仪征农商银行“火眼金睛”识破骗局

Core Viewpoint - The article highlights a successful intervention by Yizheng Rural Commercial Bank's Xiejie Branch in preventing a telecom fraud case disguised as a "high-yield investment in gold," saving the customer over 100,000 yuan in potential losses [1] Group 1: Incident Overview - A middle-aged male customer attempted to withdraw funds from a time deposit before maturity, raising suspicions as he did not have an account with the bank [1] - The customer intended to withdraw the funds for "investing in gold" due to low interest rates, prompting the bank staff to investigate further [1] Group 2: Employee Response - Bank staff displayed high vigilance and professionalism by calming the customer and reporting the situation to the operations supervisor [1] - Through effective communication, the staff identified the potential fraud, as the customer was vague about the investment platform and claimed it was a "regular investment" through a "bank friend" [1] Group 3: Customer Education - The bank employees provided a detailed explanation of the differences between legitimate investments and online scams, emphasizing the high risks associated with unofficial channels and promises of high returns [1] - After thorough persuasion, the customer recognized the risks and decided against the withdrawal, expressing gratitude for the bank's intervention [1] Group 4: Institutional Commitment - The incident underscores the bank's commitment to enhancing risk identification and response capabilities among all employees [1] - The bank aims to strengthen its security measures to maintain financial stability and protect the assets of the public [1]