齐商银行精准拦截多起电信诈骗

Group 1 - Qi Commercial Bank has successfully intercepted multiple telecom fraud cases through effective risk prevention awareness and police-bank collaboration mechanisms, demonstrating the responsibility of financial institutions in protecting customers' funds [1][2] - On July 8, three elderly individuals attempted to open bank accounts under the pretense of receiving "national poverty alleviation funds," but were stopped by bank staff who identified inconsistencies in their claims, leading to the prevention of a scam [1] - On July 10, another case was reported where a customer was persuaded to abandon a fraudulent account opening for "national special poverty alleviation funds" after bank staff coordinated with anti-fraud police [1] Group 2 - The Zichuan branch successfully intercepted a suspicious transaction involving 20,000 yuan, where a customer was found to be involved in transferring funds related to telecom fraud [2] - The bank has been actively implementing anti-fraud measures, including strict customer due diligence and enhanced risk management protocols, to combat the increasing frequency of fraud cases [2] - Continuous training on anti-fraud skills for employees has been emphasized to improve their awareness and ability to identify potential risks [2]