Police commend 287 bankers for saving customers

The police commended 287 bank staff for preventing customers from being defrauded – Hot-blooded Times

Recently, the police commended 287 bank employees for their efforts in preventing many incidents of customer fraud. These bank employees actively participated in the work of the Anti-Fraud Coordination Center and successfully saved the properties of many customers by cooperating with the police and other agencies.

The Anti-Fraud Coordination Center was established in July 2017 to strengthen cooperation among all walks of life in combating fraud activities. As of December 2023, through close cooperation with the banking industry, the center has successfully discouraged 915 fraud cases identified by bank staff and assisted the police in arresting 708 fraudsters.

Banking industry cooperates to combat fraud

The banking industry plays an important role in anti-fraud efforts. By cooperating with the police and the Anti-Fraud Coordination Center, bank staff can detect suspicious transactions and behaviors in a timely manner and prevent customers from falling into fraud traps.

Raise customer awareness to prevent fraud

In addition to the efforts of bank staff, customers' own awareness of prevention is also crucial. The banking industry holds lectures and promotional activities to raise customers' awareness of fraud techniques and help them better protect their assets.

future outlook

With the development of science and technology, fraud techniques are constantly escalating, and there is a long way to go to combat fraud. The banking industry will continue to strengthen cooperation with the police and relevant agencies to jointly combat various fraudulent activities and protect the interests of customers.