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]

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Hezhou Branch is actively enhancing public awareness and ability to identify and resist financial risks through a month-long campaign titled "Protecting the Wallet, Safeguarding Happiness" aimed at preventing illegal financial activities [1][4]. Group 1: Offline Promotion - Various bank branches have transformed into frontline educational platforms for anti-fraud awareness, utilizing LED screens and posters to display warning messages and educational content [2]. - Staff members are proactively distributing informational brochures and explaining relevant regulations to customers, thereby fostering a culture of rational consumption and heightened risk awareness [2]. Group 2: Community Engagement - The bank has implemented a "Seven Advances" initiative, conducting outreach in various locations such as schools and communities to broaden the campaign's reach [3]. - Events included distributing materials and analyzing typical cases of financial fraud, which effectively engaged participants and improved their safety awareness [3]. Group 3: Online Strategy - The bank has developed a comprehensive online presence to complement its offline efforts, creating informative videos and utilizing social media platforms to disseminate risk awareness messages [3]. - Campaigns include targeted content on platforms like WeChat and local media, emphasizing key messages about the risks associated with high returns and fraudulent schemes [3]. Group 4: Overall Impact - The combination of physical outreach, community engagement, and digital strategies has significantly enhanced the public's ability to recognize financial risks and protect their assets [4]. - The campaign has successfully instilled a mindset among citizens to avoid sharing personal information and making unverified transactions, contributing to regional financial stability [4].

Core Viewpoint - The article highlights the innovative financial education initiatives by Zhejiang Merchants Bank's Jinan branch, focusing on enhancing financial literacy among various demographics to prevent illegal financial activities [1][12]. Group 1: Educational Initiatives - The bank has created a "Five Advances" scenario-based education matrix targeting key groups, reaching over 800,000 people online [1]. - In schools, children learn to identify counterfeit money and manage their pocket money through practical tools, effectively becoming "family teachers" [3]. - In rural areas, the bank employs interactive methods and local dialects to engage villagers, enhancing participation and understanding of financial knowledge [4]. Group 2: Community Engagement - During the college entrance examination period, the bank set up financial knowledge stations to inform parents about illegal financial intermediaries [5]. - The bank also promoted awareness of common scams during shopping festivals, aiming to increase public vigilance against fraudulent activities [6]. Group 3: Corporate and Institutional Outreach - The bank collaborates with government agencies to disseminate knowledge on illegal fundraising and personal information protection through various channels [9]. - Financial consultants provide tailored services to enterprises, emphasizing the importance of using legitimate financial channels [10]. Group 4: Digital Empowerment - The bank utilizes digital platforms, including short videos and live broadcasts, to share real-life stories and educate consumers about their rights and fraud prevention [10]. - During the campaign, the bank reached 920,000 customers, including youth, the elderly, and employees from various sectors, reinforcing trust in formal financial institutions [12]. Group 5: Future Directions - The bank plans to continue innovating its service scenarios to enhance grassroots coverage and contribute to a harmonious financial environment [12].

Core Viewpoint - The company actively promotes awareness and prevention of illegal financial activities through various initiatives, enhancing public knowledge and safeguarding financial security [1][3][5] Group 1: Offline Activities - The company organized a themed promotional event titled "Protect Your Wallet, Safeguard Your Happy Home" in collaboration with eight financial institutions, focusing on community engagement in Jinan [1] - The Zibo marketing service department set up financial knowledge booths in busy commercial areas, distributing informative materials and providing on-site consultations to the public [3] - The Qingdao central branch conducted face-to-face financial knowledge dissemination activities, using relatable examples and language to address community financial concerns [3] Group 2: Online Initiatives - The company adopted an "Internet+" approach, creating interactive online materials such as H5 pages and creative posters, and leveraging social media platforms for widespread dissemination [5] - The combination of online and offline strategies significantly increased the outreach and impact of the awareness campaign, effectively enhancing the public's ability to identify and prevent illegal financial activities [5]

Core Viewpoint - The Bank of China Kunming Guandu Branch actively participates in the 2025 campaign to prevent illegal financial activities, expanding the outreach and depth of its promotional efforts to educate various demographics on financial safety [1][2][3] Group 1: Campus Engagement - On June 13, the Bank of China Kunming Guandu Branch collaborated with regulatory bodies to host a themed event at Kunming College, focusing on enhancing financial risk awareness among students [2] - The event included setting up consultation booths, distributing promotional materials, and conducting financial knowledge lectures, receiving high praise from students and faculty for its practical and educational value [2] Group 2: Community Outreach - On June 13, the branch's Songming sub-branch engaged with local communities to explain typical cases of illegal fundraising, helping residents improve their risk identification capabilities [2] Group 3: Market Activities - On June 15, the branch's Changshui Airport sub-branch partnered with the local financial office to conduct a themed promotional event at Changshui Agricultural Market, providing practical financial safety knowledge to merchants and residents [3] - The branch's Yunxiu sub-branch set up a consultation booth in the Guandu Ancient Town commercial area to distribute anti-illegal fundraising materials [3] - The Yiliang sub-branch participated in a promotional event during the Yiliang County Flower Street Festival, educating the public on financial knowledge [3] Group 4: Overall Impact - The Bank of China Kunming Guandu Branch's diverse promotional activities effectively reached various demographics, including university students, community residents, and market vendors, enhancing the public's ability to identify financial risks [3] - The bank plans to continue its "online + offline" promotional strategy to fulfill its social responsibility and contribute to a safe and stable financial environment [3]

为深入贯彻落实监管要求及总公司部署，切实守护消费者金融安全，2025年6月18日，山东分公司消费 者权益保护与营运管理职能单元联合合规风控部，携手济南中支，在济南核心商圈，成功举办了2025年 第二季度消费者权益保护"RIGHT行动"暨防范非法金融活动主题宣传活动。此次活动紧扣"守护金融消 费权益，传递中英服务温度"的核心目标，以"守住钱袋子·护好幸福家"为主题，给消费者带来一场内容 丰富、贴近需求的金融知识"盛宴"。活动现场，工作人员精心搭建宣传摊位，悬挂醒目的主题宣传条 幅，宣传折页整齐陈列，实用贴心的宣传周边礼品和清凉解暑的夏季用品一应俱全，迅速吸引了众多市 民驻足。 化身"消保宣传员"的工作人员们主动出击，向过往行人发放宣传折页及周边礼品，并聚焦当前金融热 点、痛点问题，提供"面对面、一对一"的深度讲解，将金融知识精准送达消费者心坎。 护航"夕阳红"：针对老年群体，"宣传员"们以通俗易懂的语言重点讲解"养老骗局""保健品投资"等常见 非法金融活动的运作手法，反复叮嘱老人们警惕"高收益"陷阱，守好自己的"养老钱"，筑牢晚年生活的 安全防线。 赋能"上班族"：对于上班族群体，着重讲解个人信息安全保护、非法 ...

Group 1 - The core viewpoint is that Minsheng Bank's Jinan Lishan Branch is actively fulfilling its social responsibility by establishing a robust defense against illegal financial activities through diversified publicity, refined services, and technological empowerment [1][2] - The branch has set up a "Financial Safety Zone" in a prominent location within the bank to display brochures on preventing illegal fundraising and telecom fraud, and service managers proactively provide materials to customers during transactions [1] - A "Financial Propaganda Light Cavalry" team has been formed to conduct outreach in nearby communities and markets, using adapted real case scenarios to educate residents on fraud prevention in a relatable manner [1] Group 2 - The branch offers differentiated services tailored to various customer groups, focusing on personal information protection and fraud prevention for the elderly, and conducting activities to prevent illegal fundraising in enterprises [2] - Regular training sessions on typical illegal fundraising cases are organized for employees to enhance their risk identification and handling capabilities [1] - The branch plans to deepen police-bank cooperation and innovate publicity methods to contribute to a safe and healthy financial environment in the future [2]