银行立即启动防诈骗预案，拨打110报警。民警迅速赶到现场，经核实所谓的"女友"实为诈骗分子。警 方对银行员工的警觉性和及时处置给予高度肯定，并现场对老人进行反诈宣传，最终成功劝阻汇款。 滨河支行网点负责人表示，近年来针对老年人的婚恋交友诈骗高发，银行将持续加强员工培训，守护客 户资金安全。警方也提醒广大市民，网络交友需谨慎，涉及大额转账务必核实对方身份，避免上当受 骗。 近日，农业银行济南滨河支行成功拦截一起针对老年人的婚恋诈骗，在老人执意汇款的情况下，银行工 作人员果断报警，最终在民警的协助下揭穿骗局，为客户避免了经济损失。 据了解，当天一位老年客户来到银行，要求向某外地账户汇款，并称是转给"女朋友"的。大堂经理察觉 异常，主动询问细节，并尝试拨打老人提供的"女友"电话，发现接听者是一名年轻女性，与老人描述不 符，且收款账户实际为男性，存在明显矛盾。尽管工作人员反复提醒风险，老人仍坚持汇款。 ...

面对客户焦躁的情绪和执意取款的态度，银行人员一边假意引导客户办理手续，一边联系反诈中心说明情况，并不断以相似案例为客户耐心讲解，剖析"婚 恋交友诈骗"的典型套路：嘘寒问暖建立信任——考验真心、紧急用钱等借口套取资金——得手后拉黑消失…… 经过近一个小时的劝说，客户逐渐冷静下来，意识到自己陷入了诈骗陷阱，当场放弃取现，并连连感谢："多亏你们拦着我，不然这20万就打水漂了！" 8月7日，中信银行济南高新支行工作人员在受理业务时，发现一名中年客户的异常举动：该客户户籍地与工作地均在江西，却未提前预约便要求取现20万 元，声称来济南交友，要用这笔钱来巩固感情。这一反常情况立刻引起银行人员的警觉，判断客户极可能遭遇了婚恋"杀猪盘"——以婚恋交友为幌子，逐步 诱导受害者投入资金表示诚意，最终卷款跑路。 据了解，中信银行济南高新支行未来将持续深化"警银协作"机制，提升网点的诈骗拦截能力，并将以"时时放心不下"的责任感守护客户资金安全，助力构建 全民反诈格局。 多方联动：一小时拉锯战挽损20万 近日，中信银行济南高新支行上演了一场教科书级的反诈拦截，成功阻止一起涉案金额达20万元的婚恋交友诈骗，守住了客户的"钱袋子"，用专业 ...

Core Insights - The article highlights a significant scam operation disguised as a marriage and dating service, which has defrauded victims of approximately 1.8 billion yuan, with individual losses exceeding 1 million yuan in 14 cases [1][5]. Group 1: Scam Operation Details - The scam involved a criminal group that used emotional manipulation to gain victims' trust, ultimately leading them to invest in fraudulent financial products [5][9]. - Victims were often targeted based on their personal information, which the scammers acquired illegally, allowing them to create tailored personas to deceive individuals [6][9]. - The group operated with a structured hierarchy, where each member had specific roles, from selecting victims to laundering the stolen funds [7][9]. Group 2: Victim Experiences - One victim, identified as Ms. Li, was lured into investing 4.7 million yuan after being convinced by a supposed romantic partner to help manage an investment account [3][5]. - The scam's endgame involved the victims attempting to withdraw their funds, only to find the scammers had disappeared or blocked them [3][5]. Group 3: Law Enforcement Response - Law enforcement has identified 139 cases linked to this scam, with confirmed losses amounting to over 61 million yuan, and has arrested 88 suspects involved in the operation [9][10]. - Authorities have returned over 8 million yuan to victims, indicating ongoing efforts to recover lost funds and dismantle the criminal network [9][10]. Group 4: Prevention and Awareness - The article emphasizes the need for increased awareness regarding online dating and investment schemes, warning that offers of guaranteed returns or insider information are often fraudulent [9]. - It calls for platforms to enhance their security measures and take responsibility for preventing data leaks that facilitate such scams [9].