Core Viewpoint - The Xiamen International Bank Ningde Branch has initiated a series of "Anti-Fraud and Anti-Gambling Campus Activities" aimed at enhancing financial safety awareness and fraud prevention skills among young students [1][6]. Group 1: Activity Overview - The bank organized activities at Ningde Dongqiao Second Primary School and Fuding Deyuan School, providing engaging financial safety lessons tailored for students [1][6]. - At Ningde Dongqiao Second Primary School, a unique anti-fraud "mini-class" was conducted for fourth-grade students, utilizing animated videos, interactive quizzes, and situational simulations to explain common scams targeting minors [1][3]. Group 2: Educational Methods - The bank's presenters used relatable scenarios to stimulate discussion among students, reinforcing the anti-fraud principles of "not believing, not disclosing, and not transferring" [3]. - After the lecture, students received anti-fraud pamphlets, encouraging them to share their knowledge with family members and act as "family anti-fraud guardians" [3]. Group 3: Impact and Future Plans - The "Anti-Fraud and Anti-Gambling Campus Activities" are designed to help students discern right from wrong during a critical period of value formation, promoting a positive cycle of education that extends to families and society [6]. - The bank plans to continue its commitment to financial education, focusing on key demographics and innovating outreach methods to strengthen the anti-fraud safety net and contribute to a secure financial environment [6].

在开展反诈拒赌宣传活动的过程中，该行还积极与当地公安机关、社区居委会等部门合作，建立了反诈 拒赌联动机制。与公安机关保持密切联系，及时了解电信网络诈骗和跨境赌博的最新动态和作案手法， 共同开展案件研判和打击工作。 未来，民生银行伟东新都社区支行将继续坚持以人民为中心的价值取向，持续深入开展反诈拒赌宣传教 育活动，不断创新宣传方式和手段，提高宣传的针对性和实效性，为守护人民群众的"钱袋子"，营造安 全、稳定、和谐的金融环境贡献更大的力量。 除了做好网点宣传，该支行还积极"走出去"，深入周边社区、企业开展反诈拒赌宣传活动。在社区活动 中心，该行工作人员举办反诈拒赌专题讲座，邀请社区居民、老年人、学生等重点群体参加。讲座上， 工作人员通过播放视频、PPT演示、现场互动等形式，详细介绍电信网络诈骗和跨境赌博的常见类型、 作案手法和防范技巧。针对老年人容易陷入的"养老诈骗"陷阱，工作人员结合实际案例，剖析诈骗分子 的作案心理和话术，提醒老年人要保持警惕，不贪图小便宜，遇到可疑情况及时与家人沟通或向银行、 公安机关咨询。在企业，工作人员为企业员工举办反诈拒赌培训，结合企业日常经营中可能遇到的诈骗 风险，如冒充企业老板诈骗 ...

在宣传过程中，居民们积极参与，纷纷提出自己的疑问和困惑。民生银行济宁兖州支行的工作人员们一 一耐心解答，为居民们消除心中的疑虑。现场气氛热烈，互动频繁。此次社区宣传活动，得到了居民们 的广泛认可和高度赞扬。一位居民表示："通过这次活动，我才知道跨境赌博的危害这么大，以后一定 会提高警惕，远离跨境赌博。" 未来，民生银行济宁兖州支行将继续加大宣传力度，不断创新宣传方式，为构建和谐稳定的金融环境贡 献更多的力量。 为进一步增强公众金融风险防范意识，有效遏制电信网络诈骗和跨境赌博犯罪高发态势，近日，民生银 行济宁兖州支行在兖州区白衣堂社区开展"反诈拒赌"主题宣传活动，通过案例讲解、互动问答、资料发 放等形式，向市民普及防骗拒赌知识，助力守护人民群众财产安全。 活动现场，民生银行济宁兖州支行的工作人员设立了专门的宣传点，摆放着醒目的展板，展板上图文并 茂地展示了跨境赌博的危害以及相关法律法规。同时，该支行工作人员们向过往居民发放精心制作的宣 传资料，包括宣传手册、传单等，这些资料详细介绍了跨境赌博的常见手段、严重后果以及如何防范等 内容。为了让居民们更直观地了解跨境赌博的危害，民生银行济宁兖州支行的工作人员结合实际案 ...

Group 1 - The core viewpoint of the article emphasizes the proactive measures taken by Minsheng Bank's Jinan Qianfoshan Branch to enhance public awareness and prevention against telecom fraud and gambling [1][2] - The branch has implemented a multi-dimensional and multi-channel approach for the "anti-fraud and anti-gambling" campaign, combining online and offline methods to protect the public's financial security [1] - Various promotional materials, including posters, warning videos, and informational brochures, have been utilized in the bank's lobby to educate customers about fraud prevention [1] Group 2 - The outreach efforts included direct engagement with community residents, particularly targeting the elderly, to disseminate knowledge about telecom fraud and online gambling risks [1] - The campaign successfully reached over 50 individuals and distributed 50 informational materials, receiving positive feedback from the community [2] - Minsheng Bank plans to continue these anti-fraud initiatives to enhance public awareness and contribute to a safer financial environment in the region [2]

Core Viewpoint - China UnionPay has issued a stern announcement regarding new types of fraud, urging cardholders to be vigilant and protect their financial information [1][2] Group 1: Fraud Prevention Measures - Cardholders are advised not to click on unfamiliar links or download apps from unverified sources to ensure the security of their bank accounts [1] - Users should avoid sharing their mobile screens with strangers and be cautious of any requests for remote assistance that could lead to the exposure of sensitive information [1] - It is recommended to verify the identity of callers claiming to be customer service representatives, especially those requesting unusual actions like keeping a bank card close to a phone [1] - Cardholders are warned against lending or renting their bank cards, as this could facilitate criminal activities and violate laws [1] Group 2: Risk Management and Technology Utilization - China UnionPay has enhanced its risk monitoring capabilities using AI and big data technologies, successfully intercepting over 200 million suspicious gambling and fraud-related transactions since 2021 [2] - The organization has blocked high-risk cross-border suspicious transactions involving tens of thousands of bank cards in real-time [2] - Since the launch of its risk management platform in 2016, China UnionPay has assisted law enforcement in freezing over 70 trillion yuan in suspicious funds [2] - The company has implemented a judicial assistance system for rapid queries on illegal fund flows, collaborating with law enforcement on over 7,000 cases of gambling and fraud in 2024 [2] - China UnionPay is committed to working with various industry stakeholders and law enforcement to mitigate risks associated with cross-border gambling and telecom fraud [2]