破解"快递理赔"诈骗圈套，成都分行保住60万养老钱 9月，73岁的张阿姨接到"短视频平台客服"信息，称其快递存在异常。在诈骗分子诱导下，张阿姨将广 发银行账户内60万元定期存款转入活期账户，这一异常操作立即触发风控系统预警。 随后20分钟内，张阿姨尝试进行多笔转账，智能风控系统连续三次自动拦截；广发银行成都分行工作人 员主动联系张阿姨，耐心沟通后获知实情，立即对账户实施交易限制，彻底切断资金转移路径。 警惕"航班延误"退款骗局，珠海分行拦截贷款诈骗 电信网络诈骗手段层出不穷，威胁人民群众的财产安全。作为金融央企成员单位，广发银行积极履行社 会责任，依托金融科技能力，联防联控，成功拦截多类诈骗案件，以实际行动守护客户的"钱袋子"。 识破"抖音会员"扣费陷阱，东莞分行拦截20万资金损失 8月，退休客户任阿姨接到"抖音客服"诈骗电话，称其账号已开通"年度会员"，如不取消将每月扣费800 元。诈骗分子诱导任阿姨下载"屏幕共享"App，企图远程操控其手机银行办理转账业务。 广发银行东莞分行实时捕捉到异常操作，并立即启动高级别防护机制，分行反诈专员同步对账户采取保 护措施，并联系任阿姨及其家属进行劝阻。最终，任阿姨账户内 ...

Get ready for the stock to reflect that.Today, SoFi Technologies (SOFI -4.05%) is an up-and-coming bank that's growing quickly, and it's already a mid-sized bank. It has caught the attention of smart investors, and SoFi stock is up more than 450% over the past three years.However, it has grand ambitions of becoming a top-10 U.S. financial institution, and I think it can get there within the next decade. Here's how, and what it means for the stock. On the way to the topMost of the largest banks in the U.S. d ...

银行止付解除时间取决于止付原因，具体情况如下： 一.银行风控原因及解除时间： 1. 银行风控止付：多表现为转账或消费时提示交易受限或账户异常，用户很可能会收到银行短信要求核实身份。 2. 3. 二.司法冻结原因及解除时间： 1. 账户表现：显示只收不付或司法冻结，银行会提示有权机关限制。 2. 解除时间：一般解除时间为6个月-1年，如无后续通知，部分银行会自动解冻，部分较严重情况需申请人主动联系冻结机关办理解冻手续。 3. 处理方法：联系银行获取冻结机关名称及联系方式，提供交易流水及资金来源证明，如涉及刑事案件需按法律程序解冻。 三.涉诈冻结原因及解除时间： 1. 账户表现：突然无法转账或银行提示涉嫌风险交易。 2. 解除时间：银行反诈系统会在48小时-7天内自动审核，通过后自动解除，如系统未自动解冻，需到银行柜台申诉。 3. 处理方法：通过手机银行上传身份证及交易证明申请，或直接前往银行柜台提交证明，解释资金用途。 四.密码多次输入错误止付及解除时间： 1. 账户表现：连续3次以上输错密码，ATM取款提示密码锁定。 总结：银行止付多久解除，取决于被止付主要原因，银行风控一般会在3个工作日内解除，司法解除会依 ...

Core Viewpoint - The article highlights the increasing sophistication and concealment of telecom network fraud, particularly the rise of composite scams that combine emotional manipulation and investment temptations, posing significant challenges to public financial security and social stability [1][2] Group 1: Fraud Techniques - Telecom fraud methods are evolving, with a notable increase in long-process scams that leverage emotional and financial manipulation [2] - Victims often believe they are investing for a "shared future" or expecting high returns, leading to strong resistance against intervention from bank staff [2] Group 2: Bank's Response - The Bank of Communications Shandong Branch is actively enhancing internal risk prevention training and strengthening collaboration with law enforcement to protect citizens' finances [2] - A recent incident at the Weifang Technology Branch involved a young customer attempting to withdraw 150,000 yuan under suspicious circumstances, prompting bank staff to initiate a police cooperation mechanism [1] Group 3: Case Study - In the mentioned case, the customer was manipulated by fraudsters posing as military personnel through social media, leading to significant financial loss [1] - Despite police intervention, the customer initially denied being scammed, illustrating the psychological grip of such scams [1]

Core Points - The article highlights the compassionate service provided by the staff at the CCB Binhzhou Zouping branch during adverse weather conditions, emphasizing their commitment to customer care and support [1][2] - The staff's actions exemplify the bank's principle of "finance for the people," ensuring that every customer feels valued and cared for, especially in times of need [2] Group 1 - The couple faced difficulties due to the husband's mobility issues and the wife's visual impairment, which made banking transactions challenging [1] - The branch manager quickly initiated a green channel to assist the couple, demonstrating a proactive approach to customer service [1] - Staff members provided detailed assistance, including reading documents aloud for the couple and helping with the signature process [1] Group 2 - The staff's efforts resulted in the couple receiving the cash they needed for medication, showcasing the bank's dedication to meeting customer needs [1] - The article concludes with the staff escorting the couple safely to a taxi, further illustrating their commitment to customer care [1][2]

Core Viewpoint - The article highlights a successful intervention by a bank employee to prevent a senior citizen from falling victim to a telecom fraud scheme, emphasizing the importance of vigilance and customer education in financial services [1][2]. Group 1: Incident Description - An elderly man approached a bank branch in Jinan, visibly anxious after receiving a call from someone claiming to be a police officer, who warned him about a security issue with his bank account [1]. - The caller instructed the elderly man to transfer his funds to a "safe account" to avoid legal consequences, causing him to panic [1]. Group 2: Employee Response - The bank employee, 丁倩, recognized the situation as a typical telecom fraud case and quickly reassured the elderly man, explaining the common tactics used by scammers [1]. - 丁倩 provided detailed information on how to identify and prevent telecom fraud, helping the elderly man understand the potential danger [2]. Group 3: Outcome and Future Actions - After the intervention, the elderly man decided not to proceed with the transfer and expressed gratitude for the assistance, acknowledging the risk to his retirement savings [2]. - The bank staff prepared anti-fraud materials for the elderly man and emphasized the importance of remaining calm and consulting with family or bank personnel in similar situations [2]. - The bank branch plans to continue offering professional services and education to enhance customer safety and build a stronger financial security framework [2].

Group 1 - The article highlights a successful interception of a telecom fraud case by a bank, showcasing the importance of vigilance and adherence to operational standards among bank employees [2][3] - The bank staff identified suspicious activities when a customer insisted on cash payments for medical expenses, which contradicted standard practices [2] - The quick response from the bank, including delaying the transaction and involving law enforcement, led to the freezing of 57,000 yuan related to the fraud case [2][3] Group 2 - The success of the fraud interception is attributed to the bank's employees following the "three questions and four prompts" standardized operational procedures, demonstrating their keen insight in detecting abnormal transactions [3] - The collaboration between the bank and local police was efficient, highlighting the importance of teamwork in risk identification and emergency response [3] - The actions taken by the bank exemplify its commitment to safeguarding customers' financial security and reinforcing anti-fraud measures [3]