近日，73 岁的李奶奶一天内两次独自来到建行烟台西南河支行，要求提前支取两张累计 9 万元的未到 期存单，均被工作人员委婉劝回。最终，该行成功拦截全额资金，第二天，李奶奶带着家属来到网点， 向工作人员表达了由衷的感谢。 事情的起因是李奶奶在手机上收到消息，称其在外地的儿子病重，急需救命钱动手术。救子心切的李奶 奶顾不上核实消息的真实性，便携带用来养老的存款来到网点要求提前支取。当李奶奶第一次来到银行 柜台时，经办员工得知取款原因后，敏锐地察觉到她可能陷入了骗局，立刻将情况告知营运主管，并联 动警银进行核查。随后，工作人员耐心引导李奶奶说出实际情况，基本判定与李奶奶交易的是诈骗分 子。该行主管及员工结合现实情况对李奶奶进行劝导，大约 1 小时后，李奶奶离开了网点。 次日一早八点半，该行的卷帘门刚拉开，晨迎队伍就看到李奶奶带着家属在门外等候，这次他们并非来 取钱，而是专程感谢工作人员帮她识破骗局，保住了多年的积蓄。 此次事件让大家深刻见识到诈骗分子的狡诈与险恶，也看到了老年群体在犯罪分子面前脆弱的心理防 线。身为金融工作者，常态化的反诈工作虽沉重且艰巨，但建行烟台西南河支行表示，必将与诈骗分子 斗争到底，全力守护 ...

Core Viewpoint - Agricultural Bank of China successfully intercepted a digital RMB scam targeting the elderly, showcasing its commitment to financial security and fraud prevention [1] Group 1: Incident Overview - A senior citizen attempted to open a digital RMB wallet at Agricultural Bank of China’s Jinan Phoenix branch, revealing a lack of understanding about digital RMB [1] - The bank staff, through careful inquiry, identified inconsistencies in the elderly customer's story, leading to the discovery of a potential scam [1] Group 2: Fraud Prevention Measures - The bank emphasizes the importance of customer education regarding digital RMB and the risks associated with account lending [1] - Continuous anti-fraud training and awareness campaigns are implemented to equip all employees with the necessary skills to identify and prevent fraud [1] Group 3: Future Commitment - Agricultural Bank of China plans to strengthen its anti-fraud measures further, ensuring the safety and security of customer funds [1] - The bank aims to build a robust financial security framework to protect the public's financial interests [1]

Core Viewpoint - The article highlights the effective measures taken by the People's Bank of China in Chifeng City to combat financial fraud, emphasizing the collaboration between banks and law enforcement to protect citizens' finances and enhance public awareness of fraud prevention. Group 1: Police-Bank Collaboration - The People's Bank of China in Chifeng has established a collaborative framework with law enforcement to combat fraud, focusing on data sharing and efficient coordination to disrupt fraudulent financial activities [2] - A memorandum of cooperation has been signed between the People's Bank and police departments, creating a dual-track system for regular communication and emergency response [2] - The collaboration includes a directory of contacts for specialized coordination between the central bank, police, and banks at both city and county levels [2] Group 2: Scenario-Based Governance - The bank has implemented scenario-based governance by creating the first "anti-fraud agricultural market" and "anti-fraud themed shopping mall" in the city, integrating fraud prevention education into everyday consumer experiences [3] - Interactive facilities such as AR experience zones and warning screens have been set up in these venues to maximize the impact of fraud awareness campaigns [3] - A "Fraud Cup" volleyball tournament was organized, attracting participation from 13 local enterprises and reaching over 20,000 people, effectively promoting fraud awareness through competitive events [3] Group 3: Streamlined Complaint Processes - The People's Bank of China in Chifeng has optimized financial service processes by establishing a rapid complaint channel, utilizing smart technology to ensure account security and enhance payment experiences for citizens [4] - A governance mechanism has been implemented that emphasizes departmental cooperation, special inspections, and regular reporting to strengthen the protection of citizens' assets [4] - Continuous training for bank staff on fraud prevention skills has been prioritized to improve their ability to manage fraud-related complaints and protect genuine financial needs [4]

Core Viewpoint - The incident highlights the proactive measures taken by Agricultural Bank of China (ABC) to prevent fraud and protect customer funds, showcasing the importance of employee training and awareness in financial security [1] Group 1: Incident Overview - A woman attempted to open a type one digital RMB wallet at ABC's Jinan branch, which raised suspicions due to her unusual insistence on this specific type [1] - The bank manager, recognizing potential fraud, halted the process and began to inquire about the wallet's intended use [1] Group 2: Fraud Prevention Measures - The bank manager utilized his experience to educate the woman about common fraud tactics and recent similar cases, helping her realize she might be in a scam [1] - The successful intervention resulted in the woman abandoning her wallet application, expressing gratitude towards the bank manager for preventing her from being scammed [1] Group 3: Commitment to Customer Safety - ABC's Jinan branch emphasizes its commitment to social responsibility and customer safety by prioritizing anti-fraud initiatives [1] - The branch plans to maintain vigilance and continue enhancing employee training and fraud awareness to safeguard customer assets in the future [1]

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]

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 ...

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].

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]

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].

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]