多方联动 构建金融业宣传矩阵 本次活动充分凝聚深圳辖内银行、证券、保险等行业金融机构力量，招商证券、鹏华 基金、北京银行深圳分行、博时基金、大成基金、东莞银行深圳分行、鼎和财产保险 公司、恒丰银行深圳分行、交通银行深圳分行、平安银行深圳分行、平安证券、浦发 银行深圳分行、申万宏源证券深圳分公司、平安财产保险、中金财富证券共计15家会 员单位联合开展现场宣传。15家会员单位宣传摊位在公园营地错落排开，形成一道亮 丽的金融普法风景线。 （ 左右滑动查看更多图片 ） 活动现场，各会员单位宣传摊位准备了形式多样的宣传材料，包括"接地气"的标语横 幅、通俗易懂的折页手册和贴近生活的警示案例展板，并安排了工作人员和市民进行 面对面的交流，为市民提供全方位的反洗钱反电诈知识科普。活动吸引了近800名市 民积极参与，现场发放宣传折页3000余份。 为深入贯彻落实深圳市"金融为民"暖心工程具体要求，深圳经济特区金融学会反洗钱 专业委员会（以下简称反洗钱专业委员会）以新修订的《中华人民共和国反洗钱法》 实施为契机，联合深圳市公安局福田分局于近日在笔架山体育公园举办"普及《反洗钱 法》助力金融安全"主题宣传活动。 为提高市民的学习 ...

Core Viewpoint - Recent announcements from multiple rural commercial banks in Hunan province indicate a restriction on ATM withdrawals using cards from other banks during the hours of midnight to 6 AM, reflecting heightened concerns over anti-money laundering and anti-fraud measures [1][2][5]. Group 1: Announcement Details - Hunan Yuanjiang Rural Commercial Bank announced that starting July 25, ATM services will not support withdrawals using other bank cards from 0:00 to 6:00 AM, with the service available from 6:01 AM to 11:59 PM [1][5]. - Similar announcements have been made by other rural commercial banks in Hunan, such as Xiangtan Rural Commercial Bank, which implemented the same restrictions starting July 23 [6]. Group 2: Industry Context - The adjustments in ATM withdrawal policies are attributed to increasing pressures from regulatory bodies regarding anti-fraud and anti-money laundering efforts, as well as incidents of fraud involving late-night withdrawals [2][7]. - Reports indicate that rural banks' ATMs have become targets for fraudsters, particularly in rural areas, where they exploit the system to withdraw funds during off-peak hours [7].

Core Viewpoint - The article highlights the increasing prevalence of fraudulent investment schemes and the proactive measures taken by the Netlink Clearing Company in collaboration with commercial banks and law enforcement to protect the public from financial scams [1][2]. Group 1: Fraud Prevention Measures - The Netlink Clearing Company has detected fraudulent activities where criminals lure individuals into downloading fake investment apps, claiming to provide "start-up funds," and subsequently trick them into transferring money [1]. - A collaborative effort between commercial banks and law enforcement has established a robust anti-fraud network to safeguard citizens' finances [1]. - The company emphasizes the importance of vigilance against various types of scams, including "screen sharing" scams, "gold purchase" scams, and "cash withdrawal" scams, urging the public to avoid suspicious links and report any potential fraud immediately [1]. Group 2: Implementation of Anti-Fraud Technology - The Netlink Clearing Company has actively implemented the Anti-Fraud Law under the guidance of the People's Bank of China, forming a specialized team and creating an industry-wide anti-fraud infrastructure [2]. - Since 2024, the company has utilized big data and artificial intelligence technologies to provide over ten million query services to participating institutions, assisting commercial banks in intercepting suspicious transactions exceeding one hundred billion yuan [2].

Group 1 - The event "Health Wealth Experience" organized by Taikang Life Guangdong Branch aimed to promote consumer rights protection and anti-fraud education, attracting over 150 participants [1] - The event featured eight booths, including collaborations with various hospitals and health organizations, to engage attendees in health-related activities [3] - The company distributed anti-fraud materials and provided consultations on common consumer traps and fraud methods, enhancing public awareness [4] Group 2 - An online anti-fraud knowledge quiz was set up to increase engagement, focusing on identifying fraud traps and personal information protection, with participants having the chance to win prizes [6] - Interactive games were incorporated to make the anti-fraud education more relatable, allowing participants to learn practical skills while having fun [7] - The event reflected the company's commitment to high-quality service and value creation, supporting business development through diverse and vibrant consumer protection initiatives [9]