农业银行无锡太湖江海支行成功阻止一起网络诈骗案

Agricultural bank of China wuxi taihu jianghai branch prevent online fraud

On March 4, 2013, agricultural bank, wuxi taihu jianghai branch staff on high alert, in strict accordance with the rules and regulations, and successfully blocked Internet fraud incident, for clients to save the loss, praised by the customers.

In the afternoon, a pair of young men and women to agbank's wuxi taihu jianghai branch deals with business, the bank staff to greet and ask customer business to handle the demand, but see from each other's body language, the young men and women is a deaf mute. Due to language communication, the bank staff through the text has carried on the exchange with the customer. Deaf-mute girl said to foreign bank CARDS make a remittance of 2000 yuan, the bank staff strict according to guard against bank card fraud "three asked the two to have a check whether the customer remittance according to the requirement of use, and the other side know and so on has carried on the careful inquiry, the girl said that her brother, need an operation because of illness, be badly in need of money. In the process of help customers fill out money order, bank staff heard the girl voice phone QQ rang, and see the deaf girl is from the QQ dialog box to copy each other card number, acutely aware of things that could have problems immediately, and persuade customers to caution the remittance. But girls are emotional, through a variety of gestures called for the immediate remittance, accompanying the deaf boy was suspicious, through patience exhortation, the boy finally agreed to make confirmation message to the girl's brother, other one says there is no requirement remittance. Extrapolate that it's a fraud case. Is due to the tai branch employees to serious and responsible work attitude, effectively prevent the customer loss money, but also to maintain the good image of the agricultural bank, praised by the customers.