Core Viewpoint - The article highlights the increasing prevalence of online investment fraud and emphasizes the proactive measures taken by the Beijing branch of China Construction Bank (CCB) to intercept such scams, showcasing the bank's commitment to safeguarding the financial security of its customers [1][3]. Group 1: Fraud Interception Cases - A customer attempted to withdraw 100,000 yuan for a birthday celebration, which raised suspicions among bank staff, leading to the discovery of a planned telecom fraud [1][2]. - The bank staff successfully delayed the customer by citing system maintenance, allowing police to arrive and uncover fraud software on the customer's phone, preventing a loss of 100,000 yuan and averting an additional risk of 400,000 yuan [2][3]. - In another case, an elderly customer sought to transfer 500,000 yuan for an investment promising an 8% annual return, which was identified as a potential scam by bank staff [2][3]. Group 2: Bank's Anti-Fraud Efforts - CCB's Beijing branch has implemented extensive anti-fraud training and practical drills for employees, enhancing their ability to respond to suspicious activities [3]. - The bank has established a robust police-bank collaboration and optimized its warning systems, launching an "anti-fraud information interconnection platform" to educate the public on fraud prevention [3][4]. - Since 2025, the bank has successfully intercepted over 800 fraud attempts, amounting to more than 4 billion yuan in total [3]. Group 3: Future Initiatives - CCB's Beijing branch plans to continue strengthening police-bank cooperation to combat telecom and online fraud, aiming to enhance financial security for the citizens of Beijing [4].
建行北京市分行网点上演“反诈拦截战”，守护群众“钱袋子”