以职业敏锐与责任担当筑牢反诈前沿阵地 齐商银行两名员工见义勇为受表扬

Core Viewpoint - Qi Commercial Bank has successfully intercepted multiple telecom fraud attempts through the vigilance and responsibility of its employees, showcasing the bank's commitment to safeguarding public financial security [1][2][3]. Group 1: Employee Actions - Employees Gu Chengxuan and Zhao Xiu were recognized for their roles in preventing fraud, receiving "Advanced Individual in Courage" certificates for their actions [1]. - In June, Gu Chengxuan identified a potential fraud case involving a 90-year-old customer attempting to withdraw 40,000 yuan, leading to police intervention and the prevention of financial loss [1]. - In August, Gu Chengxuan again detected suspicious behavior from a female customer trying to withdraw her term deposit, which was linked to a scam, resulting in successful intervention by the police [1]. Group 2: Bank's Anti-Fraud Efforts - In September, Zhao Xiu noticed unusual urgency from a customer wanting to withdraw 500,000 yuan for a wedding, prompting her to report the situation to the anti-fraud center, which successfully intercepted the funds [2]. - Throughout the year, Qi Commercial Bank has collaborated closely with anti-fraud centers, successfully guiding and preventing potential fraud for multiple victims, recovering 2.44 million yuan in losses and assisting in the return of 9.55 million yuan in fraudulent funds [2]. Group 3: System and Strategy - In August, the bank's risk management system flagged suspicious transactions from a corporate account, preventing the loss of 868,000 yuan in potential fraud [3]. - The bank has integrated anti-fraud work into its regular management, establishing a "training + collaboration + monitoring" system to enhance fraud prevention measures [3]. - Qi Commercial Bank is actively working to raise public awareness about fraud through community education initiatives, particularly targeting vulnerable groups such as the elderly and online investors [3].