蔡甸银警携手拦截两起汇款骗局 挽回经济损失4.07万元
<section style="font-size: 17px; letter-spacing: 1px; line-height: 2; box-sizing: border-box; text-align: justify;"><section style="margin-top: 10px; margin-bottom: 10px; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="display: inline-block; width: 100%; border: 1px solid rgb(49, 94, 163); padding: 0px; box-sizing: border-box;"><section style="margin: 0px 0%; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="border-top: 4px solid rgb(49, 94, 163); box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section><section style="margin: 3px 0px 0px; border-top: 1px solid rgb(49, 94, 163); box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section><section style="display: inline-block; width: 100%; vertical-align: top; padding: 10px 0px; box-sizing: border-box;" powered-by="xiumi.us"><section style="margin: 0px 0%; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="padding: 0px; box-sizing: border-box;"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">9月28日，记者获悉，今年9月武汉农村商业银行蔡甸支行成功拦截两起非法集资汇款骗局，守护了客户的资金安全。</p></section></section></section><section style="margin: 0px 0%; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="border-top: 1px solid rgb(49, 94, 163); box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section><section style="margin: 3px 0px 0px; border-top: 4px solid rgb(49, 94, 163); box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; 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justify-content: center; margin: 0px 0%; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section class="group-empty" style="display: inline-block; width: 0px; height: 0px; vertical-align: top; overflow: hidden; border-style: solid; border-width: 3px 7px 0px 0px;border-color: rgba(255, 255, 255, 0) rgb(255, 255, 255) rgba(255, 255, 255, 0) rgb(177, 211, 248); box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; background-color: rgba(255, 255, 255, 0); min-width: 10%; max-width: 100%; flex: 0 0 auto; height: auto; box-sizing: border-box;"><section style="text-align: justify; letter-spacing: 0px; line-height: 1; color: rgb(255, 255, 255); padding: 0px 16px; box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><strong style="box-sizing: border-box;">老年客户汇款用途可疑 柜员耐心识破骗局</strong></p></section></section></section></section></section></section><section style="position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="display: flex; flex-flow: row nowrap; margin: 0px 0% 10px; position: static; box-sizing: border-box;"><section style="display: inline-block; width: auto; vertical-align: top; background-color: rgb(255, 255, 255); flex: 100 100 0%; align-self: flex-start; height: auto; margin: 0px 0px 0px 8px; padding: 25px 0px; box-sizing: border-box;"><section style="margin: 16px 0% 0px; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="color: rgb(38, 38, 38); line-height: 2; padding: 0px; box-sizing: border-box;"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">“我要把这张存单全部取出转入银行卡里，要给我家亲人汇款……”。9月8日，一个老年客户来到武汉农村商业银行蔡甸支行营业室，将定期存单的存款取出，办理转账业务，神态焦急。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">在填写转入账户时，营业室柜员李玉瑶发现这是一个陌生账户，问询后了解到这名客户是向一个陌生人转账，李玉瑶当即提醒该客户说未到期存款取出会有利息损失。但客户态度坚持，并表示是借给亲人急用。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">李玉瑶一边帮客户办理取款业务，一边根据公安机关防诈骗要求询问对方收款人信息。这时，老年客户又改口，表示是因为自己的朋友寄过来的快递给海关处扣押了要交保证金取包裹。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">客户几次说出的信息不同，且汇款的用途可疑，并坚持要转账，引起了李玉瑶的重视，更加坚信是诈骗账户，随及向上级进行了报告。支行相关负责人与该名客户进行了长达3小时的沟通，无果后，支行又拨打110报警电话，警察在劝说近30分钟后客户才慢慢地解除疑惑，并随警察离开网点，此次为该客户挽回经济损失3万元。</p></section></section></section></section></section><section style="text-align: center; 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justify-content: center; margin: 0px 0%; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section class="group-empty" style="display: inline-block; width: 0px; height: 0px; vertical-align: top; overflow: hidden; border-style: solid; border-width: 3px 7px 0px 0px;border-color: rgba(255, 255, 255, 0) rgb(255, 255, 255) rgba(255, 255, 255, 0) rgb(177, 211, 248); box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="display: inline-block; vertical-align: middle; width: auto; align-self: center; background-color: rgba(255, 255, 255, 0); min-width: 10%; max-width: 100%; flex: 0 0 auto; height: auto; box-sizing: border-box;"><section style="text-align: justify; letter-spacing: 0px; line-height: 1; color: rgb(255, 255, 255); padding: 0px 16px; box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><strong style="box-sizing: border-box;">两次办理解锁业务 工作人员巧妙周旋拦截诈骗</strong></p></section></section></section></section></section></section><section style="position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="display: flex; flex-flow: row nowrap; margin: 0px 0% 10px; position: static; box-sizing: border-box;"><section style="display: inline-block; width: auto; vertical-align: top; background-color: rgb(255, 255, 255); flex: 100 100 0%; align-self: flex-start; height: auto; margin: 0px 0px 0px 8px; padding: 25px 0px; box-sizing: border-box;"><section style="margin: 16px 0% 0px; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="color: rgb(38, 38, 38); line-height: 2; padding: 0px; box-sizing: border-box;"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">9月17日上午，客户高女士与同伴一起至金三角支行办理手机银行解锁及转账业务。大堂经理问询后知晓客户是发放低保的惠民汉卡锁了，便将其领到柜面，为其办理了卡解锁业务。而后工作人员看见客户出门后将自己的手机及银行卡交给同伴操作，便立即上前提醒客户：银行卡只能本人使用，注意用卡安全。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">几分钟后，高女士和同伴再次进入营业厅，要求办理卡解锁业务。两次解锁业务引起会计主管注意，为谨防客户受骗，会计主管仔细问询，最后得知该客户为该行财政代发低保户，此次要给江西某金融公司汇款10700元，汇款理由为生意往来款项，因系列问题都是一旁同伴代其回答，行为十分可疑。工作人员当即对高女士进行转账风险告知，可高女士对此支支吾吾，其同伴却不停催促办理业务，使工作人员更加怀疑客户存在可能被诈骗风险，于是立刻上报网点行长。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">银行负责人知晓后立即分工、安抚客户、转移“同伴”视线。最后得知客户通过好友介绍投资了“陆羽茶叶APP”项目，声称能高收益，高回报，之前已通过微信转账了10700元，现因“系统升级”，需要再次转账才能维持收益的真实转账原因。</p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br style="box-sizing: border-box;"/></p><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">银行相关负责人初步怀疑这是一起非法集资诈骗，但客户仍陷于“高收益、高回报”的想法中，出于对客户负责的态度，相关负责人随即拨打报警电话，和民警一起对客户进行反诈骗宣传、非法集资危害和告知最新诈骗案列。最后在众人共同努力下，客户放弃转账，挽回了经济损失。</p></section></section></section></section></section><section style="position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="display: flex; flex-flow: row nowrap; margin: 0px 0% 10px; position: static; box-sizing: border-box;"><section style="display: inline-block; width: auto; vertical-align: top; background-color: rgb(240, 244, 255); flex: 100 100 0%; align-self: flex-start; height: auto; margin: 0px; padding: 25px; box-sizing: border-box;"><section style="margin: 0px 0%; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="color: rgb(38, 38, 38); line-height: 2; padding: 0px; box-sizing: border-box;"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;">武汉农村商业银行蔡甸支行相关负责人表示，将始终坚持把防诈骗宣传落实落地，全员保护好财产安全，为社会平安稳定运行担起应有的责任，做出应有的贡献。</p></section></section><section style="margin: 17px 0% 0px; position: static; box-sizing: border-box;" powered-by="xiumi.us"><section style="background-color: rgb(49, 94, 163); height: 1px; box-sizing: border-box;"><section><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section><section style="box-sizing: border-box;" powered-by="xiumi.us"><p style="white-space: normal; margin-top: 0px; margin-bottom: 0px; padding: 0px; box-sizing: border-box;"><br/></p></section></section><section style="max-width: 100%; color: rgb(62, 62, 62); font-size: 17px; letter-spacing: 1px; text-align: justify; white-space: normal; margin: 0px; padding: 0px; outline: 0px; box-sizing: border-box; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; background-color: rgb(255, 255, 255); overflow-wrap: break-word !important;"><section powered-by="xiumi.us" style="overflow-wrap: break-word !important; max-width: 100%; margin: 0.5em 0px; padding: 0px; outline: 0px; box-sizing: border-box;"><section style="overflow-wrap: break-word !important; max-width: 100%; margin: 0px; padding: 0px; outline: 0px; box-sizing: border-box; height: 1px; background-color: rgb(160, 160, 160); line-height: 0;"><br style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important;"/></section></section></section><p style="overflow-wrap: break-word; margin-top: 0px; margin-bottom: 0px; padding: 0px; color: rgb(62, 62, 62); font-family: -apple-system-font, Helvetica, PingFang SC, Hiragino Sans GB, Arial, Microsoft YaHei; font-size: 17px; letter-spacing: 1px; text-align: justify; white-space: normal; background-color: rgb(255, 255, 255);"><span style="letter-spacing: 0.544px; color: rgb(136, 136, 136); font-size: 14px; font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;">来源：蔡甸融媒记者 喻萌 王娟</span><br/></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; color: rgb(62, 62, 62); font-size: 17px; text-align: justify; white-space: normal; outline: 0px; max-width: 100%; clear: both; min-height: 1em; background-color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; overflow-wrap: break-word !important; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; color: rgb(136, 136, 136); font-size: 14px; box-sizing: border-box !important;">制作：方筱玥 | </span><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(136, 136, 136); letter-spacing: 0.544px; font-size: 14px; box-sizing: border-box !important;">编辑：方丹 熊霞 | </span><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; color: rgb(136, 136, 136); font-size: 14px; box-sizing: border-box !important;">责编：方军</span></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; color: rgb(62, 62, 62); font-size: 17px; text-align: justify; white-space: normal; outline: 0px; max-width: 100%; clear: both; min-height: 1em; background-color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; overflow-wrap: break-word !important; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(136, 136, 136); font-size: 14px; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; line-height: 19.2pt; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; font-weight: 700; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; overflow-wrap: break-word !important; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important;">出品：</span></span>蔡甸区融媒体中心</span></span></span></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; color: rgb(62, 62, 62); font-size: 17px; text-align: justify; white-space: normal; outline: 0px; max-width: 100%; clear: both; min-height: 1em; background-color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; overflow-wrap: break-word !important; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(136, 136, 136); font-size: 14px; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; line-height: 19.2pt; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; font-weight: 700; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; box-sizing: border-box !important;">版权声明：此文为原创作品，转载须获授权，否则视为抄袭侵权。</span></span></span></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; color: rgb(62, 62, 62); font-size: 17px; text-align: justify; white-space: normal; outline: 0px; max-width: 100%; clear: both; min-height: 1em; background-color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; overflow-wrap: break-word !important; box-sizing: border-box !important;"><br style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important;"/></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; color: rgb(62, 62, 62); font-size: 17px; white-space: normal; outline: 0px; max-width: 100%; clear: both; min-height: 1em; background-color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; text-align: center; overflow-wrap: break-word !important; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; color: rgb(136, 136, 136); font-size: 14px; box-sizing: border-box !important;">您有新闻线索，请联系我们：</span></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; color: rgb(62, 62, 62); font-size: 17px; text-align: justify; white-space: normal; outline: 0px; max-width: 100%; clear: both; min-height: 1em; background-color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; overflow-wrap: break-word !important; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; color: rgb(136, 136, 136); font-size: 14px; box-sizing: border-box !important;">热线电话：027-84942678</span></p><p style="margin: 0cm 0cm 0.0001pt; padding: 0px; color: rgb(62, 62, 62); font-size: 17px; text-align: justify; white-space: normal; outline: 0px; max-width: 100%; clear: both; min-height: 1em; background-color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; line-height: 19.2pt; overflow-wrap: break-word !important; box-sizing: border-box !important;"><span style="overflow-wrap: break-word !important; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; letter-spacing: 0.544px; color: rgb(136, 136, 136); font-size: 14px; box-sizing: border-box !important;">投稿邮箱：2187431778@qq.com</span></p><p><br/></p><link rel="stylesheet" href="http://bbs.whcdrm.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_t11" id="wcn_editor_css"/>
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