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惩治制贩假币不容松劲
Jing Ji Ri Bao· 2025-10-06 22:03
Core Viewpoint - The rapid development of electronic payments and digital currencies has diminished the presence of cash in daily transactions, leading to a relaxed vigilance towards counterfeit currency. Recent cases highlighted by the Ministry of Public Security indicate that counterfeiting remains a significant issue, necessitating ongoing efforts to combat it [1][2]. Group 1: Counterfeit Currency Crime Characteristics - The recent cases reveal a notable trend in small-scale, order-based production of counterfeit currency, characterized by low entry barriers, high liquidity, and increased concealment, posing new challenges to traditional law enforcement methods [1]. - Counterfeit currency crimes not only harm the economic interests of individuals but also disrupt the currency circulation order and threaten the stability of the monetary system [1]. Group 2: Strategies for Combating Counterfeit Currency - To effectively combat counterfeit currency, it is essential to target key links in the criminal chain, such as restricting the illegal sale of equipment and materials used for counterfeiting through technical means and regulatory reviews [1]. - Manufacturers of printing equipment must fulfill their legal and social responsibilities by ensuring that their machines cannot produce images of the Renminbi, thereby cutting off the potential for counterfeit production at the source [1]. Group 3: Collaborative Efforts and Public Awareness - The internet's cross-regional nature facilitates counterfeit currency transactions, requiring collaboration among social platforms, logistics companies, and relevant authorities to sever the sales chain [2]. - Social platforms should leverage big data and AI technologies to monitor and identify counterfeit-related information, while the logistics sector must implement real-name collection and verification processes to enhance the ability of frontline employees to identify counterfeit currency [2]. - Enhancing public awareness and immunity against counterfeit currency is crucial, particularly for vulnerable groups such as merchants and rural elderly individuals, through educational initiatives and community engagement [2].
四川中行:以金融力量筑牢反假币“安全墙”
Core Points - Sichuan Bank focuses on five key demographics: elderly, rural residents, migrant workers, youth, and merchants, to enhance anti-counterfeiting currency knowledge and financial literacy [1][2] - The bank employs a "case analysis + practical teaching + interactive Q&A" approach to make anti-counterfeiting knowledge accessible and practical for target groups [2] - The bank integrates anti-counterfeiting education into daily services for merchants, conducting on-site training for cashiers and small business owners to strengthen financial security [2] - During the back-to-school season, the bank engages with students to teach them about currency security features using relatable scenarios to improve their ability to identify counterfeit money [2] - The bank addresses weak anti-counterfeiting awareness in certain regions by conducting outreach activities, including poster campaigns and live demonstrations of currency security features [2] - The bank plans to continue innovating its promotional methods and expanding its outreach to maintain a robust anti-counterfeiting framework and contribute to a stable financial environment [3]
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
Core Viewpoint - The recent anti-counterfeit currency campaign by China Minsheng Bank's Jinan Lishan Branch aims to enhance public awareness and recognition of counterfeit currency, thereby fostering a safer financial environment [1][2] Group 1: Campaign Activities - The branch conducted a series of promotional activities focusing on "prop-type" counterfeit currency cases, utilizing both online and offline methods to disseminate knowledge about counterfeit recognition [1] - A significant participation rate was observed in the "Anti-Counterfeit Currency Knowledge Online Quiz" organized by the People's Bank of China, with 100% employee participation and over 200 customer participants, achieving a correct answer rate exceeding 90% [1] - The branch showcased common "prop-type" counterfeit currency cases through various means such as display boards, videos, and brochures, highlighting the tactics used by fraudsters and the importance of vigilance [1] Group 2: Educational Initiatives - Professional personnel were invited to conduct lectures on anti-counterfeit currency knowledge, demonstrating identification techniques through "look, touch, listen, and test" methods, and using real cases for better understanding [2] - A Q&A session was held after the lectures to reinforce the effectiveness of the promotional efforts [2] - The branch aims to continue enhancing its promotional efforts and innovate its methods to ensure the long-term sustainability of anti-counterfeit currency initiatives [2]
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
Core Viewpoint - The article highlights a public awareness campaign conducted by China Minsheng Bank to educate the community about counterfeit currency and enhance their ability to identify fake banknotes [1][2] Group 1: Campaign Details - On September 5, China Minsheng Bank's Jinan Zhangzhuang Road branch organized an event themed "Popularizing Anti-Counterfeit Currency Knowledge, Strengthening Financial Security" to promote awareness of counterfeit currency [1] - The campaign included setting up promotional booths, displaying anti-counterfeit currency posters, and distributing informational brochures to engage the public [1] - Bank staff provided hands-on guidance on identifying counterfeit banknotes using a four-step method: "look, touch, listen, and test" [1] Group 2: Target Audience and Special Services - The campaign specifically addressed the elderly population, who are often more vulnerable to counterfeit scams, by offering one-on-one explanations and answering their questions about handling and avoiding counterfeit currency [2] - Participants were advised to carefully verify the authenticity of banknotes during transactions and to report suspicious notes to the bank or authorities [2] Group 3: Future Initiatives - The Jinan Zhangzhuang Road branch plans to continue its social responsibility efforts by integrating anti-counterfeit currency education into daily services and expanding outreach to communities, businesses, and schools [2]
农业银行赤峰分行开展反假币宣传活动
Group 1 - The Agricultural Bank of China Chifeng Branch has launched a series of anti-counterfeiting currency promotional activities since September, themed "Building a Strong Currency Safety Net and Protecting the People's Wallets" [1] - The bank is enhancing public awareness of counterfeit currency through various channels, including in-branch promotions, school outreach, and corporate training [1][2] - In-branch promotions involve displaying informational brochures and using LED screens to educate customers on identifying counterfeit money [1] Group 2 - The bank's outreach to schools includes teaching students about the history of the Renminbi and its anti-counterfeiting features, using simple language and practical methods to help them recognize fake currency [1] - Engagement with local businesses, such as heating companies, aims to deepen employees' understanding of the dangers of counterfeit money and encourage their participation in anti-counterfeiting efforts [1] - Community outreach initiatives focus on educating the public about counterfeit currency recognition and proper handling of suspected fake bills, reinforcing the message that counterfeit money should not be kept or used [2]
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].