防范非法金融活动
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百年人寿淄博中支全面开展2025年防范非法金融专题宣传活动
Qi Lu Wan Bao· 2025-06-24 09:18
Core Points - The company is actively conducting a series of activities for the "Anti-Illegal Financial Activities Awareness Month" in 2025 to enhance public and employee awareness of illegal financial activities [1][2] - The company emphasizes internal education while expanding external communication channels to promote financial knowledge and risk awareness among employees and clients [1] - A team competition was organized to engage all employees in learning about illegal financial activities, fostering a culture of participation and knowledge retention [2] Group 1 - The company has launched a campaign to educate employees and clients about the dangers of illegal financial activities through various channels, including WeChat and physical promotional materials [1] - During the campaign, the company organized training sessions to analyze the forms and dangers of illegal financial activities, enhancing employees' risk prevention awareness [1] - The company encourages the public to be vigilant against high-interest temptations and illegal fundraising, emphasizing the collective responsibility of society in preventing illegal financial activities [2] Group 2 - The company held an outdoor promotional event in the Wangxin community, distributing materials and answering questions to guide the public in rational investment and avoiding illegal financial traps [2] - The company plans to continue financial education initiatives, integrating online and offline resources to promote awareness in communities, enterprises, schools, and rural areas [2]
理财产品收益率高达17%?注意,可能是陷阱
Jin Rong Shi Bao· 2025-06-23 02:41
Core Viewpoint - The article highlights the increasing prevalence of illegal financial activities disguised as high-yield investment opportunities, urging consumers to be vigilant against potential scams and fraudulent schemes [1][2][4]. Group 1: Illegal Financial Activities - Recent incidents have shown that consumers are being lured by high annualized returns, such as 17%, from investment apps, which may be fronts for illegal fundraising [1]. - The complexity and deceptive nature of illegal financial activities have evolved, necessitating enhanced consumer awareness and education [2][3]. Group 2: Regulatory Measures - The Chongqing Financial Regulatory Bureau has initiated a nationwide campaign to raise awareness and combat illegal financial activities, focusing on high-risk areas and vulnerable populations [2][5]. - A comprehensive risk monitoring and prevention framework has been established, involving collaboration between various financial institutions and community organizations [3][5]. Group 3: Consumer Protection - Consumers are advised to recognize legitimate financial channels and remain cautious of promises of unrealistically high returns or guarantees [4]. - Six strategies have been outlined for consumers to protect themselves from illegal financial intermediaries, including verifying the legitimacy of financial services and safeguarding personal information [4]. Group 4: Future Initiatives - By 2025, the Chongqing Financial Regulatory Bureau aims to enhance its efforts in preventing illegal financial activities through community engagement and education [5][6].
中英人寿山东分公司济南中心支公司开展防范非法金融知识普及宣传活动
Qi Lu Wan Bao· 2025-06-22 04:07
Core Viewpoint - The article emphasizes the importance of enhancing public awareness and capability to prevent illegal financial activities through a series of educational campaigns conducted by Zhongying Life Insurance Shandong Branch in Jinan [1][3] Group 1: Campaign Overview - The campaign is themed "Protect Your Wallet, Safeguard Your Happy Home" and focuses on educating the public about preventing illegal fundraising, anti-money laundering, financial fraud, and telecom fraud [1] - Activities included community outreach, school engagements, and family-focused education to promote financial safety and awareness [1] Group 2: Implementation and Impact - Over 60 promotional materials were distributed, reaching more than 140 financial consumers during the event [3] - Community residents expressed appreciation for the face-to-face explanations, indicating a better understanding of illegal fundraising and a commitment to safeguarding their financial security [3] Group 3: Future Commitment - Zhongying Life Insurance Jinan Branch plans to continue regular and diverse financial education campaigns to contribute to a stable financial environment and protect the public's well-being [3]
江苏防范非法金融活动全省行走进镇江
Zhen Jiang Ri Bao· 2025-06-20 23:39
Group 1 - The event on June 16 aimed to raise awareness about illegal financial activities, highlighting the potential risks associated with "cloud breeding economy" and "small white household loan scams" [1] - From January to May, the total loan balance in the city increased by 9% year-on-year, with over 2,800 businesses receiving support through re-loans and rediscounts [1] - In 2024, the number of new illegal fundraising cases and participants in the city significantly decreased compared to the previous year, indicating substantial progress in handling existing cases [1] Group 2 - June is designated as "Illegal Financial Activity Prevention Month," with the theme "Protect Your Wallet and Your Happy Home," aiming to deepen public understanding of the need to combat illegal financial activities [2] - The city plans to expand the reach of its anti-fraud initiatives and diversify the methods of legal education to ensure the message is effectively communicated to the public [2]
百年人寿菏泽中心支公司开展2025年防范非法金融活动专题宣传
Qi Lu Wan Bao· 2025-06-20 07:39
Core Viewpoint - The company is actively enhancing financial literacy and risk awareness among the public by launching a campaign themed "Protecting the Wallet and Safeguarding Happiness" to prevent illegal financial activities [1][3]. Group 1: Campaign Implementation - The campaign started on June 1 and employs both online and offline methods for comprehensive promotion [1][3]. - Promotional materials, including brochures and electronic posters, are displayed prominently at the company's front desk and through LED screens to educate customers about the characteristics and dangers of illegal fundraising [3]. - The company utilizes its WeChat account, employee groups, and social circles to conduct knowledge quizzes, effectively broadening the reach of financial knowledge dissemination [3]. Group 2: Targeted Outreach - On June 13, the company organized a face-to-face outreach in communities and parks, focusing on vulnerable groups such as the elderly [3]. - The outreach team used real cases to illustrate the risks of illegal financial activities, employing simple language to explain potential scams to the elderly [3]. Group 3: Social Responsibility and Future Plans - The campaign not only raised public awareness about illegal financial activities but also demonstrated the company's commitment to social responsibility [3]. - The company plans to make the prevention of illegal financial activities a regular initiative, diversifying its promotional efforts to contribute to social stability and healthy financial development [3].
民生银行济南西城支行:多维宣传筑牢防线,共筑金融安全屏障
Qi Lu Wan Bao· 2025-06-19 08:56
Core Points - The main focus of the news is on the proactive measures taken by Minsheng Bank's Jinan West City Branch to enhance public awareness and risk identification regarding illegal financial activities [1][2] Group 1: Awareness Campaign - The Jinan West City Branch organized a series of promotional activities aimed at preventing illegal financial activities, engaging over 10 participants and reaching more than 300 community residents, employees, and clients [1] - Various methods were employed for the campaign, including LED displays with slogans, financial education zones, consultation desks, and distribution of promotional materials [1] - Staff members actively educated clients about the characteristics, dangers, and prevention techniques related to illegal financial activities, distributing over 200 informational materials and answering more than 60 inquiries [1] Group 2: Community Engagement - The branch sent three staff members to conduct specialized presentations in communities and businesses, utilizing case exhibitions, micro-classes, and interactive Q&A sessions to educate the public on common illegal financial schemes [1] - Real-life cases were used to highlight the hidden and deceptive nature of illegal financial activities, advising the public to avoid high-interest traps and impulsive investments [1] Group 3: Employee and Client Involvement - To reinforce the effectiveness of the campaign, the branch organized a knowledge quiz on preventing illegal financial activities, achieving a 100% participation rate among employees [2] - The quiz was also made available to clients, attracting over 80 participants who engaged in online learning and answering questions [2] - The branch plans to continue regular promotional activities to enhance the public's risk prevention capabilities and contribute to a stable financial ecosystem [2]
农行南平分行开展“防范非法金融活动宣传月”活动
Zheng Quan Ri Bao Zhi Sheng· 2025-06-19 06:47
Core Viewpoint - Agricultural Bank of China (ABC) Nanjing Branch is actively promoting financial knowledge and consumer rights protection during the "Anti-Illegal Financial Activities Promotion Month" with a focus on vulnerable groups such as the elderly, youth, and new citizens [1][3]. Group 1: Online and Offline Integration - ABC Nanjing Branch utilizes both online and offline resources to create a comprehensive financial knowledge promotion matrix, leveraging the rapid dissemination of online platforms and the interactive nature of offline activities [2]. - Online efforts include sharing educational materials from regulatory bodies and engaging employees to spread financial knowledge through social media, effectively reaching a wider audience [2]. - Offline initiatives involve setting up dedicated promotional areas in 52 branch locations, featuring immersive educational experiences and continuous display of promotional content on electronic screens [2]. Group 2: Targeted Educational Services - The bank customizes educational programs for key demographics, addressing their specific financial knowledge needs and risk awareness [3]. - For the elderly, activities include simulations and one-on-one explanations at senior service centers to help them understand financial risks [3]. - For youth, the bank conducts interactive sessions at universities to educate students on issues like campus loans and personal information protection [3]. - New citizens receive tailored financial services, including consultations on housing loans and entrepreneurship, helping them integrate into urban life [3]. Group 3: Future Initiatives - ABC Nanjing Branch plans to continue its "Five In" activities, promoting financial knowledge in rural areas, schools, enterprises, communities, and business districts, contributing to a safer financial ecosystem [4].
人保寿险烟台中支开展防范非法金融宣传活动
Qi Lu Wan Bao· 2025-06-18 06:40
此次"守住钱袋子,护好幸福家"防范非法金融活动宣传,不仅普及了金融安全知识,更增强了社会公众 的风险防范意识和能力。未来,烟台中支将持续开展常态化宣传,将防范非法金融活动宣传纳入日常工 活动现场设置了宣传展台、悬挂横幅、摆放展板,并准备了宣传手册、折页等资料,确保宣传内容通俗 易懂。宣传现场参与人群众多,其中有学生、老年人等,为切实提升大家的金融素养,增强风险识别能 力,宣传队成员现场面对面进行讲解,重点普及养老诈骗、高息理财骗局等常见套路,提醒他们"不轻 信、不转账、不参与",切实守护好自己的"钱袋子",认清非法金融活动的本质和危害,正确投资理 财,远离金融诈骗陷阱。 本次活动共发放宣传资料200余份,向百余群众进行讲解,通过宣传,许多群众表示对非法金融活动有 了更清晰的认识,今后将更加谨慎对待投资理财行为,避免上当受骗。 "守住钱袋子,护好幸福家" 为深入推动防范非法集资宣传,提高社会公众金融风险防范意识,维护经济金融秩序和社会稳定,人保 寿险烟台中支于2025年6月16日积极参加了当地监管部门组织开展的以"守住钱袋子,护好幸福家"为主 题的防范非法金融活动宣传,现场取得了良好的宣传效果。 作中,定期进社 ...
菏泽人保寿险开展“6·15防范非法金融活动集中宣传日”活动
Qi Lu Wan Bao· 2025-06-18 06:39
宣传内容聚焦社会关切和风险高发领域,重点针对养老诈骗、虚假投资理财、高利诱惑陷阱以及利用新 型科技概念(如虚拟货币、影视投资、消费返利等)实施的非法金融活动进行了深入浅出的讲解和风险 提示。宣传人员特别准备了通俗易懂的"适老化"宣传材料,耐心向老年群体讲解如何识别和防范非法集 资陷阱,守护好自己的"养老钱"。同时,积极宣传保单验真、非现金收付费的重要性,并告知非法集资 案件线索举报渠道,鼓励市民积极参与社会监督。 活动现场吸引了众多市民驻足咨询。宣传人员结合真实案例,以案说法,用通俗易懂的语言向市民传 递"天上不会掉馅饼,高利保本是陷阱"的核心理念,引导大家树立正确的投资理财观念,自觉远离非法 金融活动,切实守护好自身财产安全。活动累计发放各类宣传资料300余份,接受市民咨询百余人次, 取得了良好的社会宣传效果。 作为金融央企,人保寿险菏泽中支将持续以"专业+温度"的宣传模式,推动形成"全民防非、科学理 财"的社会共识,用实际行动诠释"人民保险 服务人民"的使命担当,为构建菏泽地区健康金融生态注入 人保力量。 为响应国家金融监督管理总局及上级公司工作部署,6月15日,人保寿险菏泽中心支公司在菏泽大剧院 广场启 ...
引导群众树立理性投资观念
Qi Huo Ri Bao Wang· 2025-06-17 16:20
Core Viewpoint - The event aims to raise awareness and educate the public about preventing illegal financial activities in Xinjiang, emphasizing the importance of financial safety and community involvement [1][2][3] Group 1: Event Overview - The "2025 Prevention of Illegal Financial Activities Concentrated Publicity Day" was launched in Urumqi on June 15, organized by various financial and governmental bodies in Xinjiang [1] - The theme of the event is "Protecting the Wallet and Safeguarding Happiness," utilizing diverse formats such as offline stages, online bilingual live broadcasts, and comprehensive publicity efforts [1] - The event featured performances that creatively conveyed financial safety knowledge, including traditional arts and modern music [1] Group 2: Public Engagement - On the day of the event, Xinjiang TV and Urumqi Broadcasting and Television Station conducted live interviews in both Chinese and Uyghur, featuring experienced law enforcement officials discussing illegal financial activities [2] - Over 40,000 participants engaged in the live broadcast, which provided authoritative legal guidance and encouraged public reporting of illegal activities [2] - The event received support from over 50 financial management departments and institutions, with 29 exhibition points set up to disseminate information and answer public inquiries [2] Group 3: Community Involvement - Throughout the publicity day, various regions in Xinjiang organized unique online and offline activities to promote knowledge about preventing illegal financial activities [3] - The initiative aimed to reach multiple sectors of society, including government agencies, factories, schools, families, communities, and villages, fostering a collective effort to enhance public awareness [3]