反诈拒赌
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反诈拒赌校园行丨厦门国际银行宁德分行开展金融安全大讲堂,护航童心伴成长
Sou Hu Wang· 2025-10-28 02:37
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].
民生银行伟东新都社区支行开展反诈拒赌活动 筑牢金融安全防线
Qi Lu Wan Bao· 2025-08-27 07:07
Core Viewpoint - The Minsheng Bank Weidong Xindu Community Branch is actively engaging in anti-fraud and anti-gambling educational activities to combat telecom network fraud and cross-border gambling, aiming to protect the financial safety and legal rights of the public [1][2][3] Group 1: Anti-Fraud and Anti-Gambling Initiatives - The branch has established a dedicated anti-fraud and anti-gambling publicity area in its lobby, providing a variety of educational materials, including brochures and manuals that showcase real cases of fraud and gambling [1] - Staff members are proactively distributing educational materials to customers during their visits, explaining common telecom fraud methods such as online shopping scams, impersonation of law enforcement, and false investment schemes [1] - The branch is conducting outreach activities in surrounding communities and businesses, hosting specialized lectures on anti-fraud and anti-gambling, targeting key groups such as residents, the elderly, and students [2] Group 2: Collaboration and Future Plans - The branch collaborates with local police and community committees to establish a joint mechanism for anti-fraud and anti-gambling efforts, maintaining close contact with law enforcement to stay updated on the latest fraud tactics [2] - Future plans include continuing to innovate in educational methods and enhancing the effectiveness of anti-fraud and anti-gambling campaigns, with a focus on safeguarding the public's financial security [3]
民生银行济宁兖州支行走进白衣堂社区开展“反诈拒赌 安全支付”宣传
Qi Lu Wan Bao· 2025-07-30 12:07
Core Viewpoint - The article highlights the efforts of Minsheng Bank's Jining Yanzhou branch to enhance public awareness of financial risk prevention, specifically targeting telecom network fraud and cross-border gambling crimes through community outreach activities [1][2]. Group 1: Community Outreach Activities - Minsheng Bank's Jining Yanzhou branch conducted a "Anti-Fraud and Anti-Gambling" themed promotional event in the Baiyitang community, utilizing case studies, interactive Q&A, and distribution of educational materials to inform citizens about fraud prevention and gambling risks [1]. - The event featured dedicated promotional points with eye-catching displays illustrating the dangers of cross-border gambling and relevant legal regulations [1]. - Staff distributed well-prepared promotional materials, including brochures and flyers, detailing common methods of cross-border gambling, its severe consequences, and prevention strategies [1]. Group 2: Community Engagement and Feedback - Residents actively participated in the promotional activities, raising questions and concerns, which were patiently addressed by the bank's staff, fostering a lively and interactive atmosphere [2]. - The community event received widespread recognition and high praise from residents, with one participant expressing newfound awareness of the significant dangers posed by cross-border gambling [2]. - Minsheng Bank's Jining Yanzhou branch plans to continue enhancing its promotional efforts and innovate its outreach methods to contribute to a harmonious and stable financial environment [2].
民生银行济南千佛山支行多措并举开展反诈拒赌宣传
Qi Lu Wan Bao· 2025-06-24 10:36
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]
中国银联:2021年至今累计拦截可疑涉赌涉诈交易2亿余笔
Zhong Zheng Wang· 2025-04-22 00:22
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]