Workflow
齐商银行共青团东路支行拦截诈骗获表扬
Qi Lu Wan Bao·2025-09-30 08:17

Core Points - Qi Commercial Bank successfully intercepted a telecom fraud attempt, saving a client, Ms. Yang, from a loss of 500,000 yuan [1][3] - The bank's staff demonstrated keen risk awareness and effective collaboration with law enforcement [1][3] Group 1 - Ms. Yang contacted the bank to withdraw a 500,000 yuan fixed deposit for her brother's wedding, raising suspicion among the staff [3] - The bank staff reported the situation to the operations supervisor and requested verification from the police [3] - After further investigation, the fraud risk was confirmed, leading to the successful interception of the funds and the arrest of the suspects [3] Group 2 - Ms. Yang expressed gratitude by presenting a banner to the bank staff for their responsible work attitude [3] - The incident highlights the importance of proactive fraud prevention measures in the banking sector [1][3]