Core Insights - A recent incident at a bank branch revealed a potential scam involving fake "national poverty alleviation funds" targeting vulnerable individuals, particularly the elderly [1][3] Group 1: Incident Overview - A bank manager at the China Construction Bank identified a suspicious transaction when a customer, Ms. Ding, attempted to open a new account under the pretense of receiving government funds [1][3] - The manager discovered that the "cash check" presented by the customer was a counterfeit, prompting a detailed explanation of the scam [3] Group 2: Scam Details - The scam involved fraudulent claims of "poverty alleviation funds" and utilized fake documents to deceive individuals, often targeting those with limited access to information [3][4] - Scammers typically operate through fake platforms, such as a counterfeit "People's Trade APP," and lure victims with promises of high returns without any upfront costs [3] Group 3: Bank's Response - The bank has emphasized the importance of not trusting unsolicited offers of high returns and has advised customers to verify any suspicious claims with bank staff [4] - Moving forward, the bank plans to enhance training for employees on recognizing and responding to new scam tactics, with a focus on educating elderly clients [5]
“国家扶贫”发了600万元支票，台州丁女士连忙办卡……