反电信诈骗
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中国银行宁波市分行:织密反诈防护网 守护百姓“钱袋子”
Zhong Guo Jin Rong Xin Xi Wang· 2025-10-30 08:16
Core Points - The article highlights the proactive measures taken by Bank of China (BOC) Ningbo branch to prevent telecom fraud and protect customers' funds [1][2] - BOC has successfully conducted over 1,700 anti-fraud promotional activities since 2025, reaching more than 100,000 people [2] Group 1: Customer Protection - A customer, Mr. Wang, was prevented from transferring funds due to the intervention of BOC staff, who identified a telecom fraud attempt [1] - The staff assisted Mr. Wang in stopping a transfer of 140,000 yuan, successfully recovering 130,000 yuan of his funds [1] Group 2: Anti-Fraud Initiatives - BOC Ningbo branch has blocked 17 telecom fraud cases, recovering over 5.6 million yuan for customers [2] - The bank has received six commendation letters from various anti-fraud teams for its efforts in combating fraud [2] Group 3: Community Engagement - BOC is committed to enhancing public awareness of telecom fraud through community outreach, including financial safety courses [1][2] - The bank aims to strengthen its role in creating a safe and stable social environment by building a robust anti-fraud "firewall" [2]
民生银行济南泺源支行多渠道织密“反诈网”,守护群众“钱袋子”
Qi Lu Wan Bao· 2025-09-23 02:59
Core Viewpoint - Minsheng Bank's Jinan Luoyuan Branch is actively enhancing public awareness and capability to prevent telecom and online fraud through a series of promotional activities focused on "lobby + community" scenarios [1] Group 1: Lobby Initiatives - The bank integrates anti-fraud promotion into daily financial services at its branches, utilizing LED screens to display warnings about common fraud types such as "fake order refunds" and "impersonation of public security" [2] - Promotional materials, including posters and brochures, are strategically placed in visible areas to educate customers while they wait for services [2] - Staff members conduct proactive "anti-fraud inquiries" during key business transactions, providing explanations and warnings if suspicious activities are detected [2] Group 2: Community Engagement - The branch extends its services into local communities, conducting face-to-face anti-fraud campaigns at community centers [3] - Staff distribute anti-fraud manuals and discuss recent fraud cases, such as "pension fraud" and "imposter borrowing," to raise awareness among residents [3] - Special attention is given to vulnerable groups, such as the elderly, with targeted discussions on scams like "reverse mortgages" and "health product fraud," while younger individuals are warned about "campus loans" and "online order scams" [3] - Local merchants are also educated on fraud prevention, encouraging them to act as "anti-fraud ambassadors" and protect their business funds from scams like "payment code replacement" [3] - The bank plans to continue innovating its anti-fraud promotional methods, tailoring messages to different demographics to enhance effectiveness and contribute to financial security and social stability [3]
广发银行济宁分行开展“保障金融权益 助力美好生活”宣传活动——走进贾庄社区
Qi Lu Wan Bao· 2025-09-19 11:20
Core Viewpoint - The recent community outreach event by Guangfa Bank aims to enhance financial security awareness and risk prevention among residents, particularly focusing on anti-telecom fraud education and promoting a culture of integrity [1][3]. Group 1: Event Overview - Guangfa Bank's Jining branch conducted a promotional activity themed "Protecting Financial Rights, Supporting a Better Life" in the Jiazhuang community [1]. - The event utilized various methods such as distributing brochures and on-site explanations to educate residents about anti-telecom fraud [3]. Group 2: Fraud Awareness and Education - The staff detailed common fraud tactics, including impersonation of public security officials, fake lottery wins, and online shopping scams, highlighting the characteristics and dangers posed by fraudsters [3]. - Special attention was given to elderly residents, focusing on scams targeting them, such as impersonating children and health product fraud, advising them to be cautious of unknown calls and not to disclose personal information [3]. Group 3: Legal Knowledge and Investment Guidance - The event also included education on illegal cross-border investments, warning residents to avoid high-yield temptations and to choose legitimate investment channels to prevent financial losses [3]. Group 4: Community Impact - The outreach significantly improved residents' understanding of the dangers of telecom fraud and equipped them with practical prevention techniques, particularly enhancing the risk awareness of the elderly demographic [5]. - The activity fostered a stronger sense of integrity among community members, creating a positive atmosphere centered on honesty and legal compliance [5].
农行济南清河支行:开学“金融护航礼”,为大学生筑牢安全港湾
Qi Lu Wan Bao· 2025-09-19 10:03
Core Points - The article highlights the efforts of Agricultural Bank of China (ABC) to educate new university students about financial safety and anti-fraud measures during the back-to-school season [1] Group 1: Anti-Fraud Education - ABC staff provided information on common telecom fraud methods, emphasizing the importance of verifying identities before transferring money [1] - Specific fraud types discussed include online loan scams, impersonation scams, and rebate scams, with clear warnings against engaging in such activities [1] Group 2: Card Safety Awareness - The bank advised students to choose legitimate channels for card applications, change passwords regularly, and use complex passwords [1] - Students were informed about the importance of online payment security, including avoiding unknown links and safeguarding personal information [1] Group 3: Positive Reception - The financial safety education initiative received positive feedback from both students and parents, reinforcing the bank's commitment to supporting students during their university life [1]
农行济南滨河支行:开展老年客户反电诈宣传活动
Qi Lu Wan Bao· 2025-08-29 07:37
Core Viewpoint - The article highlights a recent anti-telecom fraud awareness campaign organized by Agricultural Bank's Jinan Binhe Branch aimed at enhancing the fraud prevention awareness among the elderly population [1] Group 1: Campaign Details - The campaign involved distributing informational brochures and providing on-site explanations to elderly customers about common fraud tactics [1] - Bank staff explained typical scams such as "impersonating friends for money," "false lottery winnings," and "high-yield investment frauds" using simple language [1] - The initiative received positive feedback from elderly customers, with one customer expressing appreciation for the practical nature of the explanations provided [1] Group 2: Future Plans - The bank's branch manager indicated plans to continue offering various financial literacy activities to help elderly clients enhance their risk awareness [1] - The goal of these ongoing efforts is to safeguard the financial security of elderly customers [1]
民生银行济南泺源支行走进企业开展反电信诈骗知识宣传
Qi Lu Wan Bao· 2025-08-21 04:55
Core Points - The article highlights the efforts of Minsheng Bank's Jinan Luoyuan Branch in raising awareness about telecom fraud among employees of various companies through educational activities [1][2] - The bank's staff provided detailed explanations of common fraud tactics and offered practical anti-fraud tips to enhance employees' vigilance and response capabilities [1][2] Group 1: Fraud Awareness Activities - Minsheng Bank organized anti-telecom fraud knowledge promotion activities, engaging employees from multiple enterprises [1] - The staff analyzed real cases to illustrate common fraud methods, such as impersonating law enforcement and online shopping scams [1] Group 2: Practical Anti-Fraud Tips - Employees were advised to adhere to the principle of "do not listen, do not trust, do not transfer" when encountering suspicious situations [1] - Emphasis was placed on protecting personal information and being cautious with online links and QR codes [1] Group 3: Future Initiatives - The bank plans to continue these promotional activities, innovate outreach methods, and expand coverage to disseminate financial knowledge and anti-fraud techniques [2] - The initiative aims to safeguard the public's financial assets and contribute to a secure financial environment [2]
农行济南泺源无影山支行:反诈宣传进社区
Qi Lu Wan Bao· 2025-08-01 07:07
Core Viewpoint - The Agricultural Bank of China Jinan Luoyuan Wuyin Mountain Branch is actively engaging in anti-fraud initiatives by conducting community outreach programs to enhance public awareness and prevention capabilities against various types of fraud [1][3] Group 1: Anti-Fraud Campaign - The bank has launched a themed promotional activity titled "Beware of Finger Traps, Protect Your Wallet" in collaboration with the Hong Kong International Community [1] - The campaign utilizes a dual approach of "branch outreach + community collaboration" to strengthen the anti-fraud "defensive wall" [1] - Staff distributed anti-fraud brochures in high-traffic areas and explained common telecom and internet fraud types in simple language [1] Group 2: Target Audience and Focus - The initiative particularly emphasizes educating the elderly about prevalent scams, advising them not to trust unknown calls, avoid clicking on suspicious links, and refrain from disclosing personal information and bank passwords [1] - The campaign has successfully increased community residents' awareness and ability to identify and prevent fraud, receiving positive feedback from the community [3] Group 3: Future Plans - The Agricultural Bank of China Jinan Luoyuan Wuyin Mountain Branch plans to continue its social responsibility by regularly conducting anti-fraud promotional activities [3] - The bank aims to contribute further to building a safe and harmonious social environment through these ongoing efforts [3]
民生银行济南高新支行:筑牢反诈防线 守护百姓钱袋子
Qi Lu Wan Bao· 2025-07-18 09:16
Group 1 - The core viewpoint of the news is the proactive measures taken by Minsheng Bank's Jinan High-tech Branch to combat telecom fraud through community engagement and educational activities [1][2] - The bank organized a themed anti-fraud publicity event titled "Building a Strong Anti-Fraud Defense Line to Protect the People's Wallets," in collaboration with local police and community committees [1] - The event featured interactive experiences such as a "Fraud Garden Party," where participants engaged in activities like "Fraud Type Puzzles" and "Fraud Knowledge Q&A" to learn about common scams [1] Group 2 - The bank implemented targeted outreach strategies to educate vulnerable groups, including the elderly and college students, about financial scams [1] - During the event, over 200 anti-fraud materials, including "Anti-Fraud Handbooks" and letters to residents, were distributed to various age groups [1] - The bank utilized technology in its anti-fraud efforts, showcasing AI-related videos and QR codes that provided personalized anti-fraud capability reports [2] Group 3 - The recent activities reflect the bank's commitment to financial safety, having conducted over 10 anti-fraud events through a three-dimensional publicity system [2] - The bank has assisted law enforcement in freezing over ten thousand yuan in fraudulent funds, contributing to the protection of the public's financial security [2]
邮储银行漯河市郊区召陵镇支行:开展反电信诈骗进校园活动
Huan Qiu Wang· 2025-06-05 03:17
Core Viewpoint - The article highlights a campaign by Postal Savings Bank in China aimed at raising awareness and prevention of telecom fraud among students, emphasizing the importance of financial security in educational environments [1][2]. Group 1: Campaign Overview - The campaign titled "Anti-Telecom Fraud into Campus" was conducted at Luohe Food Vocational College, focusing on educating students about financial safety and fraud prevention [1]. - The bank set up consultation booths and displayed promotional materials to distribute anti-fraud and anti-money laundering knowledge handbooks to students [1]. Group 2: Educational Content - Bank staff detailed common telecom fraud methods, including online part-time job scams, fake online loans, impersonation scams, and gaming account transaction fraud, using real case studies to illustrate the risks [2]. - Students were advised to remain calm in the face of temptations and to adhere to the principle of "do not listen, do not believe, do not transfer" [2]. Group 3: Engagement and Impact - The interactive session saw active participation from students, who asked questions about personal information protection and safe banking practices [2]. - The campaign distributed over 650 promotional materials and received positive feedback from students, who reported a significant increase in their awareness of telecom fraud [2]. Group 4: Future Plans - The bank plans to establish a long-term partnership with the school to integrate financial education into the regular curriculum, aiming to create a sustainable anti-fraud educational system [2].
邮储银行长沙市分行开展 消费者权益保护“反电信诈骗”系列宣传活动
Chang Sha Wan Bao· 2025-04-02 13:34
Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by Postal Savings Bank of China in Changsha to combat telecom fraud and protect consumer rights [1][5]. - The bank organized a themed presentation to enhance the awareness of the elderly community regarding fraud prevention, detailing common types of scams and practical protective measures [2][3]. - Various branches of the bank engaged in community outreach by setting up consultation booths and distributing informational materials to educate citizens on financial fraud prevention techniques [3][4]. Group 2 - The bank's initiatives included on-site promotions with banners and digital displays to raise awareness about consumer rights and fraud prevention [3][4]. - On the eighth "Postal Love Public Welfare Day," bank employees provided financial rights protection knowledge and distributed anti-fraud materials to the public, enhancing financial literacy [4]. - The bank also utilized online platforms such as its official website and mobile app to disseminate educational content on fraud prevention and personal information protection [5][6].