警银联动闪电出击,邮储银行沭阳县七雄镇营业所成功拦截电信诈骗,守护市民“钱袋子”
Jiang Nan Shi Bao·2025-12-19 06:47

Core Viewpoint - Postal Savings Bank of China (PSBC) has successfully identified and intercepted a telecom fraud attempt, demonstrating its commitment to protecting customers' financial safety and enhancing fraud prevention measures [1][2] Group 1: Incident Details - A senior customer attempted to make a cross-bank transfer at PSBC's Shuqian County Qixiong Town branch, raising suspicions due to unclear explanations about the transfer purpose and unfamiliarity with the recipient [1] - The bank staff, trained to recognize fraud patterns, identified the situation as a typical telecom scam involving a supposed lawyer promising guaranteed legal success for a fee of 3,000 yuan [1] - The local police were promptly notified, and upon investigation, it was confirmed that the lawyer's credentials were fraudulent, leading to the successful interception of the scam [1] Group 2: Ongoing Efforts - PSBC's Suqian branch emphasizes the importance of preventing telecom fraud and prioritizes the safety of citizens' financial assets [2] - The bank plans to enhance its anti-fraud publicity efforts through multi-faceted campaigns and improve training for staff to increase their sensitivity and insight into potential fraud cases [2] - The goal is to effectively safeguard customer funds and protect the public's financial interests [2]