防范非法金融
Search documents
守护“钱袋子”,中华财险山东德州中支伴您护好幸福家
Qi Lu Wan Bao· 2026-02-10 13:54
为切实做好春节期间防范非法金融宣传教育工作,2月5日,中华财险德州中支精心策划了覆盖多场景的系列宣传活 动,将一份份关乎财产安全的"特殊年礼"——防范非法金融知识,送到了广大市民手中。 "移动课堂"开讲,筑牢金融安全"防火墙" 问答互动解疑惑,防范技巧入人心 此次防范非法金融宣传教育活动,形式多样、内容贴近需求,犹如一股沁人心脾的清风,在岁末年初为德州市民的 财产安全增添了一份温暖的保障。中华财险德州中支用实际行动诠释了"服务至上、信守承诺、回报社会"的企业担 当,让这个春节不仅春意浓浓,更添安全与安心。 宣传小队走进热闹的阳光美食街广场、堤岭家园社区,鲜艳的横幅、通俗易懂的宣传折页,迅速吸引了过往市民的 目光。针对新市民、户外劳动者群体开展"一对一"讲解,向市民揭示非法集资、电信网络诈骗的常见手法和危害, 详解"不轻信、不透露、不转账"的安全准则,手把手指导群众守护自身财产安全,让专业金融知识在面对面交流中 真正入脑入心。 宣传小队工作人员在德州中支总经理助理苗栋的带领下走进万达商圈,设立起"金融安全咨询台"。围绕非法金融活 动的常见套路、识别方法等内容,针对老年人等易感群体,进行面对面、零距离的讲解。耐心 ...
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
Core Viewpoint - The company is actively conducting a financial literacy and risk prevention campaign titled "Protecting the Wallet and Safeguarding the Happy Family" to enhance public awareness against illegal financial activities [1][4]. Group 1: Campaign Activities - On June 23, the company's financial volunteer team engaged with the community at a local park, educating the public on preventing illegal fundraising, lending, pyramid schemes, anti-money laundering, and telecom fraud [4]. - The campaign specifically targeted elderly individuals and new residents, using real case studies to illustrate the characteristics and common forms of illegal financial activities [4]. Group 2: Impact and Future Plans - The outdoor campaign was practical and comprehensive, significantly improving the financial risk awareness and capabilities of the elderly and new resident groups, receiving positive feedback from attendees [5]. - The company plans to continue innovating its educational activities, expanding the reach of financial knowledge dissemination, and fostering a culture of proactive rejection of illegal financial activities [5].
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]