厦门国际银行上海分行获评多项市区级反诈荣誉

Core Viewpoint - Xiamen International Bank's Shanghai branch has been recognized for its outstanding anti-fraud efforts, receiving accolades from regulatory bodies and police, highlighting its commitment to financial safety and social responsibility [1][8]. Group 1: Anti-Fraud Initiatives - The Shanghai Hongkou branch has established an anti-fraud promotion area in its lobby and organized over 20 anti-fraud activities in 2025, successfully intercepting fraudulent transactions multiple times [1][7]. - The branch collaborates with local police to conduct anti-fraud lectures, extending its outreach to surrounding communities and using real cases to educate residents [1][7]. Group 2: Individual Contributions - Tian Chunlei, a customer manager at the Shanghai Hongkou branch, received dual honors for his proactive approach in preventing a customer from making a fraudulent transfer during the 2025 Dragon Boat Festival [2]. - Li Zhen from the bank's operations management department played a key role in developing a dual-interaction police-bank platform, enhancing the bank's ability to manage account risks effectively [5]. Group 3: Overall Impact - The bank's comprehensive anti-fraud mechanism includes institutional improvements, technological empowerment, and community education, resulting in the interception of 18 abnormal transactions and the prevention of nearly 10 million yuan in potential losses in 2025 [7]. - The bank aims to continue its mission of financial safety and enhance its risk prevention system in collaboration with regulatory bodies and law enforcement [8].