Sou Hu Wang·2025-11-04 12:41Core Insights - A recent incident at CITIC Bank's Bali Zhuang branch in Beijing highlighted the effectiveness of the bank's anti-fraud measures, where staff successfully intercepted a telecom fraud attempt, preventing a transfer of 200,000 yuan [2][3] Group 1: Incident Details - A middle-aged female customer attempted to transfer 200,000 yuan as a "unfreeze fee" for her son-in-law's account, which she claimed was under "control" due to participation in a "high-yield investment" [2] - The bank staff, trained in fraud detection, identified inconsistencies in the customer's claims, particularly noting her recent early withdrawal of a fixed deposit [2] - Upon recognizing the potential fraud, the staff promptly reported the situation to their superiors and contacted local police for assistance [2] Group 2: Response and Outcome - Police arrived quickly and worked with bank staff to educate the customer about the fraud, using real case examples to help her understand the situation [2] - The customer ultimately decided to cancel the transfer, successfully avoiding a loss of 200,000 yuan [2] - The police commended the bank employees for their professionalism and proactive collaboration with law enforcement [2] Group 3: Bank's Commitment to Anti-Fraud Measures - CITIC Bank's Beijing branch has consistently prioritized anti-fraud efforts, conducting regular training for all employees to enhance risk identification and response capabilities [3] - The successful interception of the fraud attempt serves as a testament to the effectiveness of the bank's anti-fraud initiatives [3] - The bank plans to continue focusing on customer asset security and strengthening risk prevention measures in financial services [3]