Reporter: Wang Xin/ Correspondent: Zhang Keding
Please indicate the source when reprinting: Hangzhou Transportation 918
Book funds of 5.87 million, almost hit it! It is reported that this is the largest stop loss amount of bank telecommunications network fraud in the province since this year!
htmlOn the morning of June 24, the Office of the Joint Conference on Combating and Governing New Illegal and Crimes of Telecom Networks (hereinafter referred to as the Joint Office) made a special trip to the Xiaoshan Branch of Pudong Development Bank to successfully dissuade the case of this fraud. The two employees of the Xiaoshan Branch of Pudong Development Bank were awarded the "Financial System Anti-Fraud Pioneer". They were Yao Shien, the operation director of the Xiaoshan Branch of Pudong Development Bank, and Ni Lin, the counter staff member.
Police-Bank Cooperation Urban Linkage
At around 10:50 on June 22, a woman was remitting a large amount of 2.3896 million yuan at Xiaoshan Branch of Pudong Development Bank, which attracted the attention of bank staff. Through observation and inquiry, the careful staff suspected that the woman was likely to have suffered a telecommunications network fraud, so in accordance with the requirements of the anti-fraud mechanism, she called 96110 as soon as possible to report to the Anti-fraud Center of Hangzhou Public Security Bureau.
▍The scammer impersonated the company's leader and issued a transfer order, lied that he needed to pay a deposit
Anti-fraud center immediately linked with the People's Bank of China Hangzhou Central Branch to connect with Pudong Development Bank to launch temporary protection of the bank account, and ordered the Xiaoshan District Public Security Bureau to send police forces to the scene to maintain close linkage.
At the same time, the staff of Xiaoshan Branch of Pudong Development Bank, in accordance with the requirements of the new anti-fraud mechanism, actively carried out stop loss work, and arranged personnel to comfort the victim before the police arrived. At the same time, reminded their peers through the work group just in case. Once the victim insisted on leaving, avoiding him or her continuing to remit money from other banks.
After receiving the warning, the anti-fraud team of Beigan Police Station of Xiaoshan District Public Security Bureau arranged police forces to rush to the scene to carry out preliminary disposal, contacted the company's person in charge to verify the situation, and quickly made it clear that this was a typical telecommunications network fraud that pretended to be the boss. At this moment, the victim suddenly realized.
▍The police rushed to the scene to find the victim
After verification, the person involved Ms. Li (pseudonym, 31 years old, from Xiaoshan) was a financial staff member of a Binjiang company. On the evening of the 21st, Ms. Li received a QQ email from the company's boss, trusting the other party without verification and joining a project group as required. The "Chairman" in the group asked her to pay a deposit of 2.38 million yuan to the designated account as required for the company's environmental protection project development.
That night, Ms. Li tried to transfer 2.3896 million yuan with U Shield at the company. Fortunately, the transfer failed because the review failed. She reported the situation to the "Chairman" and the other party asked her to go to the bank to transfer money the next morning.
▍The scammer repeatedly urged Ms. Li to make money
On the morning of the same day, under the repeated urging of the "Chairman", Ms. Li came to the counter of Xiaoshan Branch of Pudong Development Bank to remit money. When filling in the information, the staff saw the clues and reminded the other party that large-scale transfers needed to confirm by the legal person. However, Ms. Li said that she had received approval from the "Chairman". After being dissuaded, she went to the self-service counter to operate. The staff intervened again and reported the situation.
▍Ms. Li was remitting money in the bank, the staff promptly blocked
Municipal Bureau Anti-Fraud Center immediately initiated the emergency stop payment procedure, and sought support from the head office of Pudong Development Bank through temporary protection of the victim's funds, and stopped payment of 2.389,600 yuan that had submitted transactions through the head office system.
In view of Ms. Li having disclosed the relevant account information to the scammers, considering the security of the account, the Anti-Fraud Center also suspended the payment of the remaining 3.48 million yuan in the company's account through the Hangzhou Branch of Pudong Development Bank, saving the company from huge economic losses of 5.87 million yuan.
Due to timely disposal, the 2.38 million yuan submitted for transactions was quickly intercepted and has been returned to the company's account.
Don't let the scammers take advantage of loopholes
Similar cases of financial personnel being deceived, Xiaoshan police have reported more than once.
Although the money was saved this time, it also exposed loopholes in corporate management!
The company did not strictly implement the financial system, and the important U-Shield is kept by Ms. Li, and money can be remitted separately without an audit procedure.
As a corporate financial staff member, Ms. Li made large-scale transfers without verifying it to the leader. It was the police and bank staff who contacted the company's head and the other party knew the situation.
"I really don't know what I was thinking at that time. Maybe it was because I was too busy these days and my head was a little muddy..." Ms. Li regretted it very much.
▍The police went to Ms. Li’s company to learn about the situation. The Binjiang police and the local government have carried out anti-fraud publicity on the company. Obviously, the company and its employees did not pay attention to it.
The police from Beigan Police Station once again conducted anti-fraud propaganda on Ms. Li and the company leaders. I believe that after this lesson, they will no longer easily take the liar's words.
Xiaoshan police reminded again that when you encounter someone who calls yourself "leader" or "boss", you must verify it again and again! Even if his account is his own, or even the boss himself "replying online" in the work group, he must be confirmed by himself. At the same time, all transfers and remittances must strictly abide by financial rules and regulations.
Thanks to bank staff
and anti-fraud personnel
latch a thumbs up for them
Source: Hangzhou Transportation 918
