Qi Lu Wan Bao·2025-08-13 08:04Core Insights - The article highlights a successful fraud prevention case by China CITIC Bank's Jinan High-tech Branch, which intercepted a potential scam involving 200,000 yuan related to a romantic fraud scheme [1][2]. Group 1: Fraud Detection - A middle-aged customer attempted to withdraw 200,000 yuan without prior appointment, claiming it was for a romantic relationship, raising suspicions among bank staff [2]. - The unusual behavior of the customer, who was from Jiangxi but was in Jinan for dating, indicated a possible "pig-butchering" scam, where victims are lured into investing money under the guise of romantic interest [2]. Group 2: Response and Prevention - Bank staff engaged in a one-hour negotiation to calm the customer while simultaneously contacting the anti-fraud center and explaining the typical tactics used in romantic scams [3]. - After a thorough discussion, the customer recognized the scam and decided not to proceed with the withdrawal, expressing gratitude for the bank's intervention [3]. Group 3: Institutional Responsibility - China CITIC Bank's Jinan High-tech Branch plans to enhance its fraud interception capabilities and strengthen collaboration with law enforcement to protect customer funds [3]. - The bank emphasizes its commitment to safeguarding customer assets and contributing to a nationwide anti-fraud initiative [3].