Group 1 - The article discusses the formation of a MACD golden cross signal, indicating a potential bullish trend in certain stocks [9]

在劝阻过程中柜面工作人员委婉提示老人，近期保健品诈骗频发，不法分子常以"免费讲座""专家义 诊"为幌子诱导老人高价购买无效产品。老人却坚持称"销售店为自己一直购买牛奶的店铺，和老板认识 很多年了，不会骗人"。见老人固执己见，工作人员以"需子女知情同意"为由，主动协助老人拨通子女 电话。子女当场表示："这绝对是诈骗！我们劝过多次，父亲都不听，多亏银行人员坚持！"劝阻成功 后，工作人员还向老人发放《老年人防骗指南》，并讲解常见诈骗手法。老人深受感动，称赞银行服务 贴心，既让他保住了存款，又增强了防骗能力。 江南时报讯 近日，张家港农商银行崇川支行成功拦截一笔涉保健品诈骗资金。当日，一名七旬老人至 崇川支行办理取款业务，要提前支取一笔4万元的存单，且该笔存单是十天前刚开立的。柜面工作人员 汤小秀按例询问取款用途时，老人眼神闪躲，仅称"要购买灵芝孢子粉等保健品"，见此情况，汤小秀立 即上报主管。随后，凭借日常反诈经验，柜面工作人员敏锐察觉这可能是一起针对老年群体的保健品诈 骗，立即展开劝阻。 (周萌 季贵钰) ...

Core Viewpoint - Recently, Citic Bank's Beijing Miyun branch successfully intercepted a fraud case targeting the elderly, demonstrating the effectiveness of its standardized verification processes and rigorous work attitude [1][2]. Group 1: Incident Overview - On August 28, a 71-year-old man attempted to withdraw 200,000 yuan in cash, triggering the branch's risk alert mechanism due to the large amount [1]. - The bank staff noticed the elderly man's vague responses regarding the purpose of the withdrawal, leading to immediate reporting to the accounting manager and activation of the anti-fraud emergency plan [1]. Group 2: Response Actions - The bank staff provided warm water and personal assistance to the elderly man while contacting his family to create a conducive environment for persuasion [1]. - After the family arrived, the elderly man insisted on withdrawing the money, citing previous losses from a fraudulent investment app [2]. Group 3: Resolution - Police from the Miyun District Anti-Fraud Center arrived and, with consent, checked the elderly man's phone, discovering multiple suspected fraudulent investment platforms [2]. - Through discussions involving bank staff, police, and family, the elderly man was eventually persuaded to abandon the withdrawal, successfully protecting the 200,000 yuan [2]. Group 4: Future Initiatives - Citic Bank has strengthened anti-fraud training for frontline employees and implemented multiple risk control prompts for vulnerable groups, integrating fund protection into every service aspect [2]. - The bank aims to continuously optimize service processes and deepen anti-fraud efforts, fulfilling its social responsibility of safeguarding the public's financial well-being [2].

近日 程女士来到恒丰银行咸阳分行营业厅 打算办理开卡业务 声称开卡即可领取"98万扶贫款" "这应该是骗局！" 出于职业的敏感性 银行工作人员立即行动 一边耐心与程女士沟通 一边上报辖区反诈中心 在民警与工作人员耐心的劝导下 程女士说出实情 自己在微信群看到信息 只要下载"星火燎原"APP 再新开银行卡 就可领取巨额"扶贫款" 于是她下载安装了APP 并就近选择银行办理开卡业务 在民警与工作人员耐心的劝导下， 程女士终于认清 自己遭遇了诈骗陷阱 对民警和银行工作人员表示衷心感谢 工作人员的专业素养和反诈意识 还受到了反诈中心的通报表扬 为敏锐机智的银行工作人员点赞！ 风险提示 恒丰银行提醒您 不法分子为进行赃款分散转移 或高价收银行卡转移赃款 或以发放补助为名诱导办卡 一旦得手 就有了用以犯罪的工具、通道 为不法分子提供银行卡的客户 有可能承担法律责任 请您牢记 出租、出借、出售银行卡 属于违法行为 请勿成为不法分子的"工具人" 责任编辑：栎树 ...

Group 1 - The core message emphasizes the importance of community engagement and proactive measures in preventing fraud and ensuring public safety [1][2][5] - The efforts of police officer Gesang Yangjin highlight the significance of consistent communication and education to raise awareness about scams [3][4] - The initiative in Lhasa showcases a model of community policing where officers actively participate in outreach to reduce risks for residents [1][5] Group 2 - The approach taken by the police includes both in-person community talks and online strategies to reach a wider audience [1][2] - The narrative illustrates the daily routine of officers, focusing on their dedication to protecting the community through persistent reminders and support [4][5] - The overall strategy aims to create a safety net for the residents of Lhasa, reinforcing the idea that small efforts can lead to significant risk reduction [1][4]

Core Viewpoint - The Agricultural Bank of China (ABC) is actively enhancing financial literacy among the elderly to protect them from fraud, particularly through targeted educational activities that address common scams and promote safety measures [1] Group 1: Financial Literacy Initiatives - ABC's Jinan Phoenix Branch has conducted financial knowledge promotion activities aimed at strengthening the fraud prevention awareness of elderly clients [1] - The activities include practical lessons on recognizing common scams, such as impersonation of law enforcement and false high-yield investment schemes, using real-life case studies to illustrate the tactics used by fraudsters [1] Group 2: Key Messages for Fraud Prevention - The bank emphasizes a "three no" principle: do not trust, do not disclose, and do not transfer money, which is communicated to the elderly during the sessions [1] - Specific advice given includes avoiding clicking on unknown links, safeguarding personal information like ID and bank account numbers, and verifying transactions with family members before proceeding [1] Group 3: Future Plans - ABC plans to continue its "age-friendly" financial education efforts, ensuring that the information is accessible and relevant to the elderly population [1] - The bank aims to create a robust fraud prevention network to protect the financial assets of the elderly, contributing to a harmonious society [1]

Core Points - A senior customer, Ms. Li, almost fell victim to a scam involving a large money transfer, which was intercepted by bank staff [1] - The scam involved a fraudster posing as a neighbor, using details from Ms. Li's social media posts to gain her trust [1][2] - The bank staff provided education on recognizing scams and installed protective measures for the customer, emphasizing the importance of customer safety [2] Summary by Sections - **Incident Description** - Ms. Li attempted to transfer 10,000 to 20,000 yuan without clear reasoning, raising suspicions among bank staff [1] - The fraudster had gained Ms. Li's trust by referencing specific details from her online videos [1] - **Bank's Response** - Bank staff presented similar scam cases to Ms. Li, helping her understand the nature of the fraud [2] - They assisted her in downloading the national anti-fraud app and provided guidance on how to verify suspicious requests for money [2] - **Customer Safety Initiatives** - The bank has prioritized customer fund safety through proactive measures, including early detection and intervention in potential fraud cases [2]

Core Viewpoint - The short drama "Cloud Catcher" aims to raise awareness about fraud prevention through storytelling, based on real cases from various platforms under Douyin Group, and is produced in collaboration with multiple organizations [1][4][10]. Group 1: Content and Format - "Cloud Catcher" consists of 62 episodes, each lasting 2 minutes, designed for mobile viewing, aligning with current audience habits [4][7]. - The series features a narrative involving a journalist and a cybersecurity expert who team up to combat fraud, highlighting various prevalent scams [1][4]. - The short drama format is characterized by its brevity, fast pace, and intense conflict, effectively capturing audience attention in a short time [4][7]. Group 2: Audience Engagement - The audience for micro-dramas spans various age groups, with 42.5% aged 18-30, 36.7% aged 40-59, and 15.8% aged 60 and above, indicating a growing interest among older demographics [7][17]. - Short dramas serve as an effective medium to educate audiences about fraud, particularly for those less familiar with online scams [7][8]. Group 3: Industry Trends - The micro-drama industry is transitioning from purely entertainment to a platform for social value, expanding content themes and innovative production models [8][17]. - The integration of mainstream media, platform institutions, and market forces creates a robust content production synergy, enhancing public safety education [10][17]. - The "Micro-drama +" initiative by the National Radio and Television Administration aims to guide the industry towards high-quality development, emphasizing social value alongside entertainment [17].

Core Points - Agricultural Bank of China (ABC) Jinan Phoenix Branch successfully intercepted a suspicious transfer, preventing potential financial loss for a customer, highlighting the bank's commitment to safeguarding public financial security [1] Group 1: Incident Overview - A customer, Ms. Wang, attempted to transfer 5000 yuan to an out-of-province corporate account, raising suspicions among bank staff [1] - The bank staff noticed Ms. Wang's vague explanations and anxious demeanor, leading them to suspect potential fraud [1] - After contacting Ms. Wang's family, it was revealed that she was misled by an online "investment return" scheme, prompting her to abandon the transfer [1] Group 2: Bank's Commitment to Fraud Prevention - The incident reflects ABC Jinan Phoenix Branch's ongoing efforts in fraud prevention, prioritizing customer fund security [1] - The bank employs a cautious approach to every transaction, emphasizing the importance of asking additional questions and conducting thorough checks to identify risks [1] - The bank plans to enhance its internal and external collaboration mechanisms to strengthen its fraud prevention network and protect customers' finances [1]

Core Viewpoint - The article emphasizes the importance of financial consumer rights protection and the need for awareness against various types of financial fraud, particularly in the context of corporate employees [1] Group 1: Financial Consumer Rights Protection - The Minsheng Bank Tai'an Branch conducted a consumer rights protection awareness event at Hengxin High-Tech Energy Co., Ltd, aiming to enhance employees' understanding of financial safety [1] - The event highlighted common types of financial fraud, including investment scams, lottery scams, and telecom fraud, using relatable examples to educate employees [1] Group 2: Fraud Prevention Strategies - Employees were advised to adhere to the "three no principles": do not seek small advantages, do not trust "insider" information, and do not disclose personal information to reduce the risk of being scammed [1] - Special training was provided for corporate financial personnel, emphasizing the importance of verifying and confirming transactions before making transfers to enhance the security of corporate funds [1] Group 3: Ongoing Efforts and Community Engagement - The event distributed over 200 informational brochures, reaching more than 700 employees, indicating a commitment to ongoing education and awareness in the community [1] - Minsheng Bank Tai'an Branch plans to continue focusing on corporate outreach and expanding fraud prevention awareness to foster a "national anti-fraud" atmosphere [1]