BOB(SH:601169) Huan Qiu Lao Hu Cai Jing·2025-10-15 09:48Core Insights - The article highlights a successful collaboration between Beijing Bank and law enforcement to prevent a potential financial fraud case involving a customer who was targeted by a scammer posing as a stock trading expert [1][4][6] Group 1: Incident Overview - A customer, Ms. Peng, attempted to make a large transfer at Beijing Bank but was flagged by staff due to her anxious behavior and vague explanations regarding the transfer's purpose [1][2] - The bank staff identified the situation as a potential "pig butchering" scam, characterized by high consultation fees and secrecy [1][4] Group 2: Scam Details - Ms. Peng was lured by an advertisement for free stock recommendations from a self-proclaimed expert, who later demanded a payment of 100,000 yuan for "core insider information" [2][4] - The scammer advised her to avoid bank scrutiny by splitting the transfer into multiple transactions and using online payment platforms [2] Group 3: Bank's Response - Beijing Bank's proactive measures included a system that flagged the suspicious transaction, leading to a protective hold on Ms. Peng's account and a warning call to her [2][4] - The bank's staff worked closely with local police, successfully preventing Ms. Peng from losing her money and earning commendation for their vigilance and professionalism [4][6] Group 4: Recognition and Future Actions - The local anti-fraud center recognized Beijing Bank for its effective collaboration in combating telecom fraud, emphasizing the importance of financial institutions in safeguarding customer assets [4][6] - The bank expressed its commitment to maintaining a strong anti-fraud defense and enhancing cooperation with law enforcement to protect the public's financial security [8]