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民生银行济南自贸区支行进企业开展反诈宣传
Qi Lu Wan Bao· 2025-07-28 07:41
Group 1 - The core idea of the news is that Minsheng Bank's Jinan Free Trade Zone branch conducted an anti-fraud publicity event to enhance employees' awareness of telecom fraud and effectively curb its occurrence [1][2][3] - The event focused on the new trends and characteristics of telecom fraud, providing employees with practical financial knowledge through real case analyses [1] - Employees learned about common fraud tactics such as "impersonating a leader for fund transfer," "fake order rebates," and "false investment platforms," which highlighted the cunning nature of fraudsters and the serious dangers of telecom fraud [1][2] Group 2 - Interactive Q&A and scenario simulation were included in the event to deepen the impact of the publicity, allowing employees to engage actively and ask questions about financial issues and suspicious situations [2] - The scenario simulation, where staff acted as both fraudsters and victims, helped employees understand the methods and language used by fraudsters, leading to a greater awareness of the subtlety of their tactics [2] - Minsheng Bank provided a "Financial Anti-Fraud Handbook" and risk reminder cards at the event, which included common fraud types, prevention methods, and relevant laws for easy reference [2] Group 3 - The anti-fraud publicity event received high recognition from the participating companies and enthusiastic responses from employees, indicating its timeliness and necessity [3] - Company leaders expressed that the increased anti-fraud awareness among employees not only protects personal assets but also contributes to the stable development of the enterprise [3] - Minsheng Bank plans to continue collaborating with local enterprises through regular training, online knowledge dissemination, and risk assessments to establish a long-term anti-fraud mechanism [3]