Zhong Guo Zheng Quan Bao·2025-09-04 18:58Group 1 - The article highlights the increasing sophistication and concealment of telecom network fraud, particularly the rise of composite scams that combine emotional manipulation and investment temptations, posing serious challenges to public financial security and social stability [1][2] - The Public Security Bureau is actively promoting the "断卡" (cut-off card) initiative, enhancing the role of banks and financial institutions in monitoring and intercepting fraudulent activities [1] - The case of a young customer at the Bank of Communications in Shandong Province illustrates the urgency of identifying potential fraud, as the customer exhibited suspicious behavior while attempting to withdraw 150,000 yuan for various reasons, ultimately linked to a scam involving a fake military officer [1] Group 2 - Long-process scams, characterized by emotional binding and profit temptation, lead victims to believe they are investing for a "shared future," making them resistant to intervention from bank staff [2] - The article notes that telecom fraud methods are continuously evolving, with "emotion + investment" scams becoming increasingly difficult to detect [2] - The Bank of Communications in Shandong Province is strengthening internal risk prevention training and deepening collaboration with public security agencies to protect citizens' financial interests [2]