齐商银行济宁金乡支行：成功拦截诈骗资金 守护客户财产安全

Core Viewpoint - Qi Commercial Bank successfully intercepted a high-rebate fraud targeting elderly clients, preventing a potential loss of 100,000 yuan for a customer [1][3] Group 1: Incident Overview - A 60-year-old customer, Ms. Li, attempted to withdraw 100,000 yuan from a fixed deposit and transfer the funds, raising suspicions among bank staff due to inconsistencies in her explanations [1] - The bank's operational supervisor identified a suspicious app on Ms. Li's phone, flagged as malware by security software, which was affecting her mobile banking [1] Group 2: Fraud Prevention Actions - The operational supervisor, leveraging extensive anti-fraud experience, recognized the situation as a typical high-rebate scam and contacted the anti-fraud center for verification [3] - Through collaboration with police and effective communication, Ms. Li was made aware of the scam and ultimately halted the transfer operation [3]