CNCB(601998) 长沙晚报·2025-04-22 03:15Group 1 - The article highlights the increasing threat of telecom network fraud, which employs methods such as "technical disguise, chain operation, and scenario penetration" to jeopardize public financial security and stability [1] - CITIC Bank's Changsha branch has optimized its risk warning and prevention mechanisms, successfully blocking multiple suspicious transactions through police cooperation and aiding in the arrest of criminal suspects [1] - A specific case is mentioned where a bank staff member identified a potential fraud situation involving a customer attempting to transfer funds to a personal account instead of a law firm, leading to immediate intervention and prevention of financial loss [1] Group 2 - CITIC Bank's Xiangtan branch staff noticed unusual cash withdrawal patterns that matched characteristics of money laundering, leading to a successful interception of over ten thousand yuan and the arrest of a suspect [2] - The bank's staff in Chenzhou actively cooperated with police to analyze and report suspicious transactions, contributing to financial stability and receiving recognition from local law enforcement [2] - The article emphasizes the commitment and professionalism of CITIC Bank's staff in safeguarding customers' finances and their ongoing efforts to enhance police-bank collaboration for financial security [2]