Recently, Yunchangping Sub branch of Tongren Rural Commercial Bank stopped a telecom network fraud in time, effectively avoiding further loss of customer funds.

On May 13, a middle-aged man hurried to Yunchangping Sub branch to ask for deposit and transfer business. While waiting, the customer kept sending voice on his mobile phone: "I am saving money and will transfer it to you right away, The man just hesitated to answer, saying that he knew a female online friend on the Internet, and they talked very well. The "girlfriend" had a difficult life at home and needed to borrow money urgently, and this was not the first time to pay her. The accountant is sensitive to the fact that the customer may have suffered a "pig killing dish" scam. Immediately, she cooperated with the customer manager to communicate and explain, actively dissuaded him, and asked the counter staff not to handle the transfer business for the customer for the time being. During communication with the customer, I learned that 3000 yuan has been transferred to her since I met her online friend in March, but there is no "girlfriend" phone number, only WeChat. After calling WeChat Voice, the other party heard that the bank staff was inquiring about the purpose of the transfer, and immediately hung up the phone and blackmailed the customer. At this time, the customer believed that he had been cheated and gave up the idea of transferring money. "Thank Tongren Rural Commercial Bank for letting me avoid being cheated, thank you!" The customer cried excitedly after receiving the card returned by the teller.

As the last line of defense to intercept telecom network fraud, Tongren Rural Commercial Bank attaches great importance to the prevention of telecom network fraud, puts the safety of customers' funds in the first place, takes multiple measures to carry out the publicity of telecom network fraud in a normalized manner, effectively protects the "pockets" of the people, and wins the trust of customers with practical actions.

Correspondent Tong Lu

Edit tax culvert month

Second instance Shuai Zonglin

Third instance Chen Qianxi