确认过眼神 是被“高收益”承诺诱惑的人

Group 1 - The core event involved Hengfeng Bank's Qingdao Huangdao branch successfully intercepting an abnormal cash withdrawal transaction, protecting a customer from losing 51,000 yuan in investment funds [1][6] - The bank staff noticed unusual behavior from the customer, Mr. Wang, who was eager to withdraw funds and mentioned having "better investment channels," triggering a risk alert [2][3] - Upon further communication, it was revealed that Mr. Wang intended to invest in a project promising an annual return of 7%-8%, which raised suspicions and led to the initiation of a fraud prevention protocol [3][6] Group 2 - The Huangdao District Anti-Fraud Center was promptly engaged, and local police were dispatched to assist in the situation [6] - Bank staff employed strategies to calm Mr. Wang and delay the transaction while gathering evidence of the fraudulent scheme through conversation [6][7] - The successful intervention by the police confirmed the fraud risk and allowed for the interception of the 51,000 yuan before it could be transferred [6][7] Group 3 - The incident highlighted the importance of frontline bank employees in identifying and mitigating risks through keen observation and professional knowledge [7] - This event exemplifies Hengfeng Bank's commitment to the principle of "finance for the people" and its responsibility in fraud prevention [7]