金融诈骗防范

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建行济南堤口路支行:走进商户,共筑金融安全防线
Qi Lu Wan Bao· 2025-08-12 01:59
市井烟火里藏着百姓的辛勤与期待,每一笔交易中承载着商户的信任与希望。为切实守护好百姓的 "钱 袋子",建行济南堤口路支行主动出击,深入附近商户开展 "守好百姓钱袋子" 主题宣传活动,将金融安 全知识送到商户身边。 活动期间,该行工作人员逐户走访堤口路商圈的各类商户,从沿街小店到大型商超,都留下了他们的身 影。工作人员与商户经营者、店员面对面交流,结合近期高发的金融诈骗案例,重点讲解了虚假订单诈 骗、收款二维码调包、冒充平台客服等针对商户的常见诈骗手段。通过生动形象的案例分析和通俗易懂 的语言讲解,让大家深刻认识到诈骗的危害性和隐蔽性。 "原来这些看似正常的交易请求背后,可能藏着这么大的风险!你们讲得太及时了!" 一位餐饮店主在 听完讲解后心有余悸地说道。交流过程中,工作人员还手把手指导商户设置账户变动提醒、检查收款二 维码安全性,并为商户提供免费的账户安全评估服务,帮助他们建立起防范金融风险的第一道屏障。 同时,工作人员向商户们介绍了建行丰富的金融产品和服务。从便捷的移动支付工具到个性化的资金管 理方案,从高效的贷款服务到全面的金融保障,每一项都旨在为商户的经营发展保驾护航,助力他们在 安全的金融环境中安心创 ...
建行临沂解西支行:警惕“国家扶贫项目”骗局 解西支行成功阻断资金诈骗
Qi Lu Wan Bao· 2025-08-12 01:59
Group 1 - The article highlights a successful intervention by a bank branch that helped a nearly sixty-year-old customer identify and block a fraudulent investment scheme disguised as a "national poverty alleviation project" [1] - The customer was misled into investing 50,000 yuan as "startup capital" for the project, which promised returns and additional government aid [1] - Bank staff provided detailed explanations of common fraud characteristics and advised the customer to cease further investments and withdraw remaining funds from the fraudulent account [1] Group 2 - The commitment to safeguarding customer funds reflects the bank's core service philosophy of "customer-centric" [2] - The bank branch emphasizes adherence to regulations and continuous improvement of staff's risk identification and prevention capabilities [2] - The bank aims to protect consumer rights and ensure the safety of customer funds through meticulous service and professional guidance [2]
建行济南天桥支行:慧眼识骗局,守住客户钱袋子
Qi Lu Wan Bao· 2025-08-12 01:59
近日,一面写着 "尽职尽责守资金,高效服务暖人心" 的锦旗被客户王先生匆匆送到建行济南天桥支行 工作人员手中。这面沉甸甸的锦旗背后,藏着一段银行与时间赛跑、为客户守护资金安全的暖心故事。 挂掉电话后,工作人员立即向该行负责人汇报情况,该行第一时间启动应急处置机制,联动总行国际业 务部发起查询查复,与境外银行反复沟通协调。在各方的紧密配合下,经过两天的紧张操作,这笔 3000 美元的受骗资金成功退回王先生的账户。 "太感谢你们了,不仅帮我保住了血汗钱,还让我认清了诈骗的真面目!" 王先生送来锦旗时,紧紧握 着工作人员的手激动地说。这面红灿灿的锦旗,不仅是客户对银行高效响应、快速处置的由衷肯定,更 彰显了工作人员在风险防控中精准识别、主动作为的专业素养。 此次事件也再次提醒广大市民,在涉及境外汇款等资金操作时,务必提高警惕,仔细核实对方信息,切 勿轻信陌生渠道的投资诱惑,切莫给诈骗分子可乘之机。建行济南天桥支行表示,将继续坚守岗位,不 断提升员工的风险识别和处置能力,通过细致入微的服务和专业严谨的态度,筑牢资金安全防线,用实 际行动守护好每一位客户的 "钱袋子",让金融服务充满温度与力量。 事情要从几天前说起。王 ...
中信银行台州临海支行识破非法中介贷款骗局
Mei Ri Shang Bao· 2025-08-06 22:18
Group 1 - Citic Bank's Taizhou Linhai Branch successfully intercepted a fraudulent incident involving an illegal intermediary, helping a customer avoid an economic loss of 80,000 yuan [1] - The customer was misled by an illegal intermediary who had already checked the customer's loan limits with multiple banks and signed a loan service contract with a 20% service fee for a loan amount of 400,000 yuan [1] - The illegal intermediary collected 80,000 yuan through a POS machine, but the customer was able to recover the amount after reporting the incident to the police with the bank's assistance [1] Group 2 - In response to the increasing prevalence of telecom fraud and illegal financial activities by intermediaries, Citic Bank's Taizhou Linhai Branch will enhance risk monitoring mechanisms and deepen cooperation with law enforcement [2] - The bank aims to strengthen public awareness of fraud prevention through financial knowledge dissemination, fulfilling its social responsibility as a financial institution [2]
建行龙冈支行联合警方帮客户追回被骗资金
Jiang Nan Shi Bao· 2025-08-06 13:22
7月15日,市民张奶奶攥着报警回执冲进建行龙冈支行,她布满皱纹的手紧紧捏着手机,屏幕上还显示 着诈骗软件的虚假收益截图——三天前,这位原本只是想出租房屋的老人,怎么也想不到会掉进"高收 益投资"的陷阱。 一切始于一条租房咨询信息。网络那头的"租客"热情健谈,却话锋一转聊起"某国黄金投资秘术",还发 来一款看似正规的理财APP。"您看这收益曲线,三天就能赚5%!"骗子的花言巧语配上虚假的盈利数 据,让张奶奶动了心。短短48小时内,她分4次向对方指定账户转入4万多美元,直到其儿子发现银行卡 流水异常,才惊觉落入骗局。报完警,张奶奶和儿子就抱着最后一丝希望来到银行:"钱刚转出去,还 能追回来吗?"此时距离最后一笔转账已过去18小时,跨境资金一旦落地,追回无异于大海捞针。 7月18日上午9点,网点经理在核查外汇到账记录时,突然发现一串熟悉的数字——4万多美元!这笔历 经三天三夜跨国跋涉的资金,终于回到了张奶奶的账户。"到了!钱真的到了!"张奶奶的儿子再次来到 网点时,手执一面锦旗送给建行龙冈支行。 这场跨国守护的背后,是建行盐城分行"以客户为中心"的初心写照:从网点一线的快速响应,到跨部门 的协同作战,再到跨国银行间 ...
“您这是被诈骗了,赶紧挂失银行卡!”
Qi Lu Wan Bao· 2025-08-01 03:53
"小伙子,你能先看看我的手机吗?手机动不了了,这是啥情况?" 小李随后提醒客户对其他银行账户进行挂失止付,同时引导客户紧急拨打110报警电话进行了报案。 在此温馨提醒广大市民朋友,不要轻易透露个人信息和银行卡号、不向陌生人转账、不随意支付保证 金、坚决杜绝刷单等违法行为,切实提高自我防范意识,保护个人财产安全。 "您这是被诈骗了,赶紧!赶紧挂失银行卡!" 这紧张的一幕发生在农行济南洛口支行的营业大厅,近日,正在厅堂值守的客服经理小李发现一名年纪 较大的女性客户,神色慌张,通过查看客户手机,发现手机已被远程操控。在得知客户银行卡中有7000 余元时,小李立即指导客户通过超级柜台挂失止付银行卡,同时对客户手机进行强行关机,及时阻截了 犯罪分子的诈骗行为。与客户交谈得知,诈骗分子以客服名义,引导客户下载软件,操纵客户手机通过 微信零钱提现、信用卡现金分期等方式归集客户资金,逐笔进行消费转出。 ...
“金号角”进企业:民生银行济南张庄路支行消保宣传筑防线
Qi Lu Wan Bao· 2025-07-18 09:17
Core Viewpoint - The article emphasizes the increasing complexity of financial markets and the rising risks of financial fraud, highlighting the proactive measures taken by Minsheng Bank's Jinan Zhangzhuang Road branch to enhance financial risk awareness among enterprises and protect consumer rights [1][3]. Group 1: Financial Risk Awareness Initiatives - Minsheng Bank's Jinan Zhangzhuang Road branch has launched a campaign named "Golden Horn" to promote financial consumer protection within enterprises, aiming to establish a robust financial safety net [1][3]. - The branch conducted in-depth research to tailor precise promotional strategies, identifying common financial risks faced by corporate employees, such as fake invoices and account information leaks for finance staff, and telecom fraud for general employees [1][3][4]. Group 2: Innovative Engagement Strategies - To enhance employee participation, the branch employed diverse and innovative methods, including financial knowledge classes and interactive quizzes, to make learning about financial risks more engaging [2][4][5]. - The branch utilized real-life case studies and video materials to illustrate the tactics used by fraudsters, thereby providing employees with a clearer understanding of potential threats [2][4]. Group 3: Personalized Consultation Services - A dedicated consultation area was set up during the events to offer one-on-one financial advice, addressing individual queries related to investment products, credit card rates, and personal credit maintenance [2][5]. - Employees reported gaining a clearer understanding of financial matters through these consultations, which encouraged them to approach financial activities with greater caution [5]. Group 4: Future Plans - Minsheng Bank plans to continue developing the "Golden Horn" brand and collaborate with local industrial parks to launch a "Consumer Protection Service Month," aiming to extend their services to more enterprises through a combination of online and offline efforts [3][5].
7.8全国保险公众宣传日|一场突发状况下的“暖心救援”
Qi Lu Wan Bao· 2025-07-14 10:55
Group 1 - The core message highlights the importance of vigilance against financial scams, particularly in the context of insurance claims and healthcare services [1][2][3] - The case of Ms. Li illustrates how she was nearly scammed while seeking financial assistance for her daughter's medical treatment, emphasizing the need for consumers to verify the legitimacy of service providers [1][2] - The successful intervention by Ping An Life's service personnel prevented a potential loss for Ms. Li, showcasing the company's commitment to customer support and fraud prevention [2] Group 2 - Ping An Life's recommendations during the 2025 National Insurance Publicity Day stress the importance of protecting personal information and verifying identities before making any financial transactions [2] - The company advises against transferring funds to unfamiliar accounts and emphasizes the necessity of using official channels for downloading applications [2] - The case serves as a reminder for the public to report suspected fraud immediately and retain evidence, highlighting the evolving nature of financial scams and the need for increased awareness [3]
剑指“李鬼” 中国银联提醒投资者防范冒名诈骗
Zheng Quan Shi Bao· 2025-07-10 18:35
Core Viewpoint - China UnionPay has issued a stern statement regarding the recent impersonation of its name by individuals or organizations engaging in illegal business activities, emphasizing the importance of protecting merchants, consumers' property, and personal information security [1][2]. Group 1: Company Actions - China UnionPay has highlighted that any activities conducted under the guise of "China UnionPay staff" or related products, such as fundraising, high-interest financial management, and credit card processing, are fraudulent [1]. - The company reiterated its official communication channels, including its website and verified social media accounts, to help the public identify legitimate information [1][2]. Group 2: Public Warnings - The company has urged the public to be cautious of any information not disseminated through its official channels and to report any illegal activities impersonating UnionPay [2]. - A previous warning was issued regarding a fraudulent app named "UnionPay Conference APP," which posed risks of sensitive information theft and financial loss [3][4]. Group 3: Industry Context - Multiple institutions, including China UnionPay, have released statements this year to combat misinformation and fraud, highlighting the need for vigilance in the current information-saturated environment [5]. - A payment risk control expert emphasized the necessity for financial institutions to enhance online monitoring and resource allocation for misinformation management to protect public interests [6].
建行济南炼油厂支行:成功阻断保健品诈骗 守护老人“养老钱”
Qi Lu Wan Bao· 2025-06-29 09:16
Core Viewpoint - The article highlights a successful intervention by a bank branch to prevent a financial scam targeting an elderly customer, showcasing the importance of vigilance and established emergency protocols in safeguarding vulnerable clients' funds [1][2]. Group 1: Incident Overview - A bank branch in Jinan successfully blocked a scam attempt involving an elderly customer who was approached by a young woman claiming to be a health product company employee [1]. - The elderly customer intended to withdraw 50,000 yuan from a fixed deposit, raising suspicions due to her confused demeanor and the accompanying woman's evasive answers [1][2]. Group 2: Response Actions - The bank staff initiated an emergency plan for elderly financial services, which included calming the elderly customer and attempting to contact her family [1]. - Despite difficulties in reaching the family, the bank staff managed to connect with the elderly customer's daughter through a fraud prevention center [1][2]. Group 3: Follow-up Measures - The bank plans to enhance its service processes for elderly clients, focusing on high-risk transactions like large cash withdrawals as critical control points [2]. - The bank will also conduct various anti-fraud awareness campaigns aimed at protecting elderly customers' financial security [2].