反诈宣传
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中信银行南昌高新支行开展“全民反诈、你我同行”宣传活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-12 12:11
转自:新华财经 7月26日傍晚,恒大名都社区一改往日的宁静。一场由中信银行南昌高新支行精心策划、携手社区共同 举办的"全民反诈,你我同行"主题反诈游园会热烈开场。支行全体员工化身"金融卫士",深入社区邻 里,以寓教于乐的创新形式,将反诈知识巧妙融入趣味互动,提升小区居民反诈意识。 在知识讲解后,居民们积极参与"反诈答题大比拼"环节,大家踊跃举手,争相回答问题。"如果接到陌 生电话,声称是公安局的,要求转账汇款,应该怎么做?""绝不能轻易相信,要先核实身份!"一位居 民大声说道,脸上洋溢着自豪的笑容。 社区居民周阿姨在活动结束后说:"以前觉得反诈知识很枯燥难懂,今天在这里一边游玩一边学,不仅 学到了有用的反诈知识,也对银行也更加了解和信任了。" 此次活动得益于支行全体员工的共同努力。大家积极投入到活动筹备当中,从设计通关项目、准备宣传 资料,到现场布置、人员安排,每一个环节都精心打磨,确保活动的顺利进行;通过与社区工作人员的 紧密联动,调动社区资源,扩大活动的影响力和覆盖面。 秉持社会责任感,中信银行南昌高新支行致力于金融知识普及工作,将反诈宣传作为工作重点之一。此 次全民反诈游园会,不仅为社区居民带来一场反诈 ...
伊对APP深耕反诈事业:科技赋能精准打击诈骗,共同筑牢全民防护网
Zhong Guo Chan Ye Jing Ji Xin Xi Wang· 2025-08-12 08:46
Core Viewpoint - The company, Milian Group, integrates anti-fraud efforts into its core business strategy, leveraging digital technology to enhance public safety and combat telecom fraud [1] Group 1: Deepening Government-Enterprise Collaboration - Milian Group actively collaborates with government agencies, including the Ministry of Public Security and various provincial anti-fraud centers, to establish a strategic cooperation mechanism [2] - Recent initiatives include a live broadcast event that attracted over 1.1 million viewers and participation in various anti-fraud promotional activities across multiple provinces [2] - These collaborations demonstrate the recognition of Milian Group's technological capabilities and social responsibility by government entities [2] Group 2: Innovative Promotion Matrix - The company employs an innovative approach to anti-fraud promotion, utilizing a combination of digital empowerment and immersive experiences [3] - Milian Group's online strategy includes targeted messaging through its app, while offline efforts involve interactive activities to enhance public awareness [3] - This dual approach effectively addresses the challenges of insufficient coverage and penetration in anti-fraud education [3] Group 3: Strengthening Technological Empowerment - Milian Group emphasizes the use of advanced digital technologies to enhance anti-fraud measures within its app [4] - Features include real-time monitoring of suspicious activities and the use of big data analytics to intercept potential fraud [5] - The development of a multi-modal large model aids in identifying specific fraud types, thereby improving user safety [5] Group 4: Practicing Technology for Good - The company's anti-fraud initiatives align with national goals, combining technological innovation with public education to enhance risk awareness [6] - Milian Group's efforts reflect the social responsibility of modern tech enterprises and contribute valuable insights for national governance [6] - Future plans include expanding the scope of government-enterprise collaboration and exploring new anti-fraud scenarios [6]
鞍山举行反诈主题晚会暨警营开放日活动
Xin Hua Wang· 2025-08-11 01:44
新华网沈阳8月9日电 8月7日晚,辽宁省鞍山市铁东区"全民反诈 平安同行"主题晚会暨警营开放日 活动在烈士山公园广场举行,开创了鞍山市反诈宣传新形式。 活动现场,反诈主题晚会通过歌伴舞、原创反诈说唱、反诈小品、歌曲串烧、评剧选段及讲述节目 等群众喜闻乐见的艺术形式,生动普及防范电信网络诈骗知识,吸引了众多市民驻足观看。特警战术表 演等节目点燃现场气氛。 同时,活动现场还开展了多项警营开放日活动。市民在签名墙打卡领取纪念卡,近距离参观警用装 备,并通过有奖互动问答获赠"反诈卫士"佩章。警务人员还在政务体验区、安全讲解区等区域提供业务 展示和安全防护教学,多部门联合开展普法宣传。本次活动旨在通过创新形式筑牢全民反诈安全防线, 提升群众识诈防骗意识与能力。 ...
中信银行北京门头沟支行走进社区开展“全民反诈在行动”公益宣传活动
Bei Jing Shang Bao· 2025-08-07 13:09
本次"全民反诈在行动"专题宣传活动通过案例分享、法规解读和趣味互动,为社区居民送去了实用的反 诈知识,强化了社区居民的警惕意识,提高了群众对各种电信诈骗手段的了解程度,提升了居民诈骗风 险识别防范能力,营造了防范打击电信网络新型违法犯罪的良好社会氛围,更彰显了银行金融机构守护 百姓"钱袋子"的社会责任。 近年来,中信银行北京分行认真贯彻落实监管要求,广泛开展反诈宣传教育活动,持续织密反诈风险防 控网,识别可疑情形、做好贴心提示和劝阻,以高度的社会责任感和专业敏锐性,精准拦截多起重大电 信诈骗案件,从资金链源头阻断犯罪路径,践行"金融为民"使命,守护好老百姓的"钱袋子",为首都金 融安全筑起坚实屏障!近日,为响应打击治理电信网络诈骗"全民反诈在行动"集中宣传月活动,中信银 行北京门头沟支行组织党员先锋队骨干成员走进远洋新天地社区,开展反诈宣传主题活动。 活动现场,银行员工为社区工作人员及居民发送防诈骗、消费者权益保护等内容的知识手册,精心制作 了宣讲PPT,讲授"十大防范电信网络诈骗典型案例",揭露刷单返利、虚假投资、网购客服退费等常见 骗局,详细讲解网络诈骗的法律惩戒措施。在互动环节,社区居民也分享了身边案例 ...
贵州联通深入开展全民反诈宣传活动
Qi Lu Wan Bao· 2025-08-07 08:42
2 2 2 2 2 1 0 国 时不同公安 目留藏的荷物 の一般 智惕诈骗新手 不做电诈工具人 de 7 3 II D d from Otake 守护好 T 人民群众的钱袋子 ran Fix 程度用球衣餐 15 s A 1 电视台 为深入贯彻落实《中华人民共和国反电信网络诈骗法》,筑牢反诈宣传防护网,切实提升人民群众防诈、识诈、反诈 意识能力。7月31日,贵州联通应黔东南州公安局反诈中心邀请,参与黔东南州西江千户苗寨反诈宣传活动。 此次活动包含"藏蓝情暖苗乡韵 共'建'反诈筑防线"以及"全民反诈在行动——反诈是门必修课 筑牢防线守好责"两大主 题。现场反诈宣传员拆解机票"退改签"骗局,宣讲"两卡"治理等,贵州联通还详细演示GOIP、屏幕共享等常见作案工 具。此次反诈宣传获得了线上线下群众的一致认可,不仅切实提高了人民群众对电信网络诈骗的认知水平,还让群众 进一步认识到"两卡"买卖所面临的刑事打击,以及金融、电信网络、信用联合惩戒的严重后果。 ...
长春经开法院:反诈是门必修课 筑牢防线守好责
Zhong Guo Xin Wen Wang· 2025-08-04 07:46
活动中,干警有针对性地提醒老年人提高警惕,对陌生信息"不轻信、不透露、不转账",宣传防范电信 诈骗的法律知识,不给诈骗分子可乘之机。 下一步,该院将以此次活动为契机,充分发挥法院职能,以人民群众喜闻乐见的形式,持续开展全方位 宣传,推动反诈意识深入人心,助力构建全民反诈新格局,以法之力守护平安、和谐经开。(完) 中新网吉林新闻8月4日电(谭伟旗 刘瑞宝)为筑牢防范诈骗防火墙,构建全民反诈的浓厚社会氛围,近 日,长春经济技术开发区人民法院刑事审判庭深入乡村、社区、商场等人流密集场所,多层次、全覆盖 开展反诈宣传活动,面对面与群众互动,构建反诈宣传矩阵,切实守护群众财产安全。 在经开区兴隆山镇毛家村,法院干警与村委会同志开展座谈,深入讲解全国打击治理电信网络诈骗工作 视频会议精神。 在活动现场设立宣传点,干警通过发放宣传手册、以案释法、答疑解惑等方式,向群众普及电信网络诈 骗的常见类型、作案手段及防范技巧,结合近期高发的"刷单返利""内幕炒股""养老投资"等典型案例, 揭露诈骗套路,详细介绍犯罪分子的话术套路,并向群众推广介绍国家反诈APP。 ...
揭秘“甜蜜陷阱”,共筑“反诈防线”丨米连集团联合福建省反诈中心开展反诈专场直播,为网络社交安全保驾护航!
Sou Hu Wang· 2025-08-01 09:29
Group 1 - The core viewpoint of the articles emphasizes the importance of enhancing public awareness of financial risk prevention and fraud identification, particularly in the context of online social interactions and investment scams [1][3] - The collaboration between Miliang Group and the Fujian Anti-Fraud Center led to a successful live broadcast event aimed at educating the public on fraud prevention, attracting over 1.1 million viewers and nearly 5,000 participants in an online survey [1][3] - The live broadcast featured a police officer who provided insights into real fraud cases, warning the public to be cautious in online friendships and to enhance their awareness and judgment to avoid scams [1][3] Group 2 - Miliang Group prioritizes user safety by implementing a multi-layered fraud prevention system through its social platform, IDO, which utilizes smart algorithms for real-time monitoring and risk alerts [3] - The company has integrated fraud prevention into its strategic development, establishing a "technology + education" dual-driven mechanism to enhance platform security and contribute to a nationwide fraud prevention system [3][5] - Miliang Group aims to continue its commitment to social responsibility and technological innovation in the fraud prevention sector, fostering a safer online social environment for the public [5]
反诈宣传“走出去”,精准护航筑防线
Bei Jing Wan Bao· 2025-07-31 06:46
Core Viewpoint - The article highlights the initiatives taken by China CITIC Bank's Beijing branch to enhance public awareness and prevention capabilities against telecom and online fraud through various community engagement activities [1][5]. Group 1: Community Engagement Activities - China CITIC Bank Beijing branch organized a "National Anti-Fraud Action Month" to promote fraud awareness among citizens, emphasizing the theme "Anti-Fraud is a Mandatory Course" [1]. - The bank conducted specialized training for new employees at the Central Party School, using real case studies to explain various fraud methods and distributing over 100 promotional materials [2]. - A collaboration with a military family compound focused on educating the elderly about pension fraud, distributing over 200 informational materials and analyzing typical scams [3]. Group 2: Corporate and Employee Protection - The bank's Oak Bay branch integrated anti-fraud services with payroll card issuance, providing practical fraud prevention advice and distributing over 150 anti-fraud handbooks to employees [4]. - The bank's CITIC City branch partnered with local community committees and police to conduct interactive anti-fraud activities, distributing over 200 promotional materials and assisting residents, especially the elderly, in installing the National Anti-Fraud Center App [5]. Group 3: Future Initiatives - China CITIC Bank Beijing branch plans to continue innovating anti-fraud promotional methods, increasing resource investment, and deepening collaboration to strengthen public understanding of fraud prevention as a lifelong learning topic [5].
民生银行济宁兖州支行携手和美生鲜超市开展“全民反诈在行动”宣传活动
Qi Lu Wan Bao· 2025-07-30 12:07
为进一步提升公众反诈意识,筑牢金融安全防线,近日,民生银行济宁兖州支行联合和美生鲜超市, 以"反诈是门必修课,筑牢防线守好责"为主题,开展了一场贴近民生、形式多样的反诈宣传活动,将金 融知识送到群众"菜篮子"旁,吸引超50名市民参与。 场景化宣传,反诈知识融入日常 活动选址于人流量密集的和美生鲜超市入口及生鲜区,通过悬挂醒目横幅、设置咨询台、发放宣传折页 等方式,营造沉浸式宣传氛围。该支行工作人员化身"反诈宣传员",结合超市购物场景,用通俗易懂的 语言向市民讲解常见诈骗手段。例如,针对老年群体重点提示"保健品诈骗""冒充公检法转账"等套路; 为年轻消费者剖析"网络刷单""虚假投资平台"等新型骗局;同时提醒商户警惕"虚假订单""收款码替 换"等经营风险。 互动式体验,增强参与感与记忆点 为提升宣传效果,活动设计了有奖问答环节,市民通过回答反诈问题,即可获得环保购物袋、消毒湿巾 等实用礼品。一位参与活动的张女士表示:"边买菜边学知识,还能拿小礼品,这种形式既有趣又实 用!"此外,该支行工作人员还现场演示如何使用"国家反诈中心"APP,指导市民开启来电预警功能, 手把手教授"不轻信、不透露、不转账"的防诈口诀。 活 ...
农银人寿山东分公司开展“全民反诈在行动”集中宣传活动
Qi Lu Wan Bao· 2025-07-30 09:34
为有效提升社会公众防范诈骗意识,切实守护人民群众财产安全,近日,农银人寿山东分公司组织工作人员,深入学校、社区、商圈等多个区域,开展 了"全民反诈在行动"集中宣传活动。 在宣传过程中,工作人员结合具体案例,耐心讲解各类诈骗手法,剖析其危害性,旨在帮助广大群众深刻认识电信诈骗犯罪的严重危害,牢固树立"反诈是 人生必修课"的观念,从而全面提升识别骗局、防范诈骗的能力。 本次集中宣传活动,有效增强了市民的反诈意识,为营造"全民知晓、全民参与、全民反诈"的良好社会氛围贡献了力量。农银人寿将持续关注公众金融安全 需求,为筑牢社会反诈防线、守护群众"钱袋子"尽责出力。 农银人寿山东分公司开展"全民反诈在行动"集中宣传活动 活动现场,工作人员通过悬挂醒目的反诈宣传横幅、向过往市民及周边商户发放《防范非法集资》宣传折页、开展答题活动等形式,积极普及反诈知识。宣 传内容紧密围绕当前高发的电信网络诈骗类型展开,重点针对不同易受骗人群进行精准提示,对虚假征信类诈骗、虚假投资理财诈骗、刷单返利诈骗、机票 退改签诈骗等高发案件进行了风险揭示。 欢情守 诚信金 C IN ...