Core Points - The article discusses a community outreach initiative by Minsheng Bank's Tai'an High-tech Community Branch aimed at raising awareness about financial risk prevention and curbing illegal fundraising activities [1] - The campaign focuses on educating residents about common scams, particularly those targeting the elderly and ordinary investors, using enticing concepts like "retirement investment," "virtual currency," and "blockchain" [1] Group 1 - The event featured face-to-face explanations, case analyses, and distribution of materials to local merchants and residents, providing a practical "financial consumer protection lesson" [1] - Staff distributed a "Handbook for Preventing Illegal Fundraising" and explained typical scams using relatable language, highlighting the dangers of promises like "guaranteed returns" and "high interest rates" [1] - Residents actively engaged with the staff, expressing concerns about previous encounters with dubious investment offers, demonstrating the effectiveness of the outreach [1] Group 2 - The initiative also included visits to nearby shops and markets to educate merchants and vendors about the legal consequences of participating in illegal fundraising [1] - The campaign encourages individuals to not only be vigilant themselves but also to inform family and friends, thereby strengthening the community's collective defense against illegal fundraising [1]

为提升企业员工金融风险防范能力，筑牢企业资金安全防线，近日，民生银行泰安宝龙广场社区支行深入辖区某制造 业企业开展"防范非法集资，守护企业钱袋"主题宣传活动，为120余名企业员工送上定制化金融安全指导。 活动聚焦企业场景特点，以"案例警示+合规指导"双轨模式展开。该行工作人员首先剖析某五金企业老板以"年利率 15%"向员工集资最终涉刑的典型案例，揭示"内部集资"、"项目众筹"等披着合法外衣的非法集资陷阱，详解《防范和 处置非法集资条例》中关于企业涉案将面临20%以上罚款、责任人最高500万元处罚的法律条款，讲解"员工参与损失 自担"的风险后果。 针对财务人员设计的"资金安全实验室"互动环节引发热烈参与。通过模拟"虚假供应商回款返利"、"高息理财诱惑"等 场景，工作人员传授"三查两核一报警"实操技巧：查企业资质、查金融许可、查资金流向；核合同条款、核监管备 案；遇可疑情况立即拨打110或非法集资举报电话。现场发放的《企业资金防护手册》收录了涉企诈骗特征图谱及应 急联络清单，便于员工随时查阅。 "以前觉得非法集资离企业很远，现在才知道风险就在身边。"企业财务总监王先生表示。此次活动共发放宣传材料 150余份，解答 ...

Group 1 - The core theme of the event was to enhance employees' ability to identify illegal fundraising activities and raise awareness about financial risks [1][2] - The bank utilized various methods such as distributing brochures, showing educational videos, and explaining typical cases to educate employees about the characteristics, common tactics, and dangers of illegal fundraising [1] - Employees were encouraged to maintain vigilance against temptations of "high returns, low risks" and to avoid trusting strangers or participating in unapproved fundraising activities [1] Group 2 - The event significantly improved employees' recognition of illegal fundraising and their understanding of personal asset protection [2] - A bank representative emphasized the importance of ongoing efforts to prevent illegal fundraising and the bank's commitment to social responsibility through various outreach initiatives [2] - Future plans include expanding the scope of financial literacy campaigns and innovating promotional methods to foster a community-wide approach to financial risk prevention [2]

Group 1 - The core message of the event is to enhance public awareness against illegal fundraising and protect citizens' financial interests [1][2] - The event featured a well-organized information booth with promotional materials that illustrated common methods of illegal fundraising, its harmful consequences, and prevention tips [1] - Staff engaged with the public by distributing brochures that defined illegal fundraising, its characteristics, common forms, and identification methods [1] Group 2 - The event received positive feedback from the public, with many participants expressing that they learned practical knowledge to prevent illegal fundraising and increased their risk awareness [2] - The bank plans to continue similar promotional activities to spread financial safety knowledge and contribute to a secure and stable financial environment [2]

Group 1 - The core viewpoint emphasizes the proactive measures taken by Lijin Rural Commercial Bank to prevent illegal fundraising during the promotional month, focusing on creating a strong societal atmosphere for public awareness and rejection of such activities [1] Group 2 - The bank leverages its branch network to serve as a frontline for illegal fundraising prevention, utilizing LED screens and televisions to display warning messages and educational content, thereby enhancing public awareness [4] - During the campaign, over 3,000 promotional materials were distributed, and more than 100 customer consultations were conducted to educate the public on the dangers of illegal fundraising [5] Group 3 - The bank implemented a four-pronged outreach strategy, including community engagement through banners and informational materials, rural outreach with simple explanations of risks, corporate seminars for employees, and educational sessions in schools to instill sound financial practices [5] Group 4 - Innovative promotional methods were introduced, such as creating engaging scripts and scenarios to present anti-fraud knowledge in an entertaining manner, and utilizing various media platforms to reach a wider audience effectively [5]

近日，邮储银行赣州市分行围绕"守住钱袋子·护好幸福家"主题，积极开展2025年防范非法集资宣传月 活动，通过线上线下相结合的方式，多措并举筑牢金融安全"防护网"，守护群众财产安全。 6月13日，赣州市"6·15"防范非法集资集中宣传日暨防范非法金融活动宣传月启动仪式举行。邮储银行 赣州市分行在活动现场设立宣传台，通过发放宣传手册、展示案例展板、现场答疑等方式，重点针对民 间投融资中介、养老、涉农等领域，剖析"高息养老理财""虚假文旅项目投资"等典型骗局。工作人员现 场指导老年人识别诈骗手段，并组织防非知识线上答题活动，以互动形式提升风险防范意识。 该分行充分发挥网点阵地优势，在各营业网点设置"防非宣传专区"，循环播放警示视频，提供专业咨询 服务。同时，组织员工走进机关、企业、学校、乡村开展宣教活动，通过案例讲解、发放资料等形式， 向不同群体普及防非知识。据统计，活动已累计覆盖群众近2000人次，发放宣传资料3000余份，实现金 融知识精准送达。 该分行强化以案示警教育，让"天上不会掉馅饼，高额回报需警惕"的理念深入人心。同时加强员工行为 管理，开展内部警示教育，要求全员自觉抵制非法集资活动，做好防非宣传。 据 ...