Core Insights - The recent collaboration between the Industrial Bank Hohhot Branch and local police has successfully intercepted fraudulent funds amounting to 165,000 yuan, earning commendation from the Public Security Bureau's anti-fraud center [1] - The bank has effectively utilized its digital intelligent anti-fraud platform to identify and block fraudulent transactions, demonstrating a proactive approach to financial security [2] Group 1: Fraud Prevention Actions - On May 13, a young man attempted to lift a bank card restriction to pay temporary workers, but the bank staff detected suspicious activity and coordinated with the police, leading to the recovery of 22,000 yuan linked to a fraud case [1] - On May 7, a customer claimed urgent medical expenses, but the bank staff identified discrepancies in the provided information, resulting in the freezing of funds that were confirmed to be associated with fraud [1] Group 2: Technological Advancements - The Hohhot Branch has enhanced its digital anti-fraud platform, allowing for precise identification and interception of fraudulent activities, including a recent case where 150,000 yuan was blocked [2] - Since January 2025, the branch has intercepted multiple suspicious transactions totaling 1.78 million yuan, protecting potential victims' funds amounting to 1.1 million yuan [2] Group 3: Future Strategies - The Hohhot Branch plans to maintain a focus on the political and public nature of financial work, implementing strict account management and risk prevention measures to combat financial fraud [2]