工作人员随即向运营主管报告，并耐心引导老人回忆孙子的电话号码。老人回想起来的号码与刚才来电 完全不同。工作人员联系其真正的家人，确认到并无买房一事。 江南时报讯 "小姑娘，快帮我转一下这笔钱！"一位满头银发的老人急匆匆来到苏州农商银行红星支行 柜台，递上一张写着个人账户和"转账5万元"的纸条。临近岁末，针对老年人的电信诈骗高发，"紧急用 钱""亲属求助"是常见手法。工作人员立刻警觉起来，一边安抚老人，一边询问是否认识收款人。 "是我孙子，他在外地急着买房用钱！"老人语气焦急，"刚刚还打电话催我！"工作人员在核对信息时， 注意到老人的手机屏幕亮着，通话时长竟有四十多分钟。 "奶奶，让我和您孙子说句话，帮您确认账户，避免转错。"工作人员建议道。话音刚落，对方突然挂断 电话。这一细节更坚定了工作人员的怀疑——诈骗分子常保持通话以防受害人被提醒。 老人悬着的心终于放下，紧握工作人员的手，眼眶湿润："谢谢你，这可是我一辈子的积蓄。"工作人员 随即拿出反诈宣传折页，结合案例讲解防骗技巧，并手把手教老人开启手机银行"风险拦截交易功能"。 年关将至，苏州农商银行将反诈培训融入日常，持续完善风险防控机制，以专业服务和细致守护， ...

中国民航网 通讯员王俊锟 报道：随着双十一的到来，电信诈骗进入"高发季"，刷单返利、网购诈骗、 虚假中奖等骗局层出不穷，为守好员工"钱袋子"，首都机场安保公司（以下简称"安保公司"）紧扣 以"冬季反诈攻坚行动"为抓手，织密国门反诈"防护网"。 下一步，安保公司将持续深化反诈宣教，针对"年终奖诈骗""网购陷阱"等新骗术，及时升级应对策略， 既守牢员工财产安全，也为旅客出行筑牢"心理防线"，以实际行动为"平安民航"建设添砖加瓦。（编 辑：贾昊天 校对：许浩存 审核：程凌） "某员工点击刷单短信链接，前几单小额返现尝到甜头，最后平台无法提现时已损失万余元……"11月初 的防诈教育会上，安保公司管理人员以近期真实案例为引，拉开冬季反诈"第一课"。长期以来，"案例 警示+常态化教育"是安保公司的核心。班前会、党员下沉会、专题教育会"三会联动"，将防诈知识融入 日常：警示教育片里"冒充客服退款""虚假投资平台"等套路被逐帧拆解；专题教育中，"年终奖诈 骗""兼职刷单"等冬季高发类型被重点标注；更创新编制《安保反诈顺口溜》——"未知链接不点击，陌 生来电多核实，刷单返利都是骗，不听不信不转账"，用朗朗上口的语言让防诈要点入 ...

12月15日，中国驻福冈总领事馆提醒领区中国公民注意人身财产安全：12月14日，福冈市一商业区发生 持刀杀人未遂事件，2人受伤送医。此外，近期领区电信诈骗案依旧高发，部分受害人遭受巨额损失。 中国驻福冈总领事馆提醒领区中国公民注意人身安全，在人员密集的公共场所要尤其提高警惕，避免前 往治安不靖地区或深夜单独出行。谨防电信诈骗，以+1-800/877开头自称为出入国在留管理局的均为诈 骗电话。接到任何以警察、入管局、法院、海关、快递公司、通讯公司、中国使领馆等名义的案件调查 电话，要第一时间挂断并向居住地警方或中国使领馆核实。不参与任何所谓"理财返利"、代为汇款、出 借个人账户等涉嫌洗钱的行为，不要在正规金融机构之外的任何渠道线上线下换汇。 ...

发现异常后，柜员立即向邻柜同事示警，一场无声的反诈拦截战就此打响。邻柜同事迅速报告当班主 管，主管与柜员双人核实后，判定该笔交易存在重大诈骗风险。为避免打草惊蛇，柜员请客户稍候，同 时主管前往后台报警，大堂经理则悄然关注与王女士同行的男子动态，形成防控闭环。 等待期间，王女士与同行男子神色焦躁，多次催促。工作人员默契配合，以"系统正在维护"为由巧妙拖 延时间。几分钟后，民警赶到现场，二人神色慌张，准备离开网点。关键时刻，柜员暂存客户证件，为 民警核实争取了时间。经现场核查，民警从王女士手机中发现了诈骗软件，成功拦截了一起精心策划的 电信诈骗，不仅挽回10万元直接损失，更防范了后续40万元的资金风险。 无独有偶，建行北京地坛支行也成功拦截了一起高息诱惑诈骗案件。一位银发老人走进营业部，要求转 账50万元给一个手写纸条上的公司，声称要投资一个年收益8%的城镇化项目。 北京商报讯（记者 岳品瑜 董晗萱）"给老人过寿"取现十万？"老人投资项目"转账五十万？近期，虚假 网络投资理财类诈骗仍呈高发态势。12月9日，北京商报记者获悉，建行北京市分行网点员工凭借高度 警觉与专业素养，上演了一幕幕反诈拦截战，及时守护了首都群众 ...

Group 1 - The core viewpoint of the articles highlights the successful interception of a telecom fraud attempt by the staff of CITIC Bank's Bali Zhuang branch, preventing a transfer of 200,000 yuan and avoiding significant financial loss for the customer [1][2] Group 2 - CITIC Bank's Beijing branch places a high emphasis on anti-fraud efforts, regularly conducting training to enhance the risk identification and handling capabilities of its grassroots outlets [2] - The successful case at the Bali Zhuang branch serves as a concrete example of the effectiveness of the branch's anti-fraud initiatives [2] - Moving forward, the Beijing branch aims to continue prioritizing customer asset safety and strengthening risk prevention measures within financial services to maintain financial order in the region [2]

Core Insights - The article highlights a successful intervention by the Jinan Fengshan Road Branch of China Construction Bank (CCB) in preventing a telecom fraud targeting an elderly customer, thereby safeguarding 200,000 yuan in potential losses [1][2] Group 1: Incident Overview - An elderly customer attempted to withdraw funds and transfer them to a suspicious account, claiming it was for a "confidential fee," which raised red flags for the bank staff [1] - The bank staff promptly reported the situation to the operations supervisor, who initiated an emergency response plan to address the potential fraud [1] Group 2: Fraud Prevention Actions - The bank employees utilized their knowledge of fraud schemes to identify the situation as a typical "impersonation of public security" telecom fraud case [2] - Staff educated the elderly customer about common fraud tactics and assisted in contacting the customer's family for verification, leading to the customer's realization of the scam [2] Group 3: Commitment to Consumer Protection - The successful prevention of the fraud not only protected the customer's retirement savings but also enhanced the customer's awareness of financial risks [2] - CCB plans to continue strengthening employee training on fraud prevention and improving risk control mechanisms to better protect consumers in the future [2]

Core Points - Qi Commercial Bank's Yiyuan Lishan Branch conducted a fraud prevention knowledge seminar in collaboration with the Chengdong Community, with over 20 community workers and residents participating [1] Group 1 - The seminar focused on three prevalent scams: "impersonating e-commerce customer service for refunds," "false investment and financial management," and "imitation of public security and law enforcement," using real cases to educate residents on identifying fraud tactics [4] - Bank staff demonstrated mobile banking transfer verification features specifically for elderly clients, emphasizing that any request to "transfer to a safe account" is a scam [4] - Residents actively engaged in the interactive session, asking questions about suspicious messages and phone calls, which were patiently answered by the staff, who also distributed anti-fraud manuals and promotional materials [4][5] Group 2 - The initiative by Qi Commercial Bank aimed to bring fraud awareness directly to residents, reinforcing the importance of safeguarding their financial security [5]

Core Points - Qi Commercial Bank successfully intercepted a telecom fraud attempt, saving a client, Ms. Yang, from a loss of 500,000 yuan [1][3] - The bank's staff demonstrated keen risk awareness and effective collaboration with law enforcement [1][3] Group 1 - Ms. Yang contacted the bank to withdraw a 500,000 yuan fixed deposit for her brother's wedding, raising suspicion among the staff [3] - The bank staff reported the situation to the operations supervisor and requested verification from the police [3] - After further investigation, the fraud risk was confirmed, leading to the successful interception of the funds and the arrest of the suspects [3] Group 2 - Ms. Yang expressed gratitude by presenting a banner to the bank staff for their responsible work attitude [3] - The incident highlights the importance of proactive fraud prevention measures in the banking sector [1][3]

Group 1 - The core idea of the article is to enhance the financial risk prevention capabilities of the elderly by providing them with knowledge on how to avoid telecom fraud through community educational activities organized by Minsheng Bank [1][3] Group 2 - The event focused on the elderly's vulnerability to telecom fraud, highlighting common scams such as "health product fraud," "impersonating public security," and "pension investment schemes" [3] - Bank staff used relatable examples to explain the tactics used by scammers, including how they build trust through "warm inquiries" and set traps with "high returns" and "urgent orders" [3] - Practical anti-fraud tips were provided, such as "do not click on unfamiliar links," "never disclose verification codes," and "consult children or the bank when in doubt" [3] Group 3 - The interactive Q&A session allowed elderly participants to share their experiences and ask questions about potential scams, demonstrating the effectiveness of the educational approach [3] - The event attracted 15 elderly community members, covering over 60 family members, indicating a strong community interest in financial safety [3] - Participants expressed appreciation for the timely nature of the classroom, stating they now feel more equipped to prevent fraud [3] Group 4 - Minsheng Bank plans to continue focusing on the financial protection needs of the elderly by conducting various promotional activities to strengthen their financial security [3]

Core Viewpoint - The Minsheng Bank Liaocheng Branch has launched a "Financial Education Promotion Week" to enhance financial security awareness among merchants and protect their funds [1][2] Group 1: Financial Education Activities - The event focused on preventing telecom fraud, illegal fundraising, and ensuring safe and compliant payment processing [1][2] - Various methods were employed, including presentations, on-site Q&A, and case analyses to deliver practical financial knowledge to merchants [1] Group 2: Telecom Fraud Prevention - The presentation team detailed common telecom fraud tactics such as impersonating customer service for refunds, fake orders, and false investment platforms [1] - Real case examples were used to illustrate how fraudsters exploit merchants' urgency to close deals and reduce costs, emphasizing the need for vigilance [1] Group 3: Illegal Fundraising Awareness - The team highlighted the characteristics, common forms, and legal consequences of illegal fundraising [2] - Merchants were warned against being lured by false advertising promising "high returns with zero risk," with specific examples like "investment rebates" and "virtual currency" discussed [2] Group 4: Compliance in Payment Processing - The team explained compliance requirements for payment processing, including the legal use of POS machines and transaction security [2] - Potential risks associated with non-compliant behaviors such as "multiple uses of one code" and "transaction rerouting" were addressed, along with guidance on proper procedures [2] Group 5: Future Initiatives - The Minsheng Bank Liaocheng Branch plans to continue its outreach in communities and businesses to expand financial knowledge dissemination [2] - The goal is to contribute to a safe, harmonious, and orderly financial environment through ongoing educational activities [2]