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惩治制贩假币不容松劲
Jing Ji Ri Bao· 2025-10-06 22:03
假币犯罪不仅损害群众的切身利益,造成直接经济损失,而且扰乱货币流通秩序,威胁货币体系的安全 稳定。对于假币,必须露头就打,坚决切断其流通渠道,守好货币安全和人民群众的"钱袋子"。 遏制假币滋生蔓延,首先要针对其犯罪链条的关键环节实施精准打击。案例中,不法分子通过网络平台 购置假币模板和制假设备,对此,要通过技术手段和规范审核,严格限制可用于伪造货币的设备和材料 的非法买卖。打印设备生产商要认真履行法律和社会责任,在技术层面确保机器不能印出人民币图样, 杜绝打印机变印钞机,从源头上掐断假币生产的可能性。 其次,互联网的跨地域性为假币交易提供了便利,犯罪分子会通过社交软件寻找买家,再以邮寄的方式 异地销售假币。因此,切断假币销售链条,需要社交平台、物流企业和相关部门协同发力,把责任传导 到行业末梢。例如,社交平台利用大数据和人工智能技术,加强对涉假币信息的监测、识别,拦截假币 交易"暗语",及时向公安机关提供线索;物流行业落实实名收寄、收寄验视等管理,用好图像识别技 术,提升一线员工甄别能力,筑牢杜绝假币流通的物理屏障。 随着电子支付和数字货币的快速发展,现金在日常交易中的存在感不断减弱,不少人对假币问题放松了 ...
四川中行:以金融力量筑牢反假币“安全墙”
四川中行负责人表示,未来,将持续创新宣传形式、拓展覆盖范围,常态化开展多样化金融知识普及活动,加固反假币"防火墙",为维护 良好金融秩序贡献中行力量。(曾俊鹏) 编辑:赵鼎 (图为四川中行反假币宣传活动现场) 通过现金网格化责任体系,四川中行将反假币宣传融入商户日常服务。该行工作人员按网格分区,逐一走访商超、餐饮、零售等商户,宣 讲人民币管理制度、真伪鉴别等知识。同时,为超市收银员、小吃店经营者等群体,现场开展手把手识假币指导,筑牢经营资金安全屏 障。 开学季,四川中行工作人员走进校园,围绕人民币防伪核心要点,用趣味化语言拆解水印、安全线、光变油墨等特征,并结合学生在"校园 超市购物收到假币""同学间借款误收假币"等真实案例,帮助学生群体提升假币辨别能力,保护学生们的"生活费"。 针对部分地区反假宣传薄弱环节,四川中行来到甘孜藏族自治州理塘县觉吾乡马来村、阿坝藏族羌族自治州金川县等地,通过海报宣传、 现场演示人民币防伪特征、发放宣传折页等形式,提升民族地区群众反假币意识,增强其金融获得感和安全感。 转自:新华财经 9月以来,中国银行四川省分行(以下简称"四川中行")聚焦老年人、农村居民、务工人员、青少年、商户 ...
中国民生银行济南历山支行开展典型反假币案例宣传活动
Qi Lu Wan Bao· 2025-09-29 00:45
中国民生银行济南历山支行近期围绕"道具类"假币典型案例开展了一系列宣传活动,旨在提升公众对假 币的识别能力,增强防范意识,营造良好的金融环境。活动期间,支行通过线上线下相结合的方式,广 泛宣传假币识别知识,取得了良好的社会反响。 此外,支行还邀请专业人员开展反假货币知识讲座,现场演示如何通过"看、摸、听、测"等方式识别假 币,并结合实际案例进行讲解,使参与者在互动中加深理解。讲座结束后,支行还组织了现场答疑环 节,进一步巩固宣传效果。 在反假货币知识网络答题方面,支行组织员工及客户积极参与由中国人民银行组织的"反假货币知识网 络答题"活动。通过答题,不仅检验了员工对假币识别知识的掌握程度,也增强了客户对假币防范的重 视。据统计,支行员工参与率达100%,客户参与人数超过200人次,答题正确率均在90%以上,充分体 现了支行在反假货币宣传方面的成效。 通过此次宣传活动,中国民生银行济南历山支行不仅提升了员工和客户的反假货币意识,也为构建安 全、健康的金融环境贡献了力量。下一步,支行将继续加大宣传力度,创新宣传方式,推动反假货币工 作常态化、长效化发展。 在"道具类"假币典型案例宣传方面,支行通过制作宣传展板、播 ...
中国民生银行济南张庄路支行开展人民币防伪特征知识服务宣传活动
Qi Lu Wan Bao· 2025-09-29 00:45
考虑到老年群体对假币的辨别能力相对较弱,且容易成为假币诈骗的目标,工作人员专门为老年群众提 供"一对一"讲解服务,耐心解答他们提出的"收到假币该怎么办""如何避免收到假币"等问题,提醒他们 在日常消费、现金存取时,务必仔细核对纸币真伪,遇到可疑纸币及时到银行网点鉴定,或拨打110报 警。 为深入贯彻落实人民银行关于反假货币工作要求,提升周边群众反假币意识与识假能力,守护群众"钱 袋子"安全,9月5日,中国民生银行济南张庄路支行以"普及反假币知识,筑牢金融安全防线"为主题, 在支行网点及周边社区开展反假币知识宣传活动,重点围绕人民币防伪特征展开详细讲解,让群众近距 离学习实用识假技巧。 此次宣传活动有效提升了周边群众对人民币防伪特征的认知度和识假辨假能力。下一步,中国民生银行 济南张庄路支行将持续履行金融机构社会责任,把反假币宣传融入日常服务中,通过进社区、进商户、 进校园等更多形式,常态化开展金融知识普及活动,为维护良好的金融秩序和群众财产安全贡献力量。 活动现场,支行工作人员通过设置宣传展台、摆放反假币知识海报、发放宣传折页等形式,吸引过往群 众驻足参与。工作人员结合日常工作中常见的假币类型,用通俗易懂的语 ...
农业银行赤峰分行开展反假币宣传活动
进校园普及反假知识。农业银行赤峰分行辖属喀喇沁旗支行走进学校开展反假币宣传,工作人员利用反 假宣传折页及通俗易懂语言向学生介绍人民币的发展历程、防伪特征等,通过"一看、二摸、三听、四 测"口诀,带领学生掌握假币识别方法,鼓励他们将知识带回家,达到"教育一个孩 子,影响一个家 庭"的效果。 进企业宣传反假知识,深化公众认知。农业银行赤峰分行辖属巴林右旗支行走进供暖公司开展反假货币 宣传,面对面向企业员工介绍假币的危害以及识别假币方法,让员工对反假货币有更加深刻的认识,引 导他们主动参与到反假币行动中来。 进社区开展金融普及,守护百姓钱袋子。工作人员走进周边社区,为群众讲解反假知识和人民币鉴定方 法及日常经营中误收假币处置方法,引导公众快速识别假币,树立"假币在手不可留、不可用"的意识, 助力维护辖内金融秩序稳定。(孙慧敏) 编辑:穆皓 转自:新华财经 为进一步提升社会公众反假币能力,助力维护金融秩序稳定,9月以来,农业银行赤峰分行以"筑牢货币 安全网、守好群众钱袋子"为主题,组织开展系列反假币宣传活动。 做好营业网点宣传,传授识假技巧。营业网点通过在醒目位置摆放宣传折页,利用LED电子屏幕滚动播 放反假宣传标语 ...
民生银行潍坊昌邑支行开展“慧眼识真币 守护钱袋子”反假币宣传
Qi Lu Wan Bao· 2025-08-21 09:28
Core Viewpoint - The article highlights a public awareness campaign organized by Minsheng Bank to enhance citizens' ability to identify counterfeit currency, reflecting the bank's commitment to financial education and community engagement [1] Group 1: Event Details - The campaign titled "Wise Eyes Identify Real Currency, Protect Your Wallet" took place on August 5 at Sunshine Garden Community [1] - Bank staff demonstrated quick identification methods using professional equipment, focusing on three techniques: turning the bill to observe color-changing effects, feeling the texture of the bill, and checking watermarks and security threads under light [1] - An interactive experience area was set up with five sets of counterfeit and genuine currency samples for residents to examine differences, with participants receiving a "Counterfeit Prevention Expert" certificate upon completion [1] Group 2: Community Impact - The event received positive feedback from residents, who reported a better understanding of the anti-counterfeiting features of the Renminbi [1] - A resident expressed appreciation for the bank's service, stating that they could exchange damaged banknotes for new ones [1] - A young mother noted the educational value of the event for both herself and her child, emphasizing the importance of developing observational skills [1] Group 3: Future Plans - The bank plans to expand its efforts by launching a series of short videos titled "Counterfeit Currency Knowledge Classroom" on online platforms to reach a wider audience [1] - There are intentions to continue similar activities in surrounding communities, schools, and shopping malls to further enhance public financial literacy and contribute to a safe and healthy financial environment [1]
民生银行济南市中支行进社区普及人民币知识,共筑金融安全防线
Qi Lu Wan Bao· 2025-07-21 02:16
Core Points - The event aimed to enhance community residents' understanding of Renminbi and financial security awareness [1] - The activity included various educational methods tailored to different age groups, focusing on counterfeit detection and legal knowledge [2] - The initiative received positive feedback from residents and aims to strengthen the relationship between the bank and the community [3] Group 1 - The event was themed "Understanding Renminbi, Protecting Wealth Security" and focused on educating residents about counterfeit detection and relevant laws [1] - Bank staff set up an engaging booth with materials like brochures and counterfeit samples, attracting many residents to participate [2] - Different approaches were used for various age groups, with hands-on demonstrations for the elderly and interactive games for younger residents [2] Group 2 - The event not only improved residents' ability to identify counterfeit currency but also raised their financial security awareness [3] - The bank plans to continue similar financial education initiatives in more communities, schools, and enterprises [3] - The activities contributed to maintaining financial stability and promoting social harmony [3]
浦发银行济南分行:靠浦一夏剧说成长,消保护航乐享生活
Qi Lu Wan Bao· 2025-06-18 09:32
Core Viewpoint - The event "Kao Pu Yi Xia Ju Shuo Cheng Zhang, Xiao Bao Hu Hang Le Xiang Sheng Huo" organized by SPD Bank Jinan Branch aimed to enhance financial security awareness among customers, particularly focusing on preventing telecom fraud, identifying illegal fundraising, and recognizing counterfeit currency [1][4]. Group 1: Event Overview - The event successfully invited 1,000 customer family members to participate, targeting young families [1]. - Educational materials such as the "Guide to Preventing Illegal Fundraising" and "Anti-Fraud Manual" were distributed, emphasizing the "three no principles": do not trust easily, do not transfer money, and do not disclose personal information [1]. - Interactive activities included a ring toss game for youth, which combined fun with financial safety education [3]. Group 2: Engagement and Impact - The event featured a high level of engagement, with the ring toss game attracting significant interest from participants, who could earn chances to play by answering questions [3]. - Over 1,500 promotional materials were distributed, reaching more than 1,500 individuals, thereby enhancing financial knowledge dissemination [4]. - The initiative reflects SPD Bank's commitment to a customer-centric service philosophy, aiming to strengthen customer loyalty and trust [4].