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“消保慧传万里行 社区反诈守护您” 京东金融构建全链路消保机制
Zhong Jin Zai Xian· 2025-07-14 09:12
近日,京东金融与中国互联网金融协会、大兴公安分局反诈中心、大兴区新时代文明实践中心联合组织 了主题为"消保慧传万里行 社区反诈守护您"活动。本次社区金融教育专项行动以普及金融知识、强化 风险意识为着力点,通过下沉式宣教模式深化居民对金融工具的理解运用,致力于构建全民金融安全防 护体系。 未来,京东金融将深度融入中国互联网金融协会的金融知识普及体系,协同推进"消保慧传万里行"项目 的纵深发展。通过构建多方联动的金融教育生态,持续完善公众金融权益保障机制,筑牢金融安全防火 墙。京东金融也将始终秉持开放合作理念,与行业伙伴携手构建良性金融生态圈,以科技赋能金融教育 创新,共同护航百姓"钱袋子"安全,为金融高质量发展注入可持续动能。 活动还设置了户外金融咨询台的互动体验,通过游戏和调研进一步深化金融安全知识的普及。 此次"消保慧传万里行 社区反诈守护您"活动,不仅提升了社区居民金融风险预警与应对能力,也展现 了京东金融在金融消费者权益保护方面的积极作为和社会责任。 京东金融消保部负责人分享了日常生活中的个人信息保护等金融安全知识,强调了保护个人金融信息的 重要性。中国互联网金融协会相关负责人分享了征信相关知识,以及手 ...
筑牢金融安全防线,建行宿迁分行普及金融知识惠及万千群众
Jiang Nan Shi Bao· 2025-07-09 02:34
Core Viewpoint - The Bank of China Suqian Branch has launched a series of activities titled "Popularizing Financial Knowledge to Protect Consumers' Money Bags" for 2025, focusing on rural areas and key demographics, aiming to enhance public awareness of financial risks and maintain regional financial stability [1] Group 1: Financial Knowledge Dissemination - The bank has integrated financial knowledge promotion into daily services at its branches, utilizing various methods such as displaying educational materials and conducting "micro-classes" to educate customers on fraud prevention [2] - A collaborative mechanism with local anti-fraud centers has been established, leading to successful interception of fraud cases, exemplified by recognition received for outstanding contributions [2] Group 2: Community Engagement and Targeted Education - The bank has implemented a "branch + grid" model for preventing illegal financial activities, partnering with local communities to enhance risk monitoring and education [3] - Targeted outreach efforts in communities have focused on educating elderly individuals about common scams and financial safety, reinforcing key anti-fraud messages [4] Group 3: Rural Outreach and Financial Literacy - The bank has actively engaged in rural areas to address the lack of financial knowledge, conducting educational campaigns that teach residents about common scams and safe banking practices [5] Group 4: Innovative Educational Approaches - The bank has creatively integrated financial education with red culture, enhancing risk awareness through community events and educational sessions [6] - Initiatives targeting students have been launched to raise awareness about financial risks, particularly around student loans and gambling, demonstrating the bank's commitment to community welfare [6]
保险知识进校园 守护青春伴成长——淄博市保险行业协会举办“7·8全国保险公众宣传日”主题宣讲活动
Qi Lu Wan Bao· 2025-07-02 06:20
Core Viewpoint - The event organized by the Zibo Insurance Industry Association and Ruizhong Life Insurance aims to enhance financial literacy and risk awareness among university students, particularly focusing on the dangers of illegal campus loans and financial fraud [1][2]. Group 1: Event Overview - The "Insurance Knowledge into Campus" campaign was successfully conducted at Qilu Medical College on June 26, in preparation for the upcoming "7·8 National Insurance Publicity Day" [1]. - The event included a discussion among key representatives from the Zibo Insurance Industry Association, Ruizhong Life Insurance, and Qilu Medical College, focusing on the new trends and opportunities in the insurance industry and the specific needs of higher education in talent cultivation [1]. Group 2: Educational Content - The presentation was tailored to address the financial risks faced by university students, particularly illegal campus loans and various forms of financial scams [2]. - Real-life case studies were used to illustrate the characteristics and dangers of illegal financial activities, emphasizing the importance of rational consumption and risk awareness among students [2]. - The interactive nature of the presentation effectively engaged students, enhancing their ability to identify, avoid, and respond to financial risks, thereby establishing a solid first line of defense against financial threats in their campus life [2]. Group 3: Future Initiatives - The Zibo Insurance Industry Association aims to continue its efforts in promoting financial safety by expanding cooperation with various educational institutions, with the goal of educating students and impacting their families and communities [2].
建行济南港兴支行:以细心耐心守护客户资金安全
Qi Lu Wan Bao· 2025-06-29 09:15
Core Insights - The article highlights the successful prevention of a telecom fraud incident by the CCB Jinan Gangxing Branch, showcasing the bank's commitment to safeguarding customer funds and enhancing financial security [1][2] Group 1: Incident Overview - A customer, Mr. Wang, attempted to transfer funds to an out-of-town corporate account, claiming it was to repay a loan from ten years ago, which raised suspicions among the bank staff [1] - The bank staff identified the situation as a typical telecom fraud after Mr. Wang received a call from someone posing as a bank employee, who used personal information to convince him of the urgency to repay the loan [1] - The staff's intervention and explanation of common fraud tactics led Mr. Wang to abandon the transfer and verify the loan's authenticity [1] Group 2: Bank's Response and Future Actions - The CCB Jinan Gangxing Branch prioritizes customer fund safety and actively implements anti-fraud measures, demonstrating the staff's skills and responsibility in financial security [1] - The bank plans to enhance employee training on fraud prevention and improve risk identification and emergency response capabilities [2] - There will be increased anti-fraud awareness campaigns through case studies and distribution of promotional materials to educate the public [2]
守住钱袋子·护好幸福家 邮储银行北京分行筑牢金融“安全线”
Core Viewpoint - The Postal Savings Bank of China Beijing Branch is actively promoting financial safety and risk prevention through a series of initiatives aimed at enhancing public awareness of financial risks and illegal activities, ensuring the protection of citizens' financial assets and contributing to social stability [1][6]. Group 1: Public Awareness Campaigns - The theme of the awareness campaign is "Protecting the Wallet, Safeguarding the Family," focusing on educating the public about the methods and risks associated with illegal financial activities [3][5]. - The bank employs relatable storytelling and case studies to convey investment knowledge, emphasizing that "high returns mean high risks" and encouraging rational investment practices [3][5]. - Various legal regulations, such as the "Regulations on the Prevention and Handling of Illegal Fundraising," are promoted alongside real-life case studies to enhance legal awareness among the public [3][4]. Group 2: Community Engagement - The bank has created a strong atmosphere for financial knowledge promotion in its branches, utilizing visual aids and educational materials to make financial information accessible to customers [4][6]. - During the Dragon Boat Festival, the bank integrated traditional cultural elements into its financial education activities, making the learning experience more engaging and memorable for participants [5]. - The bank's outreach efforts include outdoor campaigns targeting communities, schools, rural areas, business districts, and enterprises to disseminate financial knowledge [6]. Group 3: Employee Training and Collaboration - The bank collaborates with law enforcement to enhance employees' abilities to prevent illegal financial activities, conducting joint training sessions focused on recognizing and addressing various types of fraud [7]. - A compliance knowledge competition was organized to strengthen employees' understanding of internal controls and compliance, ensuring safer financial services for the public [7]. - The bank has established a comprehensive financial education plan for 2025, which includes 23 self-initiated educational activities aimed at protecting consumers' financial rights [7].
聚集效应增强 北京金融安全产业探索生态协同
Core Viewpoint - The financial industry's digital transformation is intensifying, making systematic responses to financial security issues a key topic, driven by policy and market demand [1][2]. Group 1: Industry Development - The Beijing Financial Security Industrial Park has attracted 1,087 enterprises since its establishment in 2015, including 2 national "little giant" enterprises and 30 national high-tech enterprises [1][2]. - The park's total asset management scale has surpassed 49.3 billion yuan, with cumulative tax contributions exceeding 5.8 billion yuan, creating over 3,000 jobs [2]. - The park is exploring a full-chain service system of "entrepreneurship incubation - technology transformation - enterprise acceleration" [2]. Group 2: Policy and Compliance - Recent policies such as the Data Security Law and various management measures have established a solid legal foundation for financial security, while raising compliance and technical standards for enterprises [2]. - The rapid innovation cycle of digital technology presents challenges for the long-cycle nature of the financial industry, necessitating improvements in technology selection, self-application levels, and supply chain security [2]. Group 3: Ecosystem Collaboration - Financial security requires cross-entity, cross-level, and cross-field collaboration, with the industrial park acting as a platform for ecological construction [4]. - The park has announced deep cooperation with leading institutions like Qi Anxin to enhance network security technology applications and financial technology risk prevention [4]. - Recommendations include establishing key industry standards for financial security and upgrading vertical industry parks to better serve small and medium-sized enterprises [5].
中华财险泰安中支:多维度筑牢金融安全防线
Qi Lu Wan Bao· 2025-06-20 07:38
为切实提升消费者对非法金融活动的识别与防范能力,在防范非法金融活动宣传月期间,泰安中支积极响应号召,精心部署、多维发力,开展了一系列形式 新颖、内容详实的宣传活动,以实际行动践行金融机构社会责任,全力维护区域金融秩序稳定。 e de 中好 ter the 16 - 15 活动中,各机构组织员工走进社区、商圈、工厂等地,开展宣传活动。在社区活动现场,工作人员通过悬挂横幅、设置咨询台、发放宣传资料等方式,吸引 众多居民驻足。结合近年来发生的"代理退保"黑产、虚假保险产品推销等真实案例,用通俗易懂的语言向居民讲解非法金融活动的常见手段、危害后果以及 防范方法,提醒居民警惕"高收益""零风险"等话术陷阱,守护好自己的"钱袋子"。在商圈,员工向商户和往来群众普及非法集资、电信诈骗与保险诈骗的关 联风险,指导大家如何通过正规渠道购买保险产品,避免陷入非法金融骗局。 线上宣传同样精彩纷呈。泰安中支充分发挥新媒体传播优势,联动地方媒体平台,在微信公众号、短视频平台等渠道,高频次推送图文并茂的科普文章、生 动有趣的宣传视频、触目惊心的警示案例及实用的风险提示,吸引了网友关注和转发,有效扩大了宣传覆盖面。 此次防范非法金融宣传月 ...
农行济南起步区太平支行金融宣教进万家,筑牢权益防护网
Qi Lu Wan Bao· 2025-06-20 00:38
Core Points - The Agricultural Bank of China Jinan Taiping Branch has initiated a community financial education campaign aimed at enhancing residents' financial security awareness and protecting their assets [1][4] - The campaign includes face-to-face interactions and tailored financial safety knowledge presentations, focusing on fraud prevention techniques and rights protection [1][2] Group 1: Community Engagement - The bank's education team conducted one-on-one home visits to explain common financial scams, particularly targeting the elderly, and highlighted the characteristics of various fraud schemes [2][3] - The team visited over ten individual businesses and provided six one-on-one consultations, distributing more than thirty informational materials to help residents strengthen their psychological defenses against fraud [2] Group 2: Knowledge Dissemination - At community activity centers, the education team offered personalized consultation services, addressing residents' specific needs regarding bank card password protection, online payment security, and personal information leakage prevention [3] - Residents expressed appreciation for the clarity of the information provided, indicating a heightened awareness of financial risks [3] Group 3: Future Plans - The Jinan Taiping Branch plans to conduct regular financial safety promotional activities in collaboration with local communities, utilizing community WeChat groups to disseminate financial safety tips [4] - The bank emphasizes its commitment to community engagement and proactive measures in delivering financial safety knowledge directly to residents [4]
习近平同志在闽金融论述与实践启示
中国基金报· 2025-06-19 11:09
Core Viewpoint - The article emphasizes the importance of financial development in supporting China's modernization and economic growth, highlighting the innovative practices and theories established during Xi Jinping's tenure in Fujian [1][10][48]. Group 1: Financial Development Strategy - Financial development is viewed as a crucial element for China's modernization, with a focus on long-term planning and systemic thinking [5][7][8]. - Xi Jinping's leadership in Fujian laid the groundwork for a modern financial organization system, contributing to China's financial reform experience [9][10]. Group 2: Financial Innovation and Support - The establishment of innovative financial mechanisms, such as the "Lin e loan" in Ningde, demonstrates how financial tools can support rural economic development [15][17]. - Financial support has been pivotal in major infrastructure projects in Fujian, enhancing local economic capabilities [20][21]. Group 3: Risk Management - The article highlights the importance of maintaining financial security and risk management as foundational principles for financial development [28][33]. - Fujian has successfully maintained a low non-performing loan rate of 1.19%, showcasing effective risk management practices [34]. Group 4: Financial Reform and Opening Up - The establishment of the first Sino-foreign joint bank, Xiamen International Bank, marked a significant step in financial reform and opening up [40][41]. - Recent reforms have included the removal of investment quotas for foreign institutions, reflecting China's commitment to deepening financial openness [45][46].
幸福人寿山东分公司开展“四维联动” 宣传活动
Qi Lu Wan Bao· 2025-06-19 10:57
Core Viewpoint - The company is actively promoting financial safety and consumer protection through a comprehensive community outreach initiative in response to national regulatory calls, aiming to prevent systemic financial risks and enhance public awareness of financial security measures [1] Group 1: Community Financial Safety Initiatives - The company launched a four-dimensional publicity campaign starting June 13, focusing on preventing illegal financial activities, promoting the new Anti-Money Laundering Law, ensuring safety production, and enhancing consumer protection awareness [1] - The initiative includes setting up consultation booths, distributing educational materials, and engaging residents in knowledge competitions to raise awareness about illegal financial practices and fraud prevention [3] Group 2: Anti-Money Laundering Education - The company is distributing brochures and manuals detailing the dangers of money laundering and how to identify suspicious activities, while also establishing reporting consultation stations to encourage residents to protect their personal information [4] Group 3: Emergency Preparedness and Safety Training - The company collaborates with fire departments to conduct emergency drills, including hazard inspections, evacuation simulations, and fire extinguisher training, to enhance community emergency response capabilities [5] Group 4: Consumer Rights Awareness - The company has initiated a special campaign titled "Consumer Protection for a Better Life," which includes interactive Q&A sessions and one-on-one consultations on topics like elder fraud prevention and consumer rights, reaching over 500 residents [6] - The company emphasizes its commitment to safeguarding public safety and consumer rights as a key aspect of its social responsibility, planning to continue regular financial education activities to strengthen community safety [6]