考虑到青少年是家庭金融安全的"小小守护者"，支行员工还专门设计了"反诈知识手卡"，内容涵盖"如 何识别可疑链接""收到陌生转账请求该怎么做"等实用技巧，鼓励孩子们将知识带回家，和家长共同学 习"三不一多"原则（不轻信、不透露、不转账、多核实），形成"校园+家庭"的反诈合力。现场，员工 们还手把手指导师生下载"国家反诈中心"APP，开启安全预警功能，用科技手段筑牢防护屏障。 此次进校园活动，不仅让择邻小学的师生掌握了实用的反诈技能，更传递了民生银行守护金融安全的责 任与温度。未来，民生银行邹城支行将持续创新宣传形式，把金融安全知识送进更多校园，以专业服务 为青少年成长保驾护航，助力每一个家庭守护美好生活。 为筑牢校园金融安全防线，守护青少年及家庭的财产安全，9月4日，民生银行邹城支行聚焦"保障金融 权益，助力美好生活"核心主题，组织专业团队走进邹城择邻小学，开展一场生动有趣的反诈宣传活 动，让反诈知识"进校园、入童心"。 活动中，民生银行邹城支行员工以"案例讲解+互动问答"的形式，用孩子们听得懂、感兴趣的语言拆解 诈骗套路。针对校园周边常见的"游戏账号虚假交易""免费皮肤诱导转账""冒充同学借钱"等涉童诈骗场 ...

Core Viewpoint - Qi Commercial Bank successfully intercepted a high-rebate fraud targeting elderly clients, preventing a potential loss of 100,000 yuan for a customer [1][3] Group 1: Incident Overview - A 60-year-old customer, Ms. Li, attempted to withdraw 100,000 yuan from a fixed deposit and transfer the funds, raising suspicions among bank staff due to inconsistencies in her explanations [1] - The bank's operational supervisor identified a suspicious app on Ms. Li's phone, flagged as malware by security software, which was affecting her mobile banking [1] Group 2: Fraud Prevention Actions - The operational supervisor, leveraging extensive anti-fraud experience, recognized the situation as a typical high-rebate scam and contacted the anti-fraud center for verification [3] - Through collaboration with police and effective communication, Ms. Li was made aware of the scam and ultimately halted the transfer operation [3]

Core Viewpoint - The article highlights the efforts of the Postal Savings Bank of China in Liangshan Prefecture to enhance public awareness and prevention capabilities against counterfeit currency and fraud through grassroots promotional activities since September 2025 [1][5]. Group 1: Anti-Counterfeit Currency Campaign - The People's Bank of China, along with the Postal Savings Bank of Liangshan, has organized anti-counterfeit currency themed promotions in various locations, including Xichang City and Nantan Market, using methods such as distributing brochures and live demonstrations to educate the public on identifying counterfeit bills [1][5]. - The campaign emphasizes the importance of recognizing counterfeit currency through techniques such as "turning, touching, and light penetration," and stresses the legal implications of refusing to accept RMB [1][5]. Group 2: Anti-Fraud Initiatives - The Postal Savings Bank's branch in Dechang has collaborated with the local tobacco monopoly to conduct targeted anti-fraud campaigns aimed at farmers, focusing on prevalent scams like telecom fraud and illegal fundraising [5][7]. - Over 200 anti-fraud materials were distributed during these sessions, and farmers were guided on installing and using the "National Anti-Fraud Center APP," reinforcing the message of skepticism and verification before financial transactions [5][7]. Group 3: Community Engagement and Future Plans - The collaboration between financial institutions and local government showcases a strong commitment to safeguarding the financial security of various community groups, including merchants and farmers [3][7]. - The Postal Savings Bank plans to continue its partnership with various stakeholders to provide customized educational programs for key demographics, ensuring that anti-fraud knowledge is accessible and practical for everyday use [7].

近日，农行济南槐荫美里湖支行柜员接待了一位神情恍惚的女性老年客户，老人年过七旬称要汇款给老 师，柜员小王立刻提高警惕报告内勤行长并安抚老人详细询问老人汇款用途，老年客户声称"交2000元 学费，老师教我怎么挣钱"，察觉老人极有可能被诈骗，内勤行长立刻联系派出所民警，民警到达现场 翻看老人手机微信聊天记录发现有很多疑似以"高利息"理财和打着马云旗号吸引老年人的微信群，民警 立刻劝阻老人不要相信陌生人微信虚假宣传，最终老人反应过来之后长舒一口气，对银行工作人员和民 警的负责表示感谢。 这样的反诈场景，在网点几乎每日上演。作为服务群众的前沿地带，农行济南槐荫美里湖支行将反诈工 作融入日常金融服务的每一个环节。未来，该行将始终以贴心服务传递金融温度，通过日常化宣传织密 反诈防护网，守好每一位客户"钱袋子"。 ...

民警冒雨第一时间赶到了网点，与网点工作人员一起对客户进行反诈宣传和警示教育，进一步核实客户 取现用途，面对民警和网点工作人员询问，该客户答复始终闪烁其词，前后矛盾，答非所问，遂被民警 带回派出所进行调查处理。不久辖区派出所来电反馈该客户属于被洗脑诈骗，今天的大额取现，是要随 后交给诈骗分子，并对网点员工展现的出色风险识别能力和警银协作的高效性给予书面表扬。 天桥洛口农行将持续加大柜面业务的尽调审核力度，切实提升网点日常风险防范能力，持续抓好对客户 防诈反诈宣传，密切警银联动，以实际行动筑牢金融安全防线，全力守护好人民群众的"钱袋子"。 网点工作人员一边热情引导客户就座，一边依规核实客户预约时的身份信息、取现用途等情况。通过询 问，客户含糊表示自己从外地来济，预计在济工作两年，且在济南已经居住1个月，取现是装修房子使 用。但在查询客户账户流水时，发现有一笔资金交易命中预警模型，且该账户9月以来均为夜间交易， 要取现的这笔资金也是9月4日夜间入账，网点工作人员敏锐意识到该客户有关资金交易行为存疑。于是 立即报告内勤行长，就对客户取现尽调发现可疑情况与驻区反诈中心进行沟通协查，很快反诈中心回复 让网点尽快联系辖区派 ...

金融安全是国家安全的重要基石。面对当前诈骗案件多发的形势，民生银行各分支机构持续开展系统性 培训，深入学习监管新规、运营制度和大量真实风险案例，不断筑牢全员风险识别与应急处置的能力基 础，在一次次的实战演练与真实风险拦截中守护人民群众财产安全，捍卫国家金融安全。 不久前在贵州，一场反复拉锯的105万元诈骗拦截战真实上演。 "幸好你们及时劝阻，不然我就亏大了！"成功守住"钱袋子"的客户陈某心有余悸地对民生银行贵阳分行 工作人员及反诈中心民警说。 2025年7月7日，民生银行贵阳分行通过风险监测系统发现陈某账户交易异常，存在多笔大额转账及预约 取现，分行工作人员立即联系陈某核实。可是，陈某言辞闪烁，坚称自己没有受骗，而是因"投资需 要"向某投资平台转账，不但大额转账50万元，还预约次日取现20万元。 民生银行贵阳分行工作人员敏锐发现，陈某提供的平台网址页面简陋，交易背景存疑，结合陈某近半月 内与"陌生交易对手"大额转账、向个人账户转"投资款"、资金快进快出等特征，判断客户可能正遭遇诈 骗。 研判后，民生银行贵阳分行迅速启动警银协作机制，将这一线索同步属地反诈中心，并协调收款方银行 对已转出的50万元进行止付管控。 ...

Group 1 - The article discusses the formation of a MACD golden cross signal, indicating a potential bullish trend in certain stocks [9]

在劝阻过程中柜面工作人员委婉提示老人，近期保健品诈骗频发，不法分子常以"免费讲座""专家义 诊"为幌子诱导老人高价购买无效产品。老人却坚持称"销售店为自己一直购买牛奶的店铺，和老板认识 很多年了，不会骗人"。见老人固执己见，工作人员以"需子女知情同意"为由，主动协助老人拨通子女 电话。子女当场表示："这绝对是诈骗！我们劝过多次，父亲都不听，多亏银行人员坚持！"劝阻成功 后，工作人员还向老人发放《老年人防骗指南》，并讲解常见诈骗手法。老人深受感动，称赞银行服务 贴心，既让他保住了存款，又增强了防骗能力。 江南时报讯 近日，张家港农商银行崇川支行成功拦截一笔涉保健品诈骗资金。当日，一名七旬老人至 崇川支行办理取款业务，要提前支取一笔4万元的存单，且该笔存单是十天前刚开立的。柜面工作人员 汤小秀按例询问取款用途时，老人眼神闪躲，仅称"要购买灵芝孢子粉等保健品"，见此情况，汤小秀立 即上报主管。随后，凭借日常反诈经验，柜面工作人员敏锐察觉这可能是一起针对老年群体的保健品诈 骗，立即展开劝阻。 (周萌 季贵钰) ...

Core Viewpoint - Recently, Citic Bank's Beijing Miyun branch successfully intercepted a fraud case targeting the elderly, demonstrating the effectiveness of its standardized verification processes and rigorous work attitude [1][2]. Group 1: Incident Overview - On August 28, a 71-year-old man attempted to withdraw 200,000 yuan in cash, triggering the branch's risk alert mechanism due to the large amount [1]. - The bank staff noticed the elderly man's vague responses regarding the purpose of the withdrawal, leading to immediate reporting to the accounting manager and activation of the anti-fraud emergency plan [1]. Group 2: Response Actions - The bank staff provided warm water and personal assistance to the elderly man while contacting his family to create a conducive environment for persuasion [1]. - After the family arrived, the elderly man insisted on withdrawing the money, citing previous losses from a fraudulent investment app [2]. Group 3: Resolution - Police from the Miyun District Anti-Fraud Center arrived and, with consent, checked the elderly man's phone, discovering multiple suspected fraudulent investment platforms [2]. - Through discussions involving bank staff, police, and family, the elderly man was eventually persuaded to abandon the withdrawal, successfully protecting the 200,000 yuan [2]. Group 4: Future Initiatives - Citic Bank has strengthened anti-fraud training for frontline employees and implemented multiple risk control prompts for vulnerable groups, integrating fund protection into every service aspect [2]. - The bank aims to continuously optimize service processes and deepen anti-fraud efforts, fulfilling its social responsibility of safeguarding the public's financial well-being [2].

近日 程女士来到恒丰银行咸阳分行营业厅 打算办理开卡业务 声称开卡即可领取"98万扶贫款" "这应该是骗局！" 出于职业的敏感性 银行工作人员立即行动 一边耐心与程女士沟通 一边上报辖区反诈中心 在民警与工作人员耐心的劝导下 程女士说出实情 自己在微信群看到信息 只要下载"星火燎原"APP 再新开银行卡 就可领取巨额"扶贫款" 于是她下载安装了APP 并就近选择银行办理开卡业务 在民警与工作人员耐心的劝导下， 程女士终于认清 自己遭遇了诈骗陷阱 对民警和银行工作人员表示衷心感谢 工作人员的专业素养和反诈意识 还受到了反诈中心的通报表扬 为敏锐机智的银行工作人员点赞！ 风险提示 恒丰银行提醒您 不法分子为进行赃款分散转移 或高价收银行卡转移赃款 或以发放补助为名诱导办卡 一旦得手 就有了用以犯罪的工具、通道 为不法分子提供银行卡的客户 有可能承担法律责任 请您牢记 出租、出借、出售银行卡 属于违法行为 请勿成为不法分子的"工具人" 责任编辑：栎树 ...