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民生银行东营西城支行邀请东营市公安局开展防范电信网络诈骗专题讲座
Qi Lu Wan Bao·2025-06-24 10:45

Core Viewpoint - The training session conducted by Minsheng Bank's Dongying Xicheng Branch aimed to enhance awareness and capabilities in preventing telecom network fraud among employees and customers, emphasizing the importance of collaboration between police and banks in combating fraud [1][2]. Group 1: Training Session Details - The training featured a police officer from the Dongying Public Security Bureau who analyzed common types and trends of telecom fraud, providing insights into typical cases occurring in banks [1]. - Key points for banks in fraud prevention were highlighted, including the need for improved customer identification and effective warning and deterrent measures [1]. - The session included discussions on the characteristics of involved accounts and emergency response processes, addressing why telecom fraud is difficult to combat and the consequences it brings [1]. Group 2: Outcomes and Future Actions - The training effectively increased the vigilance and sensitivity of all employees at the branch regarding telecom fraud, enhancing their awareness and understanding of the necessity for police-bank collaboration [2]. - Moving forward, the Dongying Xicheng Branch will adhere to fraud prevention requirements, focusing on risk prevention and collaborative response, aiming to strengthen the partnership with law enforcement to protect customers' finances [2].