反诈宣传

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民生银行泰安岱岳支行开展反诈宣传活动
Qi Lu Wan Bao· 2025-09-02 08:35
Core Viewpoint - The Minsheng Bank Tai'an Daiyue Branch is actively promoting anti-fraud awareness among the public to protect financial consumers' rights and enhance risk prevention capabilities, contributing to a stable financial environment [1][3] Group 1: Anti-Fraud Campaign - The bank organized a themed publicity event titled "Anti-Fraud is a Mandatory Course, Strengthen the Defense and Fulfill Responsibilities" in response to regulatory calls [1] - Various methods were employed to educate the public on common fraud tactics and prevention techniques, including setting up a dedicated anti-fraud area in the bank's lobby [1] - Staff provided explanations of typical scams such as "impersonating public security and judicial personnel," "fake investment returns," and "online shopping scams," emphasizing the importance of not trusting unknown calls or revealing personal information [1] Group 2: Community Engagement - The bank's employees conducted face-to-face anti-fraud presentations in communities, business districts, and enterprises, utilizing interactive methods like consultation booths and quiz games to engage residents [3] - Special attention was given to the elderly, with easy-to-understand promotional materials created to explain common elderly fraud tactics, helping them to remain vigilant [3] - The bank's leadership expressed commitment to continuously innovate anti-fraud promotional efforts and enhance public awareness and prevention capabilities [3]
民生银行泰安丽景花园社区支行进社区开展反诈宣传活动
Qi Lu Wan Bao· 2025-09-02 08:35
该行工作人员通过真实案例的剖析,让参与居民深刻认识到诈骗犯罪的严重性和危害性,提高了大家的防范意识和 自我保护能力。一些居民还主动分享了自己或身边人遭遇诈骗的经历,通过交流学习,进一步增强了社区整体的反 诈能力。 为持续提升社区居民识别、防范电信诈骗的意识和能力,近日,民生银行泰安丽景花园社区支行走进优抚医院宿舍 小区内,举办踢毽子比赛,同时融入反诈宣传,寓教于乐,为社区居民筑起了一道坚实的防范诈骗安全网。 该行工作人员利用比赛间隙,向围观的居民发放反诈宣传折页,耐心讲解常见的诈骗手段及防范措施。针对现场居 民老年人居多的情况,尤其对"养老项目投资"骗局进行了介绍,提醒老年居民现在有以高回报养老公寓、保健品投 资为名,诱骗老年人抵押房产或投入养老金。此外还有"刷单兼职"骗局,以"高薪日结、在家可做"为诱饵,先小额 返利骗取信任,后以"任务升级"要求大额充值,最终消失,这也是目前社区居民不分年龄段经常遭受的骗局。 此次的踢毽子比赛与反诈宣传有机结合,不仅让小区居民在享受运动乐趣的同时增强了防骗意识,也进一步拉近了 银行与社区、居民之间的距离。民生银行泰安丽景花园社区支行将继续秉承"以客户为中心"的理念,积极履行 ...
民生银行泰安丽景花园社区支行反诈宣传进社区
Qi Lu Wan Bao· 2025-09-02 08:35
Core Viewpoint - The article highlights a community anti-fraud campaign organized by Minsheng Bank to enhance the fraud awareness of middle-aged and elderly individuals, aiming to protect their retirement funds [1][2] Group 1: Anti-Fraud Campaign Details - Minsheng Bank's Tai'an Lijing Garden Community Branch organized an anti-fraud awareness event specifically targeting local elderly residents [1] - The event included a presentation using real fraud cases to educate attendees about common scams, such as impersonation of law enforcement and health product fraud [1][2] - Interactive Q&A sessions were held to engage participants, with correct answers rewarded with small gifts [2] Group 2: Types of Scams Discussed - Investment fraud targeting the elderly was identified as a prevalent issue, with scammers promising high returns on fake investment products [2] - The bank staff emphasized the principle that high returns are often associated with high risks, warning participants to be cautious of unrealistic promises [2] Group 3: Community Engagement and Future Plans - The successful event not only raised fraud awareness among the elderly but also strengthened the relationship between the bank and local residents [2] - Minsheng Bank plans to continue its social responsibility efforts by organizing various financial literacy activities to contribute to a safe and harmonious financial environment [2]
民生银行济南大观园支行:反诈知识进社区 守护居民“钱袋子”
Qi Lu Wan Bao· 2025-08-27 07:25
随着信息技术的迅猛发展,电信网络诈骗手段层出不穷,不断更新,严重威胁着居民的财产安全和社会 稳定。为切实增强广大居民的防范意识和识别能力,近日,民生银行济南大观园支行走进社区,组织开 展守护居民"钱袋子"反诈知识宣传活动,以实际行动筑牢反诈防线。 此次与社区居民的联动宣传取得了良好成效,为构建安全、和谐、稳定的金融环境奠定了坚实基础。未 来,民生银行济南大观园支行将持续开展此类活动,同时,该支行还将加强与公安、市场监管等部门联 动,形成反诈宣传的合力,共同构建全民反诈、群防群治的良好格局,为居民筑牢金融安全防线,切实 守护好居民的"钱袋子"。 为确保宣传效果落到实处,该支行工作人员在社区公共活动区域设立专门的宣传点,现场布置反诈知识 宣传台,摆放精心制作的宣传资料,以及醒目的横幅。通过发放宣传折页、现场案例讲解等方式,向社 区居民普及反诈知识。支行工作人员用通俗易懂的语言,结合多个真实案例,浅显易懂讲解了电话诈 骗、网络诈骗、社交平台诈骗等多种常见的诈骗手段的运作方式和识别技巧。通过"以案说法"的方式, 引导居民认清诈骗分子的惯用手法,提醒大家在日常生活中提高警惕,不轻信陌生来电、不随意点击不 明链接、不泄露 ...
北京首部反诈主题微电影走进“开学第一课”
Ren Min Wang· 2025-08-23 07:21
Group 1 - The core idea of the news is the premiere of Beijing's first anti-fraud themed microfilm aimed at enhancing students' awareness and ability to prevent telecom network fraud [1][2] - The microfilm, titled "Heart Defense - Rebirth of Me in University Fighting Fraud," was created collaboratively by the Beijing Public Security Bureau and young actors from the National Centre for the Performing Arts [1] - The film is based on real cases and depicts common telecom fraud tactics encountered by college students, providing an immersive experience to reveal scams and improve fraud recognition skills [1] Group 2 - Beijing police will collaborate with the Beijing Municipal Education Commission to organize screenings of the microfilm for all new students across 92 universities in the city [2] - The initiative includes a series of activities under the "Anti-Fraud into Campus" campaign to promote ongoing and effective anti-fraud education, contributing to the establishment of a "Fraud-Free Campus" [2]
衡水铁警开展反诈主题宣传 全力筑牢安全防线
Zhong Guo Xin Wen Wang· 2025-08-22 02:49
Group 1 - The core viewpoint of the article emphasizes the proactive measures taken by the Hengshui Station police to enhance public awareness of fraud prevention through community engagement and targeted campaigns [1][3][4] - The "Safe Railway-2025" initiative is highlighted as a key strategy, focusing on multiple fronts including order maintenance, line protection, fraud prevention, hazard elimination, and public service [3][4] - The Hengshui Station police are collaborating with the Beijing Railway Public Security Bureau to conduct fraud awareness training for railway staff, aiming to mitigate risks at the source [3] Group 2 - Targeted fraud prevention campaigns are being conducted for different demographics, including children and the elderly, addressing specific scams relevant to each group [3][4] - The use of local real victim cases in the awareness campaigns is intended to enhance the impact and persuasiveness of the messages delivered [3] - Future efforts will focus on reinforcing community safety and improving passenger satisfaction as part of the ongoing "Safe Railway-2025" initiative [4]
民生银行东营知味谷社区支行深入社区开展反诈宣传活动
Qi Lu Wan Bao· 2025-08-21 04:55
Group 1 - The core objective of the anti-fraud campaign is to enhance community residents' awareness and ability to identify fraud, focusing on "preventing cash withdrawal and transfer risks" [1] - The event was conducted in a lively and interactive manner, combining professional explanations with engaging activities to facilitate learning [1] - The campaign reached over 300 community residents, demonstrating effective outreach and engagement [2] Group 2 - The bank staff prepared various anti-fraud materials, including pamphlets and videos, to create a comfortable environment for financial knowledge dissemination [1] - Practical tips were provided to residents on how to verify identities and avoid revealing sensitive information during financial transactions [1] - The community bank plans to continue focusing on residents' financial needs by organizing more diverse financial knowledge promotion activities in the future [2]
共筑反诈防线,守护居民“钱袋子” 邮储银行北京海淀区支行开展联合派出所进社区宣传
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-18 06:36
活动现场,邮储银行北京海淀区支行的工作人员积极主动进行反诈知识讲解,热情地为参加此次活动的 居民发放反诈宣传折页。折页内容丰富,涵盖了常见的电信网络诈骗手段、防范技巧以及真实案例,以 通俗易懂的方式帮助居民了解诈骗的多样性和隐蔽性。为了进一步提升居民的反诈能力,工作人员还协 助居民客户下载安装"全民反诈App",并耐心指导他们如何使用该App的各项功能,包括举报诈骗等, 让居民能够借助科技手段更好地防范电信网络诈骗。 万寿寺派出所的民警则化身"反诈讲师",为居民们带来了一堂生动的反诈知识讲座。民警结合近期发生 的典型电信网络诈骗案例,深入浅出地剖析了诈骗分子的作案手法和话术套路,如冒充公检法诈骗、虚 假征信诈骗、虚假网络投资理财诈骗等。同时,民警还现场传授了一系列实用的防骗方法,提醒居民要 牢记"不听、不信、不转账",遇到可疑情况及时与警方或银行联系。 此次邮储银行北京海淀区苏州街支行、万寿寺支行、魏公村支行携手万寿寺派出所的联合反诈宣传活 动,是金融机构与公安机关深化合作、共同维护金融安全和社会稳定的一次生动实践。未来,邮储银行 北京海淀区支行将继续秉持"以客户为中心"的服务理念,持续开展各类金融知识普及活 ...
“点链接领奖,是真的吗?”济南这家银行成功反诈守住群众“钱袋子”
Qi Lu Wan Bao· 2025-08-15 03:13
大堂经理接过手机仔细查看后,当即判定这是典型的电信诈骗,一边耐心讲解骗子如何通过"中奖""退 款"等话术诱导受害人泄露信息、转账汇款,一边手把手教王阿姨屏蔽此类短信、强化支付密码保护。 阿姨既后怕又庆幸:"幸亏来问了你们,不然我的养老钱可能就被骗走了!" 这样的反诈场景,在网点几乎每日上演。作为服务群众的前沿窗口,港沟支行始终将反诈宣传融入日常 金融服务的每一个环节。下一步,农行济南港沟支行将始终以贴心服务传递金融温度,通过日常化宣传 织密反诈防护网,用实际行动守护着每一位客户的财产安全。 "这条信息说我中了大奖,让点链接领奖,这是真的吗?"一早,王阿姨手持手机匆匆来到港沟支行求 助。原来她收到一条陌生中奖信息,正纠结是否点击链接时,突然想起银行常念叨的"陌生链接别乱 点",便早早赶来网点咨询。 近日,农行济南港沟支行凭借日常化的反诈宣传举措,成功协助客户识破电信诈骗陷阱,为群众财产安 全筑起坚实屏障。 ...
农行济南创新谷支行:全民反诈,共创美好社会
Qi Lu Wan Bao· 2025-08-13 08:37
农行创新谷农行开展的反诈宣传活动取得了良好效果,受到了客户的一致好评,大家均在反诈提示函上 签字,共同守护财产安全。今后,农行创新谷支行将继续在防范电信网络诈骗和洗线行动中发扬走在 前,挑大梁的工作作风,为每一位客户的财产安全做好保障。 日常工作中,网点负责人询问客户大额取现和转账用途,查询并核实客户交易明细,身份信息及交易对 手信息,确保客户资金到账,资全用途正确;柜台上的客服经理向当地反诈中心联系,确认客户取现和 转账用途,引导客户签立防范电信诈骗和洗钱提示函并进行口头防诈提示。工作之余,曹主任还带领网 点青年员工去学校、村镇发放反诈宣传手册,讲解电信诈骗经典案例。在宣讲过程中,主要向老年群体 介绍正确投资理财方式,主要教导学生规范用卡,拒绝网上刷单。 当前,电信网络诈骗案件多发,骗子冒充军官、公司高管、老板等身份引导客户投资理财,使得众多老 年人和学生上当受骗。农行济南创新谷支行在防范电信网络诈骗和反洗钱行动中身先士卒。 ...