Yiwu, Zhejiang: Bank staff successfully intercepted a telecom fraud involving virtual currency investment!

"Thank you, and thank you police. If it weren't for you, my money would be gone..." Recently, Mr. Gong, head of the retail business department of Jinhua Bank Yiwu Branch, received a thank-you message on WeChat. Chen from Shangxi Town thanked him for helping him give up investing in virtual currency "Yunbi" in time to avoid more financial losses.

It turned out that some time ago, when Chen was browsing the web with his mobile phone, he accidentally saw an official announcement of Yunbi, which said that if he subscribed to 5 Yunbi, he would be given 1 million yuan immediately and the money would be deposited immediately. Faced with the huge return, he was moved. Because he didn't have much money and wanted to make more money, Chen thought of taking out a loan, and took the initiative to add Mr. Gong's WeChat through other channels, asking if he could open a card and apply for a loan. Mr. Gong asked about the purpose of the loan, and Chen finally said that he was going to take out a loan for investment. When he heard about the investment, Mr. Gong became alert. Chen was very excited about the investment prospects, and he also sent a screenshot of the software content, and promised to go to Jinhua Bank to apply for a large deposit of 500,000 after making money. Mr. Gong realized that Chen was being scammed by telecommunications fraud, and immediately contacted 96110 and Shangxi Police Station, and asked Chen to keep his mobile phone open.

That afternoon, the Anti-Fraud Center of Shangxi Police Station contacted Chen and dissuaded him on the spot. In the end, Chen gave up the idea of ​​continuing to invest in Yunbi, deleted the relevant investment software, and quit the WeChat chat group. At the same time, he immediately sent a WeChat message to thank Mr. Gong for his serious and responsible work attitude. The successful interception of the "Yunbi" telecommunications fraud was due to the continuous enhancement of the ability of all employees to identify and combat fraud, both in the business process and in daily life, and the increase of anti-fraud publicity to effectively protect the "purses" of the people. #内容挖矿 $BNB Follow me! Get more information about the currency circle!