手机银行风险拦截交易功能
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年关反诈不松懈 苏州农商银行成功拦截一起电信诈骗
Jiang Nan Shi Bao· 2025-12-30 13:02
Core Viewpoint - The article highlights the proactive measures taken by Suzhou Rural Commercial Bank to prevent telecom fraud targeting the elderly, showcasing a specific incident where bank staff successfully intervened to protect an elderly customer from a potential scam [1][2]. Group 1: Incident Description - An elderly customer approached the bank to transfer 50,000 yuan, claiming it was for her grandson who needed money urgently to buy a house [1]. - Bank staff noticed suspicious behavior, including a long phone call duration of over 40 minutes, which is a common tactic used by scammers to prevent victims from seeking verification [1]. - Upon further investigation, the staff confirmed that the grandson was not in need of money, thus preventing the elderly customer from losing her life savings [1]. Group 2: Bank's Preventive Measures - Suzhou Rural Commercial Bank has integrated anti-fraud training into its daily operations to enhance risk prevention mechanisms [2]. - The bank aims to provide professional services and meticulous protection to safeguard the financial security of the community [2].