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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
Core Viewpoint - The rise of new types of online scams, particularly those combining online fraud with offline cash withdrawal, poses a significant threat to public financial security, as evidenced by a recent case in Lanzhou involving over 1 million yuan in fraudulent activities [1][2]. Group 1: Incident Overview - A woman named Ma participated in a cash-back scheme on an app called "SOFLY," initially receiving small returns before being manipulated into investing larger sums [1]. - After attempting to withdraw her funds, Ma was informed that her account was frozen and she needed to pay 250,000 yuan in cash to unlock it [2]. - The police intervened after Ma reported the incident, leading to the arrest of multiple suspects involved in the scam, with over 600,000 yuan in total fraudulently obtained [2]. Group 2: Scam Characteristics - The scam uniquely combines online deception with offline cash transactions, making it particularly confusing for victims [3]. - Scammers often lure victims into investing money online, then require them to deliver cash in person, complicating the recovery of lost funds [3]. - The fraudulent scheme exploits the allure of high returns from illegal activities like "刷单" (order brushing), which is inherently risky and illegal [3]. Group 3: Prevention Tips - Consumers are advised to be wary of any claims that suggest high returns from order brushing, as these are typically fraudulent [3]. - It is crucial to avoid cash transactions with strangers, especially involving large sums, to mitigate risks [3]. - Protecting personal information is essential; individuals should refrain from sharing sensitive data that could be exploited by scammers [3]. - In case of suspected fraud, retaining evidence and reporting to authorities promptly can aid in recovery efforts [3]. Group 4: Conclusion - The new scam methods highlight the need for heightened consumer awareness and caution regarding online and offline financial transactions [4]. - Maintaining vigilance and protecting personal information are key to safeguarding financial security [4].