Core Viewpoint - Financial security is a crucial foundation of national security, and Minsheng Bank is actively enhancing its risk identification and emergency response capabilities to protect public assets and uphold national financial security [1][4]. Group 1: Fraud Prevention Initiatives - Minsheng Bank branches are conducting systematic training to learn about new regulations, operational procedures, and real risk cases to strengthen the overall risk management framework [1]. - A recent case in Guizhou involved a successful interception of a 1.05 million yuan fraud attempt, where the bank's monitoring system detected unusual transactions in a customer's account [1][2]. - The bank's staff identified suspicious activity and engaged with the customer, who initially denied being scammed, but later realized the truth after thorough communication and analysis of the fraud tactics used [2]. Group 2: Collaboration with Law Enforcement - Minsheng Bank's Guizhou branch activated a police-bank collaboration mechanism to report the fraud case to local anti-fraud authorities and coordinated with the receiving bank to halt the transfer of 500,000 yuan [2]. - In another instance in Fujian, bank staff detected suspicious behavior from a customer attempting to open a new account and promptly involved law enforcement for further investigation, successfully preventing potential fraud [3]. Group 3: Commitment to Financial Security - Minsheng Bank emphasizes its responsibility in financial security and the importance of police-bank collaboration in combating fraud, showcasing its commitment to protecting citizens' financial assets [4]. - The bank aims to continuously enhance its risk prevention capabilities and deepen multi-party collaboration to contribute to a robust financial security framework [4].

Group 1 - The core message of the initiative is to enhance public awareness of financial risks and improve financial literacy through a series of educational activities [1][3] - The campaign is titled "Protecting Financial Rights, Supporting a Better Life" and aims to deepen the warning against illegal fundraising risks [1] - The promotional team focuses on community engagement by conducting presentations in public areas, using simple language and case studies to explain financial fraud scenarios [3] Group 2 - The initiative emphasizes the importance of not trusting suspicious calls or messages, advising the public to report immediately and refrain from transferring money [3] - It aims to demystify financial safety concepts by addressing the traps behind high-interest temptations, making financial knowledge more accessible to the public [3] - The campaign showcases the responsibility of financial institutions, enhancing public trust and contributing positively to the healthy development of the financial industry [3]

Core Viewpoint - The article highlights a successful intervention by Agricultural Bank of China (ABC) in preventing a potential telecom fraud involving an elderly customer, showcasing the bank's commitment to financial security and customer protection [1] Group 1: Incident Overview - A 70-year-old elderly man attempted to transfer nearly 100,000 yuan to an unfamiliar account, displaying signs of distress and confusion [1] - The bank's experienced lobby manager recognized the situation as a potential telecom scam and took immediate action to protect the customer [1] Group 2: Response Actions - The bank staff guided the elderly man to a private area under the pretext of optimizing interest rates, while simultaneously reporting the situation to the branch manager [1] - Through patient communication, the staff uncovered that the elderly man had received a fraudulent call from someone posing as law enforcement, threatening him to transfer funds to a "safe account" [1] Group 3: Resolution and Prevention - After understanding the situation, the bank staff contacted the police and provided examples of similar scams to educate the elderly man [1] - The staff also reached out to the man's son via video call to further persuade him against the transfer, ultimately leading to the elderly man deciding not to proceed with the transaction [1] - To prevent future scams, the bank assisted the elderly man in changing his account password and downloading the national anti-fraud app [1]

Core Insights - The rapid development of deepfake technology poses significant threats to personal privacy and financial security, with incidents of identity theft and fraud becoming increasingly common globally [1] Group 1: Event Overview - The 10th Xinyi Technology Cup Global Artificial Intelligence Algorithm Competition was held in Shanghai on September 24, focusing on developing algorithms capable of accurately identifying genuine and fake images to combat deepfake attacks across various scenarios [1] - The competition featured experts from Fudan University, Zhejiang University, and the Chinese Academy of Sciences as judges, who provided in-depth evaluations of the contestants' results based on technical approaches, training methods, and application value [1] Group 2: Competition Highlights - The champion team excelled in cross-domain recognition, maintaining high accuracy across diverse scenarios [1] - The competition encouraged participants to utilize deep learning algorithms, training and validating models on both public and exclusive private datasets, which included 100,000 facial authentication images with various regional, ethnic, lighting, and quality differences [1] - The exclusive private dataset also introduced samples generated by the latest face-swapping technology, emphasizing the algorithms' ability to handle unknown forgery methods, thereby increasing the challenge [1] Group 3: Technical Insights - Contestants demonstrated solid technical foundations and proposed innovative technical ideas, with some teams identifying that face-swapping forgeries often leave traces on high-frequency features of images [2] - By employing frequency domain analysis to capture forgery traces on high-frequency features and designing targeted processing based on statistical feature differences, teams significantly improved recognition effectiveness [2] Group 4: Industry Implications - Xinyi Technology's Vice President Chen Lei noted that the contestants' explorations have practical applications in real-world scenarios, providing new reference paths for deepfake detection [4] - He emphasized that while deepfake technology poses challenges to financial security and social trust, technological advancements also offer new protective possibilities [4] - The company aims to continuously promote innovative exploration through the competition, integrating outstanding results with business scenarios to build a future-oriented financial security defense line [4]

Core Viewpoint - The activities conducted by China CITIC Bank Zhengzhou Branch focus on financial education and risk awareness, integrating financial knowledge into the daily lives of citizens, especially in light of the upcoming Mid-Autumn and National Day holidays [1][4][5] Group 1: Financial Education Activities - From September 16 to September 20, China CITIC Bank Zhengzhou Branch organized multiple financial education events under the theme "Risk Alerts Delivered to Your Door" [1] - A financial education week was held on the morning of September 20, featuring activities such as distributing materials on consumer rights, fraud prevention, and clean financial culture [4] - Interactive elements like quizzes and games were incorporated to engage citizens in learning about financial risks and consumer rights [4] Group 2: Community Engagement - The bank collaborated with local authorities to host a financial education event titled "Celebrating Mid-Autumn and Welcoming National Day" at Shenglong International Plaza, focusing on high-risk areas like telecom fraud and financial scams [4] - Volunteers provided personalized services to small business owners, addressing their financial needs and educating them on account safety and fraud prevention [4][5] - Various branches of China CITIC Bank actively participated in community outreach, with events tailored to different demographics, including students at Pingdingshan College [5] Group 3: Commitment to Financial Literacy - China CITIC Bank Zhengzhou Branch emphasized its commitment to the "Finance for the People" philosophy, aiming to enhance public financial literacy and risk prevention capabilities [5] - The bank plans to innovate its financial education methods and optimize its "Risk Alerts Delivered to Your Door" service model to contribute to a healthy financial ecosystem in Henan [5]

Core Viewpoint - The recent financial education campaign by Industrial Bank Co., Ltd. Kunming Branch aims to enhance financial literacy among students and address concerns regarding campus financial safety [1] Group 1: Financial Education Activities - The Kunming Branch of Industrial Bank conducted a financial knowledge seminar at Qujing Health Medical College, focusing on financial safety for students [1] - The seminar included discussions on common financial traps such as "campus loans," "trap loans," and "illegal fundraising," highlighting their operational models and dangers [1] - The bank emphasized the importance of personal credit, rational borrowing concepts, and methods to identify illegal financial advertisements [1] Group 2: Student Engagement and Interaction - Students actively participated in the interactive session, asking questions about choosing legitimate financial products and responding to financial fraud [1] - The bank's representatives provided advice on how to handle financial scams and the significance of maintaining a correct consumption mindset [1] Group 3: Future Initiatives - The Kunming Branch plans to continue and expand its "Financial Education Week" activities, innovating promotional methods and broadening outreach to campuses, communities, and enterprises [1] - The bank aims to strengthen the financial safety net and contribute to a harmonious financial environment [1]

Core Viewpoint - China Everbright Bank's Hohhot branch is actively promoting financial education and consumer rights protection during the 2025 Financial Education Promotion Week, focusing on grassroots outreach and practical financial knowledge dissemination [1]. Group 1: Financial Education Initiatives - The bank has launched a "Risk Warning Delivered to Your Door" campaign, where employees engage directly with communities and educational institutions to provide practical financial knowledge and fraud prevention skills [1]. - Financial knowledge is integrated into everyday life scenarios, making it relatable and applicable for consumers, with a focus on high-risk areas such as illegal intermediaries and high-interest loans [1]. - The bank's efforts have received positive feedback, indicating successful engagement with the public [1]. Group 2: Targeted Support for Vulnerable Groups - The bank emphasizes its commitment to serving key demographics, including the elderly, youth, new citizens, rural residents, and military personnel, by providing tailored financial services and education [3]. - A themed lecture was held for new recruits to help them establish a solid financial safety foundation as they prepare for military service [3]. - Interactive methods, such as games and storytelling, were used to teach children about financial safety, fostering awareness from a young age [3]. Group 3: Community Engagement and Collaboration - The bank has innovatively integrated party-building efforts with business operations, forming partnerships with local communities to enhance financial literacy and consumer protection [4]. - A "Sunshine Consumer Protection Ambassador" team was established to promote financial knowledge and anti-fraud awareness in rural areas, significantly improving villagers' financial security [4]. - Collaborative initiatives with local police and securities firms have been implemented to create a comprehensive financial safety net through community outreach [5]. Group 4: Commitment to Ongoing Education - The bank's leadership has reiterated its commitment to continuing diverse and impactful financial education activities aimed at enhancing public financial literacy and risk prevention capabilities [5].

不仅如此，燕山支行还主动走进辖区的多家企业。在企业里，员工们结合企业常见的金融业务场景，重 点讲解了如何防范针对企业的电信诈骗、如何识别金融票据真伪、以及保护企业账户资金安全的注意事 项。通过具体的案例分析和实用的操作指南，有效提升了企业财务人员的风险防范意识和能力。 通过本次活动，实实在在地为泉城市民和企业的金融安全增添了一份保障。燕山支行承诺，金融安全的 守护不会止步于此，相关知识的普及和风险提示工作将融入日常服务，持续为"美好生活"保驾护航。 在明亮整洁的支行厅堂里，员工们热情地为等候办理业务的客户讲解着当下高发的电信诈骗案例。他们 仔细拆解那些常见的骗术套路，比如冒充公检法、虚假网络贷款、刷单返利等等，用真实的案例提醒大 家时刻保持警惕，牢记"不听、不信、不转账"的原则。同时，他们还手把手地教客户们如何识别假币， 通过观察水印、触摸凹凸感、查看光变油墨等实用技巧，让客户掌握保护自己现金安全的本领。对于一 些前来咨询理财的客户，员工们则耐心地讲解安全理财的基础知识，引导大家认清风险、选择正规渠 道。 走出网点，燕山农行的"金融安全宣传小分队"活跃在附近的街道和社区。他们设立流动宣传点，向过往 行人、街边 ...

近日，在中国农业银行济南历下汉峪金谷支行中，几位客户正有序地办理业务，突然，一位满头白发的 老人缓缓走进来，手里紧紧攥着一张存折，眼神有些迷茫。"姑娘，我想取5万块钱，急用。"老人走到 柜台前，对客服经理小李说道。小李微笑着接过存折，一边操作一边习惯性地问："大爷，您取这么多 现金是有什么急事吗？需不需要我们帮您转账，更安全些？"老人支吾着说："就取现吧……有点事要处 理。" 这个故事只是日常工作中的小小一幕，银行工作人员不仅是金融服务的提供者，更是客户财产的"守门 人"和情感的"护航者"。每一次耐心的询问、每一个警觉的瞬间，背后是对责任的坚守和对人性的关 怀。在这片没有硝烟的金融安全战场上，正是这样的细微之处，筑起了最坚实的防线，让温暖在城市角 落静静流淌。 细心的李经理注意到老人神情紧张，手指微微颤抖，便温和地追问："对方是您的亲戚还是朋友？需要 汇到哪里？我们也可以帮您核实一下。"老人犹豫了一下，声音更低了："说是中奖了……要领奖，得先 交税。"这句话立刻引起了李经理的警觉。她迅速呼叫了大堂经理小彭。小彭蹲下身来，轻声问："大 爷，对方您见过吗？有没有联系方式？"老人摇摇头，从口袋里摸出一张皱巴巴的纸条 ...

活动咨询台前，支行工作人员耐心为市民普及存款保险制度、信用卡盗刷维权等知识，并详细讲解金融 消费纠纷处理渠道，确保大家"有疑问能解答、遇问题有路径"。一位经营便利店的商户刘先生高兴地 说："不仅学到了防骗知识，还免费兑换了零钱，真是太贴心了！" 活动中，该支行还同步提供零钱兑换、账户对账咨询等便民服务，切实解决商户日常经营需求。活动共 发放宣传材料200余份，覆盖商户50余家、市民150余人次，现场解答咨询120余次，取得了良好的宣传 效果。民生银行潍坊安丘支行将持续把金融宣传"搬进"社区、学校、市场，用鲜活的形式、实用的内 容，让金融安全知识触达更多人群，为构建和谐、安全的金融消费环境，助力地方经济健康发展贡献更 多民生力量。 作为安丘市商业活力核心区，泰华城商圈涵盖商超、餐饮、零售等各类经营主体，人流量较大，是金融 风险防范的关键场景。该支行结合商圈特点，精心设计了"案例讲解+互动体验+便民服务"三位一体的 宣传方案，确保宣传活动接地气、有实效。 活动现场，该支行消保宣员通过近期当地发生的"冒充客服退款""虚假理财APP"等真实案例，用通俗易 懂的方言为市民剖析诈骗手段。通过"话术陷阱"解析、"钓鱼链接" ...