一张告知单识破“好处费”陷阱

Core Viewpoint - The article highlights a successful intervention by a bank branch in preventing a potential fraud case involving a customer who was being manipulated into transferring funds under the guise of a commission scheme [1][2]. Group 1: Incident Description - A middle-aged female customer, Ms. Zhang, exhibited suspicious behavior while attempting to make a cash transfer, frequently checking her phone and hesitating to provide clear information about the transaction [1]. - The bank teller, noticing the irregularities in Ms. Zhang's responses and her anxious demeanor, decided to pause the transaction for further verification [1]. Group 2: Response and Prevention - The bank's operations supervisor explained common fraud schemes to Ms. Zhang and advised her to refrain from completing the transfer, emphasizing the importance of verifying suspicious transactions for her financial safety [2]. - Upon contacting local police, it was revealed that Ms. Zhang had been lured by an online scam promising easy commissions for facilitating fund transfers, which were actually fraudulent [2]. Group 3: Bank's Anti-Fraud Measures - The successful prevention of the fraud attempt reflects the bank's commitment to customer safety, with ongoing anti-fraud training for employees to enhance their ability to identify risks [2]. - The bank has established a thorough verification process that includes questioning the purpose of transactions, confirming identities, and identifying any suspicious indicators [2].