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金融知识宣传
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拓展金融为民渠道
Jin Rong Shi Bao· 2025-07-25 05:28
Group 1 - The National Financial Supervision Administration's Lingcheng Financial Supervision Bureau has actively implemented a financial for the people concept, achieving significant results in protecting financial consumer rights in Lingcheng District, Dezhou, Shandong [1] - A multi-channel dispute resolution mechanism has been established, including a "Financial Dispute Resolution Joint Committee" with various local institutions, resulting in a 100% satisfaction rate among financial consumers [1][2] - The bureau has conducted 52 consultations, resolved 6 complaints, and mediated 3 pre-litigation disputes this year [1] Group 2 - The bureau has combined centralized and localized financial knowledge promotion, organizing training sessions and public awareness activities, with a total of 37 themed promotions and nearly 130,000 online clicks [2] - Focus areas include preventing telecom fraud, rational investment, personal information protection, secure payments, and insurance coverage [2] - The bureau has conducted 4 street and building campaigns and 2 legal lectures to combat illegal fundraising, effectively blocking 11 potential risks [2] Group 3 - Digital technology has been utilized to enhance the breadth and depth of online policy promotion, collecting information on 38 online credit products, 17 specialty loan products, and 20 free service items [3] - A total of 13,369 small and micro enterprises have been visited, with 4,433 receiving credit totaling 3.401 billion yuan and 1.157 billion yuan in loans issued [3] - New insurance products have been introduced, providing coverage for 37,535 individuals under "Dehui Insurance" and risk protection for 15,952 individuals amounting to 757 million yuan [3]
民生银行济宁邹城支行开展金融知识进社区,宣传“反假”
Qi Lu Wan Bao· 2025-07-10 06:16
Group 1 - The core idea of the news is to enhance community residents' financial literacy and awareness of counterfeit currency risks through a promotional event organized by Minsheng Bank in Jining, Zoucheng [1][2] - The event included setting up a consultation booth, distributing informative brochures, and demonstrating various techniques for identifying counterfeit RMB [1] - Special attention was given to the elderly, with staff providing hands-on training and ensuring that key points were understood despite potential hearing or vision issues [1] Group 2 - Staff shared real-life cases of counterfeit currency scams to raise awareness among residents about the dangers of fake money and the importance of vigilance [2] - The promotional activity received high praise from community residents, with participants expressing gratitude for the knowledge gained on identifying counterfeit currency [2] - Minsheng Bank plans to continue organizing similar financial literacy events to expand outreach and contribute to a stable financial environment [2]
民生银行济南东城支行开展"以案说险"金融知识宣传活动
Qi Lu Wan Bao· 2025-06-24 10:29
Core Viewpoint - The article highlights the increasing prevalence of telecom network fraud, particularly "刷单返利" scams targeting young people, and emphasizes the importance of public financial risk awareness through educational activities [1][2] Group 1: Fraud Awareness Activities - Minsheng Bank's Jinan East City Branch organized a financial knowledge promotion event titled "以案说险" to enhance public awareness of financial risks [1] - The event utilized real case analysis, scenario simulations, and interactive Q&A to reveal common tactics used in "刷单诈骗" [1][2] - A specific case involving a university student who was nearly defrauded of 20,000 yuan was used as a prototype for the event, illustrating the fraud process [1] Group 2: Educational Content - The event featured a "Financial Knowledge Consultation Desk" where bank staff provided one-on-one explanations of account security and investment risks, particularly targeting vulnerable groups like university students and new citizens [2] - Key points discussed included the characteristics of "刷单诈骗," the warning that all such activities are scams, and the advice against transferring money to unknown accounts [2] - The bank aims to transform professional financial knowledge into easily understandable life lessons, thereby enhancing the public's ability to resist fraud [2] Group 3: Future Initiatives - The bank plans to continue innovating its promotional methods to strengthen financial security and contribute to a harmonious financial environment [2]
广发银行把新型电信诈骗过程做成了“连环画”
Xin Jing Bao· 2025-05-20 07:53
Core Viewpoint - The article highlights the innovative approach taken by Guangfa Bank's Beijing branch to educate the elderly about preventing telecom fraud, emphasizing the need for clear and direct communication about the tactics used by scammers [1][7]. Group 1: Educational Initiatives - Guangfa Bank organized a financial knowledge education event in the Siqiquan community, focusing on telecom fraud prevention for nearly a hundred elderly attendees [1]. - The bank created a series of visual aids using screenshots from surveillance footage of fraud attempts, presenting them as a "comic strip" to effectively illustrate the scammers' tactics [3]. - The event included discussions on various financial topics such as deposit insurance, currency anti-counterfeiting, anti-money laundering, and consumer rights, aligning with national campaigns against economic crimes [8]. Group 2: Target Audience and Fraud Tactics - The elderly population is increasingly targeted by telecom fraud, which often employs advanced technology like AI face-swapping and conference apps, making it difficult for victims to recognize the scams [7]. - The bank's educational efforts aim to go beyond basic warnings about not sharing personal information, addressing the complexity and recent developments in fraud schemes [8]. Group 3: Community Impact - Feedback from participants, such as a 75-year-old resident, indicates that clear explanations of fraud tactics can significantly enhance awareness and vigilance among the elderly [5].