防范非法集资

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践行爱与责任|中意人寿济宁中支密织“金融知识”安全网
Qi Lu Wan Bao· 2025-07-11 02:40
Group 1 - The core theme of this year's National Insurance Publicity Day is "Love and Responsibility, Insurance Makes Life Better" [1] - The event aims to enhance public awareness of financial risk prevention, focusing on anti-fraud, anti-money laundering, and prevention of illegal fundraising [1][5] - The promotional activities included distributing brochures and engaging the community through interactive games to educate residents about common financial scams [3][5] Group 2 - The promotional team provided one-on-one consultation services to address public inquiries regarding insurance claims processes, payout ratios, and special agreements [5] - A total of over 40 promotional materials were distributed during the event, effectively increasing community residents' awareness and ability to respond to financial fraud [5] - The company plans to continue regular financial knowledge dissemination in various community settings to strengthen financial security and protect residents' assets [5]
淄博中支开展“反诈防非 你我同行”进政企宣传活动
Qi Lu Wan Bao· 2025-06-29 08:27
Core Viewpoint - The article emphasizes the importance of enhancing public financial literacy and risk prevention capabilities in response to illegal fundraising activities, highlighting a collaborative effort between insurance companies and local police to promote awareness and education on financial safety [1][3]. Group 1: Financial Literacy and Risk Prevention - The initiative aims to implement the regulations of the "Regulations on the Prevention and Disposal of Illegal Fundraising" and related directives from the central government, focusing on the political and public nature of anti-fraud efforts [1]. - The campaign includes a "Fraud Prevention and Anti-Illegal Fundraising" theme, utilizing concentrated publicity activities to create a strong educational atmosphere and improve public awareness of financial risks [1][4]. Group 2: Collaborative Efforts and Educational Activities - The local police, in collaboration with the insurance company, conducted in-depth presentations on illegal financial activities, analyzing common scams such as "consumer rebates," "virtual currencies," and "high-tech investments" [3][4]. - The campaign employs a "police-enterprise collaboration + case warning + product guidance" model to effectively cover the local community, ensuring precise dissemination of financial safety knowledge [4]. Group 3: Ongoing Commitment to Public Safety - The insurance company plans to continue deepening the "Seven Advances" publicity mechanism, aiming for a regular and diversified educational approach to strengthen the network for public financial safety [4]. - The initiative seeks to protect the public's financial security and contribute to a stable financial ecosystem through professional efforts [4].
中信银行南昌分行:筑牢防范非法集资防线,守护群众“钱袋子”
Zhong Guo Jin Rong Xin Xi Wang· 2025-06-28 07:54
Core Viewpoint - The article highlights the proactive measures taken by China CITIC Bank's Nanchang branch to enhance public awareness and prevention of illegal fundraising activities, demonstrating the bank's commitment to social responsibility and financial safety for the community [1][2]. Group 1: Activities and Initiatives - China CITIC Bank's Nanchang branch organized a series of diverse promotional activities aimed at preventing illegal fundraising, collaborating with local authorities to ensure community engagement [1]. - The bank set up "Financial Safety Guardian Stations" in high-traffic areas such as convenience stores and communities, where staff distributed informational brochures on preventing illegal fundraising [1]. - Volunteers provided detailed explanations of common forms and tactics of illegal fundraising, using recent case studies to illustrate the risks associated with high-return investment promises [1]. Group 2: Community Engagement - The bank conducted a "Knowledge Quiz on Preventing Illegal Fundraising" at the event, encouraging community participation and enhancing understanding of illegal fundraising characteristics and reporting methods [1]. - Staff members also visited nearby communities and businesses for one-on-one discussions, ensuring personalized education on the topic [2]. - The initiative included online outreach through graphic and video content to broaden the reach of the educational campaign [2]. Group 3: Future Commitment - The activities not only served as a financial literacy campaign but also reflected the bank's ongoing commitment to safeguarding community assets [2]. - China CITIC Bank's Nanchang branch plans to continue various financial knowledge promotion activities to improve public financial literacy and contribute to a safe financial environment [2].
守护“养老钱袋子”!2025上海养老领域防非宣传活动启动
Guo Ji Jin Rong Bao· 2025-06-27 13:39
Core Viewpoint - The initiative aims to enhance financial risk awareness and capabilities among the elderly population in Shanghai, ensuring the protection of their retirement funds through a comprehensive anti-fraud campaign [1][2][4]. Group 1: Event Overview - The event titled "Guarding the Money Bag · Protecting the Happy Home" was launched on June 27, 2023, focusing on preventing illegal financial activities and safeguarding the financial interests of the public, particularly the elderly [1][2]. - The event was organized by multiple Shanghai financial regulatory bodies and attended by over 200 representatives from various sectors, including government, financial institutions, and community members [2]. Group 2: Campaign Details - The campaign is part of a broader effort to implement the financial work directives from the central government and aims to create a new educational framework for financial risk prevention that is extensive, continuous, precise, and deeply penetrating [4]. - June is designated as the month for concentrated publicity against illegal fundraising, with the event showcasing over 100 award-winning promotional works that address risks in the fields of retirement and investment [5]. Group 3: Educational Initiatives - The campaign features diverse educational materials, including comics, short films, and illustrated books, which highlight common scams such as "health investment fraud," "emotional manipulation traps," and "AI technology scams," providing rich resources for building a financial safety net [5]. - Future initiatives will focus on a comprehensive risk prevention system that integrates public education, intelligent regulation, and community cooperation, with plans for a series of outreach activities targeting various sectors of society [6].
中国民生银行济南历山支行:筑牢金融安全防线,守护百姓“钱袋”
Qi Lu Wan Bao· 2025-06-27 11:06
Core Viewpoint - The article emphasizes the serious threat posed by illegal fundraising activities, likening them to a "tumor" that endangers public financial security. It highlights the proactive measures taken by Minsheng Bank's Jinan Lishan Branch to enhance public awareness and prevent financial fraud [1]. Group 1: Public Awareness Initiatives - Minsheng Bank's Jinan Lishan Branch is actively conducting multi-level and wide-reaching promotional activities to raise awareness about illegal fundraising [1]. - The branch has set up a "Financial Knowledge Consultation Window" specifically targeting vulnerable groups, such as the elderly, to explain the characteristics and dangers of illegal fundraising using real case studies [1]. Group 2: Community Engagement - The branch has formed a "Prevention of Illegal Fundraising Promotion Team" to conduct specialized activities in nearby communities, shopping areas, and enterprises [1]. - A joint seminar titled "Protect Your Wallet" was held in a local community, attracting dozens of residents, where new types of scams were analyzed and warning education videos were shown [1]. Group 3: Corporate Training - The bank provides "on-site teaching" services for corporate financial personnel, focusing on the legal consequences of illegal fundraising and compliant financing channels for businesses [1]. Group 4: Ongoing Commitment - Minsheng Bank's Jinan Lishan Branch recognizes that preventing illegal fundraising is a long-term battle and plans to deepen cooperation with law enforcement while exploring more relatable and engaging promotional methods to disseminate financial knowledge [1].
民生银行临朐支行:守住钱袋子护好幸福家
Qi Lu Wan Bao· 2025-06-27 08:42
Core Viewpoint - The event organized by Minsheng Bank aimed to enhance residents' awareness of financial risk prevention and educate them on identifying and avoiding illegal fundraising traps [1][2] Group 1: Event Overview - On June 18, Minsheng Bank's Weifang Linqu branch collaborated with local financial regulatory authorities to conduct a public awareness campaign at the Wanda Shopping Mall in Linqu [1] - The theme of the event was "Protecting the Wallet and Safeguarding Happiness," focusing on educating the public about illegal fundraising [1] Group 2: Educational Activities - Various methods were employed during the event, including setting up promotional booths, distributing informational brochures, and conducting interactive Q&A sessions to inform attendees about common illegal fundraising tactics [1][2] - The content covered definitions, characteristics, dangers of illegal fundraising, and relevant laws, with a focus on warning the public about "high-interest temptations," "false projects," and "illegal fundraising platforms" [1] Group 3: Community Engagement - To increase interactivity, a quiz segment was introduced where residents could answer questions related to illegal fundraising, allowing them to win small prizes [2] - The event successfully engaged the community, with participants expressing a deeper understanding of illegal fundraising and a commitment to being more cautious in their investment behaviors [2] Group 4: Future Initiatives - Minsheng Bank's Linqu branch plans to continue fulfilling its social responsibility by regularly conducting diverse financial literacy activities to promote ongoing awareness of illegal fundraising [2] - The bank aims to contribute to a harmonious and secure financial environment by protecting the public's financial interests [2]
中国民生银行潍坊临朐支行:筑牢金融安全防线 共筑企业幸福未来
Qi Lu Wan Bao· 2025-06-27 08:33
Group 1 - The core theme of the event was to enhance employees' ability to identify illegal fundraising activities and raise awareness about financial risks [1][2] - The bank utilized various methods such as distributing brochures, showing educational videos, and explaining typical cases to educate employees about the characteristics, common tactics, and dangers of illegal fundraising [1] - Employees were encouraged to maintain vigilance against temptations of "high returns, low risks" and to avoid trusting strangers or participating in unapproved fundraising activities [1] Group 2 - The event significantly improved employees' recognition of illegal fundraising and their understanding of personal asset protection [2] - A bank representative emphasized the importance of ongoing efforts to prevent illegal fundraising and the bank's commitment to social responsibility through various outreach initiatives [2] - Future plans include expanding the scope of financial literacy campaigns and innovating promotional methods to foster a community-wide approach to financial risk prevention [2]
民生银行临沂兰陵支行深入开展防范非法集资教育宣传活动
Qi Lu Wan Bao· 2025-06-27 03:09
Group 1 - The core message of the news is the proactive measures taken by Minsheng Bank's Linyi Lanling branch to enhance public awareness of financial risk prevention and protect citizens' property safety through educational activities [1][3] - The event held on June 15 featured the distribution of educational materials such as the "Illegal Fundraising Prevention Handbook" and "Financial Fraud Identification Guide," aimed at informing the public about financial risks [1] - The bank staff engaged with over 200 citizens and distributed more than 150 informational brochures, highlighting the effectiveness of face-to-face communication in raising awareness [1] Group 2 - Moving forward, Minsheng Bank's Linyi Lanling branch plans to establish a regular promotional mechanism, including setting up informational displays at bank locations and conducting monthly "Financial Knowledge Micro Classes" [3] - The bank will implement the "Five In" initiative, which involves outreach to communities, rural areas, enterprises, schools, and families to broaden the scope and effectiveness of its educational efforts [3] - The bank aims to enhance digital outreach through platforms like WeChat, regularly sharing warning cases and prevention knowledge to improve accessibility and dissemination of information [3]
民生银行济宁兖州支行走进市民公园开展防范非法集资宣传活动
Qi Lu Wan Bao· 2025-06-24 11:24
Group 1 - The core message of the event is to enhance public awareness against illegal fundraising and protect citizens' financial interests [1][2] - The event featured a well-organized information booth with promotional materials that illustrated common methods of illegal fundraising, its harmful consequences, and prevention tips [1] - Staff engaged with the public by distributing brochures that defined illegal fundraising, its characteristics, common forms, and identification methods [1] Group 2 - The event received positive feedback from the public, with many participants expressing that they learned practical knowledge to prevent illegal fundraising and increased their risk awareness [2] - The bank plans to continue similar promotional activities to spread financial safety knowledge and contribute to a secure and stable financial environment [2]
利津农商银行加强宣传引导 构建全民防非“防护网”
Qi Lu Wan Bao· 2025-06-24 01:16
Group 1 - The core viewpoint emphasizes the proactive measures taken by Lijin Rural Commercial Bank to prevent illegal fundraising during the promotional month, focusing on creating a strong societal atmosphere for public awareness and rejection of such activities [1] Group 2 - The bank leverages its branch network to serve as a frontline for illegal fundraising prevention, utilizing LED screens and televisions to display warning messages and educational content, thereby enhancing public awareness [4] - During the campaign, over 3,000 promotional materials were distributed, and more than 100 customer consultations were conducted to educate the public on the dangers of illegal fundraising [5] Group 3 - The bank implemented a four-pronged outreach strategy, including community engagement through banners and informational materials, rural outreach with simple explanations of risks, corporate seminars for employees, and educational sessions in schools to instill sound financial practices [5] Group 4 - Innovative promotional methods were introduced, such as creating engaging scripts and scenarios to present anti-fraud knowledge in an entertaining manner, and utilizing various media platforms to reach a wider audience effectively [5]