Core Viewpoint - The article highlights the proactive measures taken by the Bank of China in Jinan to combat fraud, emphasizing the importance of safeguarding customer funds through a comprehensive anti-fraud strategy that includes education, technology, and collaboration with law enforcement [1][2]. Group 1: Anti-Fraud Measures - The bank has established an anti-fraud protection network centered on "customer fund safety," integrating education, technology, and collaboration [1]. - A "fraud prevention team" has been formed to conduct outreach in various community settings, using real cases to expose new fraud tactics and engaging the public through interactive games to enhance fraud awareness [1]. - Staff members provide hands-on training for vulnerable groups, such as the elderly and students, emphasizing the importance of verifying transactions and avoiding suspicious links [1]. Group 2: Technological Enhancements - The bank has upgraded its intelligent risk control system to monitor abnormal transactions in real-time, allowing for timely alerts and interception of suspicious transfers [2]. - There is a deepened collaboration with fraud prevention centers and local police, creating an efficient response mechanism for risk events [2]. Group 3: Future Commitment - The bank's leadership expresses a commitment to continuously upgrade its protective systems and strengthen the financial safety net for the public [2].
建行济南起步区支行：营业室织密反诈防护网 守好百姓“钱袋子”