Mei Ri Shang Bao·2025-08-06 22:18Group 1 - Citic Bank's Taizhou Linhai Branch successfully intercepted a fraudulent incident involving an illegal intermediary, helping a customer avoid an economic loss of 80,000 yuan [1] - The customer was misled by an illegal intermediary who had already checked the customer's loan limits with multiple banks and signed a loan service contract with a 20% service fee for a loan amount of 400,000 yuan [1] - The illegal intermediary collected 80,000 yuan through a POS machine, but the customer was able to recover the amount after reporting the incident to the police with the bank's assistance [1] Group 2 - In response to the increasing prevalence of telecom fraud and illegal financial activities by intermediaries, Citic Bank's Taizhou Linhai Branch will enhance risk monitoring mechanisms and deepen cooperation with law enforcement [2] - The bank aims to strengthen public awareness of fraud prevention through financial knowledge dissemination, fulfilling its social responsibility as a financial institution [2]