防非反诈
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厦门国际银行北京分行联合有关单位开展 “守住钱袋子,过好幸福年”防非反诈宣传活动
Bei Jing Shang Bao· 2026-02-12 11:55
为切实提升公众风险防范意识,守护人民群众财产安全,近日,在北京市地方金融管理局指导下,由石景山区防范和打击非法金融活动工作协调小组办公 室、石景山区公安分局反电信网络诈骗中心、石景山区人民政府鲁谷街道办事处与厦门国际银行北京石景山支行联合主办的"守住钱袋子,过好幸福年"防非 反诈宣传活动,在石景山区鲁谷街道综合文化中心成功举办。 本次活动吸引了来自鲁谷街道社区、企事业单位的居民及员工共计200余人参与。现场围绕防非反诈主题,将金融安全、风险防范、理性投资等知识与日常 生活场景深度融合,通过歌舞、诗朗诵、情景短剧、反诈脱口秀等群众喜闻乐见的表演形式,为广大居民呈现了一份生动有趣、印象深刻的金融安全防护指 南。 活动期间还设置了防非反诈知识有奖竞答互动,以互动问答形式强化居民对诈骗手法的识别与防范能力,实现"以答促学、以学促防"的宣传效果。为进一步 彰显区域打击治理电信网络诈骗犯罪工作成效,活动现场对反诈工作先进典型进行了表彰。其中,厦门国际银行北京石景山支行因在反诈宣传工作中的持续 投入与创新实践,被石景山区打击治理电信网络诈骗工作协调机制办公室授予"金融反诈荣誉单位"称号;该支行员工檀洁、唐宁凭借在防非反诈宣 ...
中信银行南京分行志愿者把防非“年货”送进车站
Jiang Nan Shi Bao· 2026-02-12 11:24
Core Viewpoint - The article highlights the proactive measures taken by CITIC Bank's Nanjing branch to combat illegal fundraising and fraud during the peak travel season of the Spring Festival, emphasizing the importance of financial safety for the public [1][2] Group 1: Anti-Fraud Campaign - CITIC Bank's Yangzhou Gaoyou branch launched a concentrated anti-fraud publicity campaign at the Gaoyou City Bus Station, themed "Protecting the Wallet, Safeguarding Happiness" [1] - The campaign utilized a combination of online and offline strategies, as well as static and mobile outreach, to strengthen financial security during the busy travel period [1] - Bank staff engaged directly with travelers, using local dialects and simple language to explain various fraudulent schemes, emphasizing the importance of vigilance against scams [1] Group 2: Public Engagement and Materials - The campaign focused on practical and relatable messaging, producing illustrated anti-fraud brochures and educational materials, as well as eco-friendly bags to integrate anti-fraud knowledge into travelers' belongings [2] - The atmosphere at the event was lively, enhancing public awareness and vigilance against illegal fundraising, fostering a community spirit of participation in anti-fraud efforts [2] - CITIC Bank plans to continue its commitment to financial safety by innovating promotional methods and enriching content to ensure ongoing public education on fraud prevention [2]
申万宏源证券在上海证券业防非反诈竞赛中斩获佳绩
申万宏源证券上海北京西路营业部· 2026-02-12 02:43
近日,上海市证券同业公会主办的"防非反诈专项技能竞 赛"决赛圆满落幕。申万宏源证券战队凭借扎实专业功底、出色 团队协作及创新案例演绎脱颖而出,斩获团队二等奖,同时,财 富管理事业部冉倩之荣获个人一等奖,财富管理事业部郑龙、上 海广灵四路营业部施玮荣获个人二等奖,成绩斐然。 防非反诈专项技能竞赛 免责声明 投资有风险,入市需谨慎。本内容不构成任何投资建议,最终解释权归申万宏源证券有限公司所有。 免责声明 投资有风险,入市需谨慎。本内容不构成任何投资建议。投 资者不应以该等信息取代其独立判断或仅根据该等信息做出 决策。申万宏源对这些信息的准确性或完整性不作保证,亦 不对因使用该等信息而引发或可能引游躲损豢秃拐չ-α葛磊 本次竞赛以提升行业防非反诈意识与专业能力为目标,分三 阶段开展。初赛吸引90余家券商2万余名从业者参与,申万宏源 证券高度重视、全员备战、层层选拔,顺利晋级复赛。复赛聚焦 案例分析与报告撰写,公司以财富管理事业部为牵头,组建跨部 门备战团队,融合投教、合规等多领域智慧,打磨出逻辑严密、 对策可行的专业报告,成功闯入决赛。 决赛现场竞争白热化,申万宏源战队以"案例演绎+视频展 示+PPT宣讲"多元形 ...
泰康基金持续举办“金融知识进社区”健康财富知识竞赛活动 助力居民守护钱袋子
Xin Lang Ji Jin· 2025-10-17 02:45
Core Points - The event "Financial Knowledge into Communities" aims to enhance financial literacy and fraud prevention awareness among community residents [3][7] - The competition is part of the "New Era, New Fund, New Value" initiative to promote high-quality development in the public fund industry [7][9] Group 1: Event Overview - The competition is organized by Taikang Fund in collaboration with several financial institutions, including Harvest Fund and Postal Savings Fund [1][3] - The event consists of preliminary and final rounds, with the preliminary round in the Shaoyaoju area featuring 16 community residents forming 4 representative teams [3][5] Group 2: Competition Structure - The competition includes mandatory questions, quick-answer questions, and risk-related questions covering topics such as financial knowledge, fraud prevention, and retirement investment [5] - A "help" segment is included where staff from Taikang Fund and Guolian Fund provide guidance and explanations to enhance participants' understanding of financial concepts [5] Group 3: Objectives and Future Plans - The initiative aims to disseminate professional financial knowledge to ordinary investors, improve financial investment knowledge, and enhance risk awareness among the public [7] - Future activities will focus on more diverse content and formats to further promote financial literacy and support families in safeguarding their financial well-being [9]
国新国证基金走进什刹海街道:筑牢防非反诈安全网,守护百姓幸福晚年
Xin Lang Ji Jin· 2025-09-29 09:23
Core Viewpoint - The event organized by Guoxin Guozheng Fund at the Shichahai Street Elderly Cultural and Tourism Market aims to promote financial literacy among the elderly and community residents, emphasizing the responsibility of the public fund industry in protecting investors' interests [1][11]. Group 1: Event Overview - The event took place on September 26, focusing on delivering professional financial knowledge to the community, particularly targeting elderly individuals [1]. - The Shichahai Street Elderly Cultural and Tourism Market attracted a large crowd, creating a vibrant atmosphere for financial education [3]. Group 2: Financial Education Initiatives - Guoxin Guozheng Fund's outreach included clear messaging on avoiding high-interest temptations and illegal fundraising, fostering a strong financial learning environment [3][5]. - The fund's representatives conducted targeted financial knowledge dissemination, particularly addressing the elderly's vulnerability to financial scams [5][6]. Group 3: Risk Awareness and Prevention - The fund highlighted the importance of fraud prevention, discussing real-life scam cases to enhance the elderly's ability to identify and avoid financial fraud [6][7]. - An interactive Q&A session was held to engage participants in recognizing suspicious investment solicitations and verifying the legitimacy of financial institutions [7]. Group 4: Promoting Rational Investment - The event also focused on educating the public about the principle of investor suitability, emphasizing that high risk does not guarantee high returns and may lead to capital loss [9]. - Simple tests were used to help participants understand suitability management, reinforcing the idea that tailored investment strategies are essential [9]. Group 5: Commitment to High-Quality Development - Guoxin Guozheng Fund's participation in the market is a practical response to the call for high-quality development in the public fund industry, aiming to make complex financial knowledge accessible [11]. - The fund plans to continue its efforts in financial education, aiming for regular and precise outreach to various communities, contributing to a stable financial market and the high-quality development of the public fund industry [12].
覆盖全人群、渗透多场景!深圳建行“金融教育宣传周”交出民生守护答卷
Zhong Guo Ji Jin Bao· 2025-09-28 04:59
Core Viewpoint - China Construction Bank Shenzhen Branch (Shenzhen CCB) actively launched a "Financial Education Promotion Week" to enhance financial literacy and risk prevention among citizens, aligning with the Shenzhen Financial Regulatory Bureau's 2025 plan [1][10]. Group 1: Multi-Dimensional Education - Shenzhen CCB is implementing a comprehensive financial education initiative through various channels, including both online and offline platforms, to embody the "Finance for the People" concept [3]. - The bank has established public education areas in its branches, utilizing digital displays and interactive tools to promote consumer rights protection [3]. - The bank's staff, acting as financial knowledge educators, distribute anti-fraud materials and explain the latest scams and financial policies to customers [3][4]. Group 2: Targeted Outreach - To improve public financial literacy, Shenzhen CCB formed a "Financial Youth Volunteer" team to deliver financial knowledge directly to communities [6]. - The bank conducts outreach in residential areas, providing educational sessions and interactive activities to enhance residents' awareness of fraud prevention [6]. - Special attention is given to vulnerable groups, such as the elderly, through tailored educational programs in senior care facilities [6]. Group 3: Diverse Activities - Shenzhen CCB organizes various themed activities targeting different demographics, including anti-counterfeit currency campaigns in schools and financial literacy workshops for young people [9]. - The bank has expanded its services to include community support initiatives, such as free haircuts and financial knowledge salons, to foster a supportive environment [9]. - The bank emphasizes compliance and integrity through training programs for employees, reinforcing the importance of ethical practices in financial services [9]. Group 4: Overall Impact - The "Financial Education Promotion Week" successfully integrates financial knowledge into various community settings, enhancing citizens' awareness and ability to prevent financial risks [10]. - The initiative showcases the bank's commitment to consumer rights protection and contributes to building a harmonious financial environment [10].
鹏华基金防非反诈:警惕‘股市黑嘴’远离非法荐股
Xin Lang Ji Jin· 2025-09-23 05:54
Group 1 - The article warns investors about "stock market black mouths" that spread false or misleading information to manipulate the market and profit from it [3][4]. - It emphasizes the importance of rationality among investors when faced with a large volume of market information, advising them not to let misleading signals obscure the true market trends [4]. Group 2 - The article mentions the formation of a MACD golden cross signal, indicating a positive trend for certain stocks [8].
人保寿险山东公司积极开展“风险提示送上门”活动
Qi Lu Wan Bao· 2025-09-19 11:16
Core Viewpoint - The company is actively promoting financial knowledge and anti-fraud awareness, particularly targeting vulnerable groups such as the elderly and youth, to enhance public immunity against various telecom and online fraud activities [1] Group 1: Financial Knowledge Promotion - On September 16, the company conducted financial knowledge activities in Yantai, focusing on educating local merchants and consumers about financial insurance and anti-fraud measures [2] - The company set up a financial knowledge consultation station in Laiwu on September 17, distributing brochures and explaining financial insurance knowledge and anti-money laundering practices [4] - The company engaged with residents in Tianhong Community on September 16, distributing risk alert materials and educating them on common illegal fundraising tactics and their dangers [6] Group 2: Risk Awareness in Rural Areas - On September 17, the company visited Dahu Chenjia Village to distribute materials warning against illegal fundraising and telecom fraud, particularly targeting rural populations [8] - The company also utilized local broadcasting in Qixia City to promote basic insurance knowledge and fraud prevention techniques, addressing villagers' questions about insurance purchases and claims [8] Group 3: Ongoing Initiatives - The company plans to continue the "Risk Alerts Delivered to Your Door" and "Five Entering" financial knowledge initiatives, emphasizing grassroots efforts to ensure financial knowledge and risk alerts reach the community effectively [10]
财经态度|2025年金融教育宣传周正在进行!投资者如何避“坑”?
Sou Hu Cai Jing· 2025-09-18 10:08
Group 1 - The core theme of the 2025 Financial Education Promotion Week is "Protecting Financial Rights and Supporting a Better Life," running from September 15 to September 21, with various educational activities nationwide [1] - Financial regulatory authorities are launching a "Risk Warning Delivered to Your Door" initiative during the promotion week, aiming to disseminate financial knowledge and fraud prevention tips to households [2] - The initiative includes creating easy-to-understand financial risk alerts and sharing cases of financial misconduct to help the public identify risks and protect their rights [2] Group 2 - Investors are advised to be cautious of several financial traps, including schemes promising "high returns with capital protection" and using financial technology as a facade [1] - Specific recommendations for vulnerable groups include maintaining in-person banking services for the elderly and integrating financial literacy into the education system for students [2] - New types of financial fraud, such as AI face-swap scams and virtual currency traps, require investors to verify identities and recognize the illegality of virtual currencies [2]
建行北京市分行在“金融集市”开展特色教育宣传互动
Bei Jing Shang Bao· 2025-09-17 11:17
Group 1 - The core viewpoint of the articles emphasizes the importance of financial education and consumer protection, particularly targeting various demographics including the elderly, youth, new citizens, and foreign visitors in China [1][3] - The Beijing branch of the Construction Bank actively participated in the "Financial Market" event from September 15 to 17, 2023, as part of a broader initiative to promote financial literacy and consumer rights [1][3] - The event featured a variety of educational materials, including the "Financial Accompanying My Growth" series, fraud prevention handbooks, and interactive digital exhibits to enhance public financial literacy [1][3] Group 2 - Engaging performances, such as skits and songs, were presented by the bank's young employees to raise awareness about financial scams and educate the public on identifying fraudulent activities [2] - The skits included scenarios that demonstrated how bank employees assist elderly clients in recognizing fake financial institutions and provided methods for verifying the authenticity of financial products [2] - The performances aimed to entertain while educating the audience on common scams, such as ticket fraud and telecom scams, thereby promoting vigilance among the public [2] Group 3 - The Construction Bank's Beijing branch is committed to implementing regulatory requirements and enhancing financial knowledge dissemination through innovative methods and formats [3] - The bank aims to provide accessible financial knowledge resources that help consumers make informed decisions about financial products and avoid illegal activities and scams [3] - The initiative is part of a broader effort to improve financial service levels and meet the needs of the public for a better quality of life [3]