ICBC(601398) 齐鲁晚报·2025-04-01 21:26Group 1 - The article emphasizes the importance of combating financial "black and gray industries" to protect consumer rights and maintain normal financial operations [1] - The Industrial and Commercial Bank of China (ICBC) Weifang Branch has actively identified and reported clues related to black and gray industries, focusing on illegal financial activities in the credit sector [1] - A successful case was reported in 2024, where a loan fraud case involving 222,000 yuan was established through collaboration with law enforcement [1] Group 2 - The bank has implemented strict real-name account verification to ensure that account holders have legitimate identity information and to manage behaviors such as credit card cashing [1] - Continuous internal management is emphasized, with a focus on assessing the qualifications of credit partners and clients to ensure compliance and legitimacy in financial activities [1] - The bank has initiated a dual-channel public awareness campaign to educate the public on identifying illegal financial activities and to enhance internal compliance training for employees [2]