Workflow
防范非法集资
icon
Search documents
民生银行泰安宝龙广场社区支行进企业开展防范非法集资宣传活动
Qi Lu Wan Bao· 2025-09-02 08:35
Core Viewpoint - The article highlights the importance of enhancing financial risk prevention capabilities among employees in enterprises to safeguard corporate funds, as demonstrated by a recent themed promotional event conducted by Minsheng Bank's Tai'an Baolong Plaza Community Branch [1][2]. Group 1: Event Overview - Minsheng Bank organized a themed promotional activity titled "Prevent Illegal Fundraising, Protect Corporate Finances" for over 120 employees of a manufacturing company [1]. - The event utilized a dual approach of "case warnings + compliance guidance" to address the specific characteristics of corporate scenarios [1]. Group 2: Key Activities and Insights - The bank's staff analyzed a typical case where a hardware company owner raised funds from employees at an annual interest rate of 15%, which ultimately led to criminal charges, highlighting the risks of "internal fundraising" and "project crowdfunding" disguised as legitimate [1]. - Legal implications were discussed, including penalties of over 20% for companies involved in illegal fundraising and potential fines of up to 5 million yuan for responsible individuals, along with the risk that employees bear their own losses [1]. Group 3: Interactive Engagement - An interactive segment called "Funds Safety Laboratory" was designed for financial personnel, which received enthusiastic participation [1]. - Participants were taught practical skills through simulations of scenarios such as "false supplier rebate" and "high-interest investment temptations," emphasizing the "three checks, two verifications, and one report" technique [1]. Group 4: Educational Materials and Future Plans - The event distributed over 150 promotional materials and addressed more than 30 inquiries related to payroll card management and corporate account risks [2]. - The branch plans to continue focusing on corporate needs by establishing a regular risk prevention framework through initiatives like "Financial Safety Station" and "Online Micro-Classrooms" [2].
民生银行临沂临沭步行街社区支行:珍惜一生血汗 远离非法集资
Qi Lu Wan Bao· 2025-08-27 07:25
Core Viewpoint - The article emphasizes the importance of raising public awareness and understanding of the dangers of illegal fundraising, aiming to create a healthy and stable financial environment through educational activities [1][2]. Group 1: Educational Activities - The event held by Minsheng Bank aimed at educating the community about illegal fundraising, featuring the theme "Cherish Hard-Earned Money, Stay Away from Illegal Fundraising" [1]. - The activity combined on-site promotion with consultation services, targeting community residents, merchants, and students [2]. - Staff distributed promotional materials and explained common forms of illegal fundraising, identification methods, and prevention measures, while also answering questions from the public [2]. Group 2: Outreach and Training - The bank organized specialized training for its employees to enhance their financial knowledge and promotional skills, ensuring the accuracy and professionalism of the information shared [2]. - The outreach strategy included both in-branch promotions and regular visits to business districts, enterprises, schools, and communities to discuss various financial risks, including illegal fundraising and telecom fraud [2]. - The event successfully reached approximately 120 individuals, answered over 10 questions, and distributed more than 60 informational materials, effectively improving the public's ability to recognize and prevent illegal fundraising [2]. Group 3: Future Initiatives - Minsheng Bank plans to further advance its illegal fundraising prevention efforts by integrating online and offline channels to expand the reach and effectiveness of its educational campaigns [2]. - The goal is to foster a community-wide participation and prevention atmosphere, ultimately protecting the public's financial interests [2].
中银消费金融开展普及金融知识万里行活动
Xin Hua Wang· 2025-08-12 06:13
为积极践行金融工作的政治性、人民性,中银消费金融以金融消费者实际需求为导向,在全辖上下 联动开展差异化金融教育活动。 与信同行进社区 中银消费金融在外滩街道社区开展了以"人生征程 与信同行"为主题的征信宣传进社区活动,积极 践行"征信为民"服务理念。在社区活动中心,宣传人员结合公司自主创作的征信知识短视频,用通俗易 懂的语言介绍了何为征信、征信查询与作用、警惕"征信修复"骗局、如何维护良好信用记录,并深入浅 出地讲解了征信的同意权、知情权、异议权及重建信用记录权。此外,宣传人员还在社区设置宣传资料 展架,向往来居民发放宣传折页,提高人民群众对征信服务的获得感、安全感和满意度。 中银消费金融将持续秉承金融为民理念,进一步贴近金融消费者现实需求,将专业的金融知识转化 为易于理解、简单实用的道理,让金融消费者听得懂、记得住、用得上,切实增强金融教育工作的针对 性、普惠性和有效性,守护好消费者"钱袋子"。 【纠错】 【责任编辑:郭宇佳】 中银消费金融陕西区域中心协同中国银行陕西省分行东新街支行、中银三星人寿陕西分公司、中银 保险陕西分公司积极参加新城区防范和打击非法集资集中宣传活动,活动由中共西安市委金融委员会办 公 ...
桃香飘处 金融守护
Jin Rong Shi Bao· 2025-08-08 07:55
Core Viewpoint - The article highlights the successful development of the peach industry in Mengyin, Shandong, through various financial and marketing initiatives that support local farmers and enhance the overall supply chain [1][4][5]. Financial Support and Risk Prevention - Mengyin's financial regulatory bureau has implemented targeted measures to support peach farmers, including organizing financial education programs to prevent illegal fundraising and fraud during the peak sales season [2][3]. - A total of 11 teams were formed to conduct on-site financial literacy campaigns, reaching over 18,000 participants during the promotional month [2]. Market Development and Sales Channels - The establishment of a yellow peach trading market has improved pricing power for farmers, with daily transaction volumes reaching over 20,000 jin and prices approximately 0.3 yuan higher than other markets [3]. - Online sales have become a significant channel, with over 4 billion jin of peaches sold through e-commerce platforms, supported by financial products tailored for the e-commerce sector [4]. Industry Chain Enhancement - The financial bureau has facilitated the development of a comprehensive peach industry chain, including a modern peach planting demonstration base and various value-added products [5][6]. - The total loan balance for the peach industry in Mengyin has reached 1.56 billion yuan, supporting various stages of production and sales [4]. Digital Transformation and Efficiency - A new digital platform has been established to streamline transactions and improve efficiency in the peach trading market, moving away from traditional manual accounting methods [7]. - The initiative aims to replicate this digital transformation across other local industries, enhancing overall operational efficiency and reducing transaction costs for small businesses [7].
潍坊银行积极参加防范非法集资集中宣传活动
Zhong Guo Jing Ji Wang· 2025-08-08 07:20
(责任编辑:华青剑) 近日,潍坊市金融稳定发展领导小组办公室在十笏园文化街区开展2025年潍坊市防范非法集资集中 宣传活动。潍坊银行积极参加了本次活动,通过悬挂横幅、摆放展板、发放宣传资料、现场解答咨询等 多种形式,向广大群众广泛宣传防范和打击非法集资活动,活动整体气氛热烈,收到了良好成效。 下步,潍坊银行将以防范非法集资宣传月活动为契机,坚持持续宣传,推动非法集资常态化宣传教 育,进一步引导广大群众自觉远离非法集资,切实提高社会公众对非法集资的防范意识和识别能力。 近年来,潍坊银行高度重视防范打击非法集资工作,积极履行社会责任,坚持综合治理,打防结 合、以防为主,全力打击违法犯罪行为,维护广大市民切身利益。同时,全方位加大宣传力度,不断创 新宣传方式,线上与线下相结合,线上重点通过制作短视频、借助微信客户群、朋友圈等载体推送防范 非法集资有关知识、利用官方微信公众号推送相关文章、主流媒体开展主题宣传等,线下主要是借助本 行营业网点,以及组织人员开展"七进"(进机关、进企业、进学校、进家庭、进社区、进村屯、进网 点)宣传活动,努力拓宽宣传受众面,着力提升广大群众防范非法集资意识和能力。 ...
兴业银行厦门分行“教育科普+”护航长者安愉人生
Zhong Guo Jing Ji Wang· 2025-08-08 07:03
Core Viewpoint - The Xiamen branch of Industrial Bank is actively promoting financial literacy and risk awareness among the elderly through a series of community engagement activities, emphasizing the importance of traditional virtues and financial inclusivity [1] Group 1: Community Engagement Activities - The Xiamen branch has launched the "Xingye Respect for the Elderly Public Welfare Walk" series, collaborating with local communities to enhance financial knowledge among seniors [1] - Various branches, including the business department, Lujing branch, Hubin branch, and Science City branch, are conducting educational activities focused on financial safety and risk prevention [1] Group 2: Financial Education Initiatives - The business department partnered with local police to create immersive anti-fraud classrooms, educating seniors on deposit insurance, consumer rights, and common fraud cases [2] - Lujing branch organized a "Financial Knowledge Popularization + Traditional Cultural Experience" event during the Dragon Boat Festival, using interactive methods to teach seniors about common scams [4] - Hubin branch focused on educating seniors about the dangers of illegal fundraising, using real-life examples to illustrate the risks involved [5] - Science City branch conducted financial knowledge sessions and provided care packages to elderly residents, addressing their financial needs and safety concerns [6]
民生银行济南天桥支行开展防范非法集资宣传活动
Qi Lu Wan Bao· 2025-07-30 09:41
Group 1 - The core viewpoint of the articles emphasizes the importance of raising public awareness about the dangers of illegal fundraising and the proactive measures taken by Minsheng Bank's Jinan Tianqiao branch to address this issue [1][2] - Minsheng Bank's Jinan Tianqiao branch organized a series of promotional activities in various locations, including its lobby, commercial areas, and communities, to educate the public on recognizing and preventing illegal fundraising schemes [1] - The bank created a dedicated "Financial Knowledge Promotion Area" in its lobby, featuring educational materials and videos that highlight common illegal fundraising scams, such as promises of high returns and capital preservation [1] Group 2 - The activities conducted by Minsheng Bank effectively improved the public's ability to identify and prevent illegal fundraising, with community residents expressing that they now recognize the proximity of such traps [2] - The bank plans to continue its social responsibility efforts by innovating promotional methods and making the prevention of illegal fundraising a regular practice, thereby contributing to the protection of public financial security [2]
民生银行泰悦赫府社区支行:远离非法集资,守护财富安全
Qi Lu Wan Bao· 2025-07-28 07:47
Group 1 - The core viewpoint of the articles emphasizes the importance of financial literacy and risk awareness among the public, particularly in preventing illegal fundraising activities [1][2] - Minsheng Bank's Taiyue Hefu Community Branch organized various promotional activities to educate local residents about the common methods of illegal fundraising, identification techniques, and countermeasures [1] - The bank utilized its geographical advantage to engage with surrounding communities and businesses, distributing informative brochures and conducting interactive Q&A sessions to raise awareness [1] Group 2 - The promotional activities not only enhanced the financial literacy of community residents but also strengthened the relationship between the bank and its customers [2] - Minsheng Bank plans to continue exploring more promotional methods to disseminate knowledge about preventing illegal fundraising, aiming to help the public establish correct investment concepts and safeguard their financial security [2]
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].