Workflow
农行济南长清支行营业室:慧眼识骗局 农行护周全
Qi Lu Wan Bao·2025-06-29 08:53

Core Points - A senior citizen attempted to withdraw a 200,000 yuan fixed deposit, displaying signs of anxiety and providing vague explanations for the funds' use, raising suspicions among bank staff [1] - The bank staff followed internal protocols to investigate the situation, leading to a successful intervention that prevented a potential scam targeting the elderly [1][2] Group 1 - The elderly man showed signs of distress and was inquiring about an early withdrawal of a large sum, which prompted the bank staff to take notice [1] - The bank manager engaged the elderly man in a private area to discuss potential fraud, specifically targeting scams that exploit elderly individuals [1] - The staff discovered no significant recent transactions in the elderly man's account, further confirming their concerns about a possible scam [1] Group 2 - Upon further investigation, the elderly man revealed he was being pressured by someone claiming to be his son, who needed money for a supposed emergency [2] - The bank manager facilitated a call to the elderly man's actual son, confirming that the request was a scam, which relieved the elderly man [2] - The elderly man later expressed gratitude to the bank by presenting a banner acknowledging their vigilance in preventing the scam [2]