AGRICULTURAL BANK OF CHINA(SH:601288) Qi Lu Wan Bao·2025-09-02 10:42Core Points - Agricultural Bank of China (ABC) Jinan Phoenix Branch successfully intercepted a suspicious transfer, preventing potential financial loss for a customer, highlighting the bank's commitment to safeguarding public financial security [1] Group 1: Incident Overview - A customer, Ms. Wang, attempted to transfer 5000 yuan to an out-of-province corporate account, raising suspicions among bank staff [1] - The bank staff noticed Ms. Wang's vague explanations and anxious demeanor, leading them to suspect potential fraud [1] - After contacting Ms. Wang's family, it was revealed that she was misled by an online "investment return" scheme, prompting her to abandon the transfer [1] Group 2: Bank's Commitment to Fraud Prevention - The incident reflects ABC Jinan Phoenix Branch's ongoing efforts in fraud prevention, prioritizing customer fund security [1] - The bank employs a cautious approach to every transaction, emphasizing the importance of asking additional questions and conducting thorough checks to identify risks [1] - The bank plans to enhance its internal and external collaboration mechanisms to strengthen its fraud prevention network and protect customers' finances [1]