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邮储银行登封市支行积极开展反假货币宣传
Huan Qiu Wang· 2026-02-26 04:21
来源:环球网 春节期间,人员流动频繁、现金交易进入高峰期,假币风险隐患随之增加。为助力维护节日货币流通秩 序,近日,邮储银行登封市支行全方位开展反假货币宣传活动,重点普及第五套人民币防伪核心要点, 将实用反假知识送到群众身边。 为确保宣传落地见效,该支行组织宣传小队主动走进农贸市场、市民广场、大型商超等人员密集场所, 聚焦老年人、小微商户等现金交易频繁的重点群体,面对面演示真假人民币对比辨别方式,精准破解重 点群体识假能力薄弱、防范意识不足等问题。 宣传活动现场,工作人员以群众需求为导向,手把手指导群众快速识别假币,让每一位群众都能听得 懂、学得会、用得上。工作人员还结合近期涉假币典型案例解读反假货币相关法律法规,明确"道具 类"假币、互联网售假等违法行径的法律后果,详细普及假币鉴定机构信息、误持假币后的正确处置流 程及举报渠道,引导群众提高警惕、主动防范,自觉抵制假币、积极举报涉假违法线索。 未来,邮储银行登封市支行将以此次宣传为契机,建立反假货币长效机制,常态化开展精准宣传,用专 业服务持续守护群众财产安全,为维护金融稳定、助力和谐过节贡献邮储力量。 为扩大宣传覆盖面、提升宣传实效性,该支行还创新采用"阵 ...
守护百姓“钱袋子” 宁夏同心县全力筑牢辖区金融安全“防护网”
Jin Rong Shi Bao· 2026-01-29 05:07
为筑牢"阵地+队伍"双防线,中国人民银行吴忠市分行同心营管部先后升级完善9个反假宣传站,新增2 个站点,配套验钞机、电子宣传终端、残损币兑换仪等设备,更新反假宣传资料9000余份,积极为群众 提供验钞服务,协助群众识假鉴假,农贸市场等假币高发区域的商户拒假、防假主动性显著提升。特邀 地方高校专家开展反假货币知识讲座,将金融机构、反假工作站、商户代表等人员纳入培训范围,围绕 新版人民币防伪特征、假币收缴流程、涉假纠纷处理技巧等内容开展实操教学,全面增强拦截假币的精 准性与实效性。 为确保反假货币工作常态化、精准化,中国人民银行吴忠市分行同心营管部结合县域实际持续深化"宣 传+防控+联动"机制,聚焦"宣教扩面、阵地筑基、队伍赋能、协同聚力",打出反假货币专项整治"组合 拳",有效推动反假货币工作从集中整治向常态化治理转变,全力筑牢辖区金融安全"防护网",切实维 护人民群众财产安全和社会经济秩序稳定。 反假货币是一场需要全民参与的持久战。在推进县域群众反假认知从"被动听"向"主动防"转变过程中, 中国人民银行吴忠市分行同心营管部实行"集中造势+基层下沉"双轨推进方式,联合公安、市场监管等 部门举办反假货币宣传启动仪 ...
工行济源分行反假货币竞赛成绩领跑国有大行
Sou Hu Cai Jing· 2025-12-04 10:54
Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Jiyuan Branch excelled in the 2025 Anti-Counterfeit Currency Knowledge Competition, ranking first among six major state-owned commercial banks and third in the entire banking system, highlighting its strong capabilities in cash management and anti-counterfeit currency efforts [1] Group 1: Competition Performance - ICBC Jiyuan Branch achieved first place among state-owned commercial banks and third overall in the banking system in the recent anti-counterfeit currency competition [1] - The competition involved cash industry personnel and vault staff, emphasizing the importance of anti-counterfeit currency work in maintaining financial order [1] Group 2: Training and Preparation - The branch implemented a dual-track training system combining online micro-courses and offline practical exercises to prepare for the competition [1] - Training included systematic explanations of RMB anti-counterfeiting features, counterfeit identification techniques, and relevant laws and regulations [1] - The preparation focused on enhancing practical skills through simulated tests and case reviews, fostering a culture of comprehensive participation and excellence among all staff [1] Group 3: Future Commitment - The success in the competition is seen as both an honor and a motivation for the branch to further deepen its anti-counterfeit currency work with regular and refined management [1] - The branch aims to continuously improve the professional quality of its personnel to strengthen the financial security framework and contribute to the stability of currency circulation and the economy in the Jiyuan region [1]
中信银行南昌高新支行开展“筑牢货币安全网,守护群众钱袋子”宣传活动
Core Viewpoint - The recent anti-counterfeit currency campaign organized by China CITIC Bank's Nanchang High-tech Branch aims to strengthen the legal status of the Renminbi and enhance public awareness of counterfeit currency and financial risk prevention [1][2] Group 1: Campaign Activities - The campaign includes a series of activities themed "Building a Strong Currency Security Network, Protecting the People's Wallets," utilizing both online and offline methods to broaden outreach and improve the public's ability to identify counterfeit currency [1] - The bank has created immersive anti-counterfeit currency promotional scenarios at its branch, featuring LED displays with slogans and setting up consultation desks with informational materials for customers [1] - Staff members provide explanations of anti-counterfeit policies and the security features of the Renminbi while assisting customers with their banking needs [1] Group 2: Community Engagement - The bank has organized promotional teams to visit nearby communities and merchants, distributing pamphlets on counterfeit currency prevention and explaining methods to identify fake notes [1] - The campaign also informs merchants about the legal obligations to accept Renminbi cash and provides knowledge on services like small denomination and damaged currency exchanges [1] Group 3: Targeting Vulnerable Groups - Special attention is given to the elderly, who may have a strong reliance on cash and a relatively weak awareness of fraud, with staff using real case studies to educate them on counterfeit scams [2] - The bank encourages participation in online activities organized by the People's Bank of China to further spread knowledge about counterfeit currency [2] Group 4: Future Commitment - China CITIC Bank's Nanchang High-tech Branch plans to continue its social responsibility efforts by making anti-counterfeit currency education a regular initiative, innovating promotional methods, and enriching content to protect consumers' rights [2]
筑牢货币安全网 守好群众钱袋子 民生北分扎实推进反假货币工作
Sou Hu Cai Jing· 2025-10-20 00:54
Core Viewpoint - The article emphasizes the importance of cash services in maintaining the credibility of the national currency and ensuring the normal operation of the economy and society, highlighting the efforts of China Minsheng Bank's Beijing branch in enhancing cash service quality and effectiveness through various educational and service optimization initiatives [2]. Group 1: Cash Service and Public Awareness - China Minsheng Bank's Beijing branch integrates anti-counterfeiting currency education into daily services, utilizing bank branches as frontline platforms for public awareness [3]. - The bank employs various methods such as electronic screens, brochures, and hands-on demonstrations to educate the public on identifying counterfeit currency [3]. - A dedicated consultation desk is established to address common questions regarding counterfeit currency handling and exchange processes [3]. Group 2: Targeted Services for Key Demographics - The bank focuses on vulnerable groups such as the elderly and youth, tailoring anti-counterfeiting strategies to enhance their awareness and skills [4]. - Specialized lectures are conducted in elderly communities to teach practical methods for identifying counterfeit currency, along with providing on-site services for damaged currency exchange [4]. - For youth, the bank organizes educational activities in schools to instill financial literacy and awareness of counterfeit currency [4]. Group 3: Addressing Industry-Specific Risks - The bank educates specific groups such as delivery personnel and construction workers about the risks associated with counterfeit currency in their industries [5]. - Training sessions are held to improve the ability of cashiers and financial staff in recognizing counterfeit currency and handling related issues [5]. - The bank also extends its services to rural merchants, providing them with resources and support to combat counterfeit currency [5]. Group 4: Continuous Improvement in Cash Services - The bank views anti-counterfeiting and cash services as a long-term commitment, focusing on continuous optimization and addressing public pain points in cash usage [6]. - Efforts include increasing the circulation of small denomination currency and enhancing service delivery in various community settings [6]. - The bank aims to deepen its anti-counterfeiting initiatives and improve payment service models to foster a secure and efficient cash payment environment [6].
中国民生银行济南唐冶支行“以案说险”进社区,筑牢反假货币“防火墙”
Qi Lu Wan Bao· 2025-10-17 07:42
Core Viewpoint - The event organized by China Minsheng Bank's Jinan Tangye Branch aims to enhance financial literacy and risk awareness among community residents through practical case studies and hands-on teaching [1][2] Group 1: Event Overview - The "Case-Based Risk Awareness in the Community" event was conducted in the Lushang Phoenix City community, focusing on educating residents about counterfeit currency [1] - The event included sharing a recent real-life case to illustrate the prevalence of counterfeit money in daily transactions, making the issue relatable to the audience [1] - Employees demonstrated key techniques for identifying counterfeit currency, emphasizing the importance of public and professional anti-counterfeiting features [1] Group 2: Community Engagement - The atmosphere during the event was lively, with residents actively engaging and asking questions about counterfeit currency and its handling [1] - Staff provided professional answers to residents' inquiries, reinforcing the message that suspected counterfeit money should be reported to banks or law enforcement [1] Group 3: Future Initiatives - The event reflects the bank's commitment to local service and its mission to connect with the community, promoting financial safety and consumer rights [2] - Moving forward, the bank plans to continue organizing diverse financial literacy activities, aiming to build a robust financial safety net in collaboration with community residents [2]
民生银行济南自贸区支行:开展反假货币宣传 筑牢金融安全防线
Qi Lu Wan Bao· 2025-10-17 07:42
Core Viewpoint - Minsheng Bank's Jinan Free Trade Zone branch is actively engaging in anti-counterfeit currency campaigns to enhance public awareness and improve the ability to identify counterfeit money, thereby contributing to a safer financial environment [1][2] Group 1: Campaign Activities - The anti-counterfeit currency campaign is centered around the theme "Protecting the Wallet by Fighting Counterfeit Currency," featuring immersive promotional activities in the bank's lobby [1] - The branch has set up an anti-counterfeit currency information corner in the lobby, displaying materials such as the "Renminbi Anti-Counterfeiting Feature Manual" and "Counterfeit Currency Handling Guide," along with videos on anti-counterfeit measures [1] - Staff members are conducting hands-on demonstrations of counterfeit detection techniques using real banknotes, educating customers on key anti-counterfeiting features [1] Group 2: Community Engagement - The bank has organized targeted outdoor promotions, sending "promotion teams" into nearby communities to educate elderly residents about common scams related to counterfeit currency [2] - The initiative includes visiting small businesses and market vendors to emphasize the importance of verifying banknotes during transactions, while also offering services for currency exchange and damaged note recovery [2] - A consultation booth was set up in a public square to disseminate information on anti-counterfeit laws and reporting rewards through interactive displays and Q&A sessions [2] Group 3: Impact and Future Plans - The campaign has distributed over 100 informational materials and addressed more than 50 public inquiries, reaching over 200 individuals from various demographics [2] - Public awareness of counterfeit currency has significantly improved, with many participants now able to identify basic counterfeit detection methods [2] - The branch plans to integrate anti-counterfeit currency education into its daily services, innovate promotional methods, and continue supporting key demographics to fulfill its social responsibility in maintaining regional financial stability [2]
萍乡市银行业举办金融机构反假货币知识与技能竞赛
Sou Hu Cai Jing· 2025-10-14 04:58
Core Points - The 2025 Pingxiang City Banking Financial Institutions Anti-Counterfeiting Currency Knowledge and Skills Competition was successfully held at the Bank of China Pingxiang Branch, with participation from 20 banking institutions and 60 business elites showcasing their professional skills in anti-counterfeiting work [1] - The competition included a theoretical knowledge written test and a practical skills test, effectively assessing participants' theoretical knowledge and practical abilities in identifying counterfeit currency [1] Summary by Sections Event Organization - The competition was organized over three months, starting from June, with the Bank of China Pingxiang Branch taking the lead in project management and preparation [1] - Each participating financial institution sent three outstanding representatives and contributed to the construction of the anti-counterfeiting theoretical knowledge question bank [1] Competition Results - The Bank of China Pingxiang Branch won one second prize and one third prize in the individual category, as well as a first prize in the team category [2] - A total of 2 first prizes, 4 second prizes, and 6 third prizes were awarded, highlighting the high level of anti-counterfeiting skills and teamwork among the participants [2] Impact and Future Actions - The competition is part of Pingxiang City's banking sector's efforts to implement the "Golden Heart" service brand, enhancing the anti-counterfeiting capabilities and professional standards of financial institution employees [2] - Financial institutions expressed their commitment to using the competition as a catalyst to further promote the "Golden Heart" service spirit and improve their daily work in anti-counterfeiting efforts [2]
陕西多部门联合开展反假货币宣传月活动
Shan Xi Ri Bao· 2025-10-07 00:13
Core Points - The People's Bank of China Shaanxi Branch, in collaboration with various provincial departments, launched a "Counterfeit Currency Awareness Month" campaign aimed at enhancing financial security and protecting citizens' finances [1][2] - The campaign features a multi-departmental collaborative approach, establishing a comprehensive promotional network that penetrates various sectors of society [2] Group 1 - The campaign conducted over 650 offline promotional activities across key areas such as government, transportation, commerce, aviation, and rural regions, reaching over 660,000 people through both online and offline channels [1] - The "Industry+" scenario-based penetration is highlighted as a key feature of the campaign, with departments working together to create a thorough and seamless promotional network [2] Group 2 - Local branches of the People's Bank of China are tailoring their promotional efforts to regional characteristics, such as the "Intangible Cultural Heritage + Counterfeit Prevention" model in Yan'an, which uses local storytelling to convey anti-counterfeiting knowledge [2] - Various promotional strategies include joint efforts by banks and law enforcement in key locations like airports and markets, as well as utilizing significant events to enhance outreach [2]
上海市举办2025年反假货币宣传月户外集中宣传活动
Core Viewpoint - The recent outdoor promotional event for anti-counterfeiting currency in Shanghai successfully raised public awareness about the features of genuine Renminbi and the dangers of counterfeit money [1] Group 1: Event Overview - The event was organized by multiple governmental and financial institutions, including the Shanghai Municipal Government and the People's Bank of China [1] - Activities included detailed presentations on the main anti-counterfeiting features of circulating Renminbi, methods for identifying counterfeit bills, and consumer rights protection [1] Group 2: Public Engagement - The event featured an interactive quiz on anti-counterfeiting knowledge, which saw enthusiastic participation from the public [1] - Many attendees reported a deeper understanding of the anti-counterfeiting measures and the risks posed by new types of counterfeit money [1]