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 ...

Group 1 - The article highlights a successful interception of a new type of online loan fraud by the Bank of Communications, preventing a customer from losing 40,000 yuan [1][2] - The customer, Mr. Zhu, was misled by a fraudulent loan app that promised an 80,000 yuan credit limit, but required a 40,000 yuan "unfreeze fee" to access the funds [1][2] - The bank staff utilized a comprehensive anti-fraud training mechanism and a standard procedure of "check, verify, inquire" to identify and stop the fraudulent transaction [2] Group 2 - The Bank of Communications has strengthened its anti-fraud processes in Anhui Province, successfully protecting 3,120 individuals and intercepting 14.658 million yuan in fraudulent funds this year [2] - The bank advises customers that legitimate financial institutions will never request upfront fees such as "unfreeze fees" or "guarantee fees" [2] - Customers are encouraged to verify any suspicious loan requests through official channels or by contacting the bank directly [2]