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苏州农商银行姜堰支行为老年人筑牢“心理防诈墙”
Jiang Nan Shi Bao· 2025-07-31 14:12
Group 1 - The core idea of the article is to enhance the fraud prevention awareness among elderly clients and protect their legal rights through a dedicated anti-fraud campaign organized by Suzhou Rural Commercial Bank Jiangyan Branch [1] Group 2 - The campaign was themed "Protecting Customer Rights, Enjoying a Safe Life" and involved outreach activities in community squares and senior activity centers [1] - Bank staff distributed informational brochures and provided face-to-face explanations to educate the elderly about common fraud tactics [1] - Specific fraud types highlighted included "impersonation of public security and judicial personnel," "health product scams," and "fake lottery winnings," with real case examples used for better understanding [1] Group 3 - An interactive quiz on fraud prevention knowledge was conducted, allowing elderly participants to ask questions and deepen their understanding [1] - The event was well-received, with many elderly attendees expressing that they learned practical fraud prevention techniques [1] - The bank plans to continue such promotional activities to strengthen the financial security of elderly clients and safeguard their finances [1]
渤海人寿7.8纪实:爱与责任 守护美好
Cai Fu Zai Xian· 2025-07-31 02:22
2025年"7.8 全国保险公众宣传日"期间,渤海人寿秉持金融工作的政治性、人民性,以"爱和责任 保险 让生活更美好"为主题,全面开展7.8系列宣传与文化推进活动。从红色文化活动开展、保险"五进入"、 高质量服务网点建设、惠民政策公益宣讲、从业人员合规培训、多媒体传播六大维度,着力塑造"可信 赖、能托付、有温度"的保险业形象。 党建引领凝聚奋进力量 渤海人寿将七一建党节与7.8活动主旨有机融合,充分发挥基层党组织战斗堡垒与党员先锋模范作用, 广泛开展了7.8全国保险公众宣传日红色教育主题活动,激励全体党员践行初心使命、勇担时代重任, 以红色精神书写新征程中保险人的奋进之路与家国情怀。 活动期间,渤海人寿总公司与京津冀分支机构组织党员群众走进天津政协文史馆、陶然亭公园、周恩来 邓颖超纪念馆、天津市总工会等红色教育基地,通过踏寻革命足迹、重温入党誓词、7.8红色健步走、 爱国诗歌朗诵、经典革命歌曲传唱及集中学习研讨等多元化形式,激励党员同志与广大群众传承红色基 因、赓续红色血脉,进一步强化党性修养、铸牢信仰之基,以金融为民初心守护群众美好生活。 消保教育护航金融消费 渤海人寿聚焦不同人群的金融服务需求,京津冀三地 ...
民生银行东营广饶支行走进全福元超市开展全民反诈宣传活动
Qi Lu Wan Bao· 2025-07-28 07:47
Core Viewpoint - The article highlights the proactive measures taken by Minsheng Bank's Dongying Guangrao branch to enhance public awareness of fraud prevention and ensure the safety of citizens' finances through a community outreach program [1][2]. Group 1: Fraud Prevention Activities - The bank organized a "National Anti-Fraud in Action" campaign on July 14, 2023, at the Guangrao Fullfu Yuan Supermarket, aiming to create a safe and trustworthy financial environment [1]. - During the event, bank staff divided into two teams to promote anti-fraud awareness, educating customers on common telecom fraud methods such as fake investment schemes and impersonation scams [1]. - The staff emphasized the importance of the "do not listen, do not believe, do not transfer" principle to combat fraud [1]. Group 2: Payment Security and Counterfeit Currency Prevention - The bank focused on "payment security" and "counterfeit currency prevention," guiding merchants to use legitimate bank payment codes and warning against the risks of "free" or "high-yield" payment tools [2]. - Practical demonstrations were conducted to teach merchants how to identify counterfeit currency and the processes for reporting and collecting counterfeit notes [2]. - The outreach covered over 200 merchants and local residents, distributing more than 200 informational materials, effectively enhancing the community's ability to recognize and prevent various fraud schemes [2]. Group 3: Future Initiatives - The Dongying Guangrao branch plans to establish a long-term anti-fraud awareness mechanism, continuing to engage with communities, rural areas, and schools to regularly disseminate fraud prevention knowledge [2]. - The bank aims to fulfill its social responsibility as a financial institution, contributing to a cleaner financial ecosystem and safeguarding the financial security of the public [2].
看案例电影学防骗真招 中信银行露天反诈课堂开讲
Core Viewpoint - The event organized by Citic Bank's Guiyang branch and the local police department aimed to raise awareness about fraud prevention through an innovative outdoor cinema experience, combining entertainment with education [1][3][5] Group 1: Event Details - The "outdoor anti-fraud cinema" was set up in the Shanshui Qiancheng community, featuring a prominent display of anti-fraud materials for residents to access [1] - The event included the screening of a video based on real fraud cases, which helped residents understand the dangers of scams [3] - Interactive knowledge quizzes engaged residents, fostering a lively atmosphere and enhancing their understanding of fraud prevention [3] Group 2: Community Engagement - The initiative attracted many residents, who appreciated the combination of film and educational content, leading to a warm and meaningful learning environment [3] - Feedback from attendees indicated a newfound awareness of the various types of scams, highlighting the effectiveness of the event in delivering crucial information [3] Group 3: Future Commitment - Citic Bank's Guiyang branch expressed its commitment to continue innovating in public education on financial safety, aiming to reach more residents with accessible and engaging methods [5] - The event reflects the bank's dedication to social responsibility and its promise to protect the financial security of the community [5]
人保寿险聊城中支积极参加2025年“7.8保险公众宣传日”宣传活动
Qi Lu Wan Bao· 2025-07-13 10:34
Core Viewpoint - The event on July 8, 2025, marked the launch of the "Insurance Publicity Day" in Liaocheng, emphasizing the importance of insurance awareness and community engagement through a health-focused initiative [1][3]. Group 1: Event Overview - The event attracted 58 teams from the city, showcasing a strong community involvement in promoting insurance knowledge [3]. - Participants engaged in a walking event along Dongchang Lake, combining physical activity with public education on insurance concepts and fraud prevention [3]. Group 2: Community Engagement - The event featured a financial fraud prevention campaign, with staff providing detailed explanations of insurance policies and answering public inquiries through various interactive methods [3]. - The atmosphere was described as warm and engaging, with many visitors actively participating and seeking information, highlighting the event's success in community outreach [3]. Group 3: Future Commitment - The insurance professionals involved expressed a commitment to continue their efforts in promoting insurance awareness and safeguarding public trust, reinforcing the industry's dedication to improving lives [4]. - The company aims to embody the principles of "love and responsibility," ensuring that the message of "insurance makes life better" resonates deeply within the community [4].
确认过眼神 是被“高收益”承诺诱惑的人
Qi Lu Wan Bao· 2025-07-10 06:04
Group 1 - The core event involved Hengfeng Bank's Qingdao Huangdao branch successfully intercepting an abnormal cash withdrawal transaction, protecting a customer from losing 51,000 yuan in investment funds [1][6] - The bank staff noticed unusual behavior from the customer, Mr. Wang, who was eager to withdraw funds and mentioned having "better investment channels," triggering a risk alert [2][3] - Upon further communication, it was revealed that Mr. Wang intended to invest in a project promising an annual return of 7%-8%, which raised suspicions and led to the initiation of a fraud prevention protocol [3][6] Group 2 - The Huangdao District Anti-Fraud Center was promptly engaged, and local police were dispatched to assist in the situation [6] - Bank staff employed strategies to calm Mr. Wang and delay the transaction while gathering evidence of the fraudulent scheme through conversation [6][7] - The successful intervention by the police confirmed the fraud risk and allowed for the interception of the 51,000 yuan before it could be transferred [6][7] Group 3 - The incident highlighted the importance of frontline bank employees in identifying and mitigating risks through keen observation and professional knowledge [7] - This event exemplifies Hengfeng Bank's commitment to the principle of "finance for the people" and its responsibility in fraud prevention [7]
马上消费金融亮相国家反诈宣传月 科技赋能守护百姓“钱袋子”
Zheng Quan Zhi Xing· 2025-07-10 01:43
Group 1 - The core viewpoint of the articles emphasizes the urgent need for enhanced anti-fraud measures in the financial sector due to the increasing sophistication of fraud techniques, highlighting the role of the "National Anti-Fraud Month" event in promoting awareness and collaboration among various stakeholders [1][7] - The company, as a leading player in financial technology, actively participates in anti-fraud initiatives, showcasing its commitment to social responsibility and consumer protection [1][7] - The company has made significant technological investments, with plans to achieve breakthroughs in anti-fraud technology by 2025, including the successful deployment of its "Yulei" verification system, which has aided in capturing numerous fugitives and criminals [2][6] Group 2 - The company has conducted extensive public awareness campaigns during the "National Anti-Fraud Month," engaging with communities and educating individuals, particularly children and new citizens, about financial safety and fraud prevention [3][5] - The company has successfully collaborated with law enforcement to dismantle criminal organizations involved in financial fraud, demonstrating its proactive approach to maintaining a secure financial environment [2][6] - The establishment of the "AIF Alliance" by the company, which has grown to 107 members, reflects its commitment to industry collaboration in combating financial crime, having identified over 62,000 leads related to black and gray market activities [6][7] Group 3 - The company emphasizes its ongoing commitment to protecting financial security and fulfilling its social responsibility, with plans to continue investing in technology and enhancing cooperation with regulatory bodies and law enforcement [7] - The company aims to innovate its educational outreach and improve its risk management systems to effectively counter evolving fraud threats, reinforcing its role in safeguarding the financial well-being of the public [7]
陆家嘴国泰人寿全面开展“7.8全国保险公众宣传日”活动
Cai Fu Zai Xian· 2025-07-09 09:30
Core Viewpoint - The insurance industry is actively promoting public awareness and education through various initiatives, emphasizing the theme "Love and Responsibility, Insurance Makes Life Better" during the 13th "7.8 National Insurance Publicity Day" [1] Group 1: Public Awareness Activities - The company organized a series of promotional activities across the country, focusing on warm services and innovative methods to disseminate insurance knowledge and positive energy [1] - In Beijing, the company targeted vulnerable elderly groups and students, conducting financial anti-fraud campaigns to enhance public awareness and protection against telecom fraud [2] - The Jiangsu branch integrated insurance promotion with red culture, organizing events that included financial anti-fraud education and red story narrations to inspire a sense of mission within the industry [4] Group 2: Community Engagement - The Guangdong branch conducted specialized presentations for Taiwanese enterprises, highlighting the core value of insurance in risk management and employee welfare [6] - In Xiamen, a "Fraud Prevention Class" was launched in collaboration with local schools, using videos to illustrate illegal fundraising schemes and engaging residents in knowledge quizzes to build financial safety awareness [8] - The Henan branch formed an anti-fraud alliance with local police, conducting community outreach to educate residents on anti-money laundering and consumer rights protection [10] Group 3: Broader Initiatives - Other regions, including Shanghai, Zhejiang, Shandong, Fujian, and Liaoning, also participated in activities aligned with the annual theme, establishing convenient service points and organizing community events to enhance the humanistic aspect of the insurance industry [12] - The initiatives reflect the company's mission of "Spreading Happiness, Spreading Love," showcasing a collaborative effort across various branches to promote insurance awareness [12] - The company aims to continuously explore new paths and models for insurance promotion, enhancing service quality and contributing to the high-quality development of the industry [13]
建行济南东郊支行:慧眼识破 “高收益理财” 骗局 成功守护群众 “养老钱”
Qi Lu Wan Bao· 2025-07-03 12:39
Core Insights - The article highlights a successful intervention by the Jinan East Sub-branch of China Construction Bank (CCB) in preventing a financial scam that targeted a customer, Ms. Yao, who was misled by a "high-yield investment" scheme [1][2] Group 1: Incident Overview - Ms. Yao attempted to withdraw 50,000 yuan, which raised suspicions among bank staff due to her anxious behavior [1] - The bank staff engaged Ms. Yao in conversation, revealing that she had joined a "high-yield investment group" promising a monthly return of 5,000 yuan on her investment [1] - The bank staff identified several red flags in the investment scheme, including unrealistic returns, pressure tactics, and manipulated evidence of past earnings [1] Group 2: Bank's Response and Future Actions - The bank successfully prevented Ms. Yao from transferring her savings, which were intended for her retirement [1] - Following the incident, the bank plans to enhance employee training on fraud prevention and improve mechanisms for identifying suspicious transactions [2] - The bank encourages the public to remain cautious and skeptical of high-return investment offers from unknown sources [2]
擦亮“红金渝”金融党建品牌 兴业银行重庆分行原创视频大赛筑牢银龄反诈防线
Core Viewpoint - The event organized by Industrial Bank's Chongqing branch aims to enhance fraud prevention awareness among the elderly through creative video content, thereby contributing to the "financial + elderly care" ecosystem [1][10]. Group 1: Event Overview - The "Ten Thousand Hearts, Silver Age Anti-Fraud" video competition was successfully held on July 2, with participation from various local organizations [1]. - The competition attracted 216 elderly participants who created 26 video works focusing on common financial fraud scenarios faced by seniors [1]. - The winning video, "Marriage Scam," was recognized for its excellent production and significant warning message [1][3]. Group 2: Community Engagement and Education - The Chongqing branch of Industrial Bank has established a "Red Gold Yu" financial brand, actively participating in community financial education and fraud prevention initiatives [4]. - Financial grid stations have been set up to provide regular financial knowledge and policy education to the community, focusing on preventing financial fraud targeting the elderly [4][8]. - The competition's videos reached 423,700 consumers through various online channels, effectively spreading anti-fraud messages [4]. Group 3: Elderly Financial Services - In 2024, Industrial Bank plans to establish its first elderly financial demonstration bank in Chongqing, creating a comprehensive "An Yu +" elderly financial service system [7]. - The bank will operate 60 elderly financial service centers, providing tailored services such as financial consulting and fraud prevention education [7][8]. - The initiative has attracted over 10,000 members and added more than 30,000 elderly customers, demonstrating a successful model for sustainable growth in elderly financial services [8]. Group 4: Future Directions - The Chongqing branch aims to continue enhancing its "Red Gold Yu" brand and expand its anti-fraud efforts, focusing on providing quality services that integrate financial support with community welfare [10]. - The bank emphasizes a commitment to building a robust fraud prevention network in collaboration with various social entities [10].