Core Viewpoint - Jiangsu Bank Wuxi Branch has successfully prevented multiple telecom fraud cases through vigilant employee training and advanced risk detection systems, thereby safeguarding customers' funds [1][2][3]. Group 1: Fraud Prevention Cases - A customer attempted to lift restrictions on their bank card and transfer funds, but the system flagged the account for unusual activity, leading to the detection of a potential telecom fraud case [1]. - Another customer sought to withdraw 70,000 yuan, but the source of the funds was found to be suspicious, prompting immediate action from bank staff and police involvement [2]. Group 2: Employee Training and Technology - The bank has prioritized anti-fraud measures by enhancing employee training to improve risk identification and response capabilities [2]. - Advanced technology, including big data and risk warning systems, has been implemented to quickly block abnormal transactions [2]. Group 3: Future Commitment - The bank plans to continue its commitment to customer safety and fraud prevention, reinforcing its dedication to protecting the financial interests of the public [3].
江苏银行无锡分行:筑牢防诈堡垒,守护百姓钱袋子