Core Insights - Agricultural Bank of China successfully intercepted a marriage scam targeting the elderly, preventing financial loss for the customer [1] Group 1: Incident Overview - An elderly customer attempted to transfer money to an out-of-town account, claiming it was for a "girlfriend" [1] - The bank staff noticed discrepancies and attempted to verify the identity of the "girlfriend" by calling the provided number, which revealed inconsistencies [1] - Despite warnings from the bank staff, the elderly customer insisted on proceeding with the transfer, prompting the bank to activate its anti-fraud protocol [1] Group 2: Response and Outcome - The bank contacted the police, who arrived promptly and confirmed that the "girlfriend" was actually a scammer [1] - Police praised the bank employees for their vigilance and timely action, and conducted anti-fraud education for the elderly customer on-site [1] - The branch manager highlighted the increasing prevalence of marriage scams targeting the elderly and emphasized ongoing staff training to protect customer funds [1] Group 3: Public Awareness - Authorities remind the public to exercise caution with online dating and to verify identities before making large transfers to avoid falling victim to scams [1]
银行员工敏锐拦截诈骗,民警到场揭穿“女友”骗局