Group 1 - The article highlights a case of potential investment fraud involving a customer who intended to purchase 2500 grams of physical gold, believing it was a safe investment for his daughter [1][2] - The customer was initially convinced by an individual claiming to be an investment advisor from "C Securities," who promised high returns through a special channel for gold asset operations [1] - Bank staff and local police worked together to alert the customer about the risks of investment scams, ultimately confirming that the advisor was not affiliated with the company and that all provided documents were forged [2] Group 2 - The proactive measures taken by the bank's staff included risk warnings and detailed explanations of similar fraud cases, which played a crucial role in preventing the customer from falling victim to the scam [2] - The customer expressed gratitude towards the bank staff and police after successfully avoiding a potential loss of over one million yuan [2]
警银联动筑防线，上海工行员工机智点醒局中人
Xin Lang Cai Jing·2025-12-10 07:49