恒丰银行昆明分行营业部反诈工作获警方表扬

Core Viewpoint - Hengfeng Bank's Kunming Branch has received recognition for its proactive involvement in anti-fraud efforts, emphasizing its commitment to safeguarding public financial security in collaboration with local law enforcement [1][2]. Group 1: Anti-Fraud Initiatives - The Kunming Branch has integrated anti-fraud measures into its entire business process since 2025, following directives from law enforcement and the bank's headquarters [1]. - Continuous training on fraud case studies and suspicious transaction identification has enhanced the staff's ability to intercept risks at critical operational points [1]. - The branch has established an efficient collaboration mechanism with the Dongluqiao Police Station, participating in joint training and sharing risk information to assist in freezing suspicious accounts [1]. Group 2: Community Engagement - The branch has conducted over 30 anti-fraud promotional events in the past year, reaching more than 2,000 customers and distributing 2,000 informational materials [1]. - Various outreach methods, including micro-salons, community lectures, and online promotions, have been employed to educate the public on fraud techniques and safe card usage [1]. Group 3: Future Commitment - The branch plans to use the recent recognition as motivation to further enhance police-bank collaboration and optimize anti-fraud processes, aiming to improve the safety and professionalism of financial services [2].