Qi Lu Wan Bao·2025-09-23 02:59Group 1 - A 50-year-old man attempted to withdraw funds at Minsheng Bank Heze Branch, which raised suspicions due to the recent transfer from an account in Yunnan Province and the man's unusual behavior [1] - The bank staff reported the situation to the operations supervisor, who confirmed the account's irregularities and activated the anti-fraud mechanism, reporting to the anti-fraud center [1] - The man returned to the bank later that day, prompting staff to contact the anti-fraud center and police, leading to his investigation for allegedly renting out his account to facilitate fraudulent fund transfers [1] Group 2 - The Heze City Joint Conference Office for Combating and Governing New Types of Telecom and Internet Crimes issued a letter of appreciation to Minsheng Bank Heze Branch for their contributions in this incident, commending the staff's responsible work attitude [2] - The bank plans to enhance customer identity verification and risk alert measures, focusing on preventing both fraud and individuals becoming tools for withdrawals, ensuring comprehensive inquiries and warnings [2]