Group 1 - The article highlights a successful intervention by a bank branch that helped a nearly sixty-year-old customer identify and block a fraudulent investment scheme disguised as a "national poverty alleviation project" [1] - The customer was misled into investing 50,000 yuan as "startup capital" for the project, which promised returns and additional government aid [1] - Bank staff provided detailed explanations of common fraud characteristics and advised the customer to cease further investments and withdraw remaining funds from the fraudulent account [1] Group 2 - The commitment to safeguarding customer funds reflects the bank's core service philosophy of "customer-centric" [2] - The bank branch emphasizes adherence to regulations and continuous improvement of staff's risk identification and prevention capabilities [2] - The bank aims to protect consumer rights and ensure the safety of customer funds through meticulous service and professional guidance [2]
建行临沂解西支行：警惕“国家扶贫项目”骗局 解西支行成功阻断资金诈骗