2017 Bank Case Report - Trademark Inquiry Complete Network

2017 Bank Case Report

Bank cards involve property safety and can seriously endanger personal safety. You must be more cautious when it comes to bank cards involving money. Below I bring you the 2017 Bank Case Report, for reference only! 2017 Bank Case Report Model Article 1

Currently, with the improvement of technological means, bank cards and electronic banking businesses are facing counterfeit cards. The high incidence of risk cases such as telephone fraud, ATM theft, and installation of skimming equipment has put forward higher management requirements for various banks. How to improve the quality and efficiency of management and ensure the safety and stability of card acceptance channels on the basis of the investment and construction of security facilities are basically in place are issues that various banks are focusing on in the new environment. The specific situation of the recent bank card case is reported as follows

The case report is that a new illegal device was installed to intercept customer bank card information and steal customer funds. On March 24, 20xx, a customer reported to H Branch of the Agricultural Bank of China that his bank card was transferred by criminals and 5,200 yuan was stolen when he was withdrawing money from a self-service machine. After the incident, the Security Department of the Agricultural Bank of China Head Office dispatched a team of The team conducted in-depth research and excavation of the crime plot, took measures to control, and adopted special measures of fixed images and focused monitoring for specific models. On May 10, 20xx, when the duty officer of the video surveillance center of H branch of the Agricultural Bank of China was inspecting the TV wall, he suddenly discovered that there was an abnormality in the card reader throat of a self-service equipment under his jurisdiction, and there was an obvious light on the password cover, so he quickly Switch all the videos of the device to the screen to focus on them, and catch the criminals on the spot as they retrieve the illegal devices they installed. 2017 Bank Case Report Model Article 2

Defrauding bank funds in the name of stolen bank cards

The customer Chen applied for a bank card at the G branch of the Industrial and Commercial Bank of China on February 17, 2006. Peony Money Link Card (debit card), on December 5, 2012, the card was reported lost and replaced. On December 7, 2012, the police were reported to the police station on the grounds that the bank card was stolen and swiped. On January 16, 20xx, the court was reported A lawsuit was filed, requiring the card issuing bank to bear the loss of 3.28 million yuan in stolen money. On March xx, 20xx, after receiving the notice of response from the court, the issuing card analyzed and concluded that the customer was most likely to deliberately fabricate the case in order to meet the prosecution conditions for general clone card claim cases, thereby obtaining the illegal purpose of the court ruling that the bank compensate for losses. , so he reported the case to the public security organ on the grounds that Chen defrauded bank funds. On April 1, 20xx, the public security organs agreed to open the case for investigation. On April 8, 20xx, Chen suddenly applied to the court to withdraw the lawsuit and was approved. 2017 Bank Case Report Model Article 3

A woman who overdrafted more than 200,000 on her credit card and refused to repay was detained on suspicion of fraud

On July 7, the police in Cheng'an County, Handan City arrested a Online fugitive. The criminal suspect Zhao Mouying was criminally detained by the police for overdrafting more than 200,000 yuan on his bank credit card and failing to pay it back for a long time.

The criminal suspect Zhao Mouying is 37 years old and a native of Hedong Village, Yixiang, Beixiang, Cheng'an County. In 20xx, she applied for a platinum credit card at the Cheng'an Branch of the Bank of China and maliciously overdrafted the principal amount of RMB 219,150. Subsequently, she did not repay the bank card, and it was overdue for more than three months. During this period, bank staff repeatedly called for payment, but Zhao Mouying refused to repay. In view of this, Bank of China alerted the public security organs. The Beixiang Yixiang Police Station of Cheng'an County opened a case for investigation and chased Zhao Mouying online on May 24, 2016.

On the morning of July 7, three bank staff went to Zhao Mouying’s home again to collect money. They found that no one was at Zhao Mouying’s home, but they saw Zhao Mouying nearby. So the bank staff tracked the situation and reported it to the police, saying that an online fugitive who maliciously overdrafted his credit card was found near Nanjiekou, Cheng'an County. The special police patrol members who happened to be on duty nearby rushed to the scene immediately, and after investigation and questioning, they confirmed that the woman was an online fugitive. After interrogation, Zhao Mouying confessed to her malicious overdraft of credit cards and illegal cash out, which was suspected of credit card fraud.

At present, the woman has been transferred to the Yixiang Police Station in Beixiang, Cheng'an County, and the public security organs have criminally detained her in accordance with the law.

The police said that malicious overdraft is a kind of credit card fraud. The cardholder has a malicious overdraft amount of more than 10,000 yuan for the purpose of illegal possession, and after two reminders by the card-issuing bank, it exceeds three If the credit card is not returned after 3 months, his/her behavior constitutes a crime of credit card fraud and he/she will be held criminally responsible. The general public is reminded that when applying for a credit card, they must evaluate their spending power and repayment ability, establish a sense of integrity, live within their means, and repay in a timely manner. 2017 Bank Case Report Model Article 4

The people's governments of all provinces, autonomous regions, and municipalities directly under the Central Government, all ministries and commissions of the State Council, and all agencies directly under the State Council:

Since the beginning of this year, criminals have continued to rob banks and rob banks in some areas. A major criminal case involving the murder of bank employees. As of the end of April, 40 such cases had occurred in *** across the country. In order to protect national property, cadres and workers in the financial system fought bravely against criminals regardless of their personal safety. In the massacre, 16 people died and 13 were injured, and many heroic deeds emerged. With the approval of the State Council, the following are the information on several major cases that occurred this year:

On the afternoon of January 6, three employees of Weishan Credit Cooperative in Dongyang City, Zhejiang Province went to their affiliated business outlets to collect the day's business funds. When returning to the agency to unload the money into the warehouse, a masked gangster with a gun appeared on the left side of the door of the cash transport truck. The driver Xi Haigang quickly took out anti-riot equipment from the car to defend himself. Upon seeing this, the gangster opened fire into the car and killed Du Qiaoying, an employee in the car, was injured. Liu Yuanyuan, another employee in the car, quickly jumped out of the car and shouted for help, regardless of her personal safety, and called the police on the phone. Seeing that the robbery failed, the gangster fled in a hurry on a motorcycle with another accomplice.

On the afternoon of January 19, two gangsters sneaked into the Qianzhou Office of the Xishan Branch of the Bank of China in Jiangsu Province and killed the staff on duty, Ge Shoulin and Wu Yuxiang. Shen Yanjun, the accountant of the bank, heard an unusual noise downstairs and went downstairs to check, but was seriously injured by gangsters hiding in the dark. The gangsters stole more than 770,000 yuan in cash and fled the scene. Shen Yanjun, who was seriously injured, climbed out of the building and called the police regardless of the pain after regaining consciousness. After receiving the alarm, the public security organs immediately deployed interceptions and captured all the criminals.

On the afternoon of April 2, when the cash transport truck of the Mianchi County Branch of the Industrial and Commercial Bank of China in Sanmenxia City, Henan Province went to the station office to pick up money, it was suddenly attacked by four gangsters armed with submachine guns and double-barreled shotguns. The cash truck driver Shi Weigang was killed, and the office director Han Yingwei and the cashier Li Na were injured. When escort Li Jianting raised his pistol to fight back, his finger was shot and broken by the gangster. The gangster stole more than 500,000 yuan in cash from the car and fled.

On the afternoon of April 2, a gunman broke into the Hailar branch of Qiaobao Credit Union in Hohhot City, Inner Mongolia Autonomous Region and robbed it. Employees of the company, Zhou Junqin and Yun Haizhu, were not afraid of the vicious gangster and quickly sounded the alarm. machine, scramble the safe password. The gangsters shot them brutally and fled the scene. Due to the brave actions of Zhou Junqin and Yun Haizhu, the gangsters' robbery activities failed and the credit union's property was not damaged.

On the afternoon of April 2, two gunmen broke into the Donghu Savings Bank of the Hubei Province Three Gorges Branch of the Industrial and Commercial Bank of China and robbed it. Facing the gangster's gunpoint, salesperson Wang Jian ignored his personal safety and immediately triggered the alarm device. Salesperson Sun Fang tactfully threw the cash box under the counter. Seeing that they could not enter the counter to rob, the criminals fired two shots and fled the scene. No funds or personnel of the savings bank were damaged.

The above cases show that the current cases of bank robberies are very prominent. Criminals are arrogant and brutal during the robbery, which is extremely harmful to financial work and must be severely cracked down. In order to protect the safety of people's property, maintain social stability, and effectively strengthen the "three preventions and one guarantee" work of the financial system, the following requirements are hereby put forward:

1. All localities must vigorously publicize the efforts of cadres and employees in the financial system to protect the safety of bank funds. , for their heroic deeds of resolute struggle against criminals, to solemnly commend bank staff who sacrificed heroically and were honorably injured in the face of brutal gangsters to protect national property, and called on the cadres and the masses to consciously protect the asset security of the country and the people.

2. Local governments should attach great importance to the current criminal activities of bank robbery, mobilize the whole society, and severely crack down on various criminal activities of bank robbery. Based on the circumstances of this reported case, it is necessary to conduct a safety precaution and legal education for the entire society, especially the vast number of employees in the financial system, to enhance prevention awareness and prevention capabilities.

At the same time, it is necessary to organize the public security, judicial, financial and other departments to conduct a safety inspection on each financial unit, and rectify any hidden dangers immediately if any.

3. All financial institutions and units must effectively strengthen the leadership of the security of the system and the "three preventions and one protection" work, and implement the security responsibility system in accordance with the principle of "who is in charge, who is responsible" . It is necessary to establish and improve various safety rules and regulations, and resolutely correct the phenomenon of failure to follow rules, repeated prohibitions, and illegal operations. Based on the characteristics of criminals committing crimes, it is necessary to organize security departments and other departments to conduct thorough investigations on the situation along the cash transport route and around the business outlets, formulate anti-robbery emergency plans, and carry out targeted drills to improve rapid response and response to emergencies. ability.

4. The public security department should make cracking down on the crime of bank robbery a recent priority and launch a special campaign. The alarm system of financial institutions should be connected to the 110 alarm station to improve rapid response capabilities. The public security department must list bank armored vehicles and business outlets as key security precautions and strengthen security forces. Once a case occurs, it must quickly dispatch, intercept and solve the case as soon as possible; for unsolved cases, it must organize capable personnel to conduct cross-regional collaboration. Apprehend the criminals as soon as possible. All regions and departments must actively cooperate with the courts and procuratorates in the trial of bank robbery cases that have occurred, strive to achieve quick trials and quick verdicts, actively cooperate with special struggles, severely crack down on the arrogance of bank robbery crimes, and deter crimes.