警企联动|重庆三峡银行武隆支行成功阻截一起电信诈骗案件
<p style="text-align: center;"><br/></p><p><br/></p><section data-role="outer" style="background-repeat: repeat;background-position: center center;background-color: rgb(254, 250, 240);background-size: auto;background-image: none;" data-tplid="117812"><section></section><section><section data-tools="135编辑器" data-id="105754" style="margin-right: 20px;margin-left: 20px;"><section style="margin: 10px auto;text-align: center;"><section style="border-width: 1px;border-style: solid;border-color: rgb(209, 160, 121);border-radius: 10px;padding: 5px;"><section style="background-color: rgb(255, 255, 255);padding: 16px;border-radius: 10px;"><section><section style="text-align: left;line-height: 30.75px;color: #595959;font-size: 14px;text-shadow: none;" data-autoskip="1"><p style="text-align: center;"><span style="text-indent: 43px;caret-color: red;text-align: left;letter-spacing: 0.034em;"></span></p><p style="text-indent:2em;"><span style="text-indent: 43px;caret-color: red;">6</span><span style="text-indent: 43px;caret-color: red;">月</span><span style="text-indent: 43px;caret-color: red;">3</span><span style="text-indent: 43px;caret-color: red;">日上午</span><span style="text-indent: 43px;caret-color: red;">10</span><span style="text-indent: 43px;caret-color: red;">许</span><span style="text-indent: 43px;caret-color: red;">，</span><span style="text-indent: 43px;caret-color: red;"></span><span style="text-indent: 43px;caret-color: red;">三峡银行武隆支行</span><span style="text-indent: 43px;caret-color: red;">当值员工李雪娇正在营业大厅值守</span><span style="text-indent: 43px;caret-color: red;">，身穿</span><span style="text-indent: 43px;caret-color: red;">睡衣的</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨</span><span style="text-indent: 43px;caret-color: red;">（化名）</span><span style="text-indent: 43px;caret-color: red;">行色匆匆</span><span style="text-indent: 43px;caret-color: red;">来到网点，一进大厅，便拽住李雪娇，急切</span><span style="text-indent: 43px;caret-color: red;">地</span><span style="text-indent: 43px;caret-color: red;">说道：自己刚接到一通电话，对方</span><span style="text-indent: 43px;caret-color: red;">自</span><span style="text-indent: 43px;caret-color: red;">称是抖音平台官方</span><span style="text-indent: 43px;caret-color: red;">工作人员</span><span style="text-indent: 43px;caret-color: red;">，来电</span><span style="text-indent: 43px;caret-color: red;">原因</span><span style="text-indent: 43px;caret-color: red;">是</span><span style="text-indent: 43px;caret-color: red;">发现</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿</span><span style="text-indent: 43px;caret-color: red;">姨的账户去年</span><span style="text-indent: 43px;caret-color: red;">9</span><span style="text-indent: 43px;caret-color: red;">月有一个抖音直播付费记录，并且按照</span><span style="text-indent: 43px;caret-color: red;">580</span><span style="text-indent: 43px;caret-color: red;">元</span><span style="text-indent: 43px;caret-color: red;">/</span><span style="text-indent: 43px;caret-color: red;">月的标准扣费</span><span style="text-indent: 43px;caret-color: red;">，现在需要</span><span style="text-indent: 43px;caret-color: red;">扣除</span><span style="text-indent: 43px;caret-color: red;">一年的费用</span><span style="text-indent: 43px;caret-color: red;">，</span><span style="text-indent: 43px;caret-color: red;">如果要终止扣费，需要按对方的</span><span style="text-indent: 43px;caret-color: red;">提示</span><span style="text-indent: 43px;caret-color: red;">进行相应操作。</span></p><p style="text-indent:2em;"><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨接着倾诉</span><span style="text-indent: 43px;caret-color: red;">道</span><span style="text-indent: 43px;caret-color: red;">：自己家里</span><span style="text-indent: 43px;caret-color: red;">小孩因为线上玩游戏，银行卡刚消费了一万多</span><span style="text-indent: 43px;caret-color: red;">元</span><span style="text-indent: 43px;caret-color: red;">，不清楚刚接到的这笔扣费信息是</span><span style="text-indent: 43px;caret-color: red;">否为</span><span style="text-indent: 43px;caret-color: red;">家里人</span><span style="text-indent: 43px;caret-color: red;">的</span><span style="text-indent: 43px;caret-color: red;">相应操作，但并不希望被持续扣费，</span><span style="text-indent: 43px;caret-color: red;">已</span><span style="text-indent: 43px;caret-color: red;">按照对方要求，将自己的身份证以及银行卡卡号</span><span style="text-indent: 43px;caret-color: red;">和</span><span style="text-indent: 43px;caret-color: red;">密码等信息进行了线上录入，目前</span><span style="text-indent: 43px;caret-color: red;">，</span><span style="text-indent: 43px;caret-color: red;">对方进一步要求</span><span style="text-indent: 43px;caret-color: red;">冉阿姨</span><span style="text-indent: 43px;caret-color: red;">将</span><span style="text-indent: 43px;caret-color: red;">三峡银行武隆支行</span><span style="text-indent: 43px;caret-color: red;">账户内的定期存款转为活期</span><span style="text-indent: 43px;caret-color: red;">。</span><span style="text-indent: 43px;caret-color: red;">交谈中，</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨还向李雪娇出示了一张</span><span style="text-indent: 43px;caret-color: red;">自称</span><span style="text-indent: 43px;caret-color: red;">“</span><span style="text-indent: 43px;caret-color: red;">抖音平台官方</span><span style="text-indent: 43px;caret-color: red;">”</span><span style="text-indent: 43px;caret-color: red;">发送的北京农商行</span><span style="text-indent: 43px;caret-color: red;">工作证明</span><span style="text-indent: 43px;caret-color: red;">。</span><span style="text-indent: 43px;caret-color: red;">种种信息让冉阿姨</span><span style="text-indent: 43px;caret-color: red;">放下了戒备心，</span><span style="text-indent: 43px;caret-color: red;">信任了对方</span><span style="text-indent: 43px;caret-color: red;">，</span><span style="text-indent: 43px;caret-color: red;">但自己不清楚如何支取存续期</span><span style="text-indent: 43px;caret-color: red;">的</span><span style="text-indent: 43px;caret-color: red;">定期账户，</span><span style="text-indent: 43px;caret-color: red;">于是才</span><span style="text-indent: 43px;caret-color: red;">急匆匆来到</span><span style="text-indent: 43px;caret-color: red;">三峡银行武隆支行寻求</span><span style="text-indent: 43px;caret-color: red;">帮助。</span></p><p style="text-indent:2em;"><span style="text-indent: 43px;caret-color: red;">冉阿姨焦急的叙述和神情</span><span style="text-indent: 43px;caret-color: red;">，</span><span style="text-indent: 43px;caret-color: red;">让李雪娇备感责任重大，凭着多年的一线客户服务经验和丰富</span><span style="text-indent: 43px;caret-color: red;">的</span><span style="text-indent: 43px;caret-color: red;">业务技能，李雪娇初步判断冉阿姨是遭遇了电信诈骗，如不采取有效措施，</span><span style="text-indent: 43px;caret-color: red;">银行</span><span style="text-indent: 43px;caret-color: red;">账</span><span style="text-indent: 43px;caret-color: red;">户的</span><span style="text-indent: 43px;caret-color: red;">资金很可能会被不法分子通过在线方式</span><span style="text-indent: 43px;caret-color: red;">全部</span><span style="text-indent: 43px;caret-color: red;">转出。随即，李雪娇引导冉阿姨登录</span><span style="text-indent: 43px;caret-color: red;">手机银行，查询到</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨</span><span style="text-indent: 43px;caret-color: red;">的账户</span><span style="text-indent: 43px;caret-color: red;">还未提前支取到活期账户，</span><span style="text-indent: 43px;caret-color: red;">李雪娇</span><span style="text-indent: 43px;caret-color: red;">当即严肃</span><span style="text-indent: 43px;caret-color: red;">地</span><span style="text-indent: 43px;caret-color: red;">向</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨表示，自称抖音平台的官方电话肯定是电信诈骗分子伪装的，</span><span style="text-indent: 43px;caret-color: red;">还好</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨没有通过手机银行办理提前支取操作。</span></p><p style="text-indent:2em;"><span style="text-indent: 43px;caret-color: red;">此时</span><span style="text-indent: 43px;caret-color: red;">，电话另一头</span><span style="text-indent: 43px;caret-color: red;">自称</span><span style="text-indent: 43px;caret-color: red;">“抖音平台官方”</span><span style="text-indent: 43px;caret-color: red;">的不法分子</span><span style="text-indent: 43px;caret-color: red;">见</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨迟迟没有办理定期转活期手续，又再次来电催促，</span><span style="text-indent: 43px;caret-color: red;">李雪娇当机立断</span><span style="text-indent: 43px;caret-color: red;">接过电话，向对方</span><span style="text-indent: 43px;caret-color: red;">明确表示，诈骗行为已被识破，</span><span style="text-indent: 43px;caret-color: red;">已</span><span style="text-indent: 43px;caret-color: red;">向</span><span style="text-indent: 43px;caret-color: red;">公安机关进行报案处理。听闻此消息，对方</span><span style="text-indent: 43px;caret-color: red;">随即</span><span style="text-indent: 43px;caret-color: red;">挂断了电话。随后，为充分保障客户的资金安全，</span><span style="text-indent: 43px;caret-color: red;">三峡银行武隆支行</span><span style="text-indent: 43px;caret-color: red;">工作人员</span><span style="text-indent: 43px;caret-color: red;">协助冉</span><span style="text-indent: 43px;caret-color: red;">阿姨将卡内定期转为了存单</span><span style="text-indent: 43px;caret-color: red;">，</span><span style="text-indent: 43px;caret-color: red;">并</span><span style="text-indent: 43px;caret-color: red;">为</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨重新办理了新的银行卡</span><span style="text-indent: 43px;caret-color: red;">，</span><span style="text-indent: 43px;caret-color: red;">及时将相关信息</span><span style="text-indent: 43px;caret-color: red;">向</span><span style="text-indent: 43px;caret-color: red;">区</span><span style="text-indent: 43px;caret-color: red;">反诈中心</span><span style="text-indent: 43px;caret-color: red;">进行</span><span style="text-indent: 43px;caret-color: red;">了报备，并再次叮嘱</span><span style="text-indent: 43px;caret-color: red;">冉</span><span style="text-indent: 43px;caret-color: red;">阿姨，如果遇到类似的情况，切忌向对方泄露自己银行账户和身份相关的信息，可以前往</span><span style="text-indent: 43px;caret-color: red;">银行</span><span style="text-indent: 43px;caret-color: red;">营业网点</span><span style="text-indent: 43px;caret-color: red;">寻求帮助，也可拨打反诈中心或当地公安机关电话</span><span style="text-indent: 43px;caret-color: red;">。</span></p><p style="text-indent:2em;"><span style="color: rgb(255, 0, 0);text-indent: 43px;caret-color: red;">近年来，全区电信诈骗案件屡有发生，防控形势异常严峻，涉案受骗人群从传统中老年客户逐步向高素养企事业单位工作人员蔓延。在此，郑重提醒广大市民朋友们，在日常工作和生活中，要时刻保持安全防范意识，不轻信来历不明的电话和手机短信，不泄露个人信息、不向陌生人转账汇款。</span></p></section></section></section></section></section></section></section></section><p style="display: none;"><mp-style-type data-value="3"></mp-style-type></p><p><br/></p><link rel="stylesheet" href="//www.aiwulongrencai.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_IT6" id="wcn_editor_css"/> 赞 点赞 赞 为在职的美女妹妹点赞 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