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民生银行东营分行营业部积极参与消保宣传 守护千余市民金融安全
Qi Lu Wan Bao· 2025-08-27 07:25
活动中,针对市民普遍关注的电信诈骗问题,该行工作人员通过"情景再现"的方式,模拟了"冒充客服 退款""虚假中奖""虚假投资"等常见骗局,重点提醒老年群体和青年消费者:"凡是要求转账到'安全账 户'、索要银行卡密码和验证码的,全是诈骗!"同时手把手教大家设置手机反诈拦截功能,演示如何通 过官方渠道查询企业金融资质。 为增强宣传实效,活动现场还设置了"消保知识闯关"互动环节,市民可通过回答"如何查询个人征 信""银行卡被盗刷该怎么办"等问题赢取实用小礼品,既活跃了气氛,又巩固了学习成果。不少市民表 示:"平时总听说金融诈骗,今天听了讲解才知道套路这么多,民生银行的宣传太及时了!" 此次活动是民生银行东营分行营业部践行"金融为民"理念的具体行动,该行相关负责人表示,未来将持 续配合监管部门常态化开展消保宣传进社区、进企业、进校园等活动,以更接地气的方式普及金融知 识,筑牢市民金融安全防线,为营造健康有序的金融环境贡献"民生力量"。 近日,民生银行东营分行营业部积极响应当地监管部门号召,组织骨干员工前往东营清风湖广场,积极 参与"金融消保进万家"主题宣传活动。活动当天共接待市民1500余人次,通过面对面讲解、案例分析 ...
建行济南东郊支行:慧眼识破 “高收益理财” 骗局 成功守护群众 “养老钱”
Qi Lu Wan Bao· 2025-07-03 12:39
Core Insights - The article highlights a successful intervention by the Jinan East Sub-branch of China Construction Bank (CCB) in preventing a financial scam that targeted a customer, Ms. Yao, who was misled by a "high-yield investment" scheme [1][2] Group 1: Incident Overview - Ms. Yao attempted to withdraw 50,000 yuan, which raised suspicions among bank staff due to her anxious behavior [1] - The bank staff engaged Ms. Yao in conversation, revealing that she had joined a "high-yield investment group" promising a monthly return of 5,000 yuan on her investment [1] - The bank staff identified several red flags in the investment scheme, including unrealistic returns, pressure tactics, and manipulated evidence of past earnings [1] Group 2: Bank's Response and Future Actions - The bank successfully prevented Ms. Yao from transferring her savings, which were intended for her retirement [1] - Following the incident, the bank plans to enhance employee training on fraud prevention and improve mechanisms for identifying suspicious transactions [2] - The bank encourages the public to remain cautious and skeptical of high-return investment offers from unknown sources [2]