反诈宣传
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民生银行泰安丽景花园社区支行进社区开展反诈宣传活动
Qi Lu Wan Bao· 2025-09-02 08:35
Core Points - The event organized by Minsheng Bank in the Tai'an Lijing Garden community aimed to enhance residents' awareness and ability to prevent telecom fraud through a jianzi (shuttlecock) kicking competition combined with anti-fraud education [1][2] - Bank staff distributed anti-fraud pamphlets and explained common scams, particularly focusing on "investment in pension projects" targeting elderly residents, warning them about high-return scams that could lead to property mortgage or pension investment [1] - The event also highlighted the "online part-time job" scam, which lures victims with promises of high pay and requires them to make large deposits after initial small returns, ultimately leading to financial loss [1] - Real case analyses were shared to deepen residents' understanding of the severity and dangers of fraud, enhancing their self-protection capabilities [1] - The integration of sports and anti-fraud education not only provided enjoyment but also strengthened the relationship between the bank and the community, reflecting the bank's commitment to social responsibility [2]
民生银行泰安丽景花园社区支行反诈宣传进社区
Qi Lu Wan Bao· 2025-09-02 08:35
Core Viewpoint - The article highlights a community anti-fraud campaign organized by Minsheng Bank to enhance the fraud awareness of middle-aged and elderly individuals, aiming to protect their retirement funds [1][2] Group 1: Anti-Fraud Campaign Details - Minsheng Bank's Tai'an Lijing Garden Community Branch organized an anti-fraud awareness event specifically targeting local elderly residents [1] - The event included a presentation using real fraud cases to educate attendees about common scams, such as impersonation of law enforcement and health product fraud [1][2] - Interactive Q&A sessions were held to engage participants, with correct answers rewarded with small gifts [2] Group 2: Types of Scams Discussed - Investment fraud targeting the elderly was identified as a prevalent issue, with scammers promising high returns on fake investment products [2] - The bank staff emphasized the principle that high returns are often associated with high risks, warning participants to be cautious of unrealistic promises [2] Group 3: Community Engagement and Future Plans - The successful event not only raised fraud awareness among the elderly but also strengthened the relationship between the bank and local residents [2] - Minsheng Bank plans to continue its social responsibility efforts by organizing various financial literacy activities to contribute to a safe and harmonious financial environment [2]
民生银行济南大观园支行:反诈知识进社区 守护居民“钱袋子”
Qi Lu Wan Bao· 2025-08-27 07:25
随着信息技术的迅猛发展,电信网络诈骗手段层出不穷,不断更新,严重威胁着居民的财产安全和社会 稳定。为切实增强广大居民的防范意识和识别能力,近日,民生银行济南大观园支行走进社区,组织开 展守护居民"钱袋子"反诈知识宣传活动,以实际行动筑牢反诈防线。 此次与社区居民的联动宣传取得了良好成效,为构建安全、和谐、稳定的金融环境奠定了坚实基础。未 来,民生银行济南大观园支行将持续开展此类活动,同时,该支行还将加强与公安、市场监管等部门联 动,形成反诈宣传的合力,共同构建全民反诈、群防群治的良好格局,为居民筑牢金融安全防线,切实 守护好居民的"钱袋子"。 为确保宣传效果落到实处,该支行工作人员在社区公共活动区域设立专门的宣传点,现场布置反诈知识 宣传台,摆放精心制作的宣传资料,以及醒目的横幅。通过发放宣传折页、现场案例讲解等方式,向社 区居民普及反诈知识。支行工作人员用通俗易懂的语言,结合多个真实案例,浅显易懂讲解了电话诈 骗、网络诈骗、社交平台诈骗等多种常见的诈骗手段的运作方式和识别技巧。通过"以案说法"的方式, 引导居民认清诈骗分子的惯用手法,提醒大家在日常生活中提高警惕,不轻信陌生来电、不随意点击不 明链接、不泄露 ...
北京首部反诈主题微电影走进“开学第一课”
Ren Min Wang· 2025-08-23 07:21
Group 1 - The core idea of the news is the premiere of Beijing's first anti-fraud themed microfilm aimed at enhancing students' awareness and ability to prevent telecom network fraud [1][2] - The microfilm, titled "Heart Defense - Rebirth of Me in University Fighting Fraud," was created collaboratively by the Beijing Public Security Bureau and young actors from the National Centre for the Performing Arts [1] - The film is based on real cases and depicts common telecom fraud tactics encountered by college students, providing an immersive experience to reveal scams and improve fraud recognition skills [1] Group 2 - Beijing police will collaborate with the Beijing Municipal Education Commission to organize screenings of the microfilm for all new students across 92 universities in the city [2] - The initiative includes a series of activities under the "Anti-Fraud into Campus" campaign to promote ongoing and effective anti-fraud education, contributing to the establishment of a "Fraud-Free Campus" [2]
衡水铁警开展反诈主题宣传 全力筑牢安全防线
Zhong Guo Xin Wen Wang· 2025-08-22 02:49
Group 1 - The core viewpoint of the article emphasizes the proactive measures taken by the Hengshui Station police to enhance public awareness of fraud prevention through community engagement and targeted campaigns [1][3][4] - The "Safe Railway-2025" initiative is highlighted as a key strategy, focusing on multiple fronts including order maintenance, line protection, fraud prevention, hazard elimination, and public service [3][4] - The Hengshui Station police are collaborating with the Beijing Railway Public Security Bureau to conduct fraud awareness training for railway staff, aiming to mitigate risks at the source [3] Group 2 - Targeted fraud prevention campaigns are being conducted for different demographics, including children and the elderly, addressing specific scams relevant to each group [3][4] - The use of local real victim cases in the awareness campaigns is intended to enhance the impact and persuasiveness of the messages delivered [3] - Future efforts will focus on reinforcing community safety and improving passenger satisfaction as part of the ongoing "Safe Railway-2025" initiative [4]
民生银行东营知味谷社区支行深入社区开展反诈宣传活动
Qi Lu Wan Bao· 2025-08-21 04:55
Group 1 - The core objective of the anti-fraud campaign is to enhance community residents' awareness and ability to identify fraud, focusing on "preventing cash withdrawal and transfer risks" [1] - The event was conducted in a lively and interactive manner, combining professional explanations with engaging activities to facilitate learning [1] - The campaign reached over 300 community residents, demonstrating effective outreach and engagement [2] Group 2 - The bank staff prepared various anti-fraud materials, including pamphlets and videos, to create a comfortable environment for financial knowledge dissemination [1] - Practical tips were provided to residents on how to verify identities and avoid revealing sensitive information during financial transactions [1] - The community bank plans to continue focusing on residents' financial needs by organizing more diverse financial knowledge promotion activities in the future [2]
共筑反诈防线,守护居民“钱袋子” 邮储银行北京海淀区支行开展联合派出所进社区宣传
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-18 06:36
活动现场,邮储银行北京海淀区支行的工作人员积极主动进行反诈知识讲解,热情地为参加此次活动的 居民发放反诈宣传折页。折页内容丰富,涵盖了常见的电信网络诈骗手段、防范技巧以及真实案例,以 通俗易懂的方式帮助居民了解诈骗的多样性和隐蔽性。为了进一步提升居民的反诈能力,工作人员还协 助居民客户下载安装"全民反诈App",并耐心指导他们如何使用该App的各项功能,包括举报诈骗等, 让居民能够借助科技手段更好地防范电信网络诈骗。 万寿寺派出所的民警则化身"反诈讲师",为居民们带来了一堂生动的反诈知识讲座。民警结合近期发生 的典型电信网络诈骗案例,深入浅出地剖析了诈骗分子的作案手法和话术套路,如冒充公检法诈骗、虚 假征信诈骗、虚假网络投资理财诈骗等。同时,民警还现场传授了一系列实用的防骗方法,提醒居民要 牢记"不听、不信、不转账",遇到可疑情况及时与警方或银行联系。 此次邮储银行北京海淀区苏州街支行、万寿寺支行、魏公村支行携手万寿寺派出所的联合反诈宣传活 动,是金融机构与公安机关深化合作、共同维护金融安全和社会稳定的一次生动实践。未来,邮储银行 北京海淀区支行将继续秉持"以客户为中心"的服务理念,持续开展各类金融知识普及活 ...
“点链接领奖,是真的吗?”济南这家银行成功反诈守住群众“钱袋子”
Qi Lu Wan Bao· 2025-08-15 03:13
大堂经理接过手机仔细查看后,当即判定这是典型的电信诈骗,一边耐心讲解骗子如何通过"中奖""退 款"等话术诱导受害人泄露信息、转账汇款,一边手把手教王阿姨屏蔽此类短信、强化支付密码保护。 阿姨既后怕又庆幸:"幸亏来问了你们,不然我的养老钱可能就被骗走了!" 这样的反诈场景,在网点几乎每日上演。作为服务群众的前沿窗口,港沟支行始终将反诈宣传融入日常 金融服务的每一个环节。下一步,农行济南港沟支行将始终以贴心服务传递金融温度,通过日常化宣传 织密反诈防护网,用实际行动守护着每一位客户的财产安全。 "这条信息说我中了大奖,让点链接领奖,这是真的吗?"一早,王阿姨手持手机匆匆来到港沟支行求 助。原来她收到一条陌生中奖信息,正纠结是否点击链接时,突然想起银行常念叨的"陌生链接别乱 点",便早早赶来网点咨询。 近日,农行济南港沟支行凭借日常化的反诈宣传举措,成功协助客户识破电信诈骗陷阱,为群众财产安 全筑起坚实屏障。 ...
农行济南创新谷支行:全民反诈,共创美好社会
Qi Lu Wan Bao· 2025-08-13 08:37
农行创新谷农行开展的反诈宣传活动取得了良好效果,受到了客户的一致好评,大家均在反诈提示函上 签字,共同守护财产安全。今后,农行创新谷支行将继续在防范电信网络诈骗和洗线行动中发扬走在 前,挑大梁的工作作风,为每一位客户的财产安全做好保障。 日常工作中,网点负责人询问客户大额取现和转账用途,查询并核实客户交易明细,身份信息及交易对 手信息,确保客户资金到账,资全用途正确;柜台上的客服经理向当地反诈中心联系,确认客户取现和 转账用途,引导客户签立防范电信诈骗和洗钱提示函并进行口头防诈提示。工作之余,曹主任还带领网 点青年员工去学校、村镇发放反诈宣传手册,讲解电信诈骗经典案例。在宣讲过程中,主要向老年群体 介绍正确投资理财方式,主要教导学生规范用卡,拒绝网上刷单。 当前,电信网络诈骗案件多发,骗子冒充军官、公司高管、老板等身份引导客户投资理财,使得众多老 年人和学生上当受骗。农行济南创新谷支行在防范电信网络诈骗和反洗钱行动中身先士卒。 ...
中信银行济南阳光新路支行反诈宣传织密金融“防护网”
Qi Lu Wan Bao· 2025-08-13 08:04
为提升社区居民识诈防诈能力,近日,中信银行济南阳光新路支行在济南阳光100社区开展"全民反诈在 行动"宣传活动,将反诈知识送到群众身边。 活动现场,银行工作人员通过悬挂宣传横幅、分发折页、面对面互动等形式,与社区居民零距离交流, 并结合公安部刑侦局发布的"十大类案""八大利器""二十个关键词"等权威指引,用通俗易懂的语言拆解 典型案例。 "您看,这个案例就是骗子利用老人'理财增值'的心理,推荐虚假投资产品,最后卷钱跑路……"工作人 员向社区居民讲解了银行卡买卖、现金支取、虚假投资理财、购买黄金等真实诈骗案例,剖析诈骗分子 如何设局、诱骗受害者步入圈套,同时详细讲解识诈技巧:"凡是说稳赚不赔的投资,一定要多打问 号;陌生人让转账、买黄金避险的,千万别信!" 针对当前电信网络诈骗中的"工具人"现象,银行人员还特别提醒居民:"出租、出售银行卡可能被骗子 用来洗钱、诈骗,不仅违法,还会影响个人征信,甚至要承担法律责任。"引导大家理解配合金融机构 的风险防控措施,从源头降低涉诈风险。 "以前总觉得诈骗离自己很远,听了这些案例才发现,骗子的手段真不少!"社区居民王大爷仔细听讲, 连连点头,"银行同志讲得很明白,以后遇到陌 ...