Group 1 - The core idea of the article is the initiative taken by CITIC Bank branches in Nanchang to enhance public awareness and knowledge about counterfeit currency through a series of promotional activities [1] - The campaign is themed "Building a Strong Currency Security Network, Protecting the People's Wallets" and "Financial Standards Benefit the People and Enterprises," aiming to educate the public on counterfeit currency knowledge and the standards for evaluating RMB banknotes and coins [1] - Various promotional methods were employed, including online activities through community WeChat groups and setting up consultation desks at bank branches to create a strong awareness atmosphere [1] Group 2 - Bank staff engaged with the community by distributing promotional materials and providing on-site explanations about the dangers, characteristics, and identification methods of counterfeit currency, attracting many citizens [1] - To further deepen the impact of the campaign, the branches organized an online quiz competition on counterfeit currency knowledge to stimulate public interest in learning [1] - The joint promotional activities have successfully enhanced public awareness and capability regarding counterfeit currency, receiving positive feedback from the community [1]

Group 1 - The core viewpoint emphasizes the importance of anti-counterfeit currency education and the role of the bank in safeguarding the public's financial security [1][2] - The bank utilizes various methods to promote anti-counterfeit currency awareness, including distributing informational brochures and conducting interactive classes [1] - Key anti-counterfeit features of the current circulating RMB are highlighted, such as the security thread, watermark, and color-changing elements, along with practical tips for identifying counterfeit bills [1] Group 2 - The bank recognizes the significance of anti-counterfeit currency promotion in rural areas and collaborates with local community committees to set up temporary promotional points [2] - Direct engagement with vulnerable groups, such as the elderly and individual merchants, is prioritized to ensure effective communication of anti-counterfeit knowledge [2] - The bank aims to strengthen collaboration among government, financial institutions, law enforcement, and the public to create a robust currency security network [2]

Core Viewpoint - The article emphasizes the legal risks associated with "prop money," which is illegal imitation currency that resembles real money and is often marked with phrases like "for movie use only" to evade legal consequences [1][7]. Group 1: Definition and Legal Implications - "Prop money" refers to counterfeit currency that mimics the design, shape, and color of real money, created by criminals to avoid detection [1]. - The use or production of such imitation currency is strictly prohibited by law, and individuals involved may face severe penalties [1][7]. Group 2: Case Studies - Case 1: In 2016, a group led by Sun created templates for "prop money," resulting in a large volume of counterfeit currency being sold online, some of which was confiscated by banks [2]. - Case 1 Outcome: In 2021, the individual responsible was sentenced to ten years in prison and fined 100,000 yuan [3]. - Case 2: In 2024, a group used "prop money" in a fraudulent transaction, leading to the transfer of equivalent Tether coins based on the mistaken belief that the counterfeit was real [4]. - Case 2 Outcome: The four defendants received prison sentences ranging from 1 year and 9 months to 2 years and 2 months, with fines between 6,000 and 18,000 yuan [5]. - Case 3: In 2018, an individual purchased "prop foreign currency" and later lent it to a friend, resulting in confiscation by a bank [6]. - Case 3 Outcome: The individual was sentenced to 8 months in prison, with a one-year probation and a fine of 10,000 yuan [7]. Group 3: Public Awareness and Prevention - The article calls for public vigilance against "prop money" and encourages individuals to report any related findings to banks or law enforcement [7][8]. - It advises against purchasing or using "prop money," emphasizing that such actions could lead to legal trouble [8].

Core Viewpoint - The recent anti-counterfeit currency campaign by Minsheng Bank's Jinan Luoyuan branch effectively raised public awareness and skills in identifying counterfeit money, contributing to social and economic stability [1][2] Group 1: Campaign Activities - The bank organized a community outreach program to educate residents on the features of genuine Renminbi, using simple language and diverse materials [1] - Staff demonstrated practical techniques for identifying counterfeit bills, including visual checks of colors and patterns, tactile assessments of watermarks, and sound tests by shaking the notes [1] - Real-life examples of counterfeit scams were shared, highlighting common fraudulent tactics such as "swapping fake for real" and "switching schemes" [1] Group 2: Community Engagement - The interactive session encouraged community members to ask questions, fostering a lively and friendly atmosphere [1] - Promotional materials, including brochures on anti-counterfeit knowledge and small gifts, were distributed to encourage families to learn together, promoting a culture of awareness [1] Group 3: Future Initiatives - The Luoyuan branch plans to continue such financial literacy activities to enhance public understanding of financial risks and self-protection [2]

Core Viewpoint - The circulation of counterfeit currency poses a significant threat to financial order and public safety, prompting proactive measures from Minsheng Bank's Jinan Zhangqiao branch to enhance public awareness and identification skills against counterfeit money [1][2]. Group 1: Activities and Initiatives - Minsheng Bank's Jinan Zhangqiao branch organized a themed activity titled "Enhancing Anti-Counterfeiting Awareness, Building a Safety Defense Line" to educate the public on recognizing counterfeit currency [1]. - The bank utilized its service hall as a primary promotional venue, featuring animated videos and educational materials to engage customers in learning about anti-counterfeiting techniques [1]. - Special attention was given to the elderly, with dedicated staff providing one-on-one explanations and demonstrations of counterfeit characteristics using real and fake currency images [1]. Group 2: Outreach and Impact - The bank's outreach team extended its efforts beyond the branch, conducting mobile promotions in local markets and communities to raise awareness about counterfeit detection and prevention [1]. - A knowledge quiz was incorporated into the activities, stimulating community engagement and discussion on counterfeit currency issues [1]. - The series of activities resulted in the distribution of over 100 promotional materials and reached more than 150 individuals, significantly improving the public's anti-counterfeiting capabilities, especially among the elderly [2]. Group 3: Future Plans - Moving forward, Minsheng Bank's Jinan Zhangqiao branch plans to innovate its promotional methods by creating engaging short videos and hosting community lectures to further enhance the impact of counterfeit currency awareness [2].

Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by China CITIC Bank's Beijing branch to enhance public awareness and capability in preventing counterfeit currency through various community outreach activities [1][4]. Group 2 - China CITIC Bank's Beijing branch integrates counterfeit currency education into daily operations, with staff providing cash knowledge to customers during business transactions, reflecting a strong sense of responsibility [2]. - The bank collaborates with local hospitals to conduct educational events, informing the public about the dangers of counterfeit money and enhancing the identification skills of medical staff and patients [3]. - The bank's outreach extends to enterprises, where staff act as professional instructors, teaching employees about the anti-counterfeiting features of the current currency, fostering an interactive learning environment [3]. Group 3 - Community engagement is a key focus, with targeted educational activities for vulnerable groups such as the elderly and students, aimed at improving financial safety and trust in financial institutions [4]. - The bank also reaches out to military families, using historical narratives related to currency to deepen their understanding and connection to financial knowledge, thereby reinforcing community ties [4]. - Overall, these initiatives not only provide practical financial knowledge but also contribute to building a secure and harmonious community environment [4].

Core Points - The article highlights the proactive measures taken by Minsheng Bank's Jining branch to enhance employees' awareness and ability to identify counterfeit currency, thereby protecting both corporate and personal financial security [1][2][3] Group 1: Awareness Campaign - Minsheng Bank's Jining branch organized a knowledge promotion event focused on counterfeit currency prevention, responding to the People's Bank of China's directives [1][2] - The campaign included various educational materials such as banners, display boards of the latest RMB anti-counterfeiting features, and illustrated handbooks on counterfeit knowledge [2] Group 2: Educational Techniques - The event featured experienced cash tellers who provided hands-on training using real examples of the fifth series of RMB, emphasizing practical identification techniques summarized as "Three Looks, Two Touches, One Listen" [2] - The training included interactive Q&A sessions where employees raised real-world concerns about handling suspected counterfeit bills and the standards for damaged currency exchange [2] Group 3: Impact and Future Plans - The campaign was successful, distributing over 100 promotional materials and reaching more than 80 employees, with positive feedback from the company's financial manager regarding the immediate skill enhancement for cash handling staff [3] - Minsheng Bank plans to continue these awareness activities regularly, aiming to expand the reach of counterfeit prevention knowledge to more businesses and communities, thereby contributing to regional financial stability and an improved business environment [3]

Core Viewpoint - The Minsheng Bank Jinan Qianfoshan Branch conducted a practical anti-counterfeit currency promotion activity in local communities during the summer, aiming to educate residents on recognizing counterfeit money and enhancing their awareness of currency security [1][2]. Group 1: Activity Overview - The bank utilized the summer period when community members are more concentrated to engage with residents through an anti-counterfeit currency campaign [1]. - Staff set up promotional booths and hung thematic banners to attract residents, providing hands-on demonstrations with real currency to explain anti-counterfeit features [1]. - The activity included discussions on common scenarios where residents might encounter counterfeit money, such as shopping and street transactions, emphasizing the importance of verifying currency upon receipt [1]. Group 2: Community Engagement - A fun quiz segment was included to increase engagement, allowing children and parents to participate together, reinforcing knowledge about counterfeit currency [2]. - Feedback from residents indicated that the timing of the campaign was beneficial, as many were using cash more frequently during the summer [2]. - Over 100 residents learned about anti-counterfeit measures, and more than 80 informational brochures were distributed, demonstrating the campaign's reach and effectiveness [2]. Group 3: Future Initiatives - The Minsheng Bank plans to continue conducting similar anti-counterfeit promotions during holiday periods to further embed awareness within the community [2]. - The initiative aims to contribute to a safer currency circulation environment and protect the financial interests of the public [2].

Core Viewpoint - The Minsheng Bank Jinan Branch is actively promoting anti-counterfeit currency awareness to enhance public recognition of counterfeit money and maintain the normal circulation order of currency [1][2] Group 1: In-Branch Initiatives - The bank has established immersive anti-counterfeit learning environments at its branches, featuring prominent displays of the fifth set of Renminbi's anti-counterfeit features such as color-shifting numbers, watermarks, and security threads [1] - Digital screens in the lobby continuously play videos demonstrating counterfeit recognition techniques, engaging customers [1] - Informative brochures detailing common types of counterfeit money, collection processes, and legal responsibilities are available in service areas [1] - Bank tellers actively remind customers to pay attention to anti-counterfeit features during cash transactions, integrating anti-counterfeit education into service interactions [1] Group 2: Community Outreach - The bank is expanding its outreach by conducting diverse anti-counterfeit currency campaigns in communities, shopping areas, and schools [2] - In community settings, staff collaborate with neighborhood committees to host "Anti-Counterfeit Currency Knowledge in Communities" events, sharing practical recognition methods through case studies and live demonstrations [2] - In shopping areas, staff provide one-on-one education to merchants about the dangers of counterfeit money and proper use of currency verification devices [2] - In schools, staff conduct engaging lectures using animated videos and interactive quizzes to teach students about the dangers of counterfeit money and recognition methods, encouraging them to share knowledge with their families [2]

Core Viewpoint - Minsheng Bank Ningbo Branch is actively enhancing the professional skills and practical abilities of cash handling personnel to combat counterfeiting through a combination of online and offline training programs [1][2][3]. Group 1: Online Training - The online training session titled "Building a Strong Anti-Counterfeiting Line and Purifying Currency Circulation" was organized to align with the municipal anti-counterfeiting currency work [2]. - The training focused on the latest counterfeit currency characteristics, identification techniques, and industry regulatory dynamics, covering key points for RMB and five major foreign currencies [2]. - Core policies and operational requirements such as counterfeit currency collection standards and damaged currency exchange standards were included to establish a solid theoretical foundation for subsequent offline practical training [2]. Group 2: Offline Training - The offline practical training was organized with the participation of experienced experts, emphasizing real-world application [3]. - The training deepened understanding of regulations and risk awareness, focusing on anti-counterfeiting laws and standards for non-circulating currency, using real case studies to analyze risk points [3]. - Key skills for quickly identifying high-circulation currencies like RMB and USD were enhanced, particularly in recognizing complex counterfeit methods such as "genuine patchwork" notes [3]. - The training included a display of various counterfeit currency samples for hands-on observation, significantly improving participants' perceptual understanding [3]. - Updates to the latest operational guidelines for counterfeit currency collection were thoroughly explained, standardizing the entire process for handling damaged currency [3]. - Practical assessments in simulated business scenarios were conducted to ensure effective learning and application of skills [3]. Group 3: Future Plans - Minsheng Bank Ningbo Branch plans to continue enhancing employees' anti-counterfeiting capabilities, aiming to create a robust defense against counterfeit currency [3]. - The initiative is intended to safeguard customer funds and maintain regional financial stability [3].