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].

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 ...

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 ...

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]

济南、潍坊、济宁、菏泽、泰安等机构深入社区街道、商业广场，通过设立咨询服务点、张贴风险提示海报、开展互动问答等方式，向市民普及金融知识。 工作人员重点强调通过正规金融机构购买保险的重要性，详细介绍合法维权渠道，引导公众在遭遇金融纠纷时运用正确方式维护自身权益。 精准宣教进乡村，守护老年财富安全 为切实提升社会公众金融风险防范意识，构建安全稳定的金融环境，近日，中华财险山东分公司统筹全省资源，组织辖内机构结合地域特色，开展了"防范 非法金融活动"专题宣传活动，以多元化形式为不同群体送上金融安全"防护网"。 党建引领进校园，筑牢青年风险防线 在临沂地区，该公司以党员先锋队为引领，走进校园开展"金融安全课堂"。针对学生群体易遭遇的"校园贷陷阱""虚假兼职诈骗"等风险，工作人员结合真实 案例进行剖析，用生动易懂的语言讲解非法金融活动的常见套路、危害后果及应对措施，帮助在校学生树立正确的金融消费观念，提高风险识别能力。 多点覆盖进社区，普及合法维权路径 针对农村地区及老年群体金融知识薄弱的特点，莱芜、滨州、聊城、淄博等机构将宣传阵地延伸至农村集市、老年公寓。工作人员采用方言讲解、专题讲座 等"接地气"的方式，揭露"高息 ...

2025年6月15日，全国防范非法金融活动宣传月集中宣传日之际，中意人寿山东省分公司积极响应国家 金融监督管理总局及山东金融监管局相关部署，联合济南市乐山小区社区开展以"守住钱袋子·护好幸福 家"为主题的金融安全宣传活动，通过多元化形式提升居民风险防范意识，筑牢社区金融安全防线。 多形式科普，打造丰富宣传场景 活动现场，中意人寿山东省分公司组建专业宣传团队，悬挂"银保服务护你我 守护财产保平安"主题标 语，设置宣传展台与互动专区，并通过三项核心举措提升居民参与度： 1.资料发放与精准答疑：向居民发放图文并茂的防非宣传折页，内容涵盖非法集资识别技巧、反洗钱法 规及《反电信网络诈骗法》要点，并针对老年人等重点群体进行一对一答疑，解答"如何辨别虚假理财 产品"等实际问题。 居民反响热烈，共筑社区防线 活动受到社区群众广泛好评。参与活动的张女士表示："以前总觉得非法集资离生活很远，但通过今天 的案例讲解，才发现陷阱可能藏在熟人推荐或网络广告中。这样的宣传非常贴近生活！"活动现场累计 发放宣传资料200余份，覆盖社区居民近百人次，有效增强了群众对非法金融活动的警惕性。 长效化机制，护航金融安全 2.多媒体宣传强化认知： ...

Core Viewpoint - The event held in Jinan aimed to raise awareness against illegal financial activities, showcasing the commitment of financial institutions, particularly Agricultural Bank of Shandong Province, to protect citizens' financial security [1][3]. Group 1: Event Overview - The event was organized by various financial regulatory bodies and featured 12 financial institutions promoting the theme "Protect Your Wallet, Safeguard Your Happiness" [1]. - Agricultural Bank's exhibition stood out due to its unique design and interactive elements, effectively engaging the public in financial safety education [3]. Group 2: Interactive Experience - The exhibition included various interactive activities such as "Financial Knowledge Challenge," "Scan to Win," and "Authenticity Identification," which encouraged public participation and learning [3][5]. - Participants expressed appreciation for the event, highlighting the importance of being cautious about high-return financial products that may seem too good to be true [5]. Group 3: Educational Efforts - The exhibition featured a dedicated educational area with promotional materials and multimedia content aimed at informing the public about illegal financial activities [7]. - Agricultural Bank emphasized its social responsibility and commitment to ongoing financial education, aiming to establish a long-term mechanism for public awareness [7].

转自：新华财经 为保障人民群众合法权益，有效提高人民群众识别、抵制非法金融活动的能力，筑牢防非打非"防护 网"，工行防城港分行采取针对性有效措施，坚持从源头遏制非法金融案件的发生。 健全工作机制。该行坚持"管合法也要管非法""管业务必须管风险"，将防非打非嵌入从业人员行为管 理、业务运营管理、消费者权益保护等工作，提升齐抓共管工作效能。同时做好涉案账户管控，有效运 用监测预警系统，加强与相关执法机构协同配合和信息共享，积极配合相关执法机构依法开展对有关非 法金融活动案件涉案资产查封及资金账户查询、冻结、扣划等工作，共同守护好人民群众的财产安全。 编辑：穆皓 加强风险提示。该行在日常经营中，注重向人民群众介绍非法金融活动的常见种类和表现形式，提示要 做到"三多"。一是多思。办理存款、理财、信贷等金融业务时，多想想自己是否了解这些产品和行情， 产品收益是否符合市场规律，避免掉入非法金融活动的陷阱。二是多看。选择持有合法牌照的正规金融 机构，查看是否持有相关金融监管部门颁发的许可证。三是多问。在投资决策前，多和家人仔细商量， 如有疑惑，可通过金融机构官网、营业网点、金融监管部门等官方渠道查询核实。 开展宣传活动。该 ...

Group 1 - The core message emphasizes the importance of raising awareness and educating the public about preventing illegal financial activities, particularly in the context of futures trading [1][2][3] - Various exchanges, including the Shanghai Futures Exchange, Zhengzhou Commodity Exchange, and Dalian Commodity Exchange, are actively engaging in educational initiatives to enhance investor protection and awareness [1][2][3] - The initiatives include the use of innovative technologies such as AI for investor education, interactive activities, and collaboration with local authorities and educational institutions to reach a broader audience [1][2][3] Group 2 - The Shanghai Futures Exchange has launched multiple educational platforms and materials, including AI-driven content and mobile resources, to support ongoing investor education [1] - Zhengzhou Commodity Exchange has implemented a series of public awareness campaigns, including themed posters, educational films, and on-site training sessions in various cities [2] - Dalian Commodity Exchange is focusing on interactive and immersive educational experiences, utilizing games and activities to engage small investors and enhance their understanding of risk prevention [3]

Core Viewpoint - The article emphasizes the risks associated with illegal fundraising activities, highlighting the deceptive tactics used by fraudsters to lure individuals into investing in schemes that promise high returns with little to no risk [1][3][4]. Group 1: Illegal Fundraising Tactics - Illegal fundraising is defined as the act of collecting funds from unspecified individuals without proper authorization from financial regulatory authorities, often promising returns or other benefits [3]. - Common areas of illegal fundraising include real estate schemes, online lending, virtual currency trading, and various investment projects disguised as legitimate businesses [3][4]. - Fraudsters often promise high returns, create false projects, use misleading advertising, and exploit personal relationships to expand their schemes [4][6][7]. Group 2: New Types of Scams - Recent advancements in technology have led to the emergence of new fraudulent schemes, including those related to cloud farming, health services, and high-tech investments, which are often marketed with exaggerated promises of returns [6][7]. - Scammers utilize tactics such as hosting promotional events, offering small gifts, and showcasing fake certifications to build trust and attract investors [6][7]. - The article warns that these scams can escalate quickly, leading to significant financial losses for participants, often resulting in the perpetrators disappearing with the funds [6][7]. Group 3: Prevention Measures - The public is urged to remain vigilant against offers of high returns and to educate themselves about common fraud tactics [8][9]. - It is recommended to verify the legitimacy of investment opportunities by checking for proper licenses and regulatory approvals, and to be cautious of any promises of guaranteed returns [8][9]. - Individuals should protect their personal information and be skeptical of unsolicited financial communications that request sensitive data or prompt immediate financial transactions [9].