Case 1: Financial management is false and fraud is true. On the morning of 20021165438+1October 23rd 10: 25, an elderly customer, Lu Mou, came to the outlet of Meizhu Telecom, asked for a debit card and deposited 20,000 yuan in the card. The outlet lobby manager felt suspicious after knowing the customer information and repeatedly asked the customer the purpose of opening the card. Customers claim that they need to apply for an agricultural bank card to bind financial software to their mobile phones. The outlet lobby manager judged that the customer was suspected of electric fraud and immediately informed the backstage president. Communicate with customers, persuade them and call the police immediately. The police arrived at the exit in time. After understanding the relevant situation, they judged that the customer was deceived and stopped the customer in time.
Case 2: The annual audit is a scam. 2021165438+126 October, a customer of CCB came to the counter of CCB's business department with information, claiming that he had been informed by the bank to conduct an annual inspection of the company's accounts. After checking, the teller of CCB found that there was no contact record, and immediately inquired about the company's information through the software "Enterprise Check", and found that there had been no change in the past year. Upon inquiry, it was learned that the company law said that it had received a phone call from a woman who claimed to be a bank employee, telling the company that it needed to check the accounts annually, asking customers to add their WeChat, and then telling them what materials they needed to provide, so that they could first take photos of the business license and other documents and send them to her through WeChat. With rich business experience, CCB tellers are keenly aware that this is most likely a telecom fraud, and immediately tell customers to delete the other party's contact information such as WeChat, don't provide any documents to the other party, and don't remit money and click on the links sent by the other party.
Case 3: Swipe the cash back to cheat you. On the afternoon of 20021121,the langxi Sales Department of CCB received a Ms. Li who came to do business. The other party claimed that her account could not be transferred. The front desk teller inquired about her bank card status and account operation status, and found that there were several transfers to individual customers recently, asking about the purpose of the transfer. I learned that Ms. Li participated in the cashback activity and transferred money according to the other party's request. After detailed inquiry, the supervisor immediately informed the customer that she had been cheated by the so-called cashback fraud scheme. Ms. Li suddenly realized that she immediately went to the public security organ to call the police.