Chang Sha Wan Bao·2025-09-25 08:59Core Viewpoint - The effective "Police-Bank Cooperation" mechanism has successfully blocked two suspected telecom network fraud cases, highlighting the importance of collaboration between financial institutions and law enforcement in combating fraud [1][3][5] Group 1: Incident Overview - On September 11, 2025, staff at the CITIC Bank Changsha Labor Middle Road branch identified suspicious behavior from two customers, leading to the activation of an emergency response plan [3] - The bank reported the suspicious activity to the police, resulting in the interception of fraudulent funds and the apprehension of suspects [3][4] - The Rainflower District's anti-fraud center praised CITIC Bank for its proactive role in fraud prevention and effective collaboration with law enforcement [3][4] Group 2: Fraud Prevention Efforts - CITIC Bank has enhanced its digital fraud prevention capabilities and established a robust "Sentinel" anti-fraud risk control system [4] - In the first half of the year, the bank protected over 2,800 potential fraud victims and intercepted more than 21 million yuan in fraudulent transactions [4] - The bank has assisted law enforcement in handling over 2,900 suspicious transactions this year, demonstrating the effectiveness of the police-bank cooperation mechanism [4][5] Group 3: Future Commitment - CITIC Bank aims to continue ensuring customer information and fund security while enhancing its cybersecurity measures [5] - The bank is committed to increasing public confidence in financial technology security and providing safer, more efficient financial services [5]