全民反诈

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民生银行济南泺源支行开展“全民反诈在行动”宣传活动
Qi Lu Wan Bao· 2025-09-23 02:59
Core Viewpoint - Telecom network fraud is rapidly becoming one of the fastest-growing criminal activities, characterized by technological sophistication, precision, gang organization, and cross-border operations, leading to financial losses and erosion of social trust [1] Group 1: Anti-Fraud Initiatives - China Minsheng Bank's Jinan Luoyuan Branch organized an anti-fraud campaign titled "National Anti-Fraud in Action" to enhance public awareness and prevention capabilities against telecom fraud [1] - The bank's financial service team provided practical financial safety knowledge to employees during the salary card issuance process, focusing on common scams such as "boss impersonation transfers," "online loan fraud," and "fake recruitment" [1][2] - The campaign reached over 80 employees from partner units, receiving unanimous praise for its effectiveness [2] Group 2: Financial Education and Support - In addition to anti-fraud education, the bank staff offered guidance on safe usage of salary cards and counterfeit currency identification, addressing financial concerns of the employees [2] - The bank distributed over 50 copies of the "Financial Anti-Fraud Handbook" to enhance understanding and awareness of financial safety [2] - The Jinan Luoyuan Branch plans to continue promoting anti-fraud initiatives and innovate outreach methods to benefit more new citizen groups, contributing to the protection of public finances [2]
反诈课堂“不结业”,识骗防诈“不掉线”
Qi Lu Wan Bao· 2025-09-16 07:07
Core Viewpoint - The event aims to enhance public awareness and prevention of fraud through collaborative efforts among various sectors, emphasizing the importance of education and technology in combating fraud [1][3][4]. Group 1: Event Overview - The event was organized by the Jiangsu Provincial Communication Administration and involved multiple stakeholders, including the provincial police, judiciary, and banking sectors, to promote anti-fraud awareness [3][4]. - The theme of the event was "Anti-fraud Classroom 'No Graduation', Fraud Prevention 'Always Online'" and took place at Nanjing University of Technology [1][3]. Group 2: Key Highlights - Multi-party collaboration was emphasized, with a call for societal participation in the "National Anti-fraud Action" to create a strong consensus and atmosphere for anti-fraud efforts [4]. - The event featured engaging activities such as a humorous anti-fraud skit performed by Jiangsu Unicom employees, which highlighted common scams targeting college students [6]. - Technological innovations were showcased, including the digital persona "Su Xiaotong," which educated the public on safety measures and new anti-fraud products [6][8]. Group 3: Future Directions - The Jiangsu Provincial Communication Industry Anti-fraud Alliance plans to strengthen collaboration with various departments and enhance the overall fraud prevention capabilities within the industry [8]. - There is a focus on technical advancements and resource sharing to build a comprehensive anti-fraud system, aiming to establish the alliance as a leading entity in collaborative governance and prevention [8].
闲鱼暑期反诈宣传火力全开,携手上海公安上线系列反诈教育视频
Yang Guang Wang· 2025-08-25 08:45
Group 1 - The core message of the article highlights the success of Xianyu's anti-fraud campaign, which reached over 60 million users and engaged more than 5 million participants in fraud awareness activities during the "Anti-Fraud Awareness Month" [1][3] - The campaign was launched to protect young users, particularly students, from online fraud during high-risk periods such as summer and winter vacations [1] - Xianyu provided users with transaction safety funds, allowing them to claim compensation up to 300 yuan in case of fraud during transactions, with over 5 million users having claimed this benefit [1] Group 2 - During the campaign, Xianyu identified and dealt with approximately 150,000 fraudulent accounts and collaborated with law enforcement to provide over 100 risk-related leads [3] - The platform utilized advanced technology, including algorithm models, to accurately identify potential risk users and implemented a comprehensive protection process that included pre-warning and intervention measures [3] - A total of 43 million users received safety transaction alerts, showcasing the effectiveness of Xianyu's proactive measures in fraud prevention [3] Group 3 - The head of Xianyu's risk management and security department emphasized that the commitment to safeguarding transaction security will continue beyond the campaign, focusing on enhancing risk prevention techniques and fostering collaboration with government and law enforcement [4]
工银安盛人寿东营中支:筑牢金融安全线 全民反诈在行动
Qi Lu Wan Bao· 2025-08-11 02:56
同时,东营中支借力"7.8全国保险公众宣传日",组织员工走进东营市安全文化主题公园。工作人员统一着装,手持反诈折页、手册及宣传品,重点面向老 年群体、青少年等易感人群,结合"投资理财诈骗""冒充公检法诈骗""刷单返利诈骗""网络贷款诈骗"等高发案例,面对面揭露诈骗套路,传授"一看二问三 查"实用防骗技巧,受到市民群众欢迎,多位市民反馈宣传内容及时又实用。 在办公场所,东营中支在前台电视屏幕滚动播放反诈宣传短片与公益广告,内容涵盖诈骗手法解析与应急处置指南;在客户等候区、楼道等显著位置张贴主 题海报,醒目提示高发诈骗类型及"不轻信、不透露、不转账"核心要点。有效提升了员工反诈能力,筑牢服务安全"防火墙"。 反诈防诈任重道远。工银安盛人寿东营中支表示,将以此次宣传月活动为起点,持续深化线上线下宣传教育,坚守金融为民初心与风险防控底线,为保护消 费者权益、维护区域金融稳定、构建诚信和谐社会贡献力量。 为积极响应国家"全民反诈在行动"号召,深入落实总分公司部署要求,工银安盛人寿东营中支于2025年7月集中组织开展了"全民反诈在行动"主题宣传月活 动,多措并举提升员工及社会公众的金融风险防范意识。 L 山东群领 ...
为千万用户共筑反诈防线:中国移动“防诈保障服务”交出安全新答卷
Huan Qiu Wang· 2025-08-08 11:33
Core Viewpoint - The urgent mission of combating telecom network fraud has been embraced by China Mobile, which has launched a comprehensive anti-fraud service leveraging its 5G network and real-name authentication system to protect over 10 million users across 31 provinces [1][3]. Group 1: Anti-Fraud Measures - China Mobile has developed an intelligent anti-fraud system utilizing big data and artificial intelligence to monitor and intercept fraudulent calls and messages in real-time, achieving a full-chain protection mechanism [3]. - The company has intercepted 320 million fraudulent calls and 2.76 billion fraudulent messages, showcasing the effectiveness of its preventive measures [3]. - A dual mechanism of "prevention + compensation" has been established, with a rapid compensation process that ensures full payment by insurance companies if losses are not recovered within 30 days [3][4]. Group 2: Targeted Services - The anti-fraud services are designed with a "low threshold, wide coverage" approach, focusing on vulnerable groups such as the elderly, rural families, and students, with specific programs tailored for these demographics [3]. - Initiatives include providing basic protection and voice navigation claims services for the elderly, and conducting "anti-fraud into campus" activities in collaboration with 107 universities to raise awareness among students [3]. Group 3: Collaboration and Future Plans - China Mobile collaborates closely with local anti-fraud centers to enhance service efficiency, actively contacting eligible users to assist with claims [4]. - The company aims to expand its anti-fraud service user base to 50 million within three years, particularly targeting remote areas and vulnerable populations [4]. - Continuous improvement of the "Xihe Anti-Fraud Guardian" technology system is planned, incorporating new capabilities such as AI voice cloning recognition and real-time location verification for enhanced user protection [4].
云南省“全民反诈在行动”主题宣传活动在昆明举行
Qi Lu Wan Bao· 2025-08-01 08:55
Group 1 - The core idea of the article is that Yunnan Unicom is actively participating in national anti-fraud initiatives by organizing community awareness events to enhance public understanding of telecom and online fraud prevention [2][4][9] - The theme of the event is "Anti-fraud is a compulsory course, strengthen defenses and fulfill responsibilities," aimed at instilling the importance of fraud prevention among the public [4][5] - Yunnan Unicom organized a volunteer service team to educate the public on fraud prevention techniques, using real-life case studies to illustrate the dangers of telecom fraud [5][7] Group 2 - The event featured various interactive activities, including a fraud prevention exhibition, games, and the distribution of customized promotional materials, successfully engaging the community [7][9] - Over 2,000 anti-fraud flyers and 3,000 prevention handbooks were distributed during the event, with volunteers providing one-on-one guidance to vulnerable groups such as the elderly and students [7][9] - This initiative represents a practical integration of Yunnan Unicom's party-building efforts with its business operations, showcasing the company's commitment to social responsibility and community service [9][11]
金融科普与互动竞答筑牢安全防线--中信银行遵义新浦支行联合多方开展“全民反诈在行动”活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-07-30 02:21
转自:新华财经 近日,为积极响应国家金融知识普及号召,提升公众金融素养和反诈意识,中信银行遵义新蒲支行携手 遵义新蒲某中医院,联合当地警察同志,在中医院成功举办了一场别开生面的全民反诈宣传和投资理财 分享活动。此次活动约100余名职工参与,以真实案例警示为切入点,结合专业金融知识讲解与互动竞 答,为医院职工送上一场"干货满满"的反诈教育课。 真实案例敲警钟,反诈意识先扎根 活动伊始,新蒲某中医院院长结合身边发生的真实诈骗案例,深刻剖析了当前诈骗手段的隐蔽性与危害 性,强调全体职工需时刻保持警惕,筑牢思想防线。警方代表则进一步补充了常见诈骗类型的识别技巧 与应对措施,通过以案释法的方式,增强了职工的反诈实战能力。 中信银行专业解读,揭开金融产品"真面目" 新蒲支行聚焦"了解正规金融产品识别诈骗"展开专题讲解,从产品本质、风险特征、合规渠道三个维 度,系统解读存款、基金及理财等系列产品,为职工厘清"正规军"与"诈骗套路"的边界。针对职工最关 心的"安全与收益"问题,支行副行长先以存款产品为例,详解活期存款、定期存款的区别:"存款受 《存款保险条例》保障,50万元以内本金100%安全,这是正规存款与'高息揽储'诈骗 ...
阳光人寿多地联动 绘就“7.8全国保险公众宣传日”全民反诈新图景
Qi Lu Wan Bao· 2025-07-23 09:29
Core Viewpoint - The company is actively promoting anti-fraud awareness and insurance knowledge through a nationwide campaign, integrating various promotional methods to enhance public safety and financial responsibility [1][9]. Group 1: Campaign Overview - The campaign is part of the "7.8 National Insurance Publicity Day" and "National Anti-Fraud Action Month," aiming to weave a protective net against fraud while promoting insurance concepts [1]. - The company utilizes both online and offline channels to create a comprehensive promotional network, leveraging social media, customer service groups, and short video platforms to disseminate anti-fraud information [2]. Group 2: Targeted Outreach - The company focuses on face-to-face interactions, providing anti-fraud manuals during customer service and discussing recent fraud cases to educate clients [5]. - Customized promotional plans are developed for key demographics such as the elderly, youth, and new citizens, ensuring targeted education on fraud prevention [6][7]. Group 3: Integration of Insurance and Anti-Fraud Education - The campaign combines anti-fraud messaging with insurance education, emphasizing the importance of understanding financial products and recognizing scams [8]. - Activities include community engagement, where staff explain the differences between legitimate insurance processes and fraudulent schemes, enhancing public awareness [8]. Group 4: Future Commitment - The company plans to continue integrating anti-fraud education into daily services, reinforcing its commitment to safeguarding public financial security and promoting a culture of awareness [9].
民生银行济南槐荫支行开展“全民反诈在行动”进企宣传活动
Qi Lu Wan Bao· 2025-07-18 09:18
Core Viewpoint - The article highlights the proactive measures taken by Minsheng Bank's Jinan Huaiyin Branch to enhance public awareness and prevention capabilities against telecom and online fraud, aligning with the national initiative "National Anti-Fraud Action" [1][2]. Group 1: Event Organization and Execution - The branch organized a unique anti-fraud promotional event targeting local enterprises, utilizing various educational methods to deliver financial knowledge effectively [1]. - A detailed activity plan was prepared in advance, including promotional materials such as brochures and case videos tailored to the employees' age and financial needs [1]. - Local anti-fraud police were invited to participate, providing expert insights on fraud prevention [1]. Group 2: Educational Approach and Engagement - The event featured case studies and interactive teaching methods to enhance employees' fraud prevention skills, focusing on prevalent scams like impersonation and investment fraud [1]. - Practical knowledge was shared on protecting bank card information and identifying suspicious transactions, with key fraud prevention points emphasized repeatedly [1]. - An engaging quiz segment was included, allowing employees to learn in a relaxed atmosphere while actively participating [1]. Group 3: Technology and Long-term Strategy - Employees were guided to download the "National Anti-Fraud Center" app, learning about its features such as call alerts and risk inquiries, which enhance their financial security [2]. - A long-term communication mechanism was established with enterprises for ongoing financial knowledge dissemination, including regular anti-fraud tips and online seminars [2]. - The promotional campaign resulted in over 200 informational materials distributed and more than 50 inquiries answered, significantly boosting employees' fraud prevention awareness [2].
7.8全国保险公众宣传日|中意人寿山东省分公司开展济南泉城公园保险绿色健步走活动
Qi Lu Wan Bao· 2025-07-11 02:59
Group 1 - The 13th National Insurance Publicity Day was held on July 8, with the theme "Love and Responsibility, Insurance Makes Life Better" [1] - Zhongyi Life Insurance Shandong Branch participated in the "Insurance Green Walk" event in Jinan, promoting public awareness of insurance [1][3] - The event aimed to enhance collaboration within the industry and strengthen ties with the public, showcasing the mission of insurance institutions in fulfilling social responsibilities and conveying risk protection concepts [3] Group 2 - During the event, Zhongyi Life Insurance staff acted as "Financial Education Promotion Guardians," distributing promotional materials and conducting financial literacy initiatives [6] - The focus of the financial education was on the "Three Appropriateness" principle, aimed at educating consumers about financial product suitability and identifying illegal activities such as fraudulent insurance cancellation [6] - The event coincided with the "National Anti-Fraud Action Month," where Zhongyi Life Insurance provided detailed explanations on recognizing common scams, particularly targeting the elderly [10] Group 3 - Zhongyi Life Insurance adheres to a customer-centric service philosophy, ensuring compliance with laws and regulations to protect consumer rights [10] - The company emphasizes the importance of financial services in supporting the real economy and aims to enhance service quality and effectiveness [11] - The insurance industry is positioned as a stabilizing force for the economy and society, promoting innovative product offerings and service models [11]