The winning of the new shares is very powerful for shareholders.
Some unscrupulous people take advantage of people.
Committing cyber fraud on the desire to win the lot.
Recently, a 90-year-old uncle in Shanghai.
I encountered the ** of hitting new stocks.
Oriental IC
Recently, an old gentleman came to the Shanghai Jing'an Shimen 2nd Road Branch of the Agricultural Bank of China and anxiously asked the staff to help him transfer 50,000 yuan to a ** company. Because the old man came alone, and the business involved investment transactions, the lobby manager Li Zhonghao immediately raised his vigilance. He helped the old man to sit down and learn more.
The old man is 90 years old this year, and he usually has the habit of using a smart phone. The old man tried for the first time, and sure enough, "one hit the hit", a so-called app customer service staff then contacted the old man, there is a time limit for subscribing for new shares, and it is necessary to transfer funds as soon as possible to complete the subscription. When the old man used the palm bank to transfer money, he found that the personal information was expired, and the palm bank prompted that the face recognition failed, so he hurriedly came to the nearby Shimen 2nd Road branch to transfer money offline.
Hearing this, Li Zhonghao intuitively felt that the old man had encountered telecommunication network fraud, and immediately linked up with the teller to inquire about the transfer information presented by the old man to confirm the authenticity of the transaction. After inquiry, the name of the ** company requested by the app for transfer did not match the information of the transfer account. Out of prudence, Li Zhonghao hoped that the old man would provide further verification from his family, but the old man was emotional and refused, firmly believing in the new stocks. Li Zhonghao immediately informed Yan Liuqing, vice president of the outlet, and Wang Liang, president of the internal service, of the situation, and at this time, an all-out operation to intercept fraud and protect the people's "money bags" was quietly launched in the outlet.
They implemented a "delaying strategy", gave the old man a number, and guided him to the counter to handle the transfer, while continuing to understand the details of the incident. At the same time, employees also dialed 110 to call the police in time. After listening to the statement of the whole incident, the police analyzed to the old man that this must be a **. After the old man's mood gradually stabilized, he went to the police station accompanied by bank staff to take notes and collect further evidence.
After joint dissuasion by the bank and the police, he finally realized that he had fallen into the trap of fraud, gave up the transfer, and was taken home by his family. After the incident, the elderly and their families expressed their heartfelt gratitude to the staff of the Agricultural Bank of China for their keen identification of fraud and timely preservation of money, "In the future, I will raise my awareness of anti-fraud and be wary of these traps."
The crime of telecom fraud in the investment and wealth management app is ferocious, under the banner of online investment, painstakingly packaged, advocating the value of the platform, once transferred, the funds will be quickly transferred, laundered, and divided, and it is difficult to find a trace.
Industry insiders remind that don't be confused by temporary high returns, don't trust the investment information released by strangers on the online platform, don't easily ** the financial management platform recommended by strangers that cannot verify legal compliance, do not transfer money to unfamiliar corporate and personal accounts, once you encounter fraud, please keep the transfer voucher and report to the police immediately.
Xinmin Evening News. Reporter: Xu Chi.
Special Correspondent: He Dong.
Editor: Tang Mengjia.