Group 1 - The core activity organized by Minsheng Bank's Weifang Changyi branch aimed to educate elderly citizens on counterfeit currency prevention, enhancing their ability to protect their retirement savings [1][4] - The event utilized a hands-on approach, allowing seniors to learn through direct interaction with real and counterfeit currency samples, which included the use of magnifying glasses and counterfeit detection devices [3] - The bank staff provided practical advice tailored to the elderly's daily experiences, addressing common scams such as receiving counterfeit change and low-price purchases that may involve fake currency [4] Group 2 - During the event, over 190 informational materials were distributed, and many seniors learned basic counterfeit detection methods [4] - The bank's commitment to ongoing educational initiatives for the elderly was emphasized, with plans for future activities aimed at safeguarding their financial security [4]

Group 1 - The core idea of the article is to enhance the financial risk prevention capabilities of the elderly by providing them with knowledge on how to avoid telecom fraud through community educational activities organized by Minsheng Bank [1][3] Group 2 - The event focused on the elderly's vulnerability to telecom fraud, highlighting common scams such as "health product fraud," "impersonating public security," and "pension investment schemes" [3] - Bank staff used relatable examples to explain the tactics used by scammers, including how they build trust through "warm inquiries" and set traps with "high returns" and "urgent orders" [3] - Practical anti-fraud tips were provided, such as "do not click on unfamiliar links," "never disclose verification codes," and "consult children or the bank when in doubt" [3] Group 3 - The interactive Q&A session allowed elderly participants to share their experiences and ask questions about potential scams, demonstrating the effectiveness of the educational approach [3] - The event attracted 15 elderly community members, covering over 60 family members, indicating a strong community interest in financial safety [3] - Participants expressed appreciation for the timely nature of the classroom, stating they now feel more equipped to prevent fraud [3] Group 4 - Minsheng Bank plans to continue focusing on the financial protection needs of the elderly by conducting various promotional activities to strengthen their financial security [3]

Core Viewpoint - The article emphasizes the importance of financial security for elderly clients, highlighting the risks associated with lending bank cards and personal information, and the need for awareness and education to prevent financial fraud [1] Group 1: Financial Education Initiatives - The Minsheng Bank Zoucheng branch organized an anti-money laundering awareness event aimed at elderly clients, focusing on protecting financial rights and enhancing financial security [1] - The event included practical examples of common scams targeting the elderly, explaining how fraudsters exploit trust to misuse bank cards and personal information [1] Group 2: Interactive Learning and Engagement - The event featured interactive sessions where participants answered questions about financial safety, reinforcing key messages such as not sharing bank card passwords and avoiding unauthorized financial transactions [1] - Attendees expressed appreciation for the practical nature of the information provided, indicating the effectiveness of the educational approach [1] Group 3: Commitment to Ongoing Support - The branch plans to continue its efforts in promoting financial rights and providing tailored services to help clients avoid financial risks [1] - Emphasis was placed on the importance of safeguarding personal information and account security as a means to protect a better quality of life [1]

Core Viewpoint - The article highlights the initiative taken by Minsheng Bank's Zoucheng branch to enhance financial safety awareness among students and their families through an engaging anti-fraud campaign at Zelin Primary School [1][2] Group 1: Event Overview - On September 4, Minsheng Bank's Zoucheng branch organized an anti-fraud promotional activity focusing on the theme "Protecting Financial Rights and Supporting a Better Life" [1] - The event utilized a combination of case explanations and interactive Q&A to make anti-fraud knowledge accessible and engaging for children [1] Group 2: Educational Content - The campaign addressed common fraud scenarios around schools, such as "fake transactions for game accounts," "inducing transfers with free skins," and "impersonating classmates for loans" [1] - Real-life cases were used to illustrate the tactics employed by fraudsters, and students participated in role-playing to learn how to identify scams [1] Group 3: Tools and Resources - Minsheng Bank staff designed "anti-fraud knowledge hand cards" that included practical tips on recognizing suspicious links and handling unfamiliar transfer requests [1] - Students were encouraged to share this knowledge with their families, promoting a collaborative approach to fraud prevention through the "three nos and one more" principle (do not trust, do not disclose, do not transfer, verify more) [1] Group 4: Future Commitment - The Zoucheng branch plans to continue innovating its promotional methods to deliver financial safety knowledge to more schools [2] - The bank aims to support the growth of young individuals and help families safeguard their financial well-being through professional services [2]

Core Insights - The article highlights a financial literacy initiative by Minsheng Bank's Weifang Qingzhou branch aimed at enhancing employees' ability to identify counterfeit currency and improve their awareness of financial security [1][2] Group 1: Event Overview - The initiative, themed "Building a Currency Security Network, Protecting the People's Wallets," involved a targeted campaign called "Counterfeit Currency Knowledge into the Office," which brought financial education directly to employees [1] - The campaign included interactive sessions where bank staff provided hands-on demonstrations of counterfeit detection techniques, focusing on the security features of the fifth series of Renminbi [1] Group 2: Impact and Feedback - The event reached over 50 employees and distributed more than 30 informational materials, effectively matching financial knowledge with employee needs [2] - Feedback from the company's financial manager indicated that the initiative not only improved employees' counterfeit detection skills but also enhanced their awareness of cash management practices [2] Group 3: Future Plans - To reinforce the initiative's impact, Minsheng Bank plans to establish a long-term communication mechanism with the company, including regular "Financial Safety Small Classroom" sessions on topics like counterfeit prevention and account security [2] - The bank has also customized a "Counterfeit Currency Knowledge Manual" for the company's finance personnel to facilitate ongoing training and integration of financial safety knowledge into daily management processes [2]

Core Viewpoint - The Minsheng Bank Liaocheng Branch has launched a "Financial Education Promotion Week" to enhance financial security awareness among merchants and protect their funds [1][2] Group 1: Financial Education Activities - The event focused on preventing telecom fraud, illegal fundraising, and ensuring safe and compliant payment processing [1][2] - Various methods were employed, including presentations, on-site Q&A, and case analyses to deliver practical financial knowledge to merchants [1] Group 2: Telecom Fraud Prevention - The presentation team detailed common telecom fraud tactics such as impersonating customer service for refunds, fake orders, and false investment platforms [1] - Real case examples were used to illustrate how fraudsters exploit merchants' urgency to close deals and reduce costs, emphasizing the need for vigilance [1] Group 3: Illegal Fundraising Awareness - The team highlighted the characteristics, common forms, and legal consequences of illegal fundraising [2] - Merchants were warned against being lured by false advertising promising "high returns with zero risk," with specific examples like "investment rebates" and "virtual currency" discussed [2] Group 4: Compliance in Payment Processing - The team explained compliance requirements for payment processing, including the legal use of POS machines and transaction security [2] - Potential risks associated with non-compliant behaviors such as "multiple uses of one code" and "transaction rerouting" were addressed, along with guidance on proper procedures [2] Group 5: Future Initiatives - The Minsheng Bank Liaocheng Branch plans to continue its outreach in communities and businesses to expand financial knowledge dissemination [2] - The goal is to contribute to a safe, harmonious, and orderly financial environment through ongoing educational activities [2]

Core Viewpoint - The article highlights the efforts of the Postal Savings Bank of China in Liangshan Prefecture to enhance public awareness and prevention capabilities against counterfeit currency and fraud through grassroots promotional activities since September 2025 [1][5]. Group 1: Anti-Counterfeit Currency Campaign - The People's Bank of China, along with the Postal Savings Bank of Liangshan, has organized anti-counterfeit currency themed promotions in various locations, including Xichang City and Nantan Market, using methods such as distributing brochures and live demonstrations to educate the public on identifying counterfeit bills [1][5]. - The campaign emphasizes the importance of recognizing counterfeit currency through techniques such as "turning, touching, and light penetration," and stresses the legal implications of refusing to accept RMB [1][5]. Group 2: Anti-Fraud Initiatives - The Postal Savings Bank's branch in Dechang has collaborated with the local tobacco monopoly to conduct targeted anti-fraud campaigns aimed at farmers, focusing on prevalent scams like telecom fraud and illegal fundraising [5][7]. - Over 200 anti-fraud materials were distributed during these sessions, and farmers were guided on installing and using the "National Anti-Fraud Center APP," reinforcing the message of skepticism and verification before financial transactions [5][7]. Group 3: Community Engagement and Future Plans - The collaboration between financial institutions and local government showcases a strong commitment to safeguarding the financial security of various community groups, including merchants and farmers [3][7]. - The Postal Savings Bank plans to continue its partnership with various stakeholders to provide customized educational programs for key demographics, ensuring that anti-fraud knowledge is accessible and practical for everyday use [7].

Core Viewpoint - The recent financial education event organized by China Construction Bank's Zhenjiang branch aims to enhance public financial literacy and strengthen the ability to prevent financial fraud [1][3] Group 1: Event Overview - The event was held in collaboration with multiple organizations, including the Zhenjiang Public Security Bureau Anti-Fraud Center and local educational institutions, focusing on the theme "Protecting Financial Rights and Supporting a Better Life" [1] - A financial education promotional video was presented to the audience, highlighting key financial knowledge and anti-fraud points [1] - The Zhenjiang Public Security Bureau Anti-Fraud Center conducted a session on preventing telecom fraud, emphasizing the importance of collaboration between banks and law enforcement [1] Group 2: Objectives and Impact - The event's goal is to unite various stakeholders to improve public awareness of financial fraud prevention, encouraging individuals to become both learners and disseminators of anti-fraud knowledge [3] - The innovative approach and resource integration during the event effectively enhanced the public's financial knowledge and fraud prevention capabilities, contributing to the protection of citizens' financial assets [3] - The initiative plays a significant role in fostering a safe, stable, and harmonious financial environment [3]

Core Insights - China's financial internationalization has made significant progress, with record offshore RMB bond issuance and breakthroughs in cross-border financial services [1] - The integration of finance and technology is an irreversible trend, essential for building a strong financial nation [1] Group 1: Financial Developments - Offshore RMB bond issuance has reached a new high, indicating increased international acceptance of the currency [1] - The Guangdong-Hong Kong-Macao Greater Bay Area's cross-border wealth management scheme has achieved significant scale [1] - New policies such as cross-border insurance and southbound trading under the Bond Connect have been successfully implemented [1] - The establishment of the digital RMB international operation center is expected to increase the proportion of RMB in cross-border payments [1] Group 2: Recommendations for Financial Innovation - Encourage innovation by promoting market-oriented and legal frameworks for financial development, emphasizing collaboration between financial institutions and technology companies [2] - Reform is necessary to achieve innovation, including improving the positioning of state-owned banks and enhancing regulatory frameworks [2] - Expand openness to improve financial resource allocation efficiency and enhance international competitiveness [3] Group 3: Integration and Safety - Promote the integration of various financial sectors and the fusion of finance with technology, e-commerce, and logistics to better serve the real economy [3] - Emphasize the importance of risk prevention and data security in the face of new financial business models, advocating for a robust regulatory framework [3]

民警冒雨第一时间赶到了网点，与网点工作人员一起对客户进行反诈宣传和警示教育，进一步核实客户 取现用途，面对民警和网点工作人员询问，该客户答复始终闪烁其词，前后矛盾，答非所问，遂被民警 带回派出所进行调查处理。不久辖区派出所来电反馈该客户属于被洗脑诈骗，今天的大额取现，是要随 后交给诈骗分子，并对网点员工展现的出色风险识别能力和警银协作的高效性给予书面表扬。 天桥洛口农行将持续加大柜面业务的尽调审核力度，切实提升网点日常风险防范能力，持续抓好对客户 防诈反诈宣传，密切警银联动，以实际行动筑牢金融安全防线，全力守护好人民群众的"钱袋子"。 网点工作人员一边热情引导客户就座，一边依规核实客户预约时的身份信息、取现用途等情况。通过询 问，客户含糊表示自己从外地来济，预计在济工作两年，且在济南已经居住1个月，取现是装修房子使 用。但在查询客户账户流水时，发现有一笔资金交易命中预警模型，且该账户9月以来均为夜间交易， 要取现的这笔资金也是9月4日夜间入账，网点工作人员敏锐意识到该客户有关资金交易行为存疑。于是 立即报告内勤行长，就对客户取现尽调发现可疑情况与驻区反诈中心进行沟通协查，很快反诈中心回复 让网点尽快联系辖区派 ...