近日，建行济南唐冶中路支行凭借大堂、柜台、负责人的无缝配合，成功堵截一起冒充领导诈骗案，及 时守护了某科技公司 20 万元资金安全，用专业协作彰显金融反诈担当。 此次成功堵截诈骗案，不仅是建行济南唐冶中路支行员工敏锐洞察力、高效协作力的体现，更印证了网 点在反诈工作中 "事前预警、事中拦截、事后跟进" 机制的有效性。后续，该行将持续强化员工反诈技 能培训，通过厅堂宣传、企业走访等形式，向更多客户普及冒充领导、虚假中奖等常见诈骗手段，不断 织密金融安全防护网，以实际行动履行"守护群众钱袋子" 的社会责任，让金融服务在安全保障下更有 温度。 （鲁启轩） 柜员接过转账单，发现收款方是陌生外地商贸公司，备注为 "项目定金"。核对过程中，周先生手机频 繁震动，还念叨着 "张总又催了，说这是机密合作，不让打电话问，只能微信联系"。柜员一边假意录 入信息推进流程，一边留意系统动态，很快，系统弹出红色预警："收款企业近三月无实际经营记录， 涉及多起冒充领导诈骗投诉，风险等级极高！" 柜员立即举手示意，网点负责人迅速赶到柜台。 "周会计，按规定大额转账需与企业负责人核实，您方便给张总打个电话确认吗？" 负责人语气沉稳。 周先生 ...

近日，建行济南唐冶中路支行大堂内人来人往，工作人员正有条不紊地引导客户取号办理业务。这时， 一名工作人员眼角余光瞥见一位抱着孩子的年轻女士，在自助机前神色焦虑地徘徊，便主动上前询 问："您好，需要帮忙吗？" 女士见状急忙说道："我刚接到'母婴店客服'的电话，说我买的奶粉有质量问题，要给我双倍退款，但 需要先往'安全验证账户'转 5000 元保证金，对方催得特别急！" 听到柜台的动静，网点负责人快步走了过来。她接过柜员递来的预警信息，温和地对女士说："您看， 系统提示这个账户有风险。我们刚联系了辖区派出所，民警王警官正好在附近巡逻，让他过来帮您辨辨 真假，耽误不了几分钟，您放心。" 3 分钟后，王警官赶到，当场用警务通查询该收款账户，发现其近一个月收到 20 多笔类似 "保证金" 的 转账，已被标记为诈骗账户。民警还现场拨通了女士购买奶粉的母婴店官方电话，客服明确表示从未开 展此类退款活动。 女士这才恍然大悟，抱着孩子连连道谢："多亏你们拦住我，这 5000 元是孩子下个月的奶粉钱，差点就 被骗走了！" 随后，工作人员帮客户注销了可疑账户绑定，柜员在系统内标注风险提醒，网点负责人则 安排她加入支行反诈宝妈群。从 ...

Core Viewpoint - The article highlights a financial anti-fraud public welfare activity organized by Qidong Rural Commercial Bank to protect the financial interests of dock workers during the fishing season, emphasizing the importance of safeguarding against financial fraud in the fishing industry [1] Group 1: Financial Anti-Fraud Initiative - Qidong Rural Commercial Bank launched a campaign titled "New Law to Safeguard Anti-Money Laundering, Protecting the People's Wallets" targeting dock workers as the fishing season begins [1] - The initiative includes distributing bottled water and anti-counterfeiting promotional materials to dock workers and truck drivers, demonstrating a commitment to their welfare [1] Group 2: Community Engagement and Education - The bank's "Little Round Service Team" engaged with workers during their breaks, using local dialects to raise awareness about specific fraud cases prevalent in the fishing area, such as "fishing boat subsidy scams" and "fake loan requests" [1] - Practical demonstrations on identifying counterfeit currency were provided, equipping workers with essential skills to protect their finances [1] Group 3: Commitment to Local Economy - The bank's branch manager stated that serving the fishing port economy and ensuring the well-being of frontline workers is a responsibility of the rural commercial bank [1] - The initiative aims to contribute to the high-quality development of the port by building a robust financial safety net for workers [1]

Core Viewpoint - Agricultural Bank's community outreach initiative aims to enhance residents' awareness and immunity against financial fraud through practical education and engagement [1][2] Group 1: Community Engagement - Agricultural Bank's Tike Road branch organized a financial anti-fraud knowledge promotion event in local communities [1] - Employees acted as "financial safety guardians," using various methods such as distributing brochures and playing warning videos to educate residents about prevalent fraud types [1] - The event particularly focused on vulnerable groups, especially the elderly, by explaining common scams and their tactics in simple language [1] Group 2: Educational Content - The initiative highlighted specific fraud types, including online shopping scams, false investments, impersonation of law enforcement, and health product fraud [1] - Residents were taught key anti-fraud strategies, emphasizing "do not trust, do not disclose, do not transfer" [1] - The event included interactive elements, such as a quiz on identifying scams, which encouraged resident participation and learning in a relaxed atmosphere [1] Group 3: Impact and Future Plans - The outreach effectively improved community residents' risk awareness and received widespread praise [2] - The Tike Road branch plans to continue diverse financial knowledge dissemination activities to strengthen community financial security [2]

Core Viewpoint - The article highlights the efforts of China CITIC Bank's Jinan branch in promoting financial fraud awareness among various community segments, emphasizing the importance of safeguarding personal finances against scams [1][10]. Group 1: Community Engagement - The bank's outreach includes visits to communities, schools, enterprises, rural areas, and households to educate the public on fraud prevention [1][10]. - In the Youpeng Garden community, the bank's team used real-life examples to explain common scams, particularly those targeting the elderly, such as health product fraud and investment schemes [2][5]. Group 2: School Initiatives - At Aidi Kindergarten, a warning session titled "Don't Become a Tool for Telecom Fraud" was conducted, focusing on prevalent scams like fake job offers and impersonation of teachers [4][6]. - The interactive approach helped instill fraud awareness in students and parents, encouraging them to verify unfamiliar financial requests [4][6]. Group 3: Corporate Collaboration - The bank distributed fraud prevention materials to staff at Hope Art Education, highlighting specific scams targeting businesses, such as urgent transfer requests from impersonated partners [5][6]. - This initiative not only enhanced the staff's fraud detection skills but also empowered them to spread awareness among students and parents [6]. Group 4: Rural Outreach - In rural areas, the bank tailored its messaging using local dialects and examples, addressing scams like "network loans" and overpriced health products [7][8]. - The relatable communication style resonated with villagers, reinforcing their understanding of fraud risks [8]. Group 5: Family-Focused Education - The bank conducted one-on-one visits to families, discussing common scams related to children's education and high-return investment promises [9][10]. - This personalized approach helped families recognize and avoid potential fraud schemes, fostering a culture of caution regarding financial decisions [9][10].

近日，73 岁的李奶奶一天内两次独自来到建行烟台西南河支行，要求提前支取两张累计 9 万元的未到 期存单，均被工作人员委婉劝回。最终，该行成功拦截全额资金，第二天，李奶奶带着家属来到网点， 向工作人员表达了由衷的感谢。 事情的起因是李奶奶在手机上收到消息，称其在外地的儿子病重，急需救命钱动手术。救子心切的李奶 奶顾不上核实消息的真实性，便携带用来养老的存款来到网点要求提前支取。当李奶奶第一次来到银行 柜台时，经办员工得知取款原因后，敏锐地察觉到她可能陷入了骗局，立刻将情况告知营运主管，并联 动警银进行核查。随后，工作人员耐心引导李奶奶说出实际情况，基本判定与李奶奶交易的是诈骗分 子。该行主管及员工结合现实情况对李奶奶进行劝导，大约 1 小时后，李奶奶离开了网点。 次日一早八点半，该行的卷帘门刚拉开，晨迎队伍就看到李奶奶带着家属在门外等候，这次他们并非来 取钱，而是专程感谢工作人员帮她识破骗局，保住了多年的积蓄。 此次事件让大家深刻见识到诈骗分子的狡诈与险恶，也看到了老年群体在犯罪分子面前脆弱的心理防 线。身为金融工作者，常态化的反诈工作虽沉重且艰巨，但建行烟台西南河支行表示，必将与诈骗分子 斗争到底，全力守护 ...

Core Viewpoint - Agricultural Bank of China successfully intercepted a digital RMB scam targeting the elderly, showcasing its commitment to financial security and fraud prevention [1] Group 1: Incident Overview - A senior citizen attempted to open a digital RMB wallet at Agricultural Bank of China’s Jinan Phoenix branch, revealing a lack of understanding about digital RMB [1] - The bank staff, through careful inquiry, identified inconsistencies in the elderly customer's story, leading to the discovery of a potential scam [1] Group 2: Fraud Prevention Measures - The bank emphasizes the importance of customer education regarding digital RMB and the risks associated with account lending [1] - Continuous anti-fraud training and awareness campaigns are implemented to equip all employees with the necessary skills to identify and prevent fraud [1] Group 3: Future Commitment - Agricultural Bank of China plans to strengthen its anti-fraud measures further, ensuring the safety and security of customer funds [1] - The bank aims to build a robust financial security framework to protect the public's financial interests [1]

Core Viewpoint - The article highlights the effective measures taken by the People's Bank of China in Chifeng City to combat financial fraud, emphasizing the collaboration between banks and law enforcement to protect citizens' finances and enhance public awareness of fraud prevention. Group 1: Police-Bank Collaboration - The People's Bank of China in Chifeng has established a collaborative framework with law enforcement to combat fraud, focusing on data sharing and efficient coordination to disrupt fraudulent financial activities [2] - A memorandum of cooperation has been signed between the People's Bank and police departments, creating a dual-track system for regular communication and emergency response [2] - The collaboration includes a directory of contacts for specialized coordination between the central bank, police, and banks at both city and county levels [2] Group 2: Scenario-Based Governance - The bank has implemented scenario-based governance by creating the first "anti-fraud agricultural market" and "anti-fraud themed shopping mall" in the city, integrating fraud prevention education into everyday consumer experiences [3] - Interactive facilities such as AR experience zones and warning screens have been set up in these venues to maximize the impact of fraud awareness campaigns [3] - A "Fraud Cup" volleyball tournament was organized, attracting participation from 13 local enterprises and reaching over 20,000 people, effectively promoting fraud awareness through competitive events [3] Group 3: Streamlined Complaint Processes - The People's Bank of China in Chifeng has optimized financial service processes by establishing a rapid complaint channel, utilizing smart technology to ensure account security and enhance payment experiences for citizens [4] - A governance mechanism has been implemented that emphasizes departmental cooperation, special inspections, and regular reporting to strengthen the protection of citizens' assets [4] - Continuous training for bank staff on fraud prevention skills has been prioritized to improve their ability to manage fraud-related complaints and protect genuine financial needs [4]

Core Viewpoint - The incident highlights the proactive measures taken by Agricultural Bank of China (ABC) to prevent fraud and protect customer funds, showcasing the importance of employee training and awareness in financial security [1] Group 1: Incident Overview - A woman attempted to open a type one digital RMB wallet at ABC's Jinan branch, which raised suspicions due to her unusual insistence on this specific type [1] - The bank manager, recognizing potential fraud, halted the process and began to inquire about the wallet's intended use [1] Group 2: Fraud Prevention Measures - The bank manager utilized his experience to educate the woman about common fraud tactics and recent similar cases, helping her realize she might be in a scam [1] - The successful intervention resulted in the woman abandoning her wallet application, expressing gratitude towards the bank manager for preventing her from being scammed [1] Group 3: Commitment to Customer Safety - ABC's Jinan branch emphasizes its commitment to social responsibility and customer safety by prioritizing anti-fraud initiatives [1] - The branch plans to maintain vigilance and continue enhancing employee training and fraud awareness to safeguard customer assets in the future [1]

Group 1 - The core idea of the article is to enhance the fraud prevention awareness among elderly clients and protect their legal rights through a dedicated anti-fraud campaign organized by Suzhou Rural Commercial Bank Jiangyan Branch [1] Group 2 - The campaign was themed "Protecting Customer Rights, Enjoying a Safe Life" and involved outreach activities in community squares and senior activity centers [1] - Bank staff distributed informational brochures and provided face-to-face explanations to educate the elderly about common fraud tactics [1] - Specific fraud types highlighted included "impersonation of public security and judicial personnel," "health product scams," and "fake lottery winnings," with real case examples used for better understanding [1] Group 3 - An interactive quiz on fraud prevention knowledge was conducted, allowing elderly participants to ask questions and deepen their understanding [1] - The event was well-received, with many elderly attendees expressing that they learned practical fraud prevention techniques [1] - The bank plans to continue such promotional activities to strengthen the financial security of elderly clients and safeguard their finances [1]