation - The campaign, titled "Preventing Illegal Financial Activities Awareness Month," was launched in June 2025, following directives from the National Financial Regulatory Administration [1] - The bank has distributed over 2,000 promotional materials, reaching more than 20,000 individuals, with a 96% employee education coverage rate [1] - A four-dimensional approach combining physical presence, community outreach, online engagement, and concentrated activities has been adopted to maximize impact [1] Group 2: Community and Online Outreach - The bank is actively engaging with communities, businesses, and educational institutions to disseminate knowledge about financial risks, including illegal fundraising and money laundering [2] - Initiatives include on-site presentations in communities and markets, targeted outreach to enterprises, and educational programs in collaboration with local universities [2] - Online strategies involve creating short videos for social media, hosting knowledge competitions, and daily risk alerts through messaging platforms, reaching over 10,000 individuals [2] Group 3: Key Events and Future Plans - Significant events include public awareness activities at local venues, focusing on telecom fraud prevention and the dangers of illegal fundraising, with real case analyses to reinforce the message [3] - The bank plans to continue optimizing its promotional strategies, integrating risk prevention education into daily financial services, and enhancing employee training to maintain regional financial stability [3]

Core Viewpoint - The company is actively responding to the national call to prevent illegal financial activities by launching a themed publicity month titled "Protecting the Wallet and Safeguarding the Happy Family" [1][2] Group 1: Public Awareness Initiatives - The company has initiated a campaign in collaboration with Shandong Postal Company, utilizing a "Health Station" smart service platform to enhance public awareness and capability in preventing illegal financial activities [1] - The campaign is being conducted at 50 postal agency financial outlets within Shandong, focusing on educating the public about the characteristics, dangers, and common methods of illegal financial activities such as illegal fundraising and online fraud [1] Group 2: Engagement and Interaction - To increase the fun and interactivity of the event, a quiz segment was introduced, allowing participants to learn practical financial safety knowledge in a relaxed atmosphere [2] - Customized promotional items were distributed to participants, promoting the concept of preventing illegal financial activities and spreading awareness to households [2] Group 3: Future Plans - The company plans to continue regular promotion of education on preventing illegal financial activities, aiming to innovate in both the forms and content of their outreach efforts [2]