点赞！银行上演“反诈风云”智斗“扶贫陷阱”

Core Viewpoint - The story highlights the importance of vigilance against fraud in banking, showcasing how bank staff successfully prevented a potential scam involving a large cash withdrawal under the guise of government aid [1][3][4]. Group 1: Incident Overview - Zhao, a customer at Binzhou Rural Commercial Bank, attempted to withdraw 99,900 yuan, claiming it was government poverty alleviation funds [3]. - Bank staff noticed Zhao's unusual behavior and became suspicious, prompting them to intervene [3]. - The staff informed Zhao that the funds were likely part of a scam, warning her that withdrawing the money would make her an accomplice [3]. Group 2: Response and Resolution - Despite initial resistance, Zhao was persuaded to reconsider her actions after bank staff contacted the anti-fraud center and the police [4]. - Following the intervention, Zhao expressed immense gratitude, acknowledging the potential danger she faced without the bank's help [4]. - In appreciation, Zhao presented a banner to the bank, symbolizing customer trust and recognition of the bank's efforts in fraud prevention [4]. Group 3: Future Commitment - Binzhou Rural Commercial Bank aims to strengthen its anti-fraud measures and enhance staff training to better identify and prevent scams [4]. - The bank plans to innovate community outreach programs to educate the public on fraud prevention [4].