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].

Group 1 - The core viewpoint of the articles emphasizes the importance of safeguarding the public's legal rights and enhancing their ability to identify and resist illegal financial activities [1][2] - The company has established a robust mechanism to manage both legal and illegal financial activities, integrating anti-illegal financial measures into employee behavior management and consumer protection [1] - The bank is actively collaborating with law enforcement agencies to monitor and control accounts involved in illegal financial activities, ensuring the protection of public assets [1] Group 2 - The bank is conducting educational campaigns tailored to local characteristics and community needs, utilizing online channels to disseminate knowledge on preventing illegal financial activities [2] - As of May 31, 2025, the bank has shared over 200 short videos on illegal fundraising prevention and sent more than 30,000 messages regarding the prevention of illegal fundraising and telecom network fraud [2] - The bank aims to instill the concept that "there are no free lunches" and "high returns with no risk are traps" into the public consciousness through effective communication strategies [2]

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].

在当前复杂的金融环境下,防范和打击非法金融活动成为保障民众财产安全、维护金融秩序稳定的关键 任务。随着各类非法金融活动手段不断翻新,隐蔽性和欺骗性日益增强,开展全民防非宣传教育,已逐渐成 为行业共识。 6月13日至15日,"全民防非 行业守护"防非宣传定向健步走活动在福州市晋安区晋安湖公园青鸾广场举 行。本次活动由福建省防范和打击非法金融活动工作领导小组办公室主办,省委政法委、金融工委、人 行福建省分行、福建金融监管局、福建证监局联合协办。活动现场,中国银行省分行等银行机构,中国人 寿等保险分支机构,兴业证券等证券机构,数禾科技、平安融易等地方金融组织,精心设置了形式多样的防 非互动宣教专区,旨在让市民在参与活动的同时,潜移默化地接受防范非法金融活动知识的"熏陶"。 活动当日,省委金融工委专职副书记谢建潮出席并发表致辞。他指出,做好金融打非工作是维护金融安全 和社会稳定的重要任务。全省上下正以高度的责任感和使命感,扎实推进金融风险防范化解,切实维护人 民群众合法权益。 活动现场氛围热烈而有序,数禾科技更是精心布置以"慧眼识诈 数禾护航"为主题的宣传展位,在现场由专 业志愿者进行防非知识讲解、接受群众咨询以及发 ...

基于全面开展网格化防非建设需要，苏州积极探索网格化防范治理非法金融新模式，推进金融网 点、综治网格与公安警格三格联动。相关部门共同出台《苏州市防范非法金融活动工作站建设方案》， 在全市推进建立运行防非工作站，打通非法金融活动监测预警"最后一公里"。相关工作今年1月启动以 来，各地、各金融机构积极对接，首批申报建设防非工作站141个。其中，张家港市在前期良好工作基 础上，首批即申报112个，村（社区）覆盖面约50%。昨天的活动中，首批10个防非工作站获颁台牌。 在昨天的活动中，本年度苏州市防范非法金融宣传"百场行"活动发布，100场各具特色的防范非法 金融宣传活动以知识讲座、情景模拟等多元形式，将专业金融知识转化为通俗易懂的风险警示。这些活 动将依托"线上+线下"双平台展开，线下联动社区、企业、校园等重点场景，围绕重点领域、针对重点 环节、面向重点人群开展精准滴灌式宣传；线上依托短视频平台、政务新媒体等渠道，推出系列科普短 视频、专题访谈、风险预警推文，扩大宣传覆盖面。多种形式的宣传活动持续提升公众参与积极性，构 建多层次、立体化的宣传矩阵，将防非宣传送入千家万户。 本月是全国防范非法金融活动集中宣传月。昨天（ ...

本报讯 （记者李万晨曦）6月13日上午9点，湖北省襄阳市在樊城区富德金融城举办"守住钱袋子•护好幸福家"2025年防范 非法金融活动集中宣传日活动。市政府副市长徐晶华出席活动，并宣布启动。本次防非宣传月，襄阳突出五个特色：早、高、 全、准、新。 三是"全"覆盖。全市利用6月份支部主题党日活动，开展"防非我承诺"签名活动，全市机关党员干部签订《防范非法金融 活动承诺书》，践行党员使命。聚焦养老服务重点领域，组织老干部观看《2024年度防非主题广告片》。协调移动、联通、电 信三大运营商，向市民分批次发送防范非法金融活动公益短信，扩大活动覆盖面。 四是投放"准"。樊城是襄阳市金融中心，全市60%以上金融机构集聚在樊城，80%以上金融活动发生在樊城，是全市防非 打非工作"前沿阵地"，樊城安，则全市安。为放大宣传效应，取得宣传实效，市防范和打击非法金融活动专项工作机制办公室 联合樊城区人民政府共同举办集中宣传日活动。樊城区将以此次宣传活动为新的起点，大胆创新、勇于实践，为全市防范和打 击非法金融工作体现"樊城担当"、探索"樊城路径"、作出"樊城贡献"。 五是内容"新"。集中宣传日活动上，市政府办公室副主任钟颉介绍，从防 ...

强化内部教育，夯实员工法治素养 在做好行内教育的同时，进出口银行广东省分行积极面向客户开展普法宣传。该行以营业大厅为主阵 地，通过摆放宣传折页、张贴海报、循环播放普法视频等形式，全方位向来访客户普及反洗钱、反有组 织犯罪及防范非法金融活动等内容，帮助其识别非法集资、电信诈骗等风险，增强自我保护能力，彰显 政策性银行的责任担当。 深耕乡村帮扶，普法宣传惠及村民 2025年是新修订的《中华人民共和国反洗钱法》（以下简称《反洗钱法》）实施的第一年，同时是《中 华人民共和国反有组织犯罪法》（以下简称《反有组织犯罪法》）实施三周年，两部法律共同构成维护 金融安全的关键防线。6月，为响应国家金融监督管理总局"守住钱袋子·护好幸福家"防范非法金融活动 宣传要求，中国进出口银行广东省分行紧盯重要时间节点，扎实开展系列主题宣传教育活动，持续扩大 社会影响力。 进出口银行广东省分行以线上和线下相结合的方式扎实做好对内宣传教育。线上依托微信工作群发送相 关工作提醒，线下通过普法讲座向员工讲解反洗钱及其他金融犯罪等相关法律知识，剖析典型金融犯罪 案例，切实提升员工的法律意识和合规履职能力，在行内营造守法、防非的良好氛围。 聚焦客户需 ...