防范非法集资
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工银安盛人寿云南分公司开展防范非法集资主题宣传活动
Xin Lang Cai Jing· 2026-01-22 22:14
本报讯 记者倪瑗报道 1月15日,为响应云南省地方金融监管局岁末年初防范非法金融活动号召,工银安 盛人寿云南分公司联合昆明市盘龙区拓东街道尚义社区,开展"守住钱袋子·护好幸福家"防范非法集资 主题宣传活动。 本次活动是工银安盛人寿云南分公司履行金融机构社会责任、深入参与社会治理的积极实践。通过"社 区讲座+户外宣传"的组合模式,公司不仅将防非知识精准送达重点人群,也拓宽了宣传覆盖面,增强 了宣传的渗透力和感染力。 讲座结束后,工作人员还开展了"一对一"金融咨询答疑,针对大家提出的家庭资产配置、保险保障、识 别非法金融广告等问题,耐心细致地解答,并提供了实用的防范建议和正规金融服务渠道指引。 随后,宣传队伍走进盘龙区茶花小公园,开展户外流动宣传。工作人员通过发放宣传折页、张贴主题海 报、现场讲解等形式,向市民尤其是中老年群体普及防范非法集资知识。结合近期出现的"黄金托 管""区块链投资""消费返利"等新型非法金融案例,工作人员以案说法,揭露犯罪分子的作案手法和社 会危害,提醒公众保持清醒头脑,树立理性投资观念,远离非法金融活动。 活动精准聚焦老年人与青少年群体,通过趣味讲座、现场答疑和户外宣传等形式,切实提升居 ...
紫金农商银行江都支行走进邵伯镇开展金融安全宣传
Jiang Nan Shi Bao· 2025-10-29 14:35
Core Points - The article emphasizes the importance of raising awareness among grassroots communities about the risks of illegal fundraising and financial scams, particularly targeting vulnerable groups such as the elderly and farmers [2][3] - The event organized by Zijin Rural Commercial Bank in Jiangdu District included various educational materials and interactive activities to effectively communicate financial safety knowledge [2][3] Group 1 - The event featured a "Little Round Service Team" acting as financial educators, using simple stories to explain common scams like "guaranteed high returns" and "agricultural cooperation projects" [2] - The initiative focused on teaching the elderly about safe investment practices, introducing the "three looks and one check" method to identify potential scams [2] - Over a hundred promotional materials were distributed, and more than a hundred consultations were conducted, enhancing residents' awareness and ability to discern illegal fundraising activities [3] Group 2 - Zijin Rural Commercial Bank plans to continue its role as a local financial leader by deepening its ongoing anti-fraud awareness campaigns [3] - The bank aims to strengthen the financial safety net in Jiangdu District, contributing positively to the region's financial stability [3]
民生银行潍坊诸城支行:辨清馅饼与陷阱 守护职工“钱袋子”
Qi Lu Wan Bao· 2025-09-29 06:28
Core Viewpoint - The recent financial awareness campaign by Minsheng Bank's Weifang Zhucheng branch aims to enhance employees' risk prevention awareness and curb illegal fundraising activities through direct engagement and education [1][2] Group 1: Campaign Details - The campaign titled "Prevent Illegal Fundraising · Protect Property Safety" involved the bank's financial promotion team visiting enterprises to deliver financial knowledge and risk warnings directly to employees [1] - Bank staff used simple language and real-life cases to explain common illegal fundraising tactics, core characteristics, and serious dangers, focusing on identifying techniques against high-return and quick-profit schemes [1] - The campaign included face-to-face interactions where employees could ask questions about financial management, deposit insurance, and personal credit [1] Group 2: Impact and Future Plans - Over 80 promotional leaflets were distributed, reaching more than 100 employees, enhancing their financial risk identification capabilities and self-protection awareness [2] - This initiative reflects Minsheng Bank's commitment to social responsibility, local service, and financial stability, fostering closer relationships with clients [2] - The bank plans to continue diverse financial knowledge dissemination activities to strengthen financial safety and contribute to a harmonious financial environment [2]
工银安盛人寿烟台中支开展金融教育宣传周“进市场”活动
Qi Lu Wan Bao· 2025-09-25 02:35
Group 1 - The event aimed to enhance fishermen's awareness and ability to prevent illegal fundraising activities [1] - The activity was conducted by ICBC-AXA Life Insurance in collaboration with other companies during the annual financial education publicity week [1] - The initiative included distributing brochures and explaining how to prevent illegal fundraising, telecom fraud, and money laundering [6] Group 2 - The event utilized real case studies to deepen fishermen's understanding of illegal activities and improve their basic judgment skills regarding such behaviors [6] - ICBC-AXA Life Insurance plans to continue collaborating with other companies to address the financial needs of grassroots communities [6] - The company aims to promote a harmonious and healthy financial consumption environment, contributing to the high-quality development of the financial industry [6]
山东省郯城县:“五感工作法”让防非宣传不再“雨过地皮湿”
Qi Lu Wan Bao· 2025-09-23 06:02
Core Viewpoint - The article highlights the innovative "Five Senses Work Method" implemented in Linyi City, Shandong Province, to enhance public awareness and prevention of illegal fundraising activities, transforming abstract financial risks into tangible experiences for the community [1][2][3] Group 1: Visual Impact - The "Cultural Down to the Countryside" initiative includes screening warning films about illegal fundraising in rural areas, allowing residents to see real-life cases and understand the risks involved [1] - Over 2,000 screenings of these films have been conducted, helping the community learn to identify financial traps through storytelling [1] Group 2: Auditory Engagement - Local communities have initiated a "village-wide" loudspeaker campaign to disseminate warnings about financial scams, making the information accessible and relatable [2] - Mobile vehicles circulate neighborhoods, playing audio warnings based on real cases, effectively turning financial terminology into everyday language for residents [2] Group 3: Interactive Learning - The "Recognize Pension Scams, Enjoy a Happy Old Age" campaign incorporates games and interactive activities to teach residents about preventing illegal fundraising, blending fun with education [2] - Activities like "投中这个壶" (throwing a ball into a pot) engage participants, reinforcing key messages about financial caution in a relaxed environment [2] Group 4: Taste Association - The "Taste the Risk" initiative pairs food tasting with financial education, using flavors to symbolize different types of scams, thereby creating memorable associations with risk awareness [3] - The "Risk Taste Station" at local festivals has become popular, linking sensory experiences with financial caution [3] Group 5: In-depth Advocacy - The "Seven Advances" campaign involves financial experts and volunteers conducting face-to-face discussions in various community settings, emphasizing personal responsibility in preventing scams [3] - A total of 95 specialized lectures have been held this year, training over 400 grassroots officials to better inform the public about financial risks [3]
金融映齐鲁 消保入人心 建信人寿山东分公司积极参与地方金融集市消保宣传活动
Qi Lu Wan Bao· 2025-09-23 01:53
Core Viewpoint - The article highlights the efforts of Jianxin Life Insurance Shandong Branch in promoting financial knowledge and risk prevention education through various community engagement activities aimed at enhancing consumer awareness and protecting financial rights [1][3]. Group 1: Financial Education Activities - Jianxin Life Insurance Shandong Branch organized a themed financial education event in Jinan, collaborating with local banks to focus on consumer rights protection and risk awareness [3]. - The event utilized an innovative approach combining art and interactive services, featuring activities like sand painting and paper-cutting to engage the public in financial education [3][5]. - Over 500 citizens participated in the event, with more than 1,000 informational materials distributed and over 130 financial inquiries addressed on-site [5]. Group 2: Community Engagement - In Dongying, a financial market event was held, distributing consumer rights protection manuals and educating attendees on financial rights [5]. - In Zaozhuang, the branch conducted outreach in commercial areas, focusing on consumer rights protection, illegal fundraising prevention, and anti-money laundering [7]. - In Jining, a community event involved elementary school students as "little financial ambassadors," promoting financial education among residents [9]. Group 3: Ongoing Initiatives - Jianxin Life Insurance Shandong Branch plans to continue its "regular education + precise service" mechanism, integrating financial knowledge dissemination and consumer rights protection into its operations [11]. - The company aims to fulfill its social responsibility in protecting consumer rights and contributing to a harmonious financial ecosystem [11].
工银安盛人寿烟台中支走进山东工商学院开展金融宣传周活动
Qi Lu Wan Bao· 2025-09-23 00:39
Group 1 - The core activity involved enhancing middle school students' awareness and ability to prevent illegal fundraising through a financial education campaign organized by Industrial and Commercial Bank of China (ICBC) Ansheng Life Insurance in collaboration with local financial regulatory bodies [1] - The event included distributing brochures and face-to-face explanations about preventing illegal fundraising, anti-money laundering, and telecom fraud, specifically addressing issues like "campus loans" and "trap loans" [3] - The campaign received positive feedback from students and faculty at Shandong University of Commerce, indicating its effectiveness in improving financial literacy and creating a safer financial environment on campus [6] Group 2 - ICBC Ansheng Life Insurance plans to continue its outreach efforts in schools under the guidance of regulatory authorities, aiming to enhance financial security and accessibility for students [6]
金融教育宣传周丨中意人寿烟台中支金融知识“进农村”之走进西口渔村
Qi Lu Wan Bao· 2025-09-19 11:15
Group 1 - The core theme of the financial education campaign is "Protecting Financial Rights and Supporting a Better Life," aimed at enhancing public financial literacy [1] - The campaign includes outreach to rural areas, specifically targeting villagers to educate them on preventing illegal fundraising and fraud [1] - The initiative involves collaboration with local village committees to disseminate financial knowledge through accessible language and media [1] Group 2 - The "Into the Fishing Village" activity also features a "Hundred Days of Anti-Fraud Education" campaign, distributing educational materials to fishermen [3] - The company engaged with local fishery operators to assess their insurance needs and provide tailored insurance plans [3] - The activities have successfully fostered a closer relationship between the company and the community, creating a positive atmosphere for financial security [3]
工银安盛人寿烟台中支走进校园开展金融宣传周活动
Qi Lu Wan Bao· 2025-09-10 07:42
Group 1 - The core viewpoint of the article is that the company, ICBC-AXA Life Insurance, is actively enhancing the awareness and capability of middle school students to prevent illegal fundraising through a financial publicity week event [1] - The event involved distributing brochures and face-to-face explanations about preventing illegal fundraising, anti-money laundering, and telecom fraud, thereby deepening the understanding of financial knowledge among students and parents [1] - The activity received unanimous praise from students and parents, indicating its effectiveness and the company's commitment to strengthening the financial safety of minors [5] Group 2 - The company plans to continue its efforts by actively engaging with schools to build a solid financial safety net for minors [5]
工银安盛人寿烟台中支开展防范非法集资、反洗钱宣传活动
Qi Lu Wan Bao· 2025-09-05 10:38
Core Viewpoint - The company is actively enhancing rural residents' awareness and ability to prevent illegal fundraising through financial education initiatives [1][3][8]. Group 1: Event Overview - On August 10, the company conducted a financial awareness campaign in Longkou City, targeting rural residents to prevent illegal fundraising [1]. - The event involved distributing brochures and face-to-face explanations of topics such as illegal fundraising prevention, anti-money laundering, and telecom fraud [3]. Group 2: Community Engagement - The campaign received positive feedback from the local community, indicating a successful engagement with the audience [8]. - The company plans to continue expanding its outreach efforts into rural areas and markets to further promote financial knowledge and risk awareness among villagers [8].