来源:北京商报 小编:朱岳 发布时间:2013年01月31日
内容导读: 新年伊始,当所有人都沉浸在欢乐、祥和的气氛中时,“电信诈骗”这双邪恶的双手又悄悄地伸向了老百姓的口袋。
China merchants bank success with detection of telecommunications fraud
At the beginning of the New Year, when all people are immersed in the joy, and auspicious atmosphere when "telecommunications fraud" this pair of evil hands also quietly to the common people's pockets.
On January 3, at noon, China merchants bank Beijing branch a received a look in a hurry female customer requirements, the cabinet inside card current 19 ten thousand yuan all withdraw cash. China merchants bank customer manager see her on pins and needles appearance he went over and asked if he needed help, customer carefully to customer manager a phone number, and hope that the customer manager can help her call this number, the customer manager after the call to the customer says the number no one answer, then you may leave without saying a word. When she was about to leave the bank, the door at the front desk of the lobby manager: "thank you, welcome to come again" attracted her attention, she turned the write the phone number of the note and handed it to the lobby manager, and requires the lobby manager to help her find out if this is the public security bureau telephone. Professional sensitivity to remind the lobby manager, it must have what suspicious, and again and again ask the client what is received a special telephone. Just began to customers and didn't answer, just stressed she wanted to know if this is the public security bureau telephone. In the face of tight lipped customers, the lobby manager will categorically remind customers, the number ", "very much like the beginning from overseas call back, it is likely to be phone fraud. Is really a awoken him, customer repeatedly said he to the bait. Meanwhile, swindler in constant call customer's mobile phone, the lobby manager immediately took out his mobile phone to help customers call 110 alarm, then let the customer to take out the 19 ten thousand yuan cash deposit into the inside of the card.
Through the communication with the client to know, now of the telecommunication means of fraud and refurbished, first connect the home with the gehuayouxian binding machine, the voice prompt customer gehuayouxian owe, customer press inquires the number, the phone was connected to the so-called "public security bureau" there. The customer said, the "public security bureau" staff told her that someone stealing her id card in nanjing opened gehuayouxian, and existing owe 10000 yuan, but the theft of her id card personnel behind a blockbuster fraud case, so require customers to cooperate with investigation, can't talk with anyone about details. The "public security bureau" staff also told her, by asking know her funds in China merchants bank, he told her need to take money out first, and then are stored in her name of a bank card, and prompt the customer the case in the bank employees, so in the bank have any staff asked cannot do any answer. If according to the requirements of the fraud, the customer will deposit money in a bank card in the ATM machine, also with a connection, then, the customer's funds will be totally fall into a pocket. In order to prevent the fraud, China merchants bank system in the design of ATM machine transfer, customers I hold id to the opening of the map, it is for avoid risk.
The lunar New Year is coming, through the telephone, SMS, fishing site, etc, in order to generate huge telephone, account information leakage, website upgrade, name of the implementation of the fraud frequent events, means more and more advanced, China merchants bank professional personage warns customer, to this kind of fraud maintain vigilance.
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