任何发布与国家开发银行相关虚假信息开展宣传营销及从事其他行为的组织和个人，应立即停止一切 违法违规行为。国家开发银行将保留依法进一步追究相关组织和个人法律责任的权利。 请广大消费者、投资者注意甄别，提高防范意识，保护自身财产安全，谨防 上当受骗。 认准官方渠道，避免上当受骗 记者注意到，近期包括财政部、交通银行等也都发布过公告，澄清有不法分子伪造财政部公文、冒用 银行信息等情况。 国家开发银行20日晚发布辟谣声明： 近期，国家开发银行接到群众反映有自称人民资产（或人民资产App、人民资产项目部）的不法组织 谣称与该行签署战略协议，由该行开具电子银行承兑汇票兑付证券资金，并发布《关于证券资金开具 电子银行承兑汇票的通知》误导投资者。为维护广大群众和该行合法权益，国家开发银行严正声明： 国家开发银行从未与人民资产（或人民资产App、人民资产项目部）签署过战略合作协议，也未给人 民资产办理过电子银行承兑汇票业务。该行与其一切行为无任何关系。 对此，记者提醒： 对于网站或者微信群等渠道传播的政策信息，最好通过国家部委官方网站、官方微信、电话等渠道进 行核实，不要直接相信非官方链接。 对 于 银 行 服 务 信 息 ， ...

王雷/央视新闻 国家开发银行20日晚发布辟谣声明： 近期，国家开发银行接到群众反映有自称人民资产（或人民资产App、人民资产项目部）的不法组织谣称与该行签署战略协议，由该行开具电子银行 承兑汇票兑付证券资金，并发布《关于证券资金开具电子银行承兑汇票的通知》误导投资者。为维护广大群众和该行合法权益，国家开发银行严正声 明： 国家开发银行从未与人民资产（或人民资产App、人民资产项目部）签署过战略合作协议，也未给人民资产办理过电子银行承兑汇票业务。该行与其 一切行为无任何关系。 任何发布与国家开发银行相关虚假信息开展宣传营销及从事其他行为的组织和个人，应立即停止一切违法违规行为。国家开发银行将保留依法进一步 追究相关组织和个人法律责任的权利。 请广大消费者、投资者注意甄别，提高防范意识，保护自身财产安全，谨防上当受骗。 认准官方渠道，避免上当受骗 对此，记者提醒： 对于网站或者微信群等渠道传播的政策信息，最好通过国家部委官方网站、官方微信、电话等渠道进行核实，不要直接相信非官方链接。 对于银行服务信息，可以登录银行官网或全国统一客服电话（如工商银行95588、建设银行95533、交通银行95559）进行核实，也可 ...

江南时报讯 近日，一名老年客户前来工行南通三厂支行办理3万元现金汇款业务。在等待办理期间，客 户频繁地通过微信发送语音信息，低声与对方实时"汇报"着排队的进度，这一异常举动引起了当值大堂 经理的高度警觉。 该案例中，网点工作人员时刻保持风险防范意识，及时发现客户异常举动，通过客户提供的聊天记录等 信息判断出客户正在遭受诈骗，后迅速部署，及时与反诈民警取得联系，联合做好客户劝解工作，守好 了客户的钱袋子。 该行将继续履行社会职责，强化金融知识普及，提高客户防范意识。通过发放宣传资料、开展讲座等方 式，向客户普及诈骗知识和防范技巧，帮助他们识别各种诈骗手段。加强内部管理，完善风险防控机 制，通过建立健全的规章制度和操作流程，规范员工行为，确保业务办理的合规性和安全性。同时，通 过对员工培训和教育的加持提高员工的风险意识和识别能力。强化与社会各界的合作，共同打击诈骗犯 罪，通过加强与公安机关、监管部门等机构的沟通和协作，建立信息共享和联合打击机制，形成打击诈 骗犯罪的合力。通过共同防范，严把关口，有效遏制诈骗犯罪的蔓延势头，保护人民群众的财产安全。 "老年人独自办理大额汇款，还不断汇报排队情况，这很反常。"经验丰富 ...

Core Insights - The article highlights a successful intervention by a bank branch in preventing a potential fraud case, showcasing the importance of proactive risk management in banking [1][2][3] Group 1: Incident Overview - A customer attempted to withdraw a 100,000 yuan time deposit prematurely, raising suspicions among bank staff due to the unusual request [1] - The customer was being pressured by fraudsters who claimed to be from a financial institution, promoting a high-return, low-risk investment product [1][2] Group 2: Response Actions - Bank staff quickly activated an emergency response plan, involving the branch manager and lobby manager to collaboratively address the situation [2] - Staff reviewed the customer's communication with the fraudsters, confirming the risk and educating the customer about the nature of the scam [2] Group 3: Outcome and Future Actions - The customer recognized the scam after thorough guidance from bank staff and decided against transferring her funds [2] - The bank plans to enhance anti-fraud education and integrate fraud prevention knowledge into daily customer service practices to protect client assets [3]

Core Insights - Agricultural Bank of China Jiangsu Suzhou Demonstration Zone Branch successfully intercepted a gold scam, saving a customer nearly 160,000 yuan [1] - The scam involved a fraudulent scheme promising high returns on gold investments through social media [1] - The branch's quick response and collaboration with logistics helped prevent the loss of customer funds [1] Group 1: Incident Overview - A customer was lured into a gold investment scam via social media, where the scammer promised guaranteed profits [1] - The customer followed the scammer's instructions to purchase gold and provide a delivery address [1] - The branch staff noticed the suspicious transaction and initiated an emergency response [1] Group 2: Response Measures - The branch monitored the logistics information and confirmed the package had not yet been delivered to the scammer's address [1] - They coordinated with higher authorities to intercept the package and prevent the loss [1] - The incident highlights the increasing threat of internet financial scams and the need for robust consumer protection [1] Group 3: Future Initiatives - The branch plans to enhance internal risk control by improving transaction monitoring models and conducting regular risk training [2] - It aims to educate the public on financial safety through outreach programs in crowded areas [2] - Customized educational sessions will be organized to address specific community needs regarding financial fraud prevention [2]

Core Viewpoint - The event organized by Ping An Rongyi Yancheng Branch focuses on promoting financial knowledge and fraud prevention for small and micro enterprises, aiming to enhance their financial safety and support their stable development [1][4]. Group 1: Event Overview - The event titled "Guarding Financial Rights and Supporting Business Progress" was held in Yancheng Financial City, targeting small and micro enterprises [1]. - It included practical financial safety guidance through on-site explanations, case analyses, and interactive Q&A sessions [1][4]. Group 2: Financial Knowledge Dissemination - Volunteers provided in-depth explanations on small micro financial knowledge, covering topics such as financing channels, loan policy interpretation, and financial risk avoidance [4]. - The event addressed common financial fraud issues, revealing scams like "fake loans," "illegal fundraising," and "impersonating law enforcement" through real case studies [4]. Group 3: Personalized Consultation - A "one-on-one consultation desk" was set up for volunteers to offer solutions to personalized issues raised by business owners, such as "tax planning" and "supply chain financing" [5]. - Participants expressed appreciation for the practical knowledge gained, particularly in understanding how to apply for loans through legitimate channels and recognizing loan traps [5]. Group 4: Future Commitment - The Yancheng Branch aims to continue its corporate social responsibility by collaborating with various parties to conduct regular educational and customized service initiatives, enhancing financial literacy among small businesses [5]. - The initiative is intended to create a safe and healthy operating environment for small enterprises, contributing to the high-quality development of the regional economy [5].

活动现场，民生银行临沂兰山支行工作人员通过设立宣传展台、发放宣传手册、现场讲解等方式，向过 往行人和商户普及金融基础知识。宣传资料内容涵盖银行卡安全使用、电信网络诈骗识别、非法集资防 范、投资理财风险提示等多个方面，重点介绍了当前常见的诈骗手段，如"冒充公检法人员、虚假投资 平台、中奖诈骗"等，并提供了相应的防范建议。工作人员还结合实际案例，用通俗易懂的语言讲解金 融术语和操作流程，帮助商户和消费者理解金融风险的来源和应对方法。此外，现场设置互动问答环 节，鼓励群众积极参与，进一步加深对金融知识的理解和记忆。此次活动取得了良好成效，吸引大量商 户和消费者驻足参与。覆盖目标群体包括商圈商户、消费者及周边居民，据统计，现场参与人数超过 200人，发放宣传资料120余份，现场解答问题30余人次，有效提升了公众对金融诈骗的识别能力和防范 意识。 为增强公众金融风险防范意识，提升消费者金融素养，民生银行临沂兰山支行近日走进临沂万达商圈， 开展以"普及金融知识 防范金融诈骗"为主题的金融知识教育宣传活动，通过面对面讲解、案例分析和 宣传资料发放等形式，帮助商圈商户和消费者识别金融诈骗手段，增强自我保护能力。 在今后工作中 ...

Core Viewpoint - The event "New Era, New Fund, New Value" focuses on high-quality development of public funds in Beijing, emphasizing investor education for the elderly community [1][5]. Group 1: Event Overview - The event is guided by the Beijing Securities Regulatory Bureau and involves collaboration between Guoshou Anbao Fund Management Co., Ltd. and Guoshou (Tianjin) Pension Investment Co., Ltd. [1] - The "Late Autumn Fund Classroom" was held at the Guoshou Jiayuan Tianjin Leisure Community, targeting elderly residents to enhance their financial literacy [1][3]. Group 2: Educational Content - The educational session covered basic fund concepts, types of common fund products, asset allocation principles, and how to identify and prevent illegal fundraising and financial fraud [3]. - Key investment principles highlighted include the relationship between high returns and high risks, and the importance of matching investments with individual risk tolerance [3]. Group 3: Community Engagement - The event featured interactive Q&A and one-on-one consultation sessions, allowing elderly participants to ask specific questions about pension management and fund investment [3]. - Feedback from participants indicated that the session was relatable, understandable, and practical, enhancing their confidence in financial matters [3]. Group 4: Corporate Responsibility and Strategy - The initiative reflects Guoshou Anbao Fund's commitment to high-quality development, social responsibility, and community service, bridging the gap between professional financial knowledge and the elderly population [5]. - This activity aligns with China Life Group's "333" strategy and aims to provide diverse, inclusive, and accessible financial services, reinforcing the brand promise of "One Guoshou, Lifelong Protection" [5].

Core Points - The article discusses various scams targeting the elderly, emphasizing the need for awareness and caution among older individuals to protect their savings [2][4][20]. Group 1: Common Scams - "Public Security and Law Enforcement Calls": Scammers exploit the elderly's respect for authority by creating panic through fake calls and documents, leading them to surrender their savings [4]. - "High-Yield Investment Schemes": Scammers take advantage of the elderly's lack of financial knowledge, offering high returns and initially providing small interest payments to lure them into larger investments before disappearing [6][7]. - "Emergency Family Calls": Scammers impersonate family members using caller ID spoofing, creating urgent situations that prompt the elderly to transfer money without thinking [10]. - "Lottery and Prize Scams": Scammers prey on the elderly's hopes for unexpected wealth by sending fake winning notifications and creating complex transfer traps under the guise of fees [12][13]. - "Miracle Drugs": Scammers use free health checks to build trust and then employ aggressive marketing tactics to sell worthless products to the elderly [15][17]. - "Pension Reimbursement Scams": Scammers pose as social security officials, claiming they can help with pension applications for a fee, often charging thousands [19][20]. Group 2: Anti-Scam Tips - "Do Not Be Deceived": Elderly individuals should ignore calls claiming they are involved in criminal activities and consult family or authorities when in doubt [22]. - "Avoid High Returns": The article warns that high returns and unexpected prizes are often traps, and small incentives may hide larger scams [22]. - "Do Not Transfer Money Easily": Any request for upfront payments should be treated as a scam, emphasizing the importance of not paying before services are rendered [22].

Group 1 - The core idea of the article is to enhance the protection of clients' financial assets by providing practical anti-fraud knowledge through interactive client engagement activities organized by Huisheng Fund [1][2] - Huisheng Fund held a themed event titled "Caring Companionship: Safeguarding Client Assets Against Fraud," focusing on common financial fraud risks faced by clients [1] - The event included a "scenario-based interaction" segment where the service team simulated various fraud scenarios to teach clients how to recognize and respond to fraudulent tactics [2] Group 2 - The service team identified frequent fraud types such as "pension investment scams" and "imitation financial institution customer service scams," providing clients with real case analyses to understand the fraudsters' tactics [1] - Clients received exclusive materials, including an "Anti-Fraud Guide for Clients" and a "Regulated Financial Product Inquiry Manual," which detail common fraud types and prevention techniques [2] - Huisheng Fund plans to continue optimizing the content and format of client engagement activities to effectively convey financial knowledge and anti-fraud skills, contributing to the protection of clients' financial interests [2]