为此，菏泽市打击治理电信网络新型违法犯罪工作联席会议办公室专门致表扬信，感谢民生银行菏泽分 行在此次事件中的贡献，高度赞扬该行员工认真负责的工作态度。厅堂柜台是反诈工作的重要阵地，下 一步，民生银行菏泽分行将继续贯彻落实政府、金融监管部门和上级行的各项工作要求，切实做好客户 身份识别及风险提示工作，从防范被骗和防范成为取款工具人两个维度，全覆盖进行询问、提醒、警 示，及时妥善处置异常情况，保障人民群众资金安全。 当天下午三时左右，该男子再次前往民生银行菏泽分行营业部柜台取现。该行工作人员立即启动反诈机 制，联系反诈中心并报警。派出所民警迅速赶到现场，基本确定该男子受他人指使取款，将其带走调 查。经反诈中心确认，该男子涉嫌出租出借账户，为他人转移涉诈资金。 近日，在一名50岁左右的男子办理柜台取现业务时，民生银行菏泽分行营业部柜员照规定核实时发现该 笔资金刚转入，但转入方为云南省他行账户，且该男子对转入方的身份不甚了解。该男子声称款项为其 孩子订婚礼金，且一直在用手机与他人沟通，表现异常，柜员立即报告营运主管，主管核实后发现账户 存在异常，迅速启动警银联动机制，将情况报告反诈中心。为稳住该男子情绪，降低其警觉性 ...

Core Points - The "China Good Person List" for 2025 was announced on June 24, highlighting 152 individuals recognized for their outstanding contributions in various categories such as helping others, bravery, honesty, dedication, and filial piety [1][2] - Two police officers from Wuhan, Pan Li and Han Jing, were honored for their exceptional service in crime prevention and public safety [1][2] Group 1: Contributions of Pan Li - Pan Li has been actively involved in anti-fraud work since 2017, playing a significant role in solving high-profile cases such as stock fraud and scams targeting the elderly [1] - He has innovatively promoted anti-fraud awareness through 39 live-streaming sessions, with videos reaching over 100 million views, including a popular video on the national anti-fraud app that garnered 24 million views and 306,000 likes [1] - His keen professional insight led to the successful dismantling of a major elderly fraud gang after a month of investigation, resulting in two second-class personal honors and three commendations for his outstanding performance [1] Group 2: Contributions of Han Jing - Han Jing, a former marine, joined the auxiliary police force in March 2019 and has maintained a strong sense of duty, particularly in DUI enforcement [2] - He gained recognition for heroically rescuing a drowning woman by jumping approximately 30 meters from a bridge into the Han River, earning him titles such as "Model of Hubei" and "Wuhan Moral Model" [2] - Following his heroic actions, a volunteer service team was established in his honor, engaging in community service activities such as safety lectures and elder care [2]

Core Insights - The article highlights the critical role of financial institutions in combating telecom fraud, as demonstrated by the successful intervention of Agricultural Bank of China staff in Jinan [1][3][6] Group 1: Incident Overview - A disabled elderly man attempted to adjust his transfer limit at the Agricultural Bank of China, which raised suspicions among the staff due to his unusual request [1] - The elderly man had been transferring money through a suspicious app called "People's Assets," believing it to be a legitimate investment opportunity [1][3] - The staff's vigilance led to the activation of a police cooperation mechanism, resulting in the identification of the app as a scam [3] Group 2: Response and Outcome - Police confirmed the app was fraudulent and explained the scam's operation to the elderly man, who eventually recognized he was being deceived [3] - The police initiated a case to recover over 10,000 yuan that had already been transferred by the elderly man [3] - The elderly man expressed gratitude to the bank staff for their persistence in preventing further losses [3] Group 3: Institutional Measures - Agricultural Bank of China advises the public to use legitimate channels for financial activities and to remain cautious of high-return promises [6] - The Jinan branch has intercepted two fraud cases this year, involving amounts exceeding 1.1 million yuan [6] - The bank plans to enhance anti-fraud education, particularly targeting vulnerable groups such as the elderly and disabled, while improving police-bank collaboration [6]