交通银行深圳分行反电诈工作取得显著成效

Core Viewpoint - The Bank of Communications Shenzhen Branch has made significant progress in combating telecom network fraud, demonstrating its commitment to social responsibility and effective governance in financial operations [1][2] Group 1: Anti-Fraud Measures - In 2024, the number of personal accounts involved in fraud cases decreased by 17.7% year-on-year, while the number of suspected victims and the amount intercepted increased by 15.4% and 8.6% respectively [1] - The bank has established a long-term mechanism for anti-fraud work, forming a flexible task force to ensure continuous and effective implementation of anti-fraud measures [1] - A "three-in-one" risk control system has been developed, which includes model rolling monitoring, real-time report extraction, and module-assisted queries, enhancing the granularity and accuracy of risk monitoring and warnings [1] Group 2: Public Awareness and Collaboration - The bank has engaged in extensive anti-fraud publicity activities, reaching 1.144 million people in 2024 through various methods such as theme promotions, offline presentations, and distribution of informational materials [2] - The ongoing complexity of telecom network fraud necessitates continued efforts in implementing anti-fraud measures, reinforcing the bank's commitment to protecting the public's financial interests [2]