农行济南创新谷支行:全民反诈,共创美好社会
Qi Lu Wan Bao·2025-08-13 08:37

Core Viewpoint - The article highlights the proactive measures taken by Agricultural Bank of China (ABC) Jinan Innovation Valley Branch to prevent telecom network fraud and money laundering, emphasizing the importance of safeguarding customer assets through education and verification processes [1] Group 1: Fraud Prevention Measures - ABC Jinan Innovation Valley Branch actively inquires about the purpose of large cash withdrawals and transfers, verifying customer transaction details and identity information to ensure proper fund usage [1] - Customer service managers at the branch contact local anti-fraud centers to confirm the purposes of withdrawals and transfers, guiding customers to sign anti-fraud and anti-money laundering notices [1] - The branch's director leads young employees to distribute anti-fraud pamphlets in schools and villages, educating the elderly on correct investment practices and teaching students proper card usage to avoid online scams [1] Group 2: Community Engagement and Impact - The anti-fraud promotional activities conducted by ABC Jinan Innovation Valley Branch have received positive feedback from customers, with many signing the anti-fraud notice to collectively protect their financial security [1] - The branch plans to continue its proactive approach in fraud prevention and money laundering actions, maintaining a leadership role in safeguarding customer assets [1]

农行济南创新谷支行:全民反诈,共创美好社会 - Reportify