The eighty old man insists on the "donation" police silver collaboration to block fraud

In the afternoon of Modern Express News in August 2022, an 80 -year -old man entered the Bank of Communications and insisted on transferring more than 10,000 yuan in cash to a different place as a "love donation". In communication, the suspicious situation was keenly discovered, and the public security organs jointly blocked the communication network fraud.

In recent years, the elderly who are easy to believe in others and have certain assets have become the "preferred goals" of criminals for communication network fraud. Therefore, every time the elderly remittance or handle business, the employees of the Bank of Communications will always ask more and remind them. In the process of this business, the staff of the Bank of Communications verified the remittance situation in accordance with the requirements of "three questions, two views, and one check". Sure enough, there were multiple suspicious places. The account account of this remittance is the personal card number of different places, and the elderly have been in the video conference of the "China Minsheng Foundation" from the beginning of the business. In the talks, the elderly said I have already known each other for a long time, I wo n’t lie to her. The remittance is to donate love, and I will issue a donation certificate.

However, the Bank of Communications staff found that the elderly had not contacted the payee for nearly three years. The content of the mobile phone video was "fake, big, empty", and the words that frequently borrowed money appeared on the mobile phone. Therefore Internet fraud, immediately contacted the elderly's family members and reported the police, and accompanied him to rest in the hall and other districts in the hall to delay time. After the police comrades arrived at the outlets, they asked the elderly to understand the relevant situation of the Foundation from the other party through WeChat voice calls, WeChat chat, etc. As a result, the other party answered the loopholes. Under the patience of the bank staff and the police, the old man finally gave up remittance. Later, the old man's daughter rushed to the bank, saying that the old man was "poisoned" and had been deceived many times. Thanks to the staff of the Bank of Communications ’s outlets for their caution and responsibility, and intercepting the impulsive" love donation "of the old man.

In recent years, communication network fraud has been rampant. The Bank of Communications Wuxi Branch has actively responded to the work requirements of the People's Bank of China on optimizing account services and risk prevention and control. , Long -term non -accountable cleaning, due diligence investigation, etc. to promote the effective implementation of the "broken card" operation, and do a good job of the first line of defense of customer funds with a high sense of responsibility and excellent professional knowledge.

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