去年"双11"，广西贵港警方端掉一个诈骗窝点。现场堆着15万个快递，拆开全是一张彩页，印着"扫码 领红包""周年庆抽奖"。犯罪嫌疑人韦某某交代，他们通过非法渠道买了487万人的地址，每天寄出两三 万件。成本？一张彩页3毛钱，加上快递费，总成本不到2块钱。广西南宁的张女士就是其中的一位受害 者。她收到写有"扫一扫领红包奖品"的包裹，扫二维码后显示中奖，随后三天收到大米、洗护用品和数 十元红包。之后在聊天群"老师"指引下，她把4万多元存款转到了陌生账户。 专题：北京公募基金高质量发展系列活动 新时代、新基金、新价值 编者按：9月8日，在北京证监局指导下，北京证券业协会携手北京公募基金管理人、基金销售机构、基 金评价机构及多家主流媒体，共同启动"北京公募基金高质量发展系列活动"。活动以"新时代·新基金·新 价值——北京公募基金高质量发展在行动"为主题，旨在贯彻落实《推动公募基金高质量发展行动方 案》，进一步提升北京作为国家金融管理中心的引领作用，打造北京金融高质量发展新名片。 当下，网购已成为全民生活常态，快递包裹从早到晚穿梭于街头巷尾，成为我们生活的"日常风景"。但 你可能想不到，一个看似普通的快递、一条简短的取 ...

最近，国际财经领域传出了两条重要消息，虽然看似没什么关联，但背后都反映出一个正在发生的大趋势。 首先，关于中国的黄金储备问题。中国央行刚刚宣布，到今年9月底，我国的黄金储备已经达到了7406万盎司，比上个月多了4万盎司。有人可 能会好奇，为什么央行这么热衷于囤积黄金呢？其实原因并不复杂：当前全球形势不稳定，像美元和欧元这样的货币，其价值常常受到各国政 策的影响，随时可能波动。而黄金，自古以来都被视为最为稳固的硬通货，无论全球哪个国家加息或爆发战争，黄金的价值总能保持稳定。因 此，通过增加黄金储备，实际上是在为国家的金融安全增添一层保护屏障。 接下来，第二条消息与人民币的使用有关。最近，俄罗斯的石油商要求印度买家用人民币支付石油款项，而且很多印度商人也表示愿意接受。 这背后有几个原因。首先，中印关系逐渐回暖，双方的经济往来也更为密切。其次，过去，印度要购买俄罗斯石油，必须先将印度卢比换成美 元，然后再用美元付款，这不仅手续繁琐，还要支付一定的手续费。而如今，直接使用人民币付款，不仅可以简化交易流程，还能避免中间的 美元环节，降低了成本，提高了效率。最后，俄罗斯还给印度提供了很大的折扣优惠，毕竟印度进口的石油有近 ...

9月29日，在这金秋送爽的美好时节，恰逢中秋、国庆双节来临之际，中华财险潍坊中支走进全国倡导孝文化模范村、"以孝治村"典范——青州市王坟镇侯 王村，开展专场敬老慰老活动，向各位长者致以最诚挚的节日问候和最美好的祝愿，传递社会温暖，弘扬中华民族尊老敬老的传统美德，以实际行动学习和 支持侯王村深厚的孝德文化，共同营造尊老、敬老、爱老、助老的良好社会氛围。 活动期间，中华财险潍坊中支工作人员还结合老年群体特点，用通俗易懂的语言普及基础金融安全知识，重点提醒大家警惕养老诈骗陷阱，守护好"钱袋 子"，让老人们在感受温暖的同时，增强金融安全意识。 敬老慰老活动结束后，在侯王村党支部书记冯先家的讲解下，中华财险潍坊中支党委书记、总经理王保景，党委委员、副总经理李国亮共同参观了侯王 村"以孝治村"先进经验展览馆，并开展"弘扬孝亲敬老美德 共建老年友好社会"座谈交流，传递保险关爱，共建美好乡村。 秋 送 福 · 金 ...

9月10日早晨，民生银行潍坊昌邑支行组织员工到三角公园，为晨练的老年群众开展了一场别开生面的反假币宣传活动。活动不仅内容丰富、形式新颖，还 通过贴近老年人生活场景的方式，帮助他们提高防范假币的能力，守护他们的"养老钱"。 为了让宣传内容更加贴近老年人的实际生活，支行工作人员结合老年人常去的早市、菜市场等场景，提醒大家防范"找零换假币""低价购物藏假币"等常见骗 局。一位老人现场分享了自己差点被骗的经历，讲述了他在早市购物时，曾因收到假币而险些遭受损失。这一案例引发了现场老人们的共鸣，大家纷纷表 示，这样的宣传活动非常实用，帮助他们提高了警惕。 活动期间，支行工作人员耐心解答了老人们的各种疑问，特别是对行动不便的老人提供了特别关怀。他们不仅为老人们讲解了假币识别方法，还详细介绍了 如何防范金融诈骗，确保老年人在日常生活中更好地保护好自己的财产安全。 此次活动共发放宣传材料一百九十余份，并帮助多位老人掌握了基础的假币鉴别方法。民生银行潍坊昌邑支行负责人表示，后续将持续开展此类宣传活动， 用专业服务守护老年人的"养老钱"，让金融安全伴随他们的晚年生活。 活动期间，支行工作人员通过"一看二摸三听"的简单口诀，结合真币 ...

Group 1 - The core idea of the article is to enhance the financial risk prevention capabilities of the elderly by providing them with knowledge on how to avoid telecom fraud through community educational activities organized by Minsheng Bank [1][3] Group 2 - The event focused on the elderly's vulnerability to telecom fraud, highlighting common scams such as "health product fraud," "impersonating public security," and "pension investment schemes" [3] - Bank staff used relatable examples to explain the tactics used by scammers, including how they build trust through "warm inquiries" and set traps with "high returns" and "urgent orders" [3] - Practical anti-fraud tips were provided, such as "do not click on unfamiliar links," "never disclose verification codes," and "consult children or the bank when in doubt" [3] Group 3 - The interactive Q&A session allowed elderly participants to share their experiences and ask questions about potential scams, demonstrating the effectiveness of the educational approach [3] - The event attracted 15 elderly community members, covering over 60 family members, indicating a strong community interest in financial safety [3] - Participants expressed appreciation for the timely nature of the classroom, stating they now feel more equipped to prevent fraud [3] Group 4 - Minsheng Bank plans to continue focusing on the financial protection needs of the elderly by conducting various promotional activities to strengthen their financial security [3]

工作人员还特别针对中老年客户的需求，强调了守护金融权益的重要性："保护好个人信息和账户安 全，就是守护咱们的美好生活。遇到可疑情况不要慌张，随时来支行找我们，或者打官方客服电话咨 询。" 此次活动让中老年客户直呼"实用"。民生银行邹城支行负责人表示，未来将持续围绕"保障金融权益"开 展宣传，用更贴心的服务帮助大家远离金融风险，真正让金融服务成为美好生活的助力。 为了让知识记得更牢，活动还设置了互动环节。"发现有人让您帮忙转账到陌生账户，该怎么办？""要 第一时间联系银行或报警！"面对提问，王大爷率先举手，准确的回答赢得了现场掌声，也获得了支行 准备的实用小礼品。大家你一言我一语，在轻松交流中掌握了"不随意透露银行卡密码""不替他人代办 金融业务"等防范要点。 "原来出租银行卡不仅有风险，还可能涉嫌违法！"在民生银行邹城支行的活动室里，刚听完讲解的李阿 姨恍然大悟。近日，该支行以"保障金融权益，助力美好生活"为主题，专门邀请中老年客户开展反洗钱 宣传活动，用接地气的方式为大家筑起金融安全防线。 活动现场，工作人员把反洗钱知识变成了"身边事"。结合近期常见的诈骗案例，他们详细讲解不法分子 如何利用老年人的信任，诱 ...

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 ...

为精准提升企业员工假币识别能力与资金安全意识，守护企业资金及职工"钱袋子"安全，近日，民生银 行潍坊青州支行以"筑牢货币安全网·守好群众钱袋子"为主题，创新开展"反假货币知识进办公室"宣传 活动，将专业金融课堂直接搬进企业，为员工带来一场针对性强、实用性高的金融知识普及盛宴。 活动中，支行工作人员携带宣传手册深入企业财务室、员工工作区，以"小班化互动讲解"形式开展宣 传。针对员工日常接触现金的工资存取、消费付款、报销结算等场景，团队重点拆解第五套人民币"肉 眼可辨"的防伪特征——从票面花卉水印的清晰度，到光变镂空开窗安全线的颜色切换，再到凹印手感 线的触摸质感，通过"实物对比+现场演示"的直观方式，让员工快速掌握"看、摸、听"三步假币鉴别 法。结合企业员工可能遭遇的"假币调包""高仿假币蒙混过关"等风险场景，支行工作人员分享多起身边 真实案例，通过案例复盘强调现金交接时仔细核验的重要性，同时详解假币收缴法定流程与个人维权途 径，明确"发现假币及时交存银行，切勿自行留存或流通"的关键准则。 此次宣传活动，覆盖企业员工50余人次，发放宣传资料30余份，实现金融知识与员工需求的精准匹配。 活动结束后，企业财务负责人 ...

Core Viewpoint - The Minsheng Bank Liaocheng Branch has launched a "Financial Education Promotion Week" to enhance financial security awareness among merchants and protect their funds [1][2] Group 1: Financial Education Activities - The event focused on preventing telecom fraud, illegal fundraising, and ensuring safe and compliant payment processing [1][2] - Various methods were employed, including presentations, on-site Q&A, and case analyses to deliver practical financial knowledge to merchants [1] Group 2: Telecom Fraud Prevention - The presentation team detailed common telecom fraud tactics such as impersonating customer service for refunds, fake orders, and false investment platforms [1] - Real case examples were used to illustrate how fraudsters exploit merchants' urgency to close deals and reduce costs, emphasizing the need for vigilance [1] Group 3: Illegal Fundraising Awareness - The team highlighted the characteristics, common forms, and legal consequences of illegal fundraising [2] - Merchants were warned against being lured by false advertising promising "high returns with zero risk," with specific examples like "investment rebates" and "virtual currency" discussed [2] Group 4: Compliance in Payment Processing - The team explained compliance requirements for payment processing, including the legal use of POS machines and transaction security [2] - Potential risks associated with non-compliant behaviors such as "multiple uses of one code" and "transaction rerouting" were addressed, along with guidance on proper procedures [2] Group 5: Future Initiatives - The Minsheng Bank Liaocheng Branch plans to continue its outreach in communities and businesses to expand financial knowledge dissemination [2] - The goal is to contribute to a safe, harmonious, and orderly financial environment through ongoing educational activities [2]

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].