防范电信诈骗
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筑牢全民“心防” 守住百姓“钱袋”:邮储银行宿迁市分行开展防范电信诈骗宣传活动
Jiang Nan Shi Bao· 2025-12-19 06:47
Core Viewpoint - The Postal Savings Bank of China is actively responding to the national call to combat telecom network fraud by enhancing public financial security awareness and risk identification capabilities through a comprehensive anti-fraud publicity campaign [1][2] Group 1: Campaign Objectives - The campaign aims to shift the focus from "post-event interception" to "pre-event prevention" by building a financial safety "firewall" in collaboration with customers and the public [1] - The initiative includes a multi-channel and multi-form approach to education, ensuring full coverage of the community [1] Group 2: Targeted Outreach - The campaign specifically targets high-risk groups, implementing tiered and precise publicity strategies [2] - For elderly clients, the focus is on principles of "do not trust, do not disclose, do not transfer," along with safe mobile banking practices [2] - For corporate finance personnel, specialized training is provided to prevent scams involving impersonation and forged payment instructions [2] - For students, the campaign promotes rational consumption and warns against the legal risks of lending personal banking information [2] Group 3: Future Commitment - The bank plans to continue fulfilling its social responsibility by promoting regular anti-fraud education and expanding the "Five In" outreach activities [2] - There is a commitment to innovate educational models to institutionalize anti-fraud publicity, thereby contributing to the stability of the financial order and protecting public property [2]
警银联动闪电出击,邮储银行沭阳县七雄镇营业所成功拦截电信诈骗,守护市民“钱袋子”
Jiang Nan Shi Bao· 2025-12-19 06:47
Core Viewpoint - Postal Savings Bank of China (PSBC) has successfully identified and intercepted a telecom fraud attempt, demonstrating its commitment to protecting customers' financial safety and enhancing fraud prevention measures [1][2] Group 1: Incident Details - A senior customer attempted to make a cross-bank transfer at PSBC's Shuqian County Qixiong Town branch, raising suspicions due to unclear explanations about the transfer purpose and unfamiliarity with the recipient [1] - The bank staff, trained to recognize fraud patterns, identified the situation as a typical telecom scam involving a supposed lawyer promising guaranteed legal success for a fee of 3,000 yuan [1] - The local police were promptly notified, and upon investigation, it was confirmed that the lawyer's credentials were fraudulent, leading to the successful interception of the scam [1] Group 2: Ongoing Efforts - PSBC's Suqian branch emphasizes the importance of preventing telecom fraud and prioritizes the safety of citizens' financial assets [2] - The bank plans to enhance its anti-fraud publicity efforts through multi-faceted campaigns and improve training for staff to increase their sensitivity and insight into potential fraud cases [2] - The goal is to effectively safeguard customer funds and protect the public's financial interests [2]
兴业银行乌鲁木齐分行开展“ 护航青春成长”主题教育活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-10-29 09:08
Core Viewpoint - The event "Protecting Youth Growth" organized by Industrial Bank Urumqi Branch and Yining Public Security Bureau aims to enhance awareness of telecom fraud among students, showcasing collaboration between financial institutions and law enforcement to build a safer campus environment [1][2]. Group 1: Event Overview - The event featured a safety education lecture focused on preventing telecom fraud and protecting students' finances, highlighting the importance of social responsibility in safeguarding youth [1]. - Over 200 students participated, learning about common scams targeting them, such as "order refund," "campus loans," "fake shopping," and "impersonating customer service" [1]. Group 2: Educational Approach - The event included interactive elements like quizzes and scenario simulations, allowing students to apply their newly acquired anti-fraud knowledge in practical situations [2]. - The "Three No's and One More" principle was emphasized: do not trust, do not disclose, do not transfer money, and verify multiple times, reinforcing the importance of vigilance [2]. Group 3: Future Implications - The successful execution of this event serves as a model for establishing a regular mechanism for social forces to participate in campus safety education [2]. - The collaboration between the bank and the public security bureau is set to continue, aiming to strengthen campus safety measures and create a healthier environment for youth [2].
民生银行临沂兰陵支行:筑牢商户金融安全防线
Qi Lu Wan Bao· 2025-10-17 07:42
Core Points - The article discusses a financial knowledge education campaign organized by Minsheng Bank's Linyi Lanling branch to prevent telecom fraud and combat money laundering [1][2] - The campaign involved visiting over 120 merchants and distributing more than 300 educational materials, with over 80 consultations answered on-site [2] Group 1: Campaign Details - The campaign focused on educating merchants about common fraud methods such as impersonating law enforcement, fake investment schemes, and refund scams [1] - Staff emphasized the dangers of money laundering techniques, including "money running platforms," underground banks, and fake transactions, advising against lending or selling bank cards and payment accounts [1] Group 2: Community Engagement - The initiative received positive feedback from merchants, who reported a clearer understanding of telecom fraud and money laundering, enhancing their awareness of financial risks [2] - Minsheng Bank plans to continue promoting financial knowledge through regular community engagement activities and by setting up fraud prevention displays in their branches [2]
民生银行济宁兖州支行走进百意超市开展防范电信诈骗专题宣传活动
Qi Lu Wan Bao· 2025-09-30 01:49
Group 1 - The core objective of the recent initiative by China Minsheng Bank's Jining Yanzhou branch is to enhance public awareness of telecom fraud and strengthen financial security [1] - The promotional activity utilized a combination of case explanations, interactive Q&A, and scenario simulations to deliver anti-fraud knowledge to citizens [1][2] Group 2 - The event targeted common fraud schemes affecting different demographics, including "health product scams" and "impersonation of law enforcement" for older adults, as well as "online rebate scams" and "fake shopping refunds" for younger individuals [2] - Staff members provided real-life examples to illustrate the tactics used by fraudsters, such as "impersonating customer service," "fake winnings," and "investment inducement through social connections" [2] Group 3 - An interactive Q&A session was included to address key anti-fraud questions, such as identifying phishing links and handling suspicious transfer requests [3] - The bank staff demonstrated protective techniques, including how to block harassment calls and manage app permissions, while also addressing specific concerns raised by citizens [3] - The promotional event distributed over 300 anti-fraud manuals and answered more than 80 inquiries, receiving positive feedback from the public [3]
民生银行泰安宝龙广场社区支行开展“反诈宣传进企业”活动
Qi Lu Wan Bao· 2025-09-30 01:48
Core Points - The article discusses a financial safety awareness campaign organized by Minsheng Bank's Tai'an Baolong Plaza Community Branch to educate employees of partner companies about preventing telecom and online fraud [1][2] - The campaign included the distribution of informative materials and interactive sessions to highlight common fraud tactics and the importance of verification processes [1][2] Group 1 - The campaign aimed to enhance employees' awareness of telecom fraud risks and protect their financial security [1] - Staff prepared brochures and manuals detailing various types of fraud, including impersonation scams and fake investment schemes, emphasizing common tactics used by fraudsters [1] - The event featured case studies and interactive Q&A sessions, illustrating real-life scenarios to help employees recognize potential fraud attempts [1] Group 2 - Employees were guided on how to download the "National Anti-Fraud Center" app and activate call warning features, along with information on the "96110" anti-fraud hotline [2] - The campaign successfully distributed over 60 informational materials and reached more than 50 employees, effectively raising awareness and improving fraud prevention skills [2] - Minsheng Bank plans to continue regular financial safety awareness activities to promote financial knowledge and contribute to a secure financial environment [2]
中信银行呼和浩特分行:金融宣教 筑牢安全防护网
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-26 08:53
Core Viewpoint - The recent financial education initiatives by Citic Bank's Hohhot branch focus on enhancing financial literacy and risk prevention among youth and elderly populations through various community and school-based activities [1][2][3] Group 1: Youth Financial Education - Citic Bank's Baotou Donghe District branch conducted a financial education event at Baotou No. 36 Middle School, using engaging methods like animated videos and interactive quizzes to teach students about financial rights and risks, covering topics such as avoiding campus loans and protecting personal information [2] - The event reached over 50 students and teachers, distributing the "Youth Financial Rights Protection Manual" to help instill correct financial concepts [2] Group 2: Elderly Financial Protection - Citic Bank's Hohhot branch tailored services for elderly residents, providing information on preventing telecom fraud and recognizing illegal fundraising through community outreach in Jin Tai Community [2] - The Chifeng branch organized a "Summer Anti-Fraud" event, using interactive games to engage elderly participants and raise awareness about financial traps in a relaxed environment [2] - The Baotou Qingshan branch collaborated with local communities to offer services like "small change exchange" while educating residents about scams related to school fees [2] Group 3: Ongoing Financial Education Efforts - Citic Bank's Hohhot Saihan branch and others are implementing continuous financial education campaigns, including distributing brochures and offering consultations in public spaces to raise awareness about telecom fraud and illegal financial intermediaries [3] - The bank is also conducting "5-minute mini-classes" in branches to teach the public, especially the elderly, how to use smartphones for checking account statements and to be cautious of high-return financial schemes [3] - The bank aims to innovate its educational methods and expand its outreach to fulfill its social responsibility and contribute to a harmonious financial environment [3]
工银安盛人寿烟台中支开展金融教育宣传周“进市场”活动
Qi Lu Wan Bao· 2025-09-25 02:35
Group 1 - The event aimed to enhance fishermen's awareness and ability to prevent illegal fundraising activities [1] - The activity was conducted by ICBC-AXA Life Insurance in collaboration with other companies during the annual financial education publicity week [1] - The initiative included distributing brochures and explaining how to prevent illegal fundraising, telecom fraud, and money laundering [6] Group 2 - The event utilized real case studies to deepen fishermen's understanding of illegal activities and improve their basic judgment skills regarding such behaviors [6] - ICBC-AXA Life Insurance plans to continue collaborating with other companies to address the financial needs of grassroots communities [6] - The company aims to promote a harmonious and healthy financial consumption environment, contributing to the high-quality development of the financial industry [6]
工银安盛人寿烟台中支走进山东工商学院开展金融宣传周活动
Qi Lu Wan Bao· 2025-09-23 00:39
Group 1 - The core activity involved enhancing middle school students' awareness and ability to prevent illegal fundraising through a financial education campaign organized by Industrial and Commercial Bank of China (ICBC) Ansheng Life Insurance in collaboration with local financial regulatory bodies [1] - The event included distributing brochures and face-to-face explanations about preventing illegal fundraising, anti-money laundering, and telecom fraud, specifically addressing issues like "campus loans" and "trap loans" [3] - The campaign received positive feedback from students and faculty at Shandong University of Commerce, indicating its effectiveness in improving financial literacy and creating a safer financial environment on campus [6] Group 2 - ICBC Ansheng Life Insurance plans to continue its outreach efforts in schools under the guidance of regulatory authorities, aiming to enhance financial security and accessibility for students [6]
广发银行潍城支行:金融“烟火气”守护民生“小确幸”——南门农贸市集里的金融知识普及新实践
Qi Lu Wan Bao· 2025-09-20 11:27
Core Viewpoint - The recent initiative by Guangfa Bank's Weicheng branch to bring financial education into the lively environment of a farmers' market aims to enhance financial literacy and risk awareness among local merchants and consumers, making financial knowledge more accessible and practical [1][3][5] Group 1: Scene-based Education - Guangfa Bank's staff distributed well-prepared educational materials focusing on preventing telecom fraud, identifying illegal fundraising, and safely using bank cards, transforming complex financial terms into understandable life wisdom [1][3] - The initiative included live demonstrations of how to recognize suspicious financial behaviors, such as high-interest fundraising schemes and fraudulent calls claiming to be from bank customer service [3] Group 2: Interactive Sharing - A market vendor shared a personal experience of avoiding a scam by recalling previously learned anti-fraud knowledge, which resonated strongly with the audience and encouraged others to share their experiences [3] - This interactive approach shifted the audience from passive listeners to active participants, significantly enhancing engagement and knowledge retention [3] Group 3: Long-term Empowerment - The event successfully improved the financial literacy and risk awareness of the South Gate Farmers' Market community [5] - Guangfa Bank plans to continue similar grassroots financial education activities, aiming to extend financial knowledge to more communities and markets, thereby supporting consumer confidence and improving livelihoods [5]