Core Insights - The article highlights a successful intervention by the Jinan East Sub-branch of China Construction Bank (CCB) in preventing a financial scam that targeted a customer, Ms. Yao, who was misled by a "high-yield investment" scheme [1][2] Group 1: Incident Overview - Ms. Yao attempted to withdraw 50,000 yuan, which raised suspicions among bank staff due to her anxious behavior [1] - The bank staff engaged Ms. Yao in conversation, revealing that she had joined a "high-yield investment group" promising a monthly return of 5,000 yuan on her investment [1] - The bank staff identified several red flags in the investment scheme, including unrealistic returns, pressure tactics, and manipulated evidence of past earnings [1] Group 2: Bank's Response and Future Actions - The bank successfully prevented Ms. Yao from transferring her savings, which were intended for her retirement [1] - Following the incident, the bank plans to enhance employee training on fraud prevention and improve mechanisms for identifying suspicious transactions [2] - The bank encourages the public to remain cautious and skeptical of high-return investment offers from unknown sources [2]
建行济南东郊支行：慧眼识破 “高收益理财” 骗局 成功守护群众 “养老钱”