此外，民生银行济宁兖州支行还走出厅堂，来到周边瑞马名门小区及白衣堂社区设点发放防赌反诈宣传 折页及手册，深入浅出地向周边住户分享电信诈骗的特征和危害，引导居民树立正确的消费观、价值 观。该支行也来到了优质代发工资企业，现场为单位员工播放讲解反诈防赌小视频，扩大了防范非法金 融欺诈行为的宣传广度，提升周边居民区、企业员工的自我保护意识。 电信网络新型违法犯罪和涉赌博犯罪层出不穷，为进一步普及金融知识，提升社会公众的金融素养，维 护人民群众的切身利益，守护好老百姓的"钱袋子"，近日，民生银行济宁兖州支行开展了以防赌反诈为 主题的宣传活动。 宣传期间，民生银行济宁兖州支行以厅堂为主要宣传阵地，迅速开展宣传活动，通过在厅堂内张贴宣传 海报，在公共教育区及业务办理区摆放金融知识宣传手册和折页，便于客户学习了解相关金融知识。并 且在网点LED显示屏滚动播放反诈宣传小视频。网点工作人员在为客户办理业务期间，积极普及金融知 识，讲解防范电信诈骗的相关金融知识。通过一个个诈骗小案例，如杀猪盘诈骗、虚假理财诈骗、网络 诈骗等的学习，使客户意识到网络诈骗无孔不入，防不胜防，有意识地提升自我保护意识和风险防范意 识，树立正确消费观念 ...

正值就业季，学生群体兼职找工作的高峰期到来，利用空闲时间找一份"兼职"已成为许多学生假期的首 选。然而，这也使学生群体成为诈骗分子的重点目标。 2025年8月4日，建设路支行走进培训机构开展防赌反诈知识宣传活动，引用发生在身边的现实案例，提 示年轻教师和学生们，在外出寻找兼职时应提高警惕；在宣传活动现场，宣传人员通过讲解现实案例、 开展互动有奖竞答提问等方式，成功调动现场氛围。特别是关于租售银行卡用于"帮助商家收款"赚取佣 金的案例、利用"跑分"平台兼职返利的案例、"租用支付账号"骗取学生社交账号用于洗钱的案例，在现 场参与的老师和同学们中引发了强烈的共鸣，大家纷纷发言描述自己生活中遇到的类似诈骗案例和困 惑，银行工作人员从过往经验中给大家分享了不少处理建议和解决方案；工作人员表示，兼职工作形式 多样，提醒同学们在寻找工作机会时务必擦亮双眼，切勿心存侥幸，为一时之利而耽误大好前程。 本次宣传活动通过现场与师生互动，收获了良好的宣传效果。共发放宣传折页65份，参与人员超50人。 通过此次宣传活动，不仅提升了员工的防赌反诈识别能力，也增强了参与活动学生的安全责任意识，能 够起到"以点带面"的宣传效果，增强民众自我 ...

Core Insights - The "International Quality Innovation Competition" awarded the "Creation of a Full-Process Intelligent Anti-Gambling and Anti-Fraud Education System Project" by Guangfa Credit Card Center the first prize in the education innovation category, marking a significant achievement for Chinese banking on an international stage [1][2] Group 1: Project Overview - The project focuses on building a comprehensive anti-gambling and anti-fraud education system through technology empowerment and multi-dimensional education integration, covering preemptive, ongoing, and post-event measures [1][3] - Guangfa Credit Card Center's project was selected from 557 entries and underwent rigorous evaluations, ultimately winning in a highly competitive environment [2][3] Group 2: Technological and Educational Integration - The project employs a dual-engine approach of "technology + education," utilizing advanced big data architecture, AI, real-time computing, and knowledge graph technologies to create a closed-loop education system [4] - The system includes pre-education, real-time alerts, and post-event dynamic push notifications to enhance public awareness and skills against gambling and fraud [4] Group 3: Achievements and Impact - The implementation of the project led to significant improvements in the identification and education rates of fraud-prone customers, with transaction recognition times reduced to milliseconds [5][6] - The project has successfully decreased the complaint rates from high-risk customers and has saved cardholders millions in direct economic losses [6] - User satisfaction with the anti-fraud education initiatives has increased, as evidenced by a monthly average of over 180,000 visits to the security center of the "Discover Excitement" app [6]