守好百姓“钱袋子”

Core Viewpoint - Financial security is a crucial foundation of national security, and Minsheng Bank is actively enhancing its risk identification and emergency response capabilities to protect public assets and uphold national financial security [1][4]. Group 1: Fraud Prevention Initiatives - Minsheng Bank branches are conducting systematic training to learn about new regulations, operational procedures, and real risk cases to strengthen the overall risk management framework [1]. - A recent case in Guizhou involved a successful interception of a 1.05 million yuan fraud attempt, where the bank's monitoring system detected unusual transactions in a customer's account [1][2]. - The bank's staff identified suspicious activity and engaged with the customer, who initially denied being scammed, but later realized the truth after thorough communication and analysis of the fraud tactics used [2]. Group 2: Collaboration with Law Enforcement - Minsheng Bank's Guizhou branch activated a police-bank collaboration mechanism to report the fraud case to local anti-fraud authorities and coordinated with the receiving bank to halt the transfer of 500,000 yuan [2]. - In another instance in Fujian, bank staff detected suspicious behavior from a customer attempting to open a new account and promptly involved law enforcement for further investigation, successfully preventing potential fraud [3]. Group 3: Commitment to Financial Security - Minsheng Bank emphasizes its responsibility in financial security and the importance of police-bank collaboration in combating fraud, showcasing its commitment to protecting citizens' financial assets [4]. - The bank aims to continuously enhance its risk prevention capabilities and deepen multi-party collaboration to contribute to a robust financial security framework [4].