Around the Spring Festival, when thousands of families are reunited, it is also a period of high incidence and frequency of illegal fundraising activities. In order to effectively do a good job in preventing and cracking down on illegal fundraising, the Zhejiang Supervision Bureau of the State Administration of Financial Supervision and Administration actively cooperates with the provincial local financial management bureaus and local non-governmental offices to do a good job in preventing illegal fundraising publicity and education, and guides the banking and insurance institutions under its jurisdiction to use the opportunity of the year-end and New Year holidays to formulate publicity plans according to local conditions and create a good publicity atmosphere. During the year-end and New Year period, the financial institutions under its jurisdiction thoroughly implemented the relevant requirements of the Zhejiang Supervision Bureau of the State Administration of Financial Supervision and Administration, and took multiple measures to carry out publicity activities to prevent illegal fundraising, so as to build a "line of defense" for consumer protection with financial strength.
In order to improve the public's awareness of financial risk prevention and risk identification ability, cultivate the correct concept of rational investment and risk bearing by the public, and curb the occurrence of illegal fundraising risks from the source, according to the unified deployment of the Zhejiang Supervision Bureau of the State Financial Supervision and Administration Administration, the Wenzhou Supervision Branch of the State Financial Supervision and Administration guides the banking and insurance institutions under its jurisdiction to carry out publicity activities to prevent illegal fundraising, and strengthens the publicity of typical cases of illegal fundraising through newspapers and periodicals, radio and television, the Internet, business outlets and other channels. Focusing on areas such as pension and agriculture, we will strengthen risk early warning warnings for new types of illegal fundraising activities, and further enhance the awareness and ability of financial consumers to prevent them.
ICBC Yongjia Sub-branch, together with Yongjia County Financial Work Service Center and major financial institutions, jointly held the "Dragon Lantern Festival Financial Peers" publicity activity.
Come on, come on! It's almost over. In the bustling square, a mother cheers for her children who are participating in the game. On February 24, during the Chinese New Year's Festival, in this traditional festival with profound historical and cultural heritage, ICBC Yongjia Sub-branch, together with Yongjia County Financial Work Service Center and major financial institutions, jointly held a unique publicity activity of "Dragon Lantern Festival Financial Peers". Through this activity, while promoting the traditional culture of the Chinese nation, the bank actively carried out in-depth financial knowledge publicity, effectively improved the public's awareness of preventing illegal fundraising, guarded the people's "money bags", and celebrated the Lantern Festival with the general public.
At the event site, ICBC Yongjia Sub-branch brought a "holiday feast" with unique financial characteristics to the general public, and laughter and laughter were endless. Colorful lanterns are hung high, and colorful colored paper riddles cover financial knowledge, popular science knowledge, word puzzles, place name riddles and other interesting content. "That's right, that's right. Many people were enthusiastically holding the riddles with correct answers, and were surrounding the staff of the Yongjia branch of the Industrial and Commercial Bank of China to exchange for prizes. The staff of the bank also carried out in-depth financial knowledge publicity with the theme of "deposit insurance, common sense of credit card security, telecommunication fraud, illegal fundraising, and personal information protection" through the distribution of publicity leaflets, case explanations, consulting services, etc., and reminded the public to enhance their awareness of consumer rights and interests protection in combination with the typical cases that have occurred recently. For the financial knowledge questions encountered by citizens in their daily lives, the bank staff answered patiently and meticulously, guided financial consumers to enhance their awareness of the rule of law, and safeguarded their legitimate rights and interests in accordance with the law, deeply implanting this "financial lecture in the lantern" into the hearts of the masses.
Under the guidance of the Wenzhou Supervision Branch of the State Administration of Financial Supervision and Administration, ICBC Wenzhou Branch relied on the ICBC "Xingnongtong" financial service site and combined with the advantages of ICBC's "Xingnongtong" brand promotion, and continued to carry out the activity of "sending education to the countryside" to prevent illegal fund-raising and financial knowledge.
The scene of the anti-fraud sketch "The Last Line of Defense" of Bank of Wenzhou.
Before and after the Spring Festival is the season of high incidence of telecommunication network fraud cases, the fraud methods are more complex, the fraud words are more sophisticated, and the fraud links are more ingeniously designed. Bank of Wenzhou actively does a good job in preventing fraud and preventing illegal fundraising at key nodes. Some outlets of Bank of Wenzhou jointly launched the Spring Festival Gala with the local community, and put the anti-fraud sketch "Beware of Fraud" on the community stage. The real story content and vivid sketch performances allow the majority of community residents to have a deeper perception and understanding of the ever-changing fraud methods. At the same time, the bank grasped the publicity node at the end of the year and the beginning of the year, and used the characteristics of the Internet to spread financial knowledge with wide audience coverage, fast communication speed and strong infectiousness, and put the anti-fraud sketches on the live broadcast party, which is also a vivid practice of Bank of Wenzhou actively exploring the "Internet +" financial publicity and education channels.
On the occasion of the year-end customer feedback activity, the Quzhou Keqiao Sub-branch of Bank of Wenzhou passed on the knowledge of preventing illegal fund-raising to customers through family routines and prize quizzes. Changshan Sub-branch and Qujiang Sub-branch held Lantern Festival micro-salon activities, and the sub-branch popularized financial knowledge to the masses, especially the elderly and other key groups, in combination with hot issues such as telecommunication fraud, network fraud, and illegal fundraising, reminding everyone to protect their identity information, choose the right investment channels, and do not rent out their bank cards to avoid property losses; The staff of Longyou and Jiangshan sub-branches visited the surrounding shops, and popularized typical cases of illegal fundraising and common forms of illegal fundraising to merchants and the masses through the distribution of publicity leaflets and on-site explanations, so that the masses had a deeper understanding of illegal fundraising; Some outlets have organized financial publicity teams to carry out door-to-door publicity in key areas such as villages, turnover houses for the elderly and apartments for the elderly, so as to enhance the public's ability to recognize fraud and build a "firewall" against fraud. The audience of financial education is more than 710,000 people, effectively improving the people's awareness of prevention and their ability to recognize and prevent fraud.
Uncle, are you sure that the account for remittance is safe? "Security, it's all called a safe account, how can it not be safe.......""It's called a safe account, but it doesn't necessarily mean it's safe. Have you known each other before and have you paid to this account before? "Don't worry. I have crossed more bridges than you have walked, and I have eaten more salt than you have eaten! ”…This sketch "The Last Line of Defense", which was created based on the anti-fraud story of the Jiefang Road Branch of the Bank of Wenzhou, attracted 165 people from all over the world during the live broadcast of the 3rd World Wenzhou Overseas Chinese Spring Festival Gala in 2024550,000 people** and received unanimous praise.
Fujian Haixia Bank Wenzhou Branch carried out publicity activities to prevent illegal fundraising in the Political Science and Law Park.
In order to implement the Regulations on the Prevention and Disposal of Illegal Fundraising, Fujian Haixia Bank Wenzhou Branch actively responded to the notice of the Zhejiang Supervision Bureau of the State Administration of Financial Supervision and Administration on the publicity and education of preventing illegal fundraising at the end of the year and the beginning of the year, and established a leading group for the publicity and education of "preventing illegal fundraising" headed by the secretary of the Party committee of the branch, clarifying the division of responsibilities, refining the work requirements, and coordinating the work.
According to the relevant person of the Wenzhou Supervision Branch of the State Administration of Financial Supervision and Administration, the banking and insurance institutions are used to give full play to the advantages of many outlets, wide radiation and trustworthiness, and link the grassroots departments to organize the "Party Member Vanguard" and "Youth Commando" to send financial knowledge to the grassroots level. Short, theme posters, case explanations and other popular forms have improved the popularity of financial knowledge among the enterprise masses, strengthened risk education and warnings, and built a strong security wall against illegal fundraising.
Fujian Haixia Bank Wenzhou Branch continued to carry out publicity activities with its business outlets as its position. First, the LED screens of all business outlets under the jurisdiction continue to scroll with warning slogans, and at the same time, posters and brochures to prevent illegal fundraising are placed in prominent positions in the outlets; The second is to use the TV screen in the customer waiting area to prevent illegal fundraising-related promotional videos, and adopt easy-to-understand and close-to-life animation scenes to help the masses identify all kinds of illegal fundraising in life; The third is to distribute brochures and popularize relevant knowledge to customers face-to-face by setting up consultation desks; Fourth, through the counters, wealth management areas and other opportunities to directly face customers, take the initiative to strengthen risk warning education, popularize the difference between formal channels of wealth management products and illegal financial activities for customers, and guide customers to establish a correct investment awareness.
On February 23, in order to expand the publicity and influence of the "Prevention of Illegal Fundraising" activity, the Wenzhou Branch of Fujian Haixia Bank carried out a publicity campaign to prevent illegal fundraising in the Political and Legal Park on the occasion of the Lantern Festival. The publicity activity consists of three parts: financial literacy course presentation, financial games, and prize awarding. The target of this publicity activity is mainly middle-aged and elderly groups. At the event site, the publicity volunteers first taught the knowledge of illegal fundraising, telecommunication financial fraud and other illegal financial activities to the people who came to participate in the event, and interpreted their characteristics, manifestations and common methods, aiming to improve the public's anti-fraud awareness and self-protection ability. Subsequently, the event introduced how to prevent and identify "illegal financial activities". The propagandists used vivid and popular language to explain in detail the "illegal fundraising" and answer the questions one by one, so that everyone could understand, understand, and remember. In the financial game link, the propaganda team members prepared exquisite small gifts, distributed gifts to the people participating in the activity, and transmitted financial knowledge to the masses through edutainment and entertainment, which was well received by the participants.
In addition, the Wenzhou branch of Fujian Haixia Bank used the weekend time to carry out publicity activities to prevent illegal fundraising in Xinzu Square, Longhua Community, Wang Xiaofeng Dental Hospital, and agency enterprises, and popularized the knowledge of preventing illegal fundraising to the grassroots people by distributing leaflets and posting banners, explained the manifestations and characteristics of illegal fundraising from various aspects and angles, analyzed typical cases, enhanced the risk awareness and discrimination ability of the masses, consciously stayed away from illegal fundraising, and gave full play to the publicity work to "deter crime, establish an image, educate the public and prevent risks".
*: Science and Technology Financial Times (reporter Xu Huimin, correspondent Xu Mengqian, Huang Zhangmiao, Huang Yandan, Hu Ting).