Huan Qiu Wang·2026-01-19 06:36Group 1 - The core issue of telecom network fraud poses a significant threat to the financial security of consumers, prompting CITIC Bank's Zhengzhou branch to actively engage in governance efforts against telecom fraud and cross-border gambling through technology and improved mechanisms [1] - CITIC Bank's focus on fraud prevention has led to successful interventions, including the emergency halt of suspicious transactions and the protection of customer funds, exemplified by a case where a customer was saved from potential fraud [1] - The bank's efforts in fraud prevention are further supported by a comprehensive system that includes promotion, training, and drills, ensuring that all employees are equipped to act as frontline fraud prevention agents [1] Group 2 - CITIC Bank's Nanyang branch successfully recovered a sum of 60,000 HKD from a cross-border remittance fraud, highlighting the bank's proactive measures in identifying and addressing fraudulent activities [2] - The incident involved a customer who was misled by a supposed investment advisor on social media, leading to a risky transaction that was ultimately canceled after the bank's intervention [2] - The Nanyang branch's ability to identify suspicious transactions and halt a fraudulent transfer of 199,000 CNY demonstrates the bank's commitment to safeguarding customer assets and fulfilling its financial responsibility [3] Group 3 - CITIC Bank's Zhengzhou branch plans to continue enhancing its fraud prevention system to strengthen its defenses against financial fraud and contribute to overall financial security and social stability [3]