Nan Fang Du Shi Bao·2025-06-26 23:12Group 1 - A successful intervention by the Dongguan branch of Bank of China prevented a potential fraud case involving a customer attempting to transfer 300,000 RMB [2] - The customer, Mr. Huang, was initially unclear about the recipient's information and intended to split the transfer into two payments, raising suspicions among bank staff [2] - After further investigation, the bank discovered that the recipient's account had multiple suspicious activity records, leading to a warning against the transfer [2] Group 2 - The Dongguan branch of Bank of China issued a warning to the public about the risks associated with high-yield investment projects, emphasizing that legitimate investment firms typically use corporate accounts for transactions [3] - The practice of splitting transactions is highlighted as a common tactic used by fraudsters to evade regulatory scrutiny on large transfers [3] - Citizens are advised to be cautious and vigilant to avoid falling victim to scams [3]