Core Insights - A successful financial fraud prevention case was reported at the CCB Dongying Huaihe Road branch, where staff prevented a retired elderly man from potentially losing his savings to a high-yield investment scam [1][2] Group 1: Incident Overview - An elderly man, Mr. Li, attempted to withdraw over 50,000 yuan, which was his retirement savings, to invest in a high-yield financial product recommended by a friend [1] - The bank staff recognized the potential fraud during the transaction process and initiated a risk prevention protocol to halt the withdrawal [1] Group 2: Staff Response - Bank staff educated Mr. Li on the common tactics used in financial scams, emphasizing that high-yield products often come with significant risks and lack transparency [2] - Despite initial resistance from Mr. Li, the staff engaged multiple team members to provide a comprehensive explanation of the risks, including real-life fraud cases [2] Group 3: Outcome and Future Actions - After discussions and a call to his children, Mr. Li acknowledged the risks and decided against the investment, thanking the staff for their assistance [3] - The bank plans to enhance employee training on fraud prevention and continue financial literacy initiatives to protect clients, especially the elderly [3]
建行东营淮河路支行：守住客户钱袋子 消保宣传记心间
Qi Lu Wan Bao·2025-09-29 00:45