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江西银行铁路支行开展“情暖夕阳红 防非金融行”主题活动
Core Points - The article highlights the initiative taken by Jiangxi Bank's "Gan Jin Hong Dun" volunteer team to protect the financial rights of the elderly and fulfill the social responsibility of financial institutions [1][3] - The event focused on preventing illegal financial activities, providing convenience services, and engaging in cultural interactions with the elderly [1][3] Group 1 - Jiangxi Bank's "Gan Jin Hong Dun" volunteers emphasized the importance of educating the elderly about various illegal financial schemes, such as "health product sales with rebates" and "false pension investment projects" [3] - The volunteers used case studies and scenario simulations to reveal scam tactics, aiming to enhance the financial risk awareness of the elderly [3] - The initiative included community collaboration with local police to create a dual-dimensional educational matrix for financial safety [3] Group 2 - The event also provided information on elderly care policies, such as home modification subsidies and benefits for those over 80, ensuring that the elderly can access these resources [3] - Interactive games were organized to enrich the cultural experience of the elderly while fostering emotional connections [3] - The activity received positive feedback from the community and the elderly, showcasing the professional and caring service of Jiangxi Bank's volunteer team [3] Group 3 - Jiangxi Bank plans to continue organizing regular activities focused on financial safety education and convenience services for the elderly under the "Gan Jin Hong Dun" brand [3] - The bank aims to integrate financial safety and warm services into the elderly care scenario, contributing to the establishment of an elderly-friendly society [3]
马上消费金融:警惕新型“线下取现”骗局,守护资金安全
Zheng Quan Zhi Xing· 2025-08-12 09:23
近年来,随着信息技术的飞速发展,电信诈骗手段不断翻新,给公众的财产安全带来了严重威胁。前不 久,兰州公安破获了一起"线上诈骗+线下取现"的新型诈骗案件,涉案金额超百万元,共抓获10名犯罪 嫌疑人。此类诈骗手段迷惑性极大,值得公众高度警惕。 2024年10月21日,兰州市城关区的马女士在一款名为"SOFLY"的App内参与刷单活动。起初,马女士通 过多次刷单操作,获得了几十元至几百元不等的返利,尝到"甜头"后,她对该"平台"深信不疑。在诈骗 分子的诱导下,马女士持续投入资金参与刷单活动。然而,当她尝试提现时,该"平台"系统提示出现错 误,账户已被冻结。马女士随即联系"客服",对方表示,如果要解冻账户,需要她提供25万元现金,通 过送货公司送至指定地点,待"工作人员"收到现金后才能进行解冻操作。 第三,在参与任何线上活动时,注意保护个人信息,避免随意透露银行账号、身份证号码等敏感信息。 诈骗分子往往会利用这些信息进行进一步的诈骗行为,如冒充客服、诱导转账等。因此,消费者应通过 正规渠道获取信息和服务,避免在不可信的平台上注册或输入个人信息。 第四,一旦发现自己可能被骗,请先保留相关证据,如转账记录、聊天记录等信息 ...