When I heard that, I thought something was wrong." In the face of the anti-fraud propagandists of the Xinle Police Station who came in a hurry, Mr. Liao, the lobby manager of the Bao'an Central District Branch of China Merchants Bank, hurriedly explained the ins and outs of the matter.
At about 14:15 on November 20, a customer walked into the business hall of China Merchants Bank's Bao'an Central District Branch, anxious to handle the transfer business through the counter. Due to the large amount of transfer, while waiting for the number at the front desk, Mr. Liao, the lobby manager, tried to ask about the purpose of the amount, and the customer, Ms. Liu, said frankly that it was used for investment!
Since Ms. Liu was transferring money to her personal account, Mr. Liao relied on his high sensitivity and vigilance to further inquire about the specific situation. Ms. Liu, a customer, said that she received an unfamiliar overseas call today, and the other party recommended an overseas investment platform to her, promising a return of more than 100%.
After a series of "heart-warming descriptions" from the other party, Ms. Liu, who was convinced, went directly to the nearest China Merchants Bank, ready to transfer 200,000 yuan from her account to the bank account provided by the other party.
Fortunately, Mr. Liao, who had received anti-fraud training, found the abnormality, paid more attention, and immediately asked for help. At the same time, we continue to popularize anti-fraud knowledge with customers, so that customers do not rush to transfer money and wait for the arrival of **.
A few minutes later, Huang Haojun, an anti-fraud propagandist from the Xinle Police Station, arrived at the scene. After understanding what happened, Huang Haojun explained in detail to Ms. Liu the routine of investment and financial fraud with the help of cases on the Internet.
Through careful analysis and persuasion, Ms. Liu suddenly realized, "Blame me for believing in strangers too much, and I must not be easily fooled in the future", and expressed her heartfelt thanks to Bao'an** and the bank staff for their serious and responsible attitude.
Bao'an** reminds: Any investment is risky, and the so-called high return on capital preservation is a bait to attract investors. If you do not need to receive calls from overseas, you can turn off this function to reduce the risk of being scammed.
Written by] Deng Ziliang Feng Lei.
Correspondents] Jiao Xueke, Liu Jiaqi.
Author] *Southern Press Media Group South + client.