Table 2 Examples of news headlines on a Chinese financial website.
No. | News headlines in English | Keyword for selecting | Keyword for excluding |
|---|---|---|---|
Panel a: Operational Risk News | |||
1 | The credit card was stolen and swiped 53,000 yuan overnight. | Stolen | — |
2 | The bank’s deputy governor did not earnestly perform his duties in granting loans, causing the bank to lose 2.3 million yuan. | Lose | — |
3 | China Banking and Insurance Regulatory Bureau punishes a Bank by 6 million yuan. | Punish | — |
4 | Former bank staff used credit card recovery loopholes and applied for 5 cards for a malicious overdraft of 370,000. | Overdraft | — |
5 | Due to a mistake in the operation of the credit union, the citizens inexplicably bear a 100,000-yuan loan. | Mistake | — |
Panel b: Non-Operational Risk News | |||
1 | What should I do if my bank card is stolen? How to prevent it? | Stolen | Prevent |
2 | There is no need to verify the credit card password for the transaction, and the Apple account is at risk of being stolen. | Stolen | Risk |
3 | The national credit card overdraft balance grew rapidly at the end of the second quarter. | Overdraft | National |
4 | A bank’s loan impairment loss in the first half of the year was 770 million yuan. | Loss | The first half of the year |
5 | A total of 133 abnormal transactions were investigated and dealt with in the second quarter. | Investigate | The second quarter |
