近日，南京银行（601009）南京金盛路支行成功拦截一起涉案金额100万元的电信网络诈骗。通过高效 的警银联动机制，不仅守住了群众"钱袋子"，更顺藤摸瓜破获一起"案中案"。支行相关工作人员因此获 得江宁区见义勇为基金会专项表彰，用实际行动彰显了金融机构与公安部门的反诈合力。 此次涉案资金的成功拦截，是南京银行长期重视反诈工作、强化员工反诈培训的成果体现，也是警银联 动机制高效运转的生动实践。南京银行南京金盛路支行相关负责人表示，今后将一如既往深化与公安机 关的合作，不断完善反诈处置流程，提升金融服务中的反诈能力，以更扎实的举措筑牢客户财产安全防 线，践行"金融为民"的初心使命。 校对陶善工 在深入核查中，分局反诈专员追踪资金流向时发现新线索：该笔大额转账背后还隐藏着另一起以虚假借 款名义实施的诈骗案件。民警循线追查、顺藤摸瓜，最终不仅成功冻结拦截涉案的百万元资金，更彻底 查清诈骗分子的作案链条，将这起"案中案"连根破获，让诈骗行径无所遁形。 11月4日，田某到南京银行南京金盛路支行，提出要办理100万元大额转账业务。在业务审核环节，银行 工作人员发现交易存在多处异常：田某对转账用途表述模糊，对收款方信息也不甚 ...

Core Viewpoint - The integration of technology and finance is crucial for enhancing risk management in the banking sector, especially in combating the rising trend of telecom fraud [1][2][3] Group 1: Technology and Risk Management - 华夏银行 has developed the "火眼" anti-fraud system to provide early identification, warning, and intervention against fraud risks [1][2] - The bank employs a dual mechanism of "technology empowerment + human intervention" to strengthen its fraud prevention efforts [1][8] - The system has successfully prevented significant financial losses for clients, demonstrating its effectiveness in real-time fraud detection [2][5] Group 2: Case Studies of Fraud Prevention - A case involving a 67-year-old client,董女士, highlights the system's ability to detect unusual account activity and prevent a potential loss of 5000 yuan [2][3] - Another incident on August 29 showcased the bank's rapid response to an account manipulation attempt, where staff intervened within minutes to protect the client's funds [4][6] - The collaboration between the bank and law enforcement has proven essential in safeguarding clients' assets, as seen in the case of a 60-year-old client,解女士, who was targeted by scammers [6][7] Group 3: Customer Engagement and Support - The bank emphasizes the importance of family involvement in fraud prevention, creating a multi-layered defense mechanism that includes real-time alerts and family communication [8][9] - Positive customer feedback and gratitude reflect the bank's commitment to protecting clients' financial security and building trust [5][9] - The bank aims to continue enhancing its fraud prevention strategies while maintaining a focus on customer service and community trust [9]

Core Insights - A successful interception of a telecom fraud case occurred at CITIC Bank's Nanjing branch, saving a customer nearly 200,000 yuan [1] - The incident highlights the effectiveness of the bank's intelligent risk control system, which utilizes big data and artificial intelligence for real-time risk alerts [1] Group 1: Incident Details - The fraud attempt involved a customer, Ms. Zhu, who was misled by a caller posing as a "Douyin customer service" representative, leading her to share sensitive information [1] - The bank's staff noticed that Ms. Zhu's phone was in "screen sharing" mode and acted quickly to prevent further loss [1] - The bank's emergency response system was activated, connecting branches from Changzhou to Nanjing and up to the Beijing headquarters to facilitate a rapid response [1] Group 2: Bank's Response and Strategy - CITIC Bank plans to deepen its "police-bank cooperation" mechanism to combat evolving telecom fraud tactics [2] - The bank aims to enhance its predictive warning systems and long-term public awareness campaigns to protect customers' financial security [2]

Core Viewpoint - The effective "Police-Bank Cooperation" mechanism has successfully blocked two suspected telecom network fraud cases, highlighting the importance of collaboration between financial institutions and law enforcement in combating fraud [1][3][5] Group 1: Incident Overview - On September 11, 2025, staff at the CITIC Bank Changsha Labor Middle Road branch identified suspicious behavior from two customers, leading to the activation of an emergency response plan [3] - The bank reported the suspicious activity to the police, resulting in the interception of fraudulent funds and the apprehension of suspects [3][4] - The Rainflower District's anti-fraud center praised CITIC Bank for its proactive role in fraud prevention and effective collaboration with law enforcement [3][4] Group 2: Fraud Prevention Efforts - CITIC Bank has enhanced its digital fraud prevention capabilities and established a robust "Sentinel" anti-fraud risk control system [4] - In the first half of the year, the bank protected over 2,800 potential fraud victims and intercepted more than 21 million yuan in fraudulent transactions [4] - The bank has assisted law enforcement in handling over 2,900 suspicious transactions this year, demonstrating the effectiveness of the police-bank cooperation mechanism [4][5] Group 3: Future Commitment - CITIC Bank aims to continue ensuring customer information and fund security while enhancing its cybersecurity measures [5] - The bank is committed to increasing public confidence in financial technology security and providing safer, more efficient financial services [5]

Core Viewpoint - The collaboration between the police and the Postal Savings Bank of China in Fengtai District has successfully intercepted a telecom fraud case, highlighting the importance of joint efforts in safeguarding financial security and protecting citizens' assets [1][2]. Group 1: Incident Overview - On May 20, 2025, a customer attempted to withdraw 100,000 yuan, claiming it was to repay a debt to her nephew, which raised suspicions among bank staff due to the recent transfer of funds and her vague responses [1]. - The bank staff, trained in fraud detection, contacted the local police, who quickly responded and verified that the funds were part of a telecom fraud case involving a victim from Jiangxi [2]. Group 2: Response and Outcome - The police acted promptly to halt the transaction, preventing the victim's funds from being lost, demonstrating the effectiveness of the bank's suspicious transaction verification mechanism [2]. - The victim expressed immense gratitude during the fund return ceremony, acknowledging the keen judgment and efficient actions of both the bank and police [2]. Group 3: Future Initiatives - The Postal Savings Bank of China in Fengtai District plans to strengthen the police-bank collaboration mechanism, aiming for tighter coordination and quicker responses to enhance financial security for the public [3]. - This initiative is part of a broader commitment to uphold social safety and maintain financial order, contributing to the establishment of a safer and more lawful society [3].

Core Insights - The article highlights a successful intervention by the staff of the CCB Jinan Longquan Building branch, who prevented a customer from falling victim to a scam by intercepting over 300,000 yuan in fraudulent funds [1][2] - The incident showcases the effectiveness of the "police-bank cooperation" mechanism in combating fraud and emphasizes the importance of staff training and risk awareness in financial institutions [2] Summary by Sections - **Incident Description** - A customer attempted to withdraw 40,000 yuan, claiming it was needed for a child's wedding, despite having already withdrawn significant amounts from multiple bank branches [1] - Staff noticed unusual loan records on the customer's salary card, raising suspicions of potential fraud [1] - **Staff Response** - The staff employed a strategy to delay the transaction while assessing the situation, maintaining communication with the customer to prevent the scammers from realizing the intervention [1][2] - They activated the branch's anti-fraud emergency mechanism and reported the situation to the police through the "police-bank cooperation" platform [1] - **Outcome** - Upon the arrival of anti-fraud police, a thorough analysis of the funds was conducted, leading the customer to recognize the scam [2] - The incident exemplified the branch's commitment to customer safety and the effective operation of the anti-fraud mechanism [2] - **Future Actions** - The bank plans to deepen cooperation with law enforcement to strengthen fraud prevention measures and protect customers' financial security [2]