农行济南天桥洛口支行：及时识别诈骗陷阱，成功挽回大额经济损失

Core Insights - A customer attempted a large cash withdrawal at a bank branch during heavy rain, raising suspicions due to unusual account activity and transaction patterns [1] - The customer was found to be a victim of a scam, intending to withdraw funds for fraudulent purposes, highlighting the importance of risk identification and collaboration between banks and law enforcement [2] Group 1 - The bank staff noticed suspicious activity in the customer's account, including night-time transactions and a recent large deposit, prompting further investigation [1] - The local police responded quickly to the bank's report, conducting fraud awareness education and verifying the customer's intentions [2] - The police confirmed that the customer was being manipulated by scammers, and the bank received commendation for its effective risk identification and collaboration with law enforcement [2] Group 2 - The bank plans to enhance its due diligence processes for cash withdrawals and improve daily risk prevention capabilities [2] - Continuous efforts will be made to promote anti-fraud awareness among customers and strengthen cooperation with police to safeguard financial security [2]