金融安全

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美国最大犹太人资本贝莱德,深度布局中国,犹太资本渗透多严重?
Sou Hu Cai Jing· 2025-08-31 10:13
Core Viewpoint - The article discusses the significant influence of BlackRock, a major global asset management firm, particularly in the context of its operations in China and its recent acquisition interests, highlighting the potential implications for China's economic security and financial landscape [1][18][36]. Group 1: BlackRock's Background and Influence - BlackRock, also known as "黑岩," was founded in 1988 and has grown to manage assets exceeding $11.5 trillion, which is approximately two-thirds of China's annual GDP [11][43]. - Larry Fink, the CEO, has a strong background in finance and has been pivotal in BlackRock's rise, leveraging advanced systems like "Aladdin" for market analysis and investment strategies [5][14][11]. - The firm has established itself as a key player in global finance, with deep connections to U.S. political circles, influencing economic policies and decisions [16][18]. Group 2: BlackRock's Strategy in China - BlackRock has strategically entered the Chinese market, becoming the first wholly foreign-owned public fund management company after regulatory changes in 2020 [20][23]. - The firm employs a strategy of "deep penetration and chain control," focusing on sectors like renewable energy, where it has invested heavily in leading companies such as Longi Green Energy and BYD [25][27]. - BlackRock's investment approach aims for comprehensive coverage of the supply chain, from battery manufacturers to transportation logistics, creating a closed-loop investment ecosystem [27][29]. Group 3: Implications of BlackRock's Activities - The potential sale of significant port assets by Li Ka-shing to BlackRock raised concerns about the implications for China's geopolitical and economic positioning, as these ports represent a substantial portion of China's overseas port infrastructure [33][36]. - The article suggests that BlackRock's influence could pose risks to China's economic security, particularly if the firm were to rapidly divest or hedge its investments [36][41]. - In response, China is expected to enhance its financial regulatory framework to safeguard its economic interests and ensure that foreign investments do not undermine national security [38][41].
农行济南历下支行营业部:慧眼智识诈骗 护牢客户资产
Qi Lu Wan Bao· 2025-08-29 07:37
Core Insights - Agricultural Bank of China successfully intercepted a suspected fraud case involving a large cash withdrawal, demonstrating strong risk awareness and effective collaboration to protect customer assets [1] Group 1: Incident Overview - A middle-aged woman approached the Agricultural Bank of China branch in Jinan, seeking to withdraw a large sum of money, which raised suspicions among the staff due to her vague explanations [1] - The bank staff, including a lobby manager, engaged the customer in conversation to assess the situation and discovered she intended to transfer the funds to an "investment expert" she met online [1] Group 2: Response and Actions - The lobby manager, leveraging anti-fraud experience, identified the potential scam and coordinated with the branch manager and tellers to educate the customer about common fraud tactics, using recent real-life examples as evidence [1] - Despite initial resistance, the staff persisted in their efforts, ultimately involving the customer's family, which led to her realization of the scam and gratitude towards the bank staff for their intervention [1] Group 3: Institutional Commitment - This incident reflects the Agricultural Bank of China's commitment to financial security and social responsibility, emphasizing ongoing employee training to enhance fraud detection capabilities [1] - The bank's strategy includes close collaboration between counter staff and lobby managers to ensure the safety of customer funds [1]
8·18投教节|创新普及金融安全知识,长城基金助力“青春筑梦”国防科普行
Xin Lang Ji Jin· 2025-08-28 08:14
Group 1 - The event "Youth Dream Building: Red Bay National Defense Science Popularization" was successfully held to promote national defense knowledge and enhance national security awareness among youth and community residents [1] - Great Wall Fund integrated "financial safety" knowledge into the "national defense education" theme, receiving positive feedback from both organizers and participants [1][6] - The event featured a financial knowledge consultation booth, where common methods of illegal fundraising, money laundering, and financial fraud were revealed along with effective prevention measures [3] Group 2 - Elderly attendees expressed strong agreement with the explanation that "protecting financial security is protecting retirement life," while experienced investors praised the provided learning materials [5] - The initiative highlights the importance of both national defense and financial security as critical components of national safety [5][6] - Great Wall Fund plans to continue diverse financial knowledge dissemination activities to strengthen financial security and contribute to economic and social stability [6]
浦发银行天津分行筑牢金融安全防线,温暖津门银发群体
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-26 06:52
Core Viewpoint - The article highlights the efforts of SPD Bank's Tianjin branch in promoting financial education and risk awareness among community residents, particularly targeting the elderly to protect their financial security through various outreach activities [1][2][3]. Group 1: Financial Education Initiatives - SPD Bank's Tianjin branch integrates financial education into daily operations, conducting regular activities in communities to deliver professional financial knowledge directly to residents [1]. - A recent event titled "Safe Card Usage and Anti-Fraud Together" was organized in collaboration with multiple organizations, focusing on educating the elderly about financial risks and fraud prevention [1][2]. Group 2: Community Engagement and Participation - Financial volunteers employed innovative methods such as distributing easy-to-understand brochures, setting up consultation booths, and providing real-time Q&A sessions to engage community residents [2]. - The event attracted significant participation, with residents expressing appreciation for the practical and relatable nature of the financial safety information provided [3]. Group 3: Practical Skills and Tools - Volunteers conducted hands-on demonstrations on identifying suspicious bank transactions, setting secure passwords, and enabling account alerts, enhancing residents' self-protection capabilities [3]. - The initiative included guidance on downloading the "National Anti-Fraud Center APP," equipping residents with essential tools to combat fraud effectively [3]. Group 4: Future Plans and Commitment - SPD Bank's Tianjin branch plans to continue expanding its financial education efforts, targeting various demographics and designing diverse activities to meet different financial needs and risk profiles [3]. - The bank remains committed to its "Finance for the People" mission, aiming to innovate its outreach methods and enrich service offerings to ensure the financial safety of the community [3].
亚太财险山东分公司启动理赔人员“廉洁自律、举报有奖”专项监督活动
Qi Lu Wan Bao· 2025-08-22 08:47
在金融强国建设的新征程上,保险业作为金融体系的重要支柱,其合规经营与廉洁从业水平直接关系到 经济安全与社会稳定。亚太财险山东分公司此次专项行动,通过制度创新与公开承诺,将廉洁要求嵌入 业务流程,将监督触角延伸至社会公众,是提升行业治理能力现代化水平的有益探索。不仅有助于净化 内部生态、提升服务质效,更以实际行动回应了人民群众对公平、透明、可信赖金融服务的殷切期盼。 此次专项行动将维护保险消费者合法权益置于核心位置,聚焦理赔环节的关键风险点,精准发力,标本 兼治。活动重点整治三大领域突出问题:一是严重侵害保险制度根基的保险欺诈行为,如虚构保险标 的、编造虚假事故等;二是损害公司治理效能与市场公平的职务违规行为,包括内外勾结骗保、违规减 免理赔要件等;三是侵蚀行业公信力与职业操守的廉洁纪律问题,坚决杜绝收受财物、接受影响公正执 行公务的宴请等违反《保险从业人员行为准则》的行为。 近日,亚太财产保险有限公司山东分公司全面启动"廉洁自律、举报有奖"专项监督行动,并将建立长效 机制,旨在全面贯彻落实中央金融工作会议精神,坚定不移走中国特色金融发展之路,以实际行动践行 金融工作的政治性、人民性。据了解,此机制不仅是亚太财 ...
民生银行潍坊寿光支行:防范电信诈骗 守护账户安全
Qi Lu Wan Bao· 2025-08-21 09:29
Group 1 - The core viewpoint of the article emphasizes the importance of enhancing financial risk awareness and prevention capabilities among new citizens in response to the national initiative against telecom network fraud [1] - The promotional activity organized by Minsheng Bank's Weifang Shouguang branch focused on educating new citizens about financial safety, utilizing various methods such as case analysis and scenario simulations [1] - The event highlighted common fraud tactics, including impersonation scams and false investment schemes, while providing practical guidelines based on the "three no's and one more" principle [1] Group 2 - The promotional activity successfully reached over 60 employees, distributing more than 60 informational materials and addressing over 90 inquiries on-site [2] - Participants reported significant benefits from the event, gaining practical fraud prevention skills and a deeper understanding of the bank's professional services in financial security [2] - Minsheng Bank plans to continue its "Financial Safety into Enterprises" series, aiming to conduct more diverse financial knowledge dissemination activities in the coming months [2]
沭阳农商银行筑牢金融安全防线
Jiang Nan Shi Bao· 2025-08-18 13:55
通过多举措的扎实推进,沭阳农商银行安全生产工作取得显著成效,连续多年实现安全事故"零发生"。 今年以来,沭阳农商银行在全辖范围开展了丰富多彩的防范非法金融宣传活动。通过线上线下 (300959)协同、精准靶向宣教等举措,将金融安全知识送到群众身边,为各项业务活动的顺利开展筑 牢坚实防线。 沭阳农商银行充分发挥渠道优势,整合线上线下资源,致力于让防范非法金融知识触手可及、广泛传 播,实现宣传的全面覆盖。各营业网点成为核心宣传阵地。全辖47家网点LED屏滚动播放"警惕高利诱 惑,远离非法集资""守住养老钱,幸福享晚年"等醒目警示标语,厅堂展架整齐陈列《防范非法集资手 册》等宣传资料,营造出浓厚的宣传氛围。营业部创新开设"金融微课堂",大堂经理利用客户业务办理 间隙,结合真实案例,深入浅出地拆解电信诈骗、虚拟货币骗局的惯用套路,并现场演示"不明链接不 点击、陌生转账不轻信"等实用防骗技能。在业务办理流程中巧妙嵌入风险提示,使营业大厅成为常态 化金融安全教育的前沿阵地。 ...
中美日黄金储备差距:美8133吨,日本846吨,中国有多少?
Sou Hu Cai Jing· 2025-08-17 23:05
Core Insights - Gold plays a crucial role in global financial security, serving as both a decorative asset and a stabilizing force for national economies [1] Group 1: China's Gold Reserves - China has steadily increased its gold reserves, reaching 2279.56 tons as of 2024, ranking fifth globally [3] - The People's Bank of China continues to accumulate gold, with reserves expected to rise to 2292.33 tons by March 2025, an increase of nearly 13 tons in just five months [3] - Despite rising gold prices leading to a slight decline in consumer purchases, China remains the world's largest gold consumer for 12 consecutive years [3] Group 2: United States' Gold Reserves - The United States holds the largest gold reserves in the world at 8133.46 tons as of the end of 2024, surpassing the combined reserves of Germany, Italy, and France [5] - This substantial gold reserve underpins the global dominance of the US dollar and reflects America's unique position post-World War II [5][6] - A significant portion of Germany's gold reserves is stored in the New York Federal Reserve, indicating global trust in the US financial system [6] Group 3: Japan's Gold Reserves - Japan's gold reserves are relatively low at only 846 tons, less than 11% of the US reserves, highlighting a stark contrast [8] - Historical factors, particularly the depletion of gold reserves during World War II, have contributed to Japan's current situation [8] - Japan faces economic challenges, including rising corporate bankruptcies and trade uncertainties, making its gold reserves appear vulnerable [8] Group 4: Global Trends in Gold - The differences in gold reserves among countries reflect historical accumulation and current economic strength [8] - The trend of rising gold prices from 2023 to 2024 indicates a growing interest among central banks to increase their gold holdings [8]
平安人寿山东分公司:火眼金睛识骗局 专业服务显担当
Qi Lu Wan Bao· 2025-08-15 03:31
2.遇到问题要保持清醒、冷静应对。老年人接到陌生号码来电或收到陌生短信内容时,不要急于决策, 可以第一时间拨打保险公司官方电话进行确认,或者直接告诉子女,由子女负责确认。 3.多了解各种诈骗手法,老年人需要通过关注官方新闻媒体或社区宣传等途径,提升识别技能,可下载 国家反诈中心软件,能有效识别和拦截诈骗电话、短信等。 4.妥善保护个人信息,不随便向外人透露身份证号、银行卡号、手机号等个人信息,尽量避免通过公共 网络环境使用金融服务。请将这篇稿件改成平安人寿山东分公司提醒群众注意金融安全的正面稿件 案例启示 1.不要轻信陌生电话或短信,保持防范意识。保险公司不会通过陌生号码发送短信链接,或让客户在陌 生平台处理事务。 济南市民张女士(化名)因早年购买的保险产品到期需办理领取手续,考虑到年龄因素,她委托平安人 寿保险代理人协助办理。数日后,张女士接到自称"保险公司工作人员"的陌生来电,对方以"系统故障 导致资金未到账"为由,诱导其点击短信链接进行"补偿操作"。 关键时刻,张女士想起代理人曾多次提醒"官方业务办理不会通过非正规渠道",随即联系代理人核实。 平安人寿工作人员立即启动应急机制,经核查发现系客户银行卡为Ⅱ ...
平安人寿山东分公司:筑牢金融安全防线 守护群众"钱袋子"
Qi Lu Wan Bao· 2025-08-15 03:31
随着我国老龄化进程加速,养老需求呈现多元化趋势。平安人寿山东分公司始终践行"以客户为中心"的 服务理念,主动承担金融知识普及责任,通过常态化开展"防非拒非"宣传教育活动,帮助群众尤其是老 年群体提升金融风险防范能力,切实守护人民群众的财产安全。 典型案例:识破"养老投资"骗局 守护晚年保障 警惕"免费馅饼":对陌生人异常热情、组织免费活动的机构保持理性判断,不轻信"免费午餐"背后的利 益链; 今年盛夏,平安人寿山东分公司客服中心接待了一位六旬客户王女士(化名)。王女士持有一份已进入 养老金领取期的年金保险,却执意要求退保。这一异常举动引起工作人员警觉,立即将其引导至老年人 专属服务区,通过"一杯水、一句问候"的暖心服务稳定客户情绪,并详细了解情况。 经沟通得知,王女士近期通过"免费旅游团"接触到某"高收益养老项目",对方宣称"保本高息、稳赚不 赔",且"多位团友已获返利"。在蛊惑下,王女士计划退保后将资金投入该项目以获取更高收益。客服 人员凭借专业经验,迅速识别出这是典型的非法集资套路,随即通过客服大厅循环播放的"防非"宣传视 频,结合真实案例向王女士讲解不法分子如何利用"免费活动"博取信任、虚构项目实施诈骗 ...