Core Insights - The article highlights the proactive measures taken by China CITIC Bank's Zhengzhou branch to combat telecom network fraud and safeguard customers' financial security through technology, improved mechanisms, and optimized processes [1] Group 1: Fraud Prevention Measures - China CITIC Bank Zhengzhou branch has successfully intercepted multiple suspicious fraud-related incidents, demonstrating a commitment to protecting customers' funds [1] - The bank has established a collaborative "anti-fraud workstation" with law enforcement to facilitate real-time communication regarding suspicious activities [5] - The bank has implemented a risk feature model to quantify suspicious characteristics and enhance staff training to strengthen anti-fraud capabilities [6][7] Group 2: Successful Interventions - A recent case involved the identification of a suspicious individual attempting to transfer 120,000 yuan, leading to the arrest of three suspects through effective collaboration with police [2] - Another incident saw the bank block a fraudulent transfer of 185,000 yuan after detecting inconsistencies in a housing sale contract presented by a customer [3][4] - The bank successfully halted a fraudulent international transfer of 50,000 USD, coordinating with law enforcement and the customer's family to recover the funds [5] Group 3: Performance Metrics - In the first three quarters of 2025, the bank intercepted 1,867 risk events at the counter, leading to the arrest of four suspects and the protection of over 73 million yuan in customer funds [7] - The bank received 166 letters of appreciation from law enforcement for its efforts in fraud prevention [7] - The bank's anti-fraud short video won an award at a national competition, further recognizing its commitment to consumer protection [7]

Core Points - The event "Gratitude for the Elderly, Peace is Blessing" organized by Ping An Bank's Beijing branch aimed to provide care and warmth to the elderly community, reflecting the bank's commitment to social responsibility and warm financial services [1][11] - The East Third Ring Branch of Ping An Bank welcomed elderly guests from the Shun Yuan Li community, providing them with fresh fruits, snacks, and educational sessions on financial fraud prevention [1][3] Group 1 - The event was supported by the branch's leadership and focused on delivering a warm financial service experience to elderly clients [1][3] - The branch manager emphasized the importance of financial fraud prevention and the commitment to safeguarding clients' finances [3] - A financial fraud prevention class was conducted, highlighting common scams and providing practical advice to the elderly [5] Group 2 - Elderly participants expressed gratitude for the financial knowledge gained, acknowledging the increasing prevalence of scams [7] - The second part of the event involved delivering gifts such as flowers and food items to residents at a local elderly care center, which houses over 60 seniors with an average age exceeding 70 [9] - The care center's staff provides comprehensive and professional services, reinforcing the bank's commitment to community support and social responsibility [9][11]

Core Points - A potential fraud targeting an elderly customer was successfully intercepted by China Construction Bank's Changsha New Century Branch, safeguarding the customer's 40,000 yuan retirement funds [1][2] - The incident involved an 82-year-old man who attempted to withdraw funds for a supposed real estate purchase for his grandson, raising suspicions due to inconsistent statements from an accompanying individual claiming to be the grandson [1] - The bank staff's quick response and collaboration with the police led to the identification of the elderly man's family, confirming he had no such purchase plans and was suffering from mild Alzheimer's disease [1][2] Summary by Sections - **Fraud Prevention**: The bank's proactive measures in fraud prevention were highlighted, showcasing the importance of employee training and awareness, particularly for protecting elderly clients [2] - **Emergency Response**: The effective communication between bank staff and law enforcement was crucial in resolving the situation, demonstrating the importance of quick action in potential fraud cases [2] - **Community Protection**: The bank's commitment to financial safety for the community aligns with its "finance for the people" philosophy, reinforcing the protective measures for the public's financial security [2]

Core Viewpoint - The article highlights the efforts of Ping An Bank's Zhuhai branch in combating fraud, emphasizing the importance of social responsibility and financial security through various initiatives and community engagement [3][4][5]. Internal Management - The bank has strengthened account lifecycle management and optimized risk monitoring and control models with the support of its headquarters [3]. - Employee training on fraud prevention has been enhanced, and collaboration with law enforcement has been deepened to create a comprehensive risk defense system [3]. External Promotion - The bank has conducted various anti-fraud promotional activities targeting vulnerable groups in the community, including a successful anti-fraud comedy competition held from August to October [4]. - The competition attracted over 50 entries from diverse participants, and the event aimed to raise awareness about common fraud tactics while entertaining the audience [4]. Achievements - In 2023, the bank successfully blocked 103 suspicious personal account openings and assisted law enforcement in intercepting 1,259 suspicious transactions, preventing fraudulent activities amounting to 19.02 million yuan [5]. - The bank has conducted 214 promotional activities and sent out 330,000 anti-fraud messages, reaching approximately 430,000 individuals [4]. Case Studies - Case 1: The bank helped an elderly couple recover 280,000 yuan after they were victims of telecom fraud, showcasing the staff's empathy and efficient emergency response [6]. - Case 2: A customer was prevented from losing 300,000 yuan due to a loan scam, thanks to the staff's vigilance and risk awareness [7]. - Case 3: The bank's fraud detection system successfully intercepted a shopping refund scam, demonstrating the effectiveness of technology in fraud prevention [8].

Group 1 - The core initiative is the "Beijing Public Fund High-Quality Development Series Activities," aimed at promoting financial literacy and fraud prevention among residents, particularly the elderly [3][4] - The event on October 17, organized by Huisheng Fund, focused on educating the community about prevalent fraud schemes, including "pension investment scams" and "fake health product investments" [3][4] - The educational approach included real-life case studies and interactive scenarios to help residents recognize and respond to fraudulent tactics [4] Group 2 - The event featured a "fraud scenario interaction" segment where the education team simulated fraud situations, guiding residents on how to identify scams and report them [4] - Educational materials such as the "Community Residents Anti-Fraud Guide" and "Regular Financial Product Inquiry Manual" were distributed to residents, providing essential information on common scams and reporting channels [4] - Huisheng Fund plans to continue its efforts in community education, adapting content to meet local needs and enhancing financial safety for residents [4]

首先，真实案例敲响防诈警钟。活动伊始，民生银行济南玉兰花园社区支行工作人员没有采用照本宣科 的方式，而是通过现场播放防诈宣传视频，还原"免费旅游诱导投资"、"亲情绑架转账"等常见套路。这 些视频素材均来源于近期发生在老年人身边的真实诈骗案例，使得抽象的风险变得触手可及、一目了 然。 在数字化浪潮下，针对老年群体的金融诈骗手段层出不穷。为守护老年人的钱袋子安全，近日，民生银 行济南玉兰花园社区支行精心策划了一场别开生面的反诈宣传活动。针对老年群体面临的"保健品诈 骗"、"冒充公检法"、"虚假投资理财"等骗局，推出了独具特色的"三步走"反诈宣传策略。 最后，温度服务消除服务障碍。民生银行济南玉兰花园社区支行的防诈宣传不仅局限于活动本身，更延 伸至日常服务的方方面面，让老年人感受到金融服务的温度，对于行动不便的老年人提供上门服务，真 正消除了社区老年人使用金融服务的障碍。 其次，图文并茂强化防骗认知。针对部分老年人视力不佳、记忆力较弱的特点，民生银行济南玉兰花园 社区支行向老年人发放《反诈维权小蓝本》。手册内容涵盖反诈技巧、金融权益保护指南及应急联系方 式等，采用大字体、多插图的设计，便于老年人阅读和理解。手册不仅 ...

Core Points - Agricultural Bank of China successfully prevented a telecom fraud case, protecting an elderly individual's 110,000 yuan retirement savings [1][2] - The incident highlights the importance of collaboration between banks and law enforcement in combating financial fraud [2] Group 1: Incident Overview - On the morning of the 10th, a 70-year-old man attempted to withdraw 100,000 yuan from a fixed deposit at the Agricultural Bank of China, raising suspicions among bank staff due to vague explanations [1] - The elderly individual had previously paid 12,000 yuan to join a membership program and was misled by a fraudster claiming he could access 710,000 yuan by paying an additional 10,000 yuan [1] Group 2: Response and Outcome - Upon recognizing the fraud, bank staff calmed the elderly man and contacted local police for assistance [1][2] - Police and bank staff worked together to educate the elderly man about the scam, ultimately preventing him from withdrawing the funds and safeguarding an additional 10,000 yuan from other accounts, totaling 110,000 yuan protected [2] Group 3: Future Actions - The Agricultural Bank of China plans to enhance employee training on fraud prevention and strengthen collaboration with law enforcement to protect customers' finances [2]

Core Viewpoint - The article highlights the proactive measures taken by Guangfa Bank to combat telecom network fraud, emphasizing its commitment to safeguarding customers' financial security through advanced technology and collaborative efforts [1]. Group 1: Fraud Prevention Cases - In August, Guangfa Bank's Dongguan branch intercepted a scam involving a retired customer who was misled into believing she had subscribed to a "Douyin membership," successfully protecting over 200,000 yuan [2]. - In September, the Chengdu branch prevented a 73-year-old customer from losing 600,000 yuan in a "delivery compensation" scam by activating its risk control system and restricting account transactions [3]. - The Zhuhai branch thwarted a loan scam where a customer was manipulated into installing a suspicious app, which led to an unauthorized loan of 25,000 yuan being attempted [4]. - A recent case in Foshan involved a customer receiving a fraudulent call about "insurance renewal," where the bank's quick response helped freeze the account and protect 400,000 yuan from being transferred [5]. Group 2: Commitment to Customer Security - Guangfa Bank emphasizes its ongoing efforts to enhance anti-fraud systems and strengthen collaboration with law enforcement to create a robust safety net for customers [5]. - The bank's proactive measures include real-time monitoring of transactions and immediate communication with customers to verify suspicious activities [2][3][4][5].

Core Points - The event "Police Camp Carnival" held at Nanjing Audit University successfully attracted a large number of participants, including students and local citizens, by combining technology, knowledge, and interactive activities [1] - China Ping An actively participated in the event, collaborating with Nanjing Cybersecurity to create an interactive zone that educated the public on financial fraud prevention and cybersecurity through engaging games [1][9] Group 1: Event Highlights - The interactive games, such as the financial fraud capsule machine and the "shooting down scams" area, effectively engaged participants and educated them on fraud prevention techniques [2][5] - The event featured a popular first aid training area where volunteers demonstrated CPR and AED usage, receiving positive feedback from attendees [7] Group 2: Community Engagement - The "Ping An Volunteer Police" team, formed by China Ping An and Nanjing Cybersecurity, played a crucial role in enhancing public awareness of cybersecurity through case studies and prevention techniques [9] - The team aims to continue serving as an important volunteer force in Nanjing, focusing on safety initiatives, fraud prevention, and community support [11]

Core Insights - A successful financial fraud prevention case was reported at the CCB Dongying Huaihe Road branch, where staff prevented a retired elderly man from potentially losing his savings to a high-yield investment scam [1][2] Group 1: Incident Overview - An elderly man, Mr. Li, attempted to withdraw over 50,000 yuan, which was his retirement savings, to invest in a high-yield financial product recommended by a friend [1] - The bank staff recognized the potential fraud during the transaction process and initiated a risk prevention protocol to halt the withdrawal [1] Group 2: Staff Response - Bank staff educated Mr. Li on the common tactics used in financial scams, emphasizing that high-yield products often come with significant risks and lack transparency [2] - Despite initial resistance from Mr. Li, the staff engaged multiple team members to provide a comprehensive explanation of the risks, including real-life fraud cases [2] Group 3: Outcome and Future Actions - After discussions and a call to his children, Mr. Li acknowledged the risks and decided against the investment, thanking the staff for their assistance [3] - The bank plans to enhance employee training on fraud prevention and continue financial literacy initiatives to protect clients, especially the elderly [3]