ICBC(SH:601398) Yang Zi Wan Bao Wang·2026-01-14 06:08Group 1 - The core event involved a successful intervention by a bank branch in Yangzhou, preventing a customer from falling victim to a scam that promised high returns based on "insider information" related to stock investments, thereby saving the customer nearly 100,000 yuan [1] - The customer intended to transfer 98,000 yuan to an investment consulting company after being lured by claims of high returns from a group they joined, where they had already paid a membership fee of 30,000 yuan [1] - The bank staff, utilizing their fraud awareness, halted the transaction and contacted the police, who provided further assistance in educating the customer about the fraudulent scheme [1] Group 2 - The bank's management emphasized the evolving nature of telecom and online scams, which often use "high returns, low risk" as bait, highlighting the importance of continuous employee training and vigilance in identifying such scams [2] - The incident showcased the effectiveness of the bank's collaboration with law enforcement to protect customer funds, reinforcing the need for ongoing employee education and public awareness initiatives [2] - The bank plans to enhance training for staff and deepen cooperation with police to strengthen financial security measures [2]