防范非法金融

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张家港农商银行开展防范非法金融宣传
Jiang Nan Shi Bao· 2025-07-20 12:35
Group 1 - The core viewpoint of the news is the collaboration between Zhangjiagang Rural Commercial Bank and Hengfeng Bank to enhance public awareness and ability to identify illegal financial activities through a promotional event [1][2]. - The event took place at the bustling Baiqiao Market, where banners with messages against illegal fundraising were displayed, attracting many citizens and merchants to inquire [1]. - Financial volunteers distributed informative brochures covering common illegal financial activities such as illegal fundraising, fraudulent intermediaries, and telecom network scams, making the information accessible and memorable for the public [1]. Group 2 - An interactive quiz segment was included to deepen the public's understanding of illegal financial activities, encouraging citizens to participate actively and learn through engagement [1][2]. - Citizens created painted fans with anti-fraud slogans, combining education with entertainment, which helped spread awareness of financial risks in a fun manner [2]. - The promotional activity successfully distributed over 50 brochures and more than 30 small gifts, receiving positive feedback from the public and reinforcing their awareness of illegal financial activities [2].
守住钱袋子・护好幸福家|陆控打造立体化防非金融格局,多层次守护民众金融安全
Guo Ji Jin Rong Bao· 2025-07-04 08:51
Core Viewpoint - The company is actively enhancing public awareness of illegal financial activities and promoting a healthy financial market through a multi-faceted prevention strategy, including online and offline educational initiatives [1][2][10]. Group 1: Prevention Initiatives - The company has launched a comprehensive campaign to educate the public about illegal financial activities, conducting 98 offline events that reached over 3.19 million people [1]. - A series of original micro-films titled "Hidden Truths" was created to reveal illegal fundraising traps and enhance consumer risk awareness, reaching 1.8 million individuals [3]. - The company has implemented a three-dimensional linkage mechanism involving executives, middle management, and grassroots levels to promote financial education [2]. Group 2: Community Engagement - The company organized 164 "zero-distance" customer engagement activities, resulting in 161 business optimization and service enhancement measures [3]. - Various community outreach programs were conducted, including interactive sessions in schools and communities, targeting key demographics such as the elderly and youth [4][5]. - In collaboration with local authorities, the company has reached over 300,000 individuals through community-based educational activities [5][6]. Group 3: Collaborative Efforts - The company has established partnerships with local financial regulatory bodies and law enforcement to strengthen the financial safety net and enhance the impact of educational initiatives [4]. - In multiple cities, the company has engaged in joint activities with local governments to promote awareness of illegal financial practices, reaching over 50,000 people [4]. - The company has utilized innovative formats such as street dance competitions to engage younger audiences in financial safety education, benefiting over 20,000 individuals [5]. Group 4: Systematic Approach to Crime Prevention - The company has developed a "1+N" linkage system to coordinate with local banks and industry peers, resulting in the handling of 460 cases related to organized crime [9]. - A total of 33 cases were formally filed by law enforcement, with 11 administrative actions taken, showcasing the company's commitment to combating financial crime [9]. - The company emphasizes the importance of protecting consumer rights as a foundation for sustainable development in the financial sector [10].
百年人寿泰安中支金融宣讲团进社区 开展防范非法金融专题宣传活动
Qi Lu Wan Bao· 2025-06-26 11:23
为认真贯彻落实《防范和处置非法集资条例》 相关规定,切实提升人民群众金融素养和风险防范意识,根据上级监管单位工作要求,百年人寿泰安中支积 极开展"守住钱袋子·护好幸福家"为主题的防范非法金融宣传月活动。 活动现场,金融宣讲团志愿者重点向老人和新市民群体普及金融知识。通过某保险中介公司非法吸收公众存款案、保险代理人以保险名义非法集资案等真实 的案例剖析,揭露非法金融活动的主要特征以及常见非法金融的活动形式;针对老年人对当前金融骗局手段了解有限、新市民群体对本地金融环境相对陌生 等特点,金融宣讲团志愿者特别强调了审慎投资、保护个人信息的重要性,对陌生电话、网络链接保持高度警惕,不要轻易相信所谓的高息"保险"、高 息"理财",提醒大家务必选择正规金融机构,通过正规渠道购买金融产品。 此次防范非法金融户外宣传活动,内容实用、全面、有重点,有效提升了老年群体与新市民群体的金融风险防范意识和能力,得到了现场群众的一致认可和 好评,彰显了百年人寿泰安中支积极履行社会责任、守护人民群众金融安全的坚定决心。接下来,百年人寿泰安中支将持续创新活动形式,拓展金融知识教 育宣传覆盖面,努力营造"全民防非、主动拒非"的氛围,共建金融安 ...
国任保险山东分公司金融宣教进社区 提供公益性保险保障服务
Qi Lu Wan Bao· 2025-06-24 09:36
Group 1 - The core theme of the financial education campaign is "Protecting the Wallet and Safeguarding Happiness," which aligns with the "78 National Insurance Publicity Day" activities [1][2] - Guoren Insurance Shandong Branch has conducted community financial education activities, reaching over 10,000 people and distributing more than 5,000 promotional materials [2] - The company provided a total of 300,000 yuan in risk protection to the elderly, specifically targeting those aged 65 and above, to build a "firewall" against scams [1] Group 2 - Various branches of Guoren Insurance have tailored their outreach efforts, such as setting up consultation booths and distributing customized handbooks in community areas [1] - The company has focused on educating the public about the dangers of high-yield investment scams, emphasizing the importance of rational investment and risk awareness [2] - Future plans include regularizing financial education and insurance knowledge dissemination to enhance the regional financial ecosystem's safety and order [2]
兴业银行哈尔滨分行开展防范非法金融宣传进校园活动
Zhong Guo Jin Rong Xin Xi Wang· 2025-06-19 06:47
Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by Industrial Bank's Harbin branch to prevent illegal financial activities, particularly targeting university students to enhance their financial risk awareness [1][2][3] Group 2 - The Harbin branch of Industrial Bank organized a series of targeted educational activities at Harbin Commercial University, including vibrant promotional banners, informative displays, and engaging games to raise awareness about financial safety [1] - A specialized legal consultation area was set up by Beijing Dacheng (Harbin) Law Firm, providing one-on-one professional advice to students, thereby integrating financial safety knowledge into their daily lives [1] Group 3 - A workshop was conducted by senior lawyers from Beijing Dacheng Law Firm, focusing on high-frequency risk areas such as illegal fundraising and telecom fraud, using real cases to explain fraud tactics and rights protection channels [2] - The workshop aimed to make legal concepts more accessible and engaging for students, thereby enhancing their ability to recognize and prevent financial fraud [2] Group 4 - An interactive quiz session was held to reinforce students' ability to identify financial risks, with questions centered around common financial scenarios on campus [3] - Bank staff acted as "examiners" during the quiz, facilitating interaction and helping students develop skills to recognize complex scams [3] Group 5 - The Harbin branch plans to continue its efforts in promoting financial safety through innovative and solid actions, aiming to contribute to national financial stability and social harmony [3]
富德生命人寿山东分公司积极开展防范非法金融宣传教育活动
Qi Lu Wan Bao· 2025-06-18 01:12
Group 1 - The company is actively organizing educational activities to raise awareness and ability to identify and prevent illegal fundraising among the public and its employees [1][2] - A specialized education session was held for over 120 employees, focusing on the characteristics, common methods, and legal consequences of illegal fundraising, along with case studies from the insurance industry [2] - The company is utilizing both online and offline methods to expand the reach of its educational campaigns, including social media platforms and community events [3][4] Group 2 - The company has engaged in outdoor promotional activities in densely populated areas to educate the public about the dangers of illegal fundraising and promote insurance concepts [4] - Special emphasis is placed on vulnerable groups such as the elderly, youth, rural residents, and migrant workers to enhance their awareness and protection against illegal fundraising [4] - The company aims to institutionalize and normalize the prevention of illegal financial activities as part of its ongoing operations, fostering a culture of financial safety and community awareness [4]