Core Viewpoint - The article highlights the proactive measures taken by the Bank of China in Jinan to combat fraud, emphasizing the importance of safeguarding customer funds through a comprehensive anti-fraud strategy that includes education, technology, and collaboration with law enforcement [1][2]. Group 1: Anti-Fraud Measures - The bank has established an anti-fraud protection network centered on "customer fund safety," integrating education, technology, and collaboration [1]. - A "fraud prevention team" has been formed to conduct outreach in various community settings, using real cases to expose new fraud tactics and engaging the public through interactive games to enhance fraud awareness [1]. - Staff members provide hands-on training for vulnerable groups, such as the elderly and students, emphasizing the importance of verifying transactions and avoiding suspicious links [1]. Group 2: Technological Enhancements - The bank has upgraded its intelligent risk control system to monitor abnormal transactions in real-time, allowing for timely alerts and interception of suspicious transfers [2]. - There is a deepened collaboration with fraud prevention centers and local police, creating an efficient response mechanism for risk events [2]. Group 3: Future Commitment - The bank's leadership expresses a commitment to continuously upgrade its protective systems and strengthen the financial safety net for the public [2].

Core Viewpoint - The article highlights the efforts of Minsheng Bank in promoting anti-fraud knowledge among the elderly in rural areas, aiming to enhance their financial security and protect their assets [1][2]. Group 1: Event Overview - On June 8, Minsheng Bank's Linyi Feixian branch conducted an anti-fraud education campaign targeting elderly individuals in surrounding villages [1]. - The event included the use of banners, informative displays, and easy-to-understand pamphlets to attract the attention of elderly participants [1]. Group 2: Educational Approach - Bank staff utilized local dialects and recent fraud case examples to explain common scams, such as impersonation of law enforcement and fraudulent investment schemes [1]. - An interactive quiz with prizes was organized to engage the elderly, enhancing their retention of anti-fraud knowledge [2]. Group 3: Outreach and Impact - The campaign reached over 180 elderly individuals and distributed more than 130 informational materials [2]. - The bank plans to continue its focus on the financial safety needs of the elderly in rural areas by conducting more diverse anti-fraud activities [2].

Group 1 - The core viewpoint of the articles highlights the successful interception of telecom fraud cases by the Industrial and Commercial Bank of China (ICBC) Inner Mongolia branch, preventing economic losses of over 12 million yuan [1][2] - ICBC's intelligent risk control system and efficient collaboration mechanisms played a crucial role in quickly responding to fraud alerts, involving coordination with local police and anti-fraud centers [1][2] - The bank's four-level collaborative advantage, from headquarters analysis to local branch action, enabled a rapid response, successfully blocking the fraud chain within three hours [1] Group 2 - ICBC Inner Mongolia branch has been enhancing its financial anti-fraud capabilities through a dual approach of "technology anti-fraud + digital risk control," establishing an intelligent risk control system [2] - The bank utilizes big data analysis and intelligent decision-making platforms to improve the precision of risk prevention while deepening collaboration with law enforcement to strengthen emergency response processes [2] - In anticipation of the 2025 National Anti-Fraud Awareness Month, ICBC aims to reinforce public anti-fraud education and enhance technical measures to build a safer financial environment [2]

Core Viewpoint - The article highlights the importance of banks ensuring customer safety during financial transactions, particularly in preventing fraud, while also emphasizing the need for effective communication and customer service [1][2]. Group 1: Customer Interaction - A customer, Ms. Li, expressed frustration over the bank's inquiries regarding the purpose of her cash remittance, which was a loan to a friend [1]. - The bank staff, including a customer service manager and an operations supervisor, handled the situation with patience and professionalism, ultimately facilitating the transaction [1]. Group 2: Risk Awareness and Prevention - The case of Ms. Li serves as a reminder for bank employees to proactively identify potential risks and explain banking regulations to customers to enhance their awareness of financial safety [2]. - The article emphasizes that financial fraud prevention is not only a technical challenge but also a practice of humanized service, where bank staff should maintain a sense of responsibility and professionalism [2]. Group 3: Commitment to Customer Safety - The bank aims to uphold its mission of "finance for the people" by ensuring the safety of customers' assets and maintaining the stability of the financial market [2]. - The South Tonghai Men Sanhe Branch is committed to continuing its responsibility and dedication to safeguarding the public's financial interests [2].

Group 1 - The core viewpoint emphasizes the collective responsibility of society in combating financial fraud, highlighting the role of financial technology companies in leveraging technological innovations and accountability to create robust security measures [1] - Shuhe Technology has implemented a series of effective measures through advanced technology, comprehensive risk control systems, and professional teams to enhance fraud risk identification and public awareness [1][2] - The "Shu Shield Plan" launched by Shuhe Technology aims to establish a comprehensive anti-fraud network by collaborating with various regulatory bodies and law enforcement agencies, enhancing public engagement in fraud prevention [2] Group 2 - The "Shu Shield Plan" focuses on creating a tight-knit anti-fraud alliance involving multiple departments, including public security and financial offices, to safeguard financial security [2] - Shuhe Technology employs innovative strategies to create a comprehensive anti-fraud protective network that spans both online and offline platforms, enhancing public education on fraud recognition [3] - The company plans to continue its efforts in building a stronger anti-fraud network, contributing to a secure financial environment and protecting public assets [3]

转自：新华财经 该事件折射出当前诈骗手段的隐蔽性升级。此次事件中，该行通过2小时的多部门协作，既坚守合规要 求，又以人性化服务安抚客户情绪，为同类事件处置提供了"技术+温度"的范本。目前，该行已将此案 纳入员工培训体系，持续强化一线人员风险识别能力。作为金融安全守护者，兴业银行呼和浩特分行始 终秉持"以客户为中心"理念，用专业能力践行社会责任，切实筑牢人民群众资金安全屏障。 当日18时，兴业银行青山支行柜台正在有序处理日终业务，一阵急促的电话铃声响起，工作人员接起电 话得知分行转来一起紧急投诉需要处理。投诉客户陈某说："我在甘肃医院，山西朋友刚给我转入一笔 救命钱，账户就被管控了。钱要交到甘肃医院救治危重病人，如果不按时交钱，医院会停止用药"。陈 某的话语中充满了焦急。接到投诉后，鉴于事态的严重性，兴业银行包头分行运营管理部、青山支行立 刻启动紧急响应机制，多条线、部门联动，通过智能风控系统发现该账户在17:35入账后即触发异常交 易预警。经核查，客户提供的医疗证明存在多重疑点：就诊卡信息模糊、ICU设备与标准配置不符、医 院系统无患者信息记录，且客户多次无法提供完整凭证。尽管面临"生命第一"的压力，该行坚持 ...

Group 1 - The "National Network Legal Education Campaign - Henan Station" was launched in Zhengzhou, focusing on enhancing public awareness of legal knowledge through innovative practices in network governance [1][3] - Zhengzhou is building a network security barrier by integrating legal faith, judicial warmth, and technological empowerment to protect the community [3][6] - The Zhengzhou Cybersecurity Science Museum serves as a national-level cybersecurity popularization base, utilizing public surveys to address concerns about online safety and creating immersive learning experiences [6][10] Group 2 - The Zhengzhou Intermediate People's Court is innovating its legal services by integrating cultural elements and creating a unique litigation service culture street, enhancing public understanding of legal processes [8][10] - The court is utilizing AI technology to generate legal education content rapidly, making legal knowledge more accessible and relevant to various demographics [10][14] - The court's initiatives include moving trials to universities to educate young people about legal risks associated with online activities, which has garnered significant interest from educational institutions [10][11] Group 3 - The establishment of Chaojuvian Digital Technology Co., Ltd. in Zhengzhou represents a significant advancement in the region's digital technology landscape, focusing on combating financial fraud through innovative solutions [11][13] - The "Coupled Data Resonance Neuron" anti-fraud solution developed by Zhengzhou Chaojuvian and Zhongke Juxin aims to address the evolving nature of financial fraud with advanced data aggregation and analysis techniques [13][14] - This anti-fraud solution features a multi-dimensional data aggregation approach, ensuring data privacy while effectively identifying fraudulent activities [14]

长沙晚报掌上长沙5月16日讯（通讯员 邓凯茜）近年来，电信网络诈骗手段不断翻新，严重威胁着人民 群众的财产安全。在此背景下，兴业银行长沙分行各地市级分行积极作为，充分发挥金融反诈阵地作 用，通过"科技风控+精准拦截+全民宣传"三位一体的联防联控机制，为守护百姓"钱袋子"贡献力量。 智能风控显成效，拦截诈骗护资金 兴业银行长沙分行各地市级分行依托总行"企业级数字化智能反欺诈平台"，构建起实时监测、异常交易 预警和快速响应的严密防线，多次成功拦截诈骗资金转移。 湘潭分行在系统监测中发现，某客户账户出现多笔异常电商平台交易。工作人员立即启动管控措施，并 反复劝导客户。最终，客户识破了"刷单骗局"，避免了9.8万元的损失。郴州分行则展现出了高效的应 急处理能力。在客户李先生遭遇"直播扣费"诈骗时，系统自动冻结账户，成功保住了账户内3万余元资 金。邵阳分行同样表现不俗，通过交易限额管控和人工核验，成功阻止客户向可疑数字钱包转账1.9万 元。 在衡阳船山英文学校、湖南工业大学、湖南理工学院等院校，工作人员通过案例剖析、互动答疑等生动 有趣的形式，提醒师生"不轻信、不转账、不点击陌生链接"，增强师生的防范意识。湘潭分行更以 ...

朱先生来到支行营业厅，神色焦虑，要求办理4万元跨行汇款业务。客户服务经理在接待过程中敏 锐察觉异常，仔细一问才知道，朱先生此前在某App点击贷款广告链接，在伪造的贷款界面中获得8万 元"授信额度"。当其尝试提现时，系统却显示"卡号有误，贷款已提，无法使用"，拨打客服电话回复需 向指定"融资担保公司"账户汇入4万元"解冻金"，否则将面临"恶意逃债"法律追责，并伪造材料诱使朱 先生到银行转账。 近日，交通银行芜湖芜宁路支行成功拦截一起新型网络贷款诈骗案件，为客户朱先生避免4万元经 济损失。 交通银行相关负责人提醒，正规金融机构不会要求借款人支付"解冻金""保证金"等前置费用，建议 市民通过官方渠道办理信贷业务。若遇类似情况，可立即拨打95559交行客服热线或亲临网点求证，共 同筑牢金融反诈防线。 据了解，今年以来，交通银行安徽省分行不断加强对反电诈流程的梳理，针对网络新型诈骗开展资 金拦截和保护，上线"花瓣支付交易"等预警规则。配合公安机关共计保护3120人次，拦截资金1465.8万 元。（胡雨松） 交通银行工作人员意识到这是典型的电信诈骗后，立即启动反诈应急预案，通过央行征信系统验证 朱先生没有对应贷款记录，并 ...