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Building a strong anti-fraud firewall, Industrial Bank Tianjin Branch launched an anti-fraud movie viewing campaign to popularize financial knowledge

Building a strong anti-fraud firewall, Industrial Bank Tianjin Branch launched an anti-fraud movie viewing campaign to popularize financial knowledge


  In order to further implement the anti-telecom network fraud publicity and education work, strengthen the people’s awareness of fraud, recognize fraud, and prevent fraud, and jointly build a “firewall” to prevent Internet fraud, recently, Industrial Bank Tianjin Branch organized customers and employees to watch the movie “All or Nothing”. Carry out anti-fraud publicity activities at the filming site to jointly build a line of defense against telecom network fraud.

  Before the movie started, bank employees disseminated anti-fraud knowledge to all employees and reminded everyone to stay vigilant at all times. The content of the film directly addresses social hot spots and pain points, and the material selection is in line with reality. Under the current mobile Internet, telecommunications network fraud has become the hardest hit area for illegal crimes. Industrial Bank Tianjin Branch used this film and combined with the current Internet environment to organize this anti-fraud publicity campaign for financial consumers with a distinctive theme. At the same time, the relevant materials and identification methods about “anti-fraud” were also preached, and various fraud methods in the current environment were explained to everyone in a practical way, and they were conducted one by one using the method of “seeing the trick” Interpret and decipher.                

  Through watching the movie, the majority of consumers realized that being defrauded has nothing to do with age or academic qualifications. Telecom fraud is everywhere. Only by learning anti-fraud knowledge and enhancing anti-fraud awareness can we stay away from telecom fraud and protect our “money bags.”

In recent years, Industrial Bank Tianjin Branch has continued to strengthen anti-fraud work, strengthened bank-police cooperation, and carried out key tasks such as hierarchical and classified account management, suspicious transaction monitoring, due diligence, and control of involved accounts. In particular, it has assisted the police in cracking down on many cases this year. In cases involving fraud, we must earnestly assume our social responsibility to protect the safety of people’s property.

The relevant person in charge of Industrial Bank Tianjin Branch said that Industrial Bank Tianjin Branch will use this event as an opportunity to carry out financial consumer education and publicity activities through different publicity methods, continue to expand the service radius of popularizing financial knowledge, and firmly guard the “money bags” of the people. “.



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