Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Hezhou Branch is actively enhancing public awareness and ability to identify and resist financial risks through a month-long campaign titled "Protecting the Wallet, Safeguarding Happiness" aimed at preventing illegal financial activities [1][4]. Group 1: Offline Promotion - Various bank branches have transformed into frontline educational platforms for anti-fraud awareness, utilizing LED screens and posters to display warning messages and educational content [2]. - Staff members are proactively distributing informational brochures and explaining relevant regulations to customers, thereby fostering a culture of rational consumption and heightened risk awareness [2]. Group 2: Community Engagement - The bank has implemented a "Seven Advances" initiative, conducting outreach in various locations such as schools and communities to broaden the campaign's reach [3]. - Events included distributing materials and analyzing typical cases of financial fraud, which effectively engaged participants and improved their safety awareness [3]. Group 3: Online Strategy - The bank has developed a comprehensive online presence to complement its offline efforts, creating informative videos and utilizing social media platforms to disseminate risk awareness messages [3]. - Campaigns include targeted content on platforms like WeChat and local media, emphasizing key messages about the risks associated with high returns and fraudulent schemes [3]. Group 4: Overall Impact - The combination of physical outreach, community engagement, and digital strategies has significantly enhanced the public's ability to recognize financial risks and protect their assets [4]. - The campaign has successfully instilled a mindset among citizens to avoid sharing personal information and making unverified transactions, contributing to regional financial stability [4].

Core Viewpoint - The article highlights the innovative financial education initiatives by Zhejiang Merchants Bank's Jinan branch, focusing on enhancing financial literacy among various demographics to prevent illegal financial activities [1][12]. Group 1: Educational Initiatives - The bank has created a "Five Advances" scenario-based education matrix targeting key groups, reaching over 800,000 people online [1]. - In schools, children learn to identify counterfeit money and manage their pocket money through practical tools, effectively becoming "family teachers" [3]. - In rural areas, the bank employs interactive methods and local dialects to engage villagers, enhancing participation and understanding of financial knowledge [4]. Group 2: Community Engagement - During the college entrance examination period, the bank set up financial knowledge stations to inform parents about illegal financial intermediaries [5]. - The bank also promoted awareness of common scams during shopping festivals, aiming to increase public vigilance against fraudulent activities [6]. Group 3: Corporate and Institutional Outreach - The bank collaborates with government agencies to disseminate knowledge on illegal fundraising and personal information protection through various channels [9]. - Financial consultants provide tailored services to enterprises, emphasizing the importance of using legitimate financial channels [10]. Group 4: Digital Empowerment - The bank utilizes digital platforms, including short videos and live broadcasts, to share real-life stories and educate consumers about their rights and fraud prevention [10]. - During the campaign, the bank reached 920,000 customers, including youth, the elderly, and employees from various sectors, reinforcing trust in formal financial institutions [12]. Group 5: Future Directions - The bank plans to continue innovating its service scenarios to enhance grassroots coverage and contribute to a harmonious financial environment [12].

Core Viewpoint - The company actively promotes awareness and prevention of illegal financial activities through various initiatives, enhancing public knowledge and safeguarding financial security [1][3][5] Group 1: Offline Activities - The company organized a themed promotional event titled "Protect Your Wallet, Safeguard Your Happy Home" in collaboration with eight financial institutions, focusing on community engagement in Jinan [1] - The Zibo marketing service department set up financial knowledge booths in busy commercial areas, distributing informative materials and providing on-site consultations to the public [3] - The Qingdao central branch conducted face-to-face financial knowledge dissemination activities, using relatable examples and language to address community financial concerns [3] Group 2: Online Initiatives - The company adopted an "Internet+" approach, creating interactive online materials such as H5 pages and creative posters, and leveraging social media platforms for widespread dissemination [5] - The combination of online and offline strategies significantly increased the outreach and impact of the awareness campaign, effectively enhancing the public's ability to identify and prevent illegal financial activities [5]

Core Viewpoint - The Bank of China Kunming Guandu Branch actively participates in the 2025 campaign to prevent illegal financial activities, expanding the outreach and depth of its promotional efforts to educate various demographics on financial safety [1][2][3] Group 1: Campus Engagement - On June 13, the Bank of China Kunming Guandu Branch collaborated with regulatory bodies to host a themed event at Kunming College, focusing on enhancing financial risk awareness among students [2] - The event included setting up consultation booths, distributing promotional materials, and conducting financial knowledge lectures, receiving high praise from students and faculty for its practical and educational value [2] Group 2: Community Outreach - On June 13, the branch's Songming sub-branch engaged with local communities to explain typical cases of illegal fundraising, helping residents improve their risk identification capabilities [2] Group 3: Market Activities - On June 15, the branch's Changshui Airport sub-branch partnered with the local financial office to conduct a themed promotional event at Changshui Agricultural Market, providing practical financial safety knowledge to merchants and residents [3] - The branch's Yunxiu sub-branch set up a consultation booth in the Guandu Ancient Town commercial area to distribute anti-illegal fundraising materials [3] - The Yiliang sub-branch participated in a promotional event during the Yiliang County Flower Street Festival, educating the public on financial knowledge [3] Group 4: Overall Impact - The Bank of China Kunming Guandu Branch's diverse promotional activities effectively reached various demographics, including university students, community residents, and market vendors, enhancing the public's ability to identify financial risks [3] - The bank plans to continue its "online + offline" promotional strategy to fulfill its social responsibility and contribute to a safe and stable financial environment [3]

为深入贯彻落实监管要求及总公司部署，切实守护消费者金融安全，2025年6月18日，山东分公司消费 者权益保护与营运管理职能单元联合合规风控部，携手济南中支，在济南核心商圈，成功举办了2025年 第二季度消费者权益保护"RIGHT行动"暨防范非法金融活动主题宣传活动。此次活动紧扣"守护金融消 费权益，传递中英服务温度"的核心目标，以"守住钱袋子·护好幸福家"为主题，给消费者带来一场内容 丰富、贴近需求的金融知识"盛宴"。活动现场，工作人员精心搭建宣传摊位，悬挂醒目的主题宣传条 幅，宣传折页整齐陈列，实用贴心的宣传周边礼品和清凉解暑的夏季用品一应俱全，迅速吸引了众多市 民驻足。 化身"消保宣传员"的工作人员们主动出击，向过往行人发放宣传折页及周边礼品，并聚焦当前金融热 点、痛点问题，提供"面对面、一对一"的深度讲解，将金融知识精准送达消费者心坎。 护航"夕阳红"：针对老年群体，"宣传员"们以通俗易懂的语言重点讲解"养老骗局""保健品投资"等常见 非法金融活动的运作手法，反复叮嘱老人们警惕"高收益"陷阱，守好自己的"养老钱"，筑牢晚年生活的 安全防线。 赋能"上班族"：对于上班族群体，着重讲解个人信息安全保护、非法 ...

Group 1 - The core viewpoint is that Minsheng Bank's Jinan Lishan Branch is actively fulfilling its social responsibility by establishing a robust defense against illegal financial activities through diversified publicity, refined services, and technological empowerment [1][2] - The branch has set up a "Financial Safety Zone" in a prominent location within the bank to display brochures on preventing illegal fundraising and telecom fraud, and service managers proactively provide materials to customers during transactions [1] - A "Financial Propaganda Light Cavalry" team has been formed to conduct outreach in nearby communities and markets, using adapted real case scenarios to educate residents on fraud prevention in a relatable manner [1] Group 2 - The branch offers differentiated services tailored to various customer groups, focusing on personal information protection and fraud prevention for the elderly, and conducting activities to prevent illegal fundraising in enterprises [2] - Regular training sessions on typical illegal fundraising cases are organized for employees to enhance their risk identification and handling capabilities [1] - The branch plans to deepen police-bank cooperation and innovate publicity methods to contribute to a safe and healthy financial environment in the future [2]

Core Viewpoint - The company is actively promoting financial literacy and risk awareness among the public to prevent illegal financial activities, aligning with national regulations and guidelines [2][4]. Group 1: Activities and Initiatives - The company organized a "Protect Your Wallet, Safeguard Your Happy Home" themed publicity month in June to raise awareness about illegal financial activities [2]. - Various branches utilized their service points to display promotional materials and played videos on illegal fundraising and financial fraud to educate the public [2]. - A knowledge quiz competition was held to engage both internal staff and the public, enhancing understanding of illegal financial activities and their prevention [4]. Group 2: Targeted Outreach - The company conducted targeted outreach in malls, communities, and office buildings, focusing on vulnerable groups such as the elderly and university students [5]. - Specific events included a lecture in a community, where a public service team discussed the dangers of illegal financial activities and distributed educational materials [5]. - The company plans to innovate its promotional methods and focus on key areas to improve the effectiveness of its campaigns [5].

Core Points - The company organized a series of educational activities during June to enhance financial consumers' risk awareness and financial literacy under the theme "Protecting the Wallet and Safeguarding the Happy Family" [1] - The company established 29 educational zones for anti-illegal financial activities, providing materials for customers and conducting staff training with a coverage rate of 97.48% [1] - Outdoor activities were conducted to expand the reach of anti-illegal financial knowledge, benefiting 575 consumers and distributing 646 promotional brochures [1] - Employees actively participated in various activities such as storytelling and video contests, with 3,541 participants in an online quiz, showcasing the company's innovative approach to anti-illegal financial activities [3] - The overall campaign effectively enhanced the ability of employees and consumers to identify and prevent illegal financial activities, contributing to financial security and a stable social environment [5]

今年6月为"防范非法金融活动宣传月"，阳光人寿紧紧围绕"守住钱袋子·护好幸福家"的主题，在全国范围内组织开 展"防范非法金融活动宣传月"活动，以提升公众对非法金融活动的辨识能力，增强金融风险防范意识，守护广大消 费者的财产安全。 线上线下结合，扩大宣传覆盖面 活动期间，阳光人寿充分利用线上线下相结合的方式，扩大宣传的覆盖面和影响力。甘肃分公司在客服大厅摆放宣 传折页、张贴主题海报、滚动播放宣传视频，营造浓厚的宣传氛围，并通过微信朋友圈转发防范非法集资和养老诈 骗信息，进一步扩大宣传覆盖面，增强社会公众的防范意识。衡阳中支在微信公众号开设"以案说险"专栏，以通俗 易懂的案例提示消费者警惕"代理退保"等金融风险。 多形式开展宣传活动，提升公众防范意识 阳光人寿各分支机构结合自身特点，组织开展丰富多彩的宣传活动。吉林分公司设置咨询点，通过现场案例讲解等 方式，深入浅出地向客户介绍非法金融活动的常见手段及防范方法。同时，设置调查问卷环节，吸引公众积极参 与，通过寓教于乐的方式，进一步传播金融知识。 潍坊中支组织工作人员走进商圈、公园和社区等人流密集场所，向老年群体普及防范非法集资、养老诈骗和反洗钱 等金融知识。通过发 ...

Group 1 - The core event was the launch of the "Platform Empowerment to Prevent Illegal Finance" campaign in Nanjing, focusing on raising awareness and preventing illegal financial activities [1] - The campaign emphasized the importance of preventing systemic financial risks and highlighted the effectiveness of measures taken in Nanjing to curb illegal financial activities, with a notable decrease in the number of illegal fundraising cases [1] - The average case amount of illegal fundraising in Nanjing is reported to be lower than the national average, indicating successful early intervention strategies [1] Group 2 - The "Gulou Financial Risk Monitoring and Early Warning Platform" was officially launched, utilizing big data and AI technology for 24/7 monitoring of financial risks [2] - The establishment of 100 financial dispute mediation service points across the province aims to facilitate communication between financial consumers and institutions, addressing the rising pressure from financial disputes and legal cases [2] - The "Xin Feng·Jiangsu" financial dispute mediation service point was inaugurated, focusing on resolving consumer rights issues and cross-regional disputes at the grassroots level [2] Group 3 - The Nanjing Municipal Financial Work Committee and the Gulou District Modern Financial Party Building Alliance issued a "Non-Illegal Financial Safety Net" initiative, encouraging financial workers to act as promoters and supervisors of anti-illegal finance efforts [3] - Various local authorities and financial institutions set up multiple information booths to educate the public on preventing illegal financial activities and protecting consumer rights [3] - The results of the fourth "Jin An Cup" anti-illegal financial activity publicity competition were announced, further promoting community engagement in financial safety [3]