Core Insights - The article highlights a successful collaboration between Guangfa Bank Nanjing Branch and local police in intercepting a significant telecom fraud case, saving over 800,000 yuan for a customer [1][2] - The bank has implemented a multi-tiered anti-fraud mechanism, enhancing financial security and customer protection [2] Group 1: Incident Overview - An elderly customer attempted to withdraw a large sum and transfer it for a non-existent high-yield investment product, raising suspicions among bank staff [1] - The bank's staff acted promptly by verifying the legitimacy of the investment, leading to the involvement of local police and the prevention of the fraud [1] Group 2: Bank's Anti-Fraud Measures - Guangfa Bank Nanjing Branch has effectively utilized a three-tiered anti-fraud governance mechanism, resulting in the interception of 36 fraudulent transactions and saving over 5.48 million yuan since 2025 [2] - The bank has also assisted in the arrest of 7 fraud suspects and blocked suspicious funds amounting to 925,000 yuan, receiving recognition from local law enforcement and customers [2] Group 3: Future Commitment - The bank plans to continue prioritizing customer-centric service and fulfilling its social responsibility to foster a safer financial environment [2]

Group 1 - The core viewpoint of the articles highlights the effective response of Guangfa Bank Dongguan Branch in combating telecom fraud through a collaborative mechanism with law enforcement, successfully intercepting 800,000 yuan in fraudulent funds [1][2] - Guangfa Bank Dongguan Branch utilized a self-developed big data risk analysis model to monitor abnormal transaction behaviors in real-time, providing precise risk warnings to staff [1] - The bank has established a comprehensive work mechanism that includes prevention, interception, and loss recovery to ensure rapid response and efficient handling of fraud cases, positioning itself as a "gatekeeper" in anti-fraud actions [1] Group 2 - Guangfa Bank Dongguan Branch emphasizes anti-telecom fraud as a key initiative in serving the community, implementing a multi-dimensional publicity matrix that combines online and offline efforts [2] - The bank conducts regular anti-fraud knowledge dissemination activities, particularly targeting vulnerable groups, and integrates fraud prevention education into community services and school curricula [2] - Future plans include deepening technological empowerment, strengthening police-bank collaboration, and improving risk warning systems to enhance the protection of public financial security and social stability [2]