In a significant case from Suzhou, China, a man deposited 640,000 yuan into his bank account, only to find himself in a troubling situation soon after. He received alarming notifications of transfers amounting to 199,818 yuan each. Despite his urgent requests, the bank did not freeze his account, leading him to contact the police 🚨. In just 15 minutes, his account balance dropped to only 19 yuan, resulting in immediate legal action ⚖️.

The investigation quickly identified Tan Jiankun as the culprit, who had an inside connection within the bank. Shockingly, bank staff had leaked the victim's personal information, facilitating fraudulent transactions with fake cards 💳. The court found the bank negligent, highlighting the need for strong internal controls and prompt responses to customer concerns 🏦.

The court ordered the bank to compensate the victim with 642,438.9 yuan plus interest, underscoring the importance of protecting customer data and detecting fraud swiftly 🔒. This case highlights the severe consequences of poor security and the necessity for quick action in financial institutions.