工行德州分行

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Dezhou Branch has effectively collaborated with law enforcement to combat telecom fraud, successfully intercepting a case and recovering over 500,000 yuan for clients, thereby enhancing public financial security [1]. Group 1: Actions Taken - The ICBC Dezhou Branch has implemented multiple measures to manage settlement accounts and address suspicious accounts, including strict account verification, proactive control, and public awareness campaigns [1]. - Since 2025, the branch has successfully intercepted and recovered over 4.5 million yuan for clients through countermeasures and collaboration with law enforcement [1]. Group 2: Risk Management - The branch focuses on key risk areas such as large withdrawals and precious metal purchases, utilizing intelligent risk control models to verify and investigate suspicious accounts [2]. - New account openings are suspended at branches involved in suspicious activities, ensuring that no new accounts are linked to ongoing investigations [2]. Group 3: Public Awareness and Training - The ICBC Dezhou Branch has enhanced anti-fraud awareness through various promotional activities, including setting up anti-fraud stations and utilizing digital platforms for outreach [2]. - Employee training has been prioritized, with law enforcement sharing insights on the latest fraud techniques to improve staff capabilities in fraud prevention [3]. - A closed-loop management system has been established to ensure timely reporting of suspicious activities to local law enforcement [3].