Frequent transactions lead to card freezing, report to stop losses

Recently, a middle-aged male client Mr. Yi visited the Bank of China Ningxiang Branch, stating that he recently received a text message indicating that his bank card had been scammed, and that the bank card could not be used normally. Staff inquiries revealed that Mr. Yi's personal account funds had frequently engaged in transactions with multiple unfamiliar accounts through a third-party payment platform, and the platform intentionally guided clients to open digital renminbi transactions, attempting to evade tracking. Mr. Yi's account has already been subjected to non-counter transaction control measures.

Through in-depth understanding, staff discovered that Mr. Yi had installed software named “Certain Yi” on his phone, frequently conducting virtual currency transactions over the past two years. Further investigation by staff found that “Certain Yi” had been reported in April this year for involvement in multiple fraud cases related to virtual currency transactions. Staff judged that Mr. Yi had fallen victim to telecom fraud, and immediately guided him to report to the local public security authority, hoping the police could help him stop losses in a timely manner.

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