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]

Core Viewpoint - The article highlights the importance of enhancing financial risk prevention capabilities among employees in enterprises to safeguard corporate funds, as demonstrated by a recent themed promotional event conducted by Minsheng Bank's Tai'an Baolong Plaza Community Branch [1][2]. Group 1: Event Overview - Minsheng Bank organized a themed promotional activity titled "Prevent Illegal Fundraising, Protect Corporate Finances" for over 120 employees of a manufacturing company [1]. - The event utilized a dual approach of "case warnings + compliance guidance" to address the specific characteristics of corporate scenarios [1]. Group 2: Key Activities and Insights - The bank's staff analyzed a typical case where a hardware company owner raised funds from employees at an annual interest rate of 15%, which ultimately led to criminal charges, highlighting the risks of "internal fundraising" and "project crowdfunding" disguised as legitimate [1]. - Legal implications were discussed, including penalties of over 20% for companies involved in illegal fundraising and potential fines of up to 5 million yuan for responsible individuals, along with the risk that employees bear their own losses [1]. Group 3: Interactive Engagement - An interactive segment called "Funds Safety Laboratory" was designed for financial personnel, which received enthusiastic participation [1]. - Participants were taught practical skills through simulations of scenarios such as "false supplier rebate" and "high-interest investment temptations," emphasizing the "three checks, two verifications, and one report" technique [1]. Group 4: Educational Materials and Future Plans - The event distributed over 150 promotional materials and addressed more than 30 inquiries related to payroll card management and corporate account risks [2]. - The branch plans to continue focusing on corporate needs by establishing a regular risk prevention framework through initiatives like "Financial Safety Station" and "Online Micro-Classrooms" [2].

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]

Group 1 - Postal Savings Bank of China Ganzhou Branch is actively conducting a campaign themed "Protecting the Wallet and Safeguarding Happiness" to prevent illegal fundraising in 2025, utilizing both online and offline methods to strengthen financial security [1] - The campaign includes a concentrated publicity day on June 13, where the bank set up promotional booths, distributed brochures, displayed case studies, and provided on-site Q&A to educate the public about common scams in areas like private investment and elderly care [1] - The bank has reached nearly 2,000 people and distributed over 3,000 promotional materials, effectively delivering financial knowledge to the community [1] Group 2 - Since the beginning of the year, the Postal Savings Bank of China Ganzhou Branch has successfully deterred multiple fraud cases through a "branch monitoring + regular education" mechanism, recovering nearly 300,000 yuan for the public [2] - The bank plans to continue enhancing financial knowledge dissemination, innovating promotional methods, and improving financial service quality to better protect the public's financial safety [2]