兴业银行呼和浩特分行联动警方成功拦截可疑汇款 筑牢群众财产安全防线

Core Insights - The collaboration between the Industrial Bank Hohhot Branch and the local police successfully intercepted a suspicious remittance case, preventing a potential economic loss of 300,000 yuan for the customer [1][2]. Group 1: Incident Overview - On October 11, 2025, a customer manager at the Industrial Bank Hohhot Branch received a warning message regarding a potential victim, an elderly customer named Ms. Li, who was attempting to transfer funds [1]. - Ms. Li was unable to provide clear information about the recipient, raising suspicions about the legitimacy of the transaction [1][2]. - The customer manager promptly reported the situation to the local police's anti-fraud center for further investigation [1]. Group 2: Police and Bank Collaboration - After verifying the recipient's account, the police advised the bank to guide Ms. Li to a branch for further assistance [2]. - Upon arrival at the bank, Ms. Li exhibited signs of distress and urgency, prompting the accounting supervisor to contact the police [2]. - The police confirmed that the recipient's account was linked to fraudulent activities, successfully preventing Ms. Li from transferring the funds [2]. Group 3: Ongoing Efforts Against Fraud - The Industrial Bank Hohhot Branch is committed to ongoing anti-fraud training and education to enhance staff professionalism and prevent various types of telecom and online fraud [2].