反诈宣传
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民生银行槐荫支行:吹响消保金号角,多维宣传,织密反诈防护网
Qi Lu Wan Bao· 2025-07-18 09:17
Core Viewpoint - The China Minsheng Bank Huaiyin Branch is actively participating in a month-long anti-fraud campaign to enhance public awareness and prevention capabilities against various fraud schemes, particularly focusing on community engagement and education [1][2]. Group 1: Campaign Overview - The campaign, initiated on July 1, aims to build a "firewall" against fraud and protect citizens' finances by collaborating with local police and community organizations [1]. - The initiative includes extensive outreach in communities, schools, and businesses to create a societal atmosphere of "anti-fraud" awareness [1]. Group 2: Targeted Fraud Education - The bank is focusing on prevalent fraud cases, such as "payment code scams," and is providing demonstrations of fraudulent techniques like fake payment confirmations and QR code tampering [1]. - Special attention is given to educating the elderly about new types of scams related to retirement services and housing, emphasizing the importance of safeguarding their retirement funds [1]. Group 3: Community Engagement and Feedback - Bank staff are using relatable examples to explain common fraud methods, particularly highlighting the dangers of fake online loans and encouraging residents to adhere to the principle of "do not listen, do not believe, do not transfer" [2]. - Residents have reported an increase in awareness and understanding of fraud prevention, with many expressing a commitment to being more vigilant in the future [2]. Group 4: Future Initiatives - The China Minsheng Bank Huaiyin Branch plans to continue regular anti-fraud educational activities in the community to further enhance residents' knowledge and awareness of fraud schemes [2]. - The goal is to foster a culture of mutual vigilance among neighbors, encouraging collective efforts to combat fraud and protect personal finances [2].
民生银行济南槐荫支行进企开展反诈宣传
Qi Lu Wan Bao· 2025-07-18 09:17
Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud and the proactive measures taken by Minsheng Bank's Jinan Huaiyin Branch to enhance public awareness and prevention capabilities against such scams [1][2] Group 1: Event Overview - The "National Anti-Fraud in Action" campaign was organized by Minsheng Bank to promote anti-fraud awareness among employees of a local enterprise [1] - The event included lectures, distribution of promotional materials, and case analyses to educate employees about common fraud methods such as impersonating law enforcement, online shopping scams, and false investment schemes [1] Group 2: Educational Efforts - Bank staff provided detailed explanations of current fraud tactics and prevention techniques, emphasizing the importance of vigilance in daily life [1] - Interactive Q&A sessions allowed employees to engage with bank staff and clarify doubts regarding fraud prevention [1] Group 3: Future Initiatives - The bank plans to continue its anti-fraud efforts by conducting similar activities in various community settings, including schools and commercial areas, to further enhance public awareness [2] - There will be an emphasis on collaboration with law enforcement and regulatory bodies to combat telecom fraud and safeguard public financial security [2]
宁波机场公安反诈“三联动”出奇招 今年上半年电诈发案下降50%
Zhong Guo Min Hang Wang· 2025-07-15 06:02
Core Viewpoint - Ningbo Airport Police has successfully reduced the number of telecom fraud cases by 50% and the amount of money lost by 86% in the first half of the year through a new proactive fraud prevention model involving collaboration with enterprises and departments [1][3][5][7] Group 1: Police-Enterprise Collaboration - Ningbo Airport Police has formed an "Anti-Fraud Alliance" with over 30 units, including the airport and Eastern Airlines Zhejiang Branch, to enhance fraud prevention awareness among employees and travelers [3] - A recent incident involved a fraudster impersonating a superior on a messaging platform, but employees quickly reported it, leading to a successful prevention of the scam [3] - Daily fraud alerts and training for over 400 "anti-fraud instructors" have contributed to the success of the initiative [3] Group 2: Departmental Coordination - The police have expanded anti-fraud outreach to cargo stations and employee dormitories, significantly increasing awareness and prevention capabilities [5] - A quick response to a potential fraud case saved 70,000 yuan by freezing the account within five minutes [5] - Customized "anti-fraud kits" have been provided to financial staff, resulting in zero fraud cases in the financial sector [5] Group 3: Targeted Prevention Strategies - Data analysis has been used to focus on high-risk groups, leading to zero cases of new employee fraud due to mandatory completion of anti-fraud training [7] - One-on-one discussions with employees showing signs of gambling addiction have been implemented, along with psychological support interventions [7] - Innovative anti-fraud campaigns, such as "anti-fraud blind boxes" and specially labeled water bottles, have been introduced to raise awareness among drivers and employees [7] Group 4: Overall Impact - In the first half of the year, Ningbo Airport reported only three telecom fraud cases, a 50% decrease, with only one employee falling victim, resulting in a 76% drop in the amount involved [7] - Over 20 anti-fraud activities have been conducted, reaching more than 100,000 travelers and employees [7] - The Ningbo Airport Police aims to continue its efforts towards a fraud-free environment [7]
人保寿险济宁中支积极开展2025年“7.8全国保险公众宣传日”活动
Qi Lu Wan Bao· 2025-07-11 02:58
Group 1 - The event on July 8, 2025, marked the 13th "National Insurance Publicity Day," organized by the company with the theme "Love and Responsibility: Insurance Makes Life Better" [1] - The company actively participated in a green walking event and deepened the campaign against telecom network fraud, achieving significant outreach [1][3] - The event featured a well-organized green walk, showcasing the positive spirit of the insurance industry and promoting a healthy lifestyle to the public [1][3] Group 2 - A dedicated consultation area was set up, providing insurance knowledge and real-life claims cases to help the public understand the value of insurance in risk protection and life safeguarding [3] - The company emphasized the importance of fraud prevention, educating the public on common scams and how to protect personal information [3] - The event successfully enhanced public awareness of insurance and fraud prevention, improving the company's brand recognition and social reputation [3] Group 3 - Moving forward, the company plans to use this event as a starting point to promote ongoing insurance knowledge and fraud prevention initiatives, aiming to enhance public financial literacy and security [4] - The company remains committed to its mission of "People's Insurance, Serving the People," focusing on customer-centric service and improving service quality [4] - The goal is to provide better risk protection and support for the public, reinforcing the role of insurance as a reliable safeguard for a better life [4]
一块黄金牵出留学生被骗案(法治头条)
Ren Min Ri Bao· 2025-07-03 00:31
Core Viewpoint - The article highlights the increasing efforts by Chinese authorities to combat telecom and online fraud, emphasizing the importance of public awareness and community involvement in preventing such crimes [1][10][12]. Group 1: Fraud Prevention Initiatives - The Central Propaganda Department and the Ministry of Public Security launched a "National Anti-Fraud Action" campaign to enhance public awareness and create a strong anti-fraud atmosphere in society [1]. - The Jiangsu police disclosed a case of impersonation fraud, warning the public to be cautious of suspicious financial transactions [1][10]. Group 2: Case Study of Fraud - A suspicious case involved a woman from Liaoning who attempted to purchase gold bars worth 450,000 yuan, raising red flags for local police [2][3]. - The investigation revealed conflicting statements between the woman and the individual who transferred the funds, indicating a potential scam operation [3][6]. Group 3: Investigation and Resolution - Police traced the funds back to the parents of the individual who transferred the money, confirming that the funds were intended for a legitimate purpose but were misused in a scam [3][5]. - The police acted quickly to freeze the bank account involved and summoned the woman for questioning, leading to the discovery that she was also a victim of a scam [6][8]. Group 4: Community and Law Enforcement Collaboration - The rapid resolution of the case was attributed to effective collaboration between law enforcement and local businesses, highlighting the importance of community engagement in fraud prevention [8]. - The police have implemented regular anti-fraud training for businesses to foster a proactive approach to identifying and reporting suspicious activities [8][11]. Group 5: Broader Anti-Fraud Measures - The Ministry of Public Security and the National Anti-Fraud Center released a guide detailing ten common types of telecom fraud to further educate the public [10]. - The article notes that in 2024, police uncovered 294,000 telecom fraud cases, showcasing the scale of the issue and the ongoing efforts to combat it [10][12].
民生银行济宁分行营业部开展反诈宣传 筑牢金融安全防线
Qi Lu Wan Bao· 2025-06-27 03:08
Core Viewpoint - The event organized by Minsheng Bank Jining Branch and the police aimed to enhance public awareness of anti-fraud measures through engaging and practical methods [1][2] Group 1: Event Details - The event featured various activities such as hanging banners, distributing promotional materials, and explaining real-life fraud cases to educate the public on anti-fraud knowledge [1] - Topics covered included telecom fraud, online fraud, and financial investment fraud, with a focus on common scams like card skimming, fake investment schemes, and online loan scams [1] - An interactive Q&A session was included to deepen the public's understanding of anti-fraud knowledge and to encourage vigilance against potential scams [1] Group 2: Public Response and Future Plans - The event received positive feedback from the public, with many participants expressing that they learned practical anti-fraud knowledge and felt more empowered to protect their financial security [2] - Minsheng Bank Jining Branch plans to continue promoting anti-fraud initiatives in communities, enterprises, and schools, aiming to strengthen the anti-fraud safety net for the public [2]
重庆铜梁公安:打出反诈“组合拳” 筑牢全民“防诈墙”
Huan Qiu Wang· 2025-06-16 11:19
Core Viewpoint - The Chongqing Tongliang District Public Security Bureau is actively enhancing public awareness and capability to prevent telecom network fraud through collaborative efforts with banks, enterprises, and the community, aiming to create a robust anti-fraud environment [1] Group 1: Anti-Fraud Initiatives - The police organized a meeting with local banks to discuss recent telecom fraud cases and educate bank staff on identifying suspicious transactions [3] - A rapid response mechanism was established between police and banks to promptly address abnormal transactions and prevent financial losses [3] - Various anti-fraud activities were conducted, including public awareness campaigns in residential areas and markets, focusing on common fraud methods and prevention strategies [5][6] Group 2: Community Engagement - Police engaged directly with the community through door-to-door visits, educating residents on common fraud tactics and advising them to use the "National Anti-Fraud Center" app [7] - Interactive activities, such as quizzes and giveaways, were implemented to encourage public participation and enhance fraud awareness [7] - The police emphasized the importance of not trusting unsolicited calls and messages, urging the public to report suspicious activities immediately [5][6]
下好反诈“先手棋” 守好百姓“钱袋子”
Ren Min Ri Bao· 2025-06-11 22:11
Core Viewpoint - The article highlights the innovative anti-fraud measures implemented in Zhuji, Zhejiang, particularly through the "Xishi Anti-Fraud" initiative, which has significantly reduced telecom fraud cases in the area by integrating local cultural elements into anti-fraud campaigns [1][2][3]. Group 1: Anti-Fraud Initiatives - The "Xishi Anti-Fraud" IP has been launched, combining local historical culture with anti-fraud promotion, leading to a 40% year-on-year decrease in telecom fraud cases in the Wanfeng business district since its introduction in February [2]. - Various anti-fraud elements featuring the Xishi image are prominently displayed in shopping centers, including on walls, tea cup sleeves, and takeaway bags, enhancing public awareness [2]. - A dialect rap anti-fraud music video has gained popularity online, showcasing the efforts of an elderly anti-fraud team that creatively combines music with fraud prevention knowledge [2][3]. Group 2: Community Engagement - The Zhuji police have collaborated with community members to form a diverse anti-fraud promotional team, including local leaders and social media influencers, to extend the reach of anti-fraud messaging [3]. - Initiatives such as the "Anti-Fraud Bus" and "Safe Teachers" program have been introduced to spread anti-fraud education across urban and rural areas, ensuring comprehensive coverage [3]. - The local government emphasizes that effective anti-fraud promotion is essential for protecting citizens' finances, advocating for a community-driven approach to enhance public participation in fraud prevention [3].
邮储银行清远市分行:全方位、多层次推进反诈宣传 筑牢金融安全屏障
Zheng Quan Ri Bao Zhi Sheng· 2025-06-09 09:10
Group 1 - The core viewpoint of the articles highlights the comprehensive anti-fraud promotion efforts by Postal Savings Bank's Qingyuan branch, which has conducted 83 on-site promotional activities, reaching approximately 29,000 people and distributing over 17,500 promotional materials to enhance financial security and social stability [1][2][3] Group 2 - The Qingyuan branch focuses on rural areas for anti-fraud promotion, utilizing interactive methods like "anti-fraud knowledge + fun games" to strengthen villagers' awareness [2] - The branch collaborates with various sectors, including business circles, schools, and communities, to create a promotional matrix, setting up points in crowded areas to educate merchants and tourists about fraud recognition [2] - Specific initiatives include anti-fraud salons in communities, targeting students with common scams like "campus loans" and "order scams," and using various media formats to reach elderly clients with prevalent scams [2][3] Group 3 - The branch implements strict account management protocols, including a "one review, three signatures, one warning" mechanism to inform clients about the legal risks of renting or lending accounts, aiming to prevent the emergence of involved accounts [3] - There is a deepened collaboration with law enforcement to conduct joint anti-fraud training and promotional activities, creating a cooperative defense mechanism [3] - Future plans include the continuous promotion of financial knowledge to protect citizens' finances and contribute to a safer Qingyuan [3]
【渭南】创新反诈宣传形式——流动影院夏夜送平安
Shan Xi Ri Bao· 2025-06-03 22:28
Core Viewpoint - The article highlights the effective implementation of a mobile cinema initiative by the police in Lingwei District, aimed at educating the public about fraud prevention through engaging and interactive methods [1][2]. Group 1: Fraud Prevention Initiatives - The Lingwei District police launched a mobile cinema program called "Xiao Zhang Says Police Affairs" to raise awareness about various types of fraud, utilizing short videos and live demonstrations to engage the community [1][2]. - The initiative began in March 2022 and has received positive feedback for its low-cost, high-impact approach to fraud education, effectively reaching a wide audience [1]. Group 2: Community Engagement - The program incorporates interactive elements such as quizzes and personal testimonies from victims, enhancing the community's ability to recognize and prevent fraud [2]. - Participants receive small rewards for their engagement, which fosters a lively atmosphere and encourages more people to learn about fraud prevention [2]. Group 3: Broader Safety Awareness - In addition to fraud prevention, the mobile cinema has expanded its focus to include education on drug awareness, fire safety, and other community safety issues, further solidifying its role in public safety [2].