非法集资防范
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民生银行济南泺源支行走进企业 普及防范非法集资知识筑牢金融风险“防护墙”
Qi Lu Wan Bao· 2025-10-17 07:47
Core Points - The main focus of the article is on a recent initiative by Minsheng Bank's Jinan Luoyuan Branch to enhance employees' awareness and ability to prevent illegal fundraising activities, thereby protecting both corporate and employee financial security [1][2] Group 1: Event Overview - The event was themed "Stay Away from Illegal Fundraising, Protect Financial Security" and involved various educational activities such as displaying promotional boards, distributing brochures, and providing on-site explanations [1] - The initiative aimed to educate employees about the definitions, common types, and dangers of illegal fundraising, particularly highlighting prevalent methods like soliciting investments in virtual currencies and private equity funds [1] Group 2: Key Messages - Employees were advised to adhere to the "Three No's" principle: do not easily trust "high return, zero risk" investment projects, do not transfer money to unknown accounts, and do not participate in financing activities not approved by financial regulatory authorities [1] - The staff emphasized the importance of recognizing illegal fundraising by checking if institutions have financial business qualifications and being cautious of "familiar recommendations" as investment traps [1] Group 3: Engagement and Future Plans - The event engaged over 50 employees and distributed more than 70 promotional materials, significantly raising awareness of risk prevention among employees, which was well-received by both the company and its staff [2] - The bank plans to continue its collaboration with enterprises by providing customized promotional services to integrate illegal fundraising prevention knowledge into daily management, fostering a rational investment mindset among employees [2]
“家门口”的防非守护!工银瑞信投教基地走进留学路社区开展金融知识宣讲
Xin Lang Ji Jin· 2025-10-15 09:38
Core Viewpoint - The article emphasizes the importance of financial education and protection for investors, highlighting a community initiative by ICBC Credit Suisse to enhance financial safety awareness and prevent illegal fundraising activities during World Investor Week [1][2]. Group 1: Community Engagement - ICBC Credit Suisse's initiative involved a community outreach program focused on educating residents about financial safety and the dangers of illegal fundraising [1]. - The program utilized a hands-on approach, setting up a presentation platform in the community to directly engage with residents and provide practical financial knowledge [1][2]. - The outreach included distributing informational materials and addressing common concerns about identifying legitimate investment platforms and protecting personal information [1]. Group 2: Financial Education Goals - The initiative aims to make financial safety knowledge accessible to residents of various ages and investment experiences, integrating it into their daily lives [2]. - ICBC Credit Suisse plans to continue this educational effort, ensuring that financial knowledge dissemination becomes a regular and practical part of community life [2]. - The program supports the high-quality development of public funds and contributes to safeguarding the financial well-being of the community [2].
华商基金投教系列:“非法集资”全是坑 “防非”口诀送给你丨北京公募基金高质量发展在行动
Xin Lang Ji Jin· 2025-09-30 02:09
Core Insights - The event titled "Beijing Public Fund High-Quality Development Series Activities" aims to promote the high-quality development of public funds in Beijing, aligning with the "Action Plan for Promoting High-Quality Development of Public Funds" [1] - The theme "New Era, New Funds, New Value" emphasizes investor education and protection, industry transformation, and enhancing the service capabilities of the public fund sector to support the real economy [1] - Huashang Fund is actively involved in promoting financial and investment knowledge, advocating for long-term and rational investment concepts, and enhancing public risk awareness [1] Group 1 - The series of activities is initiated under the guidance of the Beijing Securities Regulatory Bureau and in collaboration with various stakeholders including fund managers, sales institutions, evaluation agencies, and mainstream media [1] - The activities will span over a month and include multiple levels and forms of promotion and interaction [1] - The initiative aims to create a new brand for high-quality financial development in Beijing [1]
筑牢安全防线 赋能美好生活 民生银行潍坊寿光支行开展金融权益进企业宣传活动
Qi Lu Wan Bao· 2025-09-29 06:28
Core Viewpoint - The recent financial knowledge promotion activity organized by Minsheng Bank's Weifang Shouguang branch aims to enhance employees' awareness of financial risk prevention and rights protection, thereby supporting both high-quality enterprise development and employees' well-being [1][4]. Group 1: Activity Overview - The activity was themed "Protecting Financial Rights and Supporting a Better Life" and involved a professional promotional team engaging with employees at a local precision engineering company [1]. - The event utilized scenario-based explanations and face-to-face interactions to help employees build a financial safety net [1][4]. Group 2: Content and Methodology - Staff addressed practical needs of employees by discussing topics such as "Financial Rights Protection," "Illegal Fundraising Prevention," "Personal Information Security," and "Rational Investment and Financial Management" through lectures, case studies, and interactive Q&A sessions [3]. - The team focused on common financial fraud scenarios, analyzing typical schemes like false investment opportunities and online loan traps, while advising employees to remain rational and adhere to the "three no's" principle: do not trust unfamiliar information, do not disclose personal information casually, and do not engage in blind financial operations [3]. Group 3: Engagement and Future Plans - The branch distributed financial knowledge handbooks and displayed themed banners to transform professional financial content into easily digestible formats, fostering a relaxed atmosphere for learning [3]. - The activity was a significant practice of Minsheng Bank's commitment to "finance for the people," effectively enhancing employees' financial risk prevention capabilities and supporting stable enterprise development [4]. - Moving forward, the branch plans to continue offering diverse financial knowledge promotion activities, focusing on customer needs to contribute to a safe and healthy financial environment [4].
民生银行聊城分行进商圈开展金融教育宣传周活动
Qi Lu Wan Bao· 2025-09-29 00:45
Core Viewpoint - The Minsheng Bank Liaocheng Branch has launched a "Financial Education Promotion Week" to enhance financial security awareness among merchants and protect their funds [1][2] Group 1: Financial Education Activities - The event focused on preventing telecom fraud, illegal fundraising, and ensuring safe and compliant payment processing [1][2] - Various methods were employed, including presentations, on-site Q&A, and case analyses to deliver practical financial knowledge to merchants [1] Group 2: Telecom Fraud Prevention - The presentation team detailed common telecom fraud tactics such as impersonating customer service for refunds, fake orders, and false investment platforms [1] - Real case examples were used to illustrate how fraudsters exploit merchants' urgency to close deals and reduce costs, emphasizing the need for vigilance [1] Group 3: Illegal Fundraising Awareness - The team highlighted the characteristics, common forms, and legal consequences of illegal fundraising [2] - Merchants were warned against being lured by false advertising promising "high returns with zero risk," with specific examples like "investment rebates" and "virtual currency" discussed [2] Group 4: Compliance in Payment Processing - The team explained compliance requirements for payment processing, including the legal use of POS machines and transaction security [2] - Potential risks associated with non-compliant behaviors such as "multiple uses of one code" and "transaction rerouting" were addressed, along with guidance on proper procedures [2] Group 5: Future Initiatives - The Minsheng Bank Liaocheng Branch plans to continue its outreach in communities and businesses to expand financial knowledge dissemination [2] - The goal is to contribute to a safe, harmonious, and orderly financial environment through ongoing educational activities [2]
以案说险|广发银行南京分行提醒您:防范非法集资,“温情牌”要当心
Jiang Nan Shi Bao· 2025-09-23 07:09
Group 1 - The article highlights a case of investment fraud targeting elderly individuals, where a con artist builds trust with the victim before persuading them to invest in a non-existent senior living project [1] - The victim, referred to as "Old Li," invested 100,000 yuan but later discovered that the promised construction of the senior living facility was never initiated, and the con artist disappeared [1] Group 2 - A warning from Guangfa Bank's Nanjing branch outlines four key checks for potential investors: legality of the business, content of promotional materials, authenticity of the business model, and focus on elderly care services [2] - The bank advises potential investors to think critically about their understanding of the product, market conditions, and their own financial resilience before making investment decisions [2] - The bank emphasizes the importance of taking time to consult with family and friends before engaging in investment opportunities, especially those that seem too good to be true [2]
面对面讲防非 零距离护平安 中荷人寿山东省分公司走进社区开展金融教育宣传活动
Qi Lu Wan Bao· 2025-06-26 05:15
Group 1 - The core viewpoint of the articles emphasizes the importance of enhancing financial risk awareness among community residents, particularly targeting vulnerable groups such as the elderly and new citizens, in response to the evolving and deceptive nature of illegal fundraising methods [1][3] - The event organized by Zhonghe Life Insurance Shandong Branch in Qingdao aimed to provide practical guidelines for residents to identify and prevent illegal fundraising activities through immersive teaching and interactive experiences [1] - The activity highlighted common traps and dangers of illegal fundraising, using real-life cases to analyze typical characteristics and tactics, which resonated strongly with the attendees and deepened their understanding of the hidden and destructive nature of such activities [1] Group 2 - The event successfully increased the financial risk prevention awareness among community residents, particularly improving their vigilance and identification skills regarding illegal fundraising, thereby fostering a safer financial environment in the community [3] - Zhonghe Life Insurance Shandong Branch plans to continue its commitment to social responsibility by regularly conducting financial knowledge dissemination activities in communities, contributing to financial stability and supporting residents' well-being [3]
515投资者保护日 | AI科普、防非直播!嘉实基金荣获2025年度最佳投资者教育创新奖与最具影响力投教项目奖
Xin Lang Ji Jin· 2025-05-15 05:35
Core Insights - The results of the 2025 Annual Investor Education Case Selection by Sina Finance were announced, with Harvest Fund winning two awards: "Best Investor Education Innovation Award" and "Most Influential Investor Education Project Award" [1] Group 1: Innovation in Investor Education - Harvest Fund demonstrated significant achievements in investor education innovation, showcasing two selected cases that excelled in content format and dissemination effectiveness [6] - The first case, titled "Curiosity Camp: DeepSeek Ignites China's 'Sputnik Moment' in AI," provided an in-depth analysis of the DeepSeek topic, covering data value, industry chain layout, and business model innovation, resulting in 29,000 views, over 520 shares, 30 comments, and 700 likes [7] - The second case, the "Anti-Fraud Comic Series," focused on illegal fundraising, summarizing concepts, self-protection measures, and common scams, particularly targeting the elderly, achieving 24,000 views, 20 shares, 12 comments, and 16 likes [7][8] Group 2: Impact of Investor Education - Harvest Fund's video "Which Pension Method is Most Reliable?" systematically explored various pension models, providing scientific planning advice, with 12,000 views, 11 shares, 14 comments, and 68 likes [8] - The "Anti-Fraud" themed live broadcast event titled "I Am Consultant: Protect Your Wallet and Have a Happy Year" educated investors on illegal fundraising characteristics and prevention methods, garnering 120,000 views, 23 shares, 236 comments, and 13,000 likes [9] - These innovative educational projects not only enhanced investors' financial literacy but also set a positive example for the industry, showcasing Harvest Fund's professionalism and sense of responsibility in investor education [9]
515投资者保护日 | 嘉实基金“防非科普系列条漫”:守护钱袋子 识破养老服务领域的非法集资
Xin Lang Ji Jin· 2025-04-27 03:56
Group 1 - The "2025 Annual Investor Education Excellent Case Selection" event was officially launched on March 21, with Harvest Fund participating in the "Best Investor Education Innovation Award" category [1] - Harvest Fund's innovative practices in investor education have shown significant results, with two selected cases demonstrating outstanding performance in content format and dissemination effects [1] - The first case, titled "Curiosity Camp: DeepSeek Ignites China's AI 'Sputnik Moment'!", focuses on the trending topic of DeepSeek, providing in-depth analysis from multiple professional dimensions, including data value and industry chain layout [1] - The video on DeepSeek garnered significant attention, achieving 29,000 views, over 520 shares, 30 comments, and 700 likes, showcasing its high dissemination power and audience recognition [1] Group 2 - The second case is the Harvest Fund's anti-fraud comic series, which summarizes the concept of illegal fundraising and self-protection measures for investors, particularly targeting the elderly [2] - The comic series achieved 24,000 views, 20 shares, 12 comments, and 16 likes, effectively helping investors identify illegal fundraising activities and promoting rational and long-term investment concepts [2] - Through these two cases, Harvest Fund has not only enhanced investors' financial literacy but also increased public awareness of illegal financial activities, contributing positively to the development of investor education [2]
515投资者保护日 | 嘉实基金“守住钱袋子·过好幸福年”:普及金融知识 增强公众对非法集资的辨识力
Xin Lang Ji Jin· 2025-04-27 03:06
Group 1 - The "2025 Annual Investor Education Excellent Case Selection" event initiated by Sina Finance aims to promote investor protection and education [1] - Harvest Fund's educational projects have shown significant results, particularly two highlighted cases: a video on reliable retirement methods and a live broadcast on preventing illegal fundraising [1][2] - The video titled "Which Retirement Method is Most Reliable?" explores various retirement models and provides scientific planning advice, achieving 12,000 views, 11 shares, 14 comments, and 68 likes [1] - The live broadcast "I am an Advisor: Protect Your Wallet and Have a Happy Year" effectively raised awareness about illegal fundraising, garnering 120,000 views, 23 shares, 236 comments, and 13,000 likes [2] Group 2 - Harvest Fund's innovative educational projects enhance investors' financial literacy and set a positive example for the industry, showcasing their professionalism and sense of responsibility in investor education [2]